ZANE UN S, SIA
Limited Liability Company, Micro company
Place in branch
310 by turnover
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZANE UN S" |
| Registration number, date | 40003932557, 19.06.2007 |
| VAT number | LV40003932557 from 09.03.2010 Europe VAT register |
| Register, date | Commercial Register, 19.06.2007 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 403 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.61 | -0.27 | 10.07 |
| Personal income tax (thousands, €) | 0.19 | 0.09 | 4.65 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0 | 1.5 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 23.05.2013 |
* 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 |
55.56 % | 2 500 | LVL 1 | LVL 2 500 | Latvia | 25.11.2013 | 05.12.2013 |
Natural person |
44.44 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 25.11.2013 | 05.12.2013 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ūnijas iela 60-59 | Until 19.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Biķernieku iela 122 k-1 -6 | Until 26.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (89.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (88.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (79.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | PDF (77.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (111.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.08.2017 | PDF (137.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums vad zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Paskaidrojums vad zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums vad zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums vad zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums Zane S | DOCX | ||||
2010 |
Annual report | 12.01.2012 | TIF (482.74 KB) | ||
2009 |
Annual report | 29.06.2010 | TIF (431.24 KB) | ||
2008 |
Annual report | 29.10.2009 | TIF (787.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.29 KB | 05.12.2013 | 25.11.2013 | 1 |
Articles of Association |
TIF | 33.71 KB | 05.12.2013 | 25.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.91 KB | 05.12.2013 | 25.11.2013 | 1 |
Shareholders’ register |
TIF | 50.52 KB | 05.12.2013 | 25.11.2013 | 2 |
Shareholders’ register |
TIF | 12.65 KB | 28.05.2013 | 10.05.2013 | 1 |
Articles of Association |
TIF | 14.29 KB | 25.06.2007 | 13.06.2007 | 1 |
Memorandum of Association |
TIF | 17.4 KB | 25.06.2007 | 13.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 362.98 KB | 24.11.2021 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.24 KB | 11.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.24 KB | 11.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 11.07.2016 | 11.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
377.28 KB | 06.07.2016 | 05.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 375.52 KB | 06.07.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 17.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 17.06.2016 | 17.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.38 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 04.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 04.02.2015 | 04.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.45 KB | 02.02.2015 | 30.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 588.95 KB | 30.01.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 06.01.2015 | 06.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 29.89 KB | 29.12.2014 | 23.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 23.12.2014 | 23.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 23.12.2014 | 19.12.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 19.12.2014 | 19.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 550.88 KB | 16.12.2014 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 03.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 03.12.2014 | 03.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 03.12.2014 | 01.12.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 316.07 KB | 03.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.7 KB | 28.08.2014 | 26.08.2014 | 2 |
Application |
TIF | 159.12 KB | 28.08.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.62 KB | 22.07.2014 | 22.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 66.19 KB | 23.07.2014 | 16.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.79 KB | 28.08.2014 | 07.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 05.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 50.46 KB | 05.12.2013 | 25.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.58 KB | 05.12.2013 | 25.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.23 KB | 05.12.2013 | 25.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.3 KB | 05.12.2013 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 12.06.2013 | 12.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.64 KB | 14.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 28.05.2013 | 23.05.2013 | 1 |
Application |
TIF | 220.85 KB | 28.05.2013 | 13.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 28.05.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.31 KB | 18.08.2010 | 17.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.8 KB | 18.08.2010 | 13.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.11 KB | 18.08.2010 | 14.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.91 KB | 18.08.2010 | 14.07.2010 | 1 |
Application |
TIF | 348.6 KB | 18.08.2010 | 02.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 22.01.2009 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.81 KB | 22.01.2009 | 16.09.2008 | 2 |
Application |
TIF | 68.62 KB | 22.01.2009 | 16.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.59 KB | 22.01.2009 | 01.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 25.06.2007 | 19.06.2007 | 1 |
Registration certificates |
TIF | 22.33 KB | 25.06.2007 | 19.06.2007 | 1 |
Application |
TIF | 112.94 KB | 25.06.2007 | 15.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 40.88 KB | 25.06.2007 | 15.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.59 KB | 25.06.2007 | 14.06.2007 | 1 |
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