Zane I, SIA

Limited Liability Company, Micro company
Place in branch
424 by turnover
1K+ by profit
120 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zane I"
Registration number, date 45403012498, 14.10.2003
VAT number LV45403012498 from 14.10.2020 Europe VAT register
Register, date Commercial Register, 14.10.2003
Legal address Draudzības aleja 10 – 41, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 840 EUR, registered payment 20.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 30.43 24.55 21.21
Personal income tax (thousands, €) 4.75 3.66 2.16
Statutory social insurance contributions (thousands, €) 13.33 11.3 8.57
Average employees count 3 3 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Latvia 20.06.2014 20.06.2014

Apply information changes

ML

"Zane I", SIA

Draudzības aleja 10-41, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners

Grāmatvedības pakalpojumi

https://www.finkonsult.lv/

Historical addresses

Jēkabpils rajons, Jēkabpils, Draudzības aleja 17-6 Until 03.07.2009 15 years ago
Jēkabpils, Draudzības aleja 17-6 Until 20.06.2014 10 years ago
Jēkabpils, Draudzības aleja 10 - 41 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (187.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (187.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (188.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (167.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (168.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (168.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (98.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (130.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (306.4 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums11 ZIP

2010

Annual report 17.05.2011  TIF (705.27 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (5.96 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (6.25 KB)

2006

Annual report 01.06.2007  TIF (812.88 KB)

2005

Annual report 04.10.2007  TIF (3.2 MB)

2004

Annual report 04.10.2007  TIF (2.59 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.37 KB 22.07.2014 17.06.2014 1

Articles of Association

TIF 17.06 KB 22.07.2014 17.06.2014 1

Shareholders’ register

TIF 49.35 KB 22.07.2014 17.06.2014 2

Articles of Association

TIF 28.18 KB 22.07.2014 20.05.2008 1

Amendments to the Articles of Association

TIF 29.06 KB 04.10.2007 26.01.2004 1

Articles of Association

TIF 128.31 KB 04.10.2007 26.01.2004 2

Articles of Association

TIF 150.01 KB 04.10.2007 30.09.2003 2

Memorandum of Association

TIF 78.65 KB 04.10.2007 30.09.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 83.21 KB 22.07.2014 20.06.2014 2

Application

TIF 364.07 KB 22.07.2014 17.06.2014 3

Protocols/decisions of a company/organisation

TIF 24.61 KB 22.07.2014 17.06.2014 1

Protocols/decisions of a company/organisation

TIF 18.62 KB 22.07.2014 20.05.2014 1

Decisions / letters / protocols of public notaries

TIF 66.61 KB 22.07.2014 23.05.2008 2

Application

TIF 279.41 KB 22.07.2014 20.05.2008 3

Receipts on the publication and state fees

TIF 39.88 KB 22.07.2014 20.05.2008 2

Decisions / letters / protocols of public notaries

TIF 84.22 KB 04.10.2007 06.07.2005 1

Application

TIF 303.27 KB 04.10.2007 01.07.2005 3

Receipts on the publication and state fees

TIF 87.56 KB 04.10.2007 01.07.2005 2

Decisions / letters / protocols of public notaries

TIF 200.83 KB 04.10.2007 30.05.2005 2

Decisions / letters / protocols of public notaries

TIF 56.96 KB 04.10.2007 13.02.2004 1

Application

TIF 265.17 KB 04.10.2007 27.01.2004 2

Receipts on the publication and state fees

TIF 85.08 KB 04.10.2007 27.01.2004 2

Protocols/decisions of a company/organisation

TIF 12.47 KB 04.10.2007 26.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 34.61 KB 04.10.2007 12.11.2003 1

Decisions / letters / protocols of public notaries

TIF 69.1 KB 04.10.2007 14.10.2003 1

Registration certificates

TIF 304.51 KB 04.10.2007 14.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 29.65 KB 04.10.2007 02.10.2003 1

Receipts on the publication and state fees

TIF 103.06 KB 04.10.2007 02.10.2003 2

Announcement regarding the legal address

TIF 18.55 KB 04.10.2007 30.09.2003 1

Application

TIF 595.04 KB 04.10.2007 30.09.2003 7
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register