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" |
| Registration number, date | 57703000661, 17.01.1992 |
| VAT number | None (excluded 26.09.2022) Europe VAT register |
| Register, date | Commercial Register, 25.09.2003 |
| Legal address | Rīgas iela 81, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 3 100 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 0.05 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 |
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 |
50.81 % | 63 | € 25 | € 1 575 | Latvia | 28.06.2016 | 01.07.2016 |
Natural person |
49.19 % | 61 | € 25 | € 1 525 | Latvia | 28.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Zane", SIA
Rīgas 81, Līvāni, Līvānu nov., LV-5316 Check address owners
Rūpniecības preču tirdzniecība
Historical addresses
| Preiļu rajons, Līvāni, Rīgas iela 128-51 | Until 25.09.2003 | 21 year ago |
|---|---|---|
| Preiļu rajons, Līvānu novads, Līvāni, Rīgas iela 81 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (77.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (77.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (187.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (441.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (168.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (363.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (2.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (382.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | PDF (1.51 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD .ZIN.Z0140001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.20130001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PASKAIDROJUMS0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin0001 | |||||
2010 |
Annual report | 02.05.2011 | TIF (527.33 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (833.18 KB) | ||
2008 |
Annual report | 14.04.2009 | TIF (934.26 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (1.63 MB) | ||
2006 |
Annual report | 13.04.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 28.10.2019 | TIF (1.15 MB) | ||
2004 |
Annual report | 28.10.2019 | TIF (1.19 MB) | ||
2003 |
Annual report | 28.10.2019 | TIF (1.15 MB) | ||
2002 |
Annual report | 28.10.2019 | TIF (1.46 MB) | ||
2001 |
Annual report | 28.10.2019 | TIF (772.71 KB) | ||
2000 |
Annual report | 28.10.2019 | TIF (1.46 MB) | ||
1999 |
Annual report | 28.10.2019 | TIF (1.09 MB) | ||
1998 |
Annual report | 28.10.2019 | TIF (753.85 KB) | ||
1997 |
Annual report | 28.10.2019 | TIF (939.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
172.5 KB | 29.06.2016 | 28.06.2016 | 1 | |
Articles of Association |
161.1 KB | 29.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
1.33 MB | 29.06.2016 | 28.06.2016 | 3 | |
Articles of Association |
TIF | 43.98 KB | 28.10.2019 | 30.06.2003 | 2 |
Articles of Association |
TIF | 77.77 KB | 28.10.2019 | 18.09.2000 | 3 |
Shareholders’ register |
TIF | 42.62 KB | 28.10.2019 | 18.09.2000 | 2 |
Amendments to the Articles of Association |
TIF | 78.11 KB | 29.10.2019 | 11.04.1995 | 5 |
Articles of Association |
TIF | 993.57 KB | 29.10.2019 | 30.12.1991 | 10 |
Memorandum of association |
TIF | 105.56 KB | 29.10.2019 | 2 | |
Shareholders’ register |
TIF | 39.59 KB | 28.10.2019 | 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 |
RTF | 181.66 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 01.07.2016 | 01.07.2016 | 2 |
Amendments to the Articles of Association |
172.5 KB | 29.06.2016 | 28.06.2016 | 1 | |
Articles of Association |
161.1 KB | 29.06.2016 | 28.06.2016 | 1 | |
Application |
211.21 KB | 29.06.2016 | 28.06.2016 | 2 | |
Application |
140.56 KB | 29.06.2016 | 28.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
151.18 KB | 29.06.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
80.35 KB | 29.06.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 28.10.2019 | 17.05.2007 | 1 |
Application |
TIF | 268.6 KB | 28.10.2019 | 08.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.87 KB | 28.10.2019 | 08.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.11 KB | 28.10.2019 | 11.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.86 KB | 28.10.2019 | 25.09.2003 | 1 |
Registration certificates |
TIF | 66.51 KB | 28.10.2019 | 25.09.2003 | 1 |
Application |
TIF | 201.02 KB | 28.10.2019 | 10.09.2003 | 4 |
Sample report |
TIF | 26.97 KB | 28.10.2019 | 04.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 28.10.2019 | 25.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.8 KB | 28.10.2019 | 25.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 28.10.2019 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 52.23 KB | 28.10.2019 | 21.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 12.85 KB | 28.10.2019 | 05.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 31.95 KB | 28.10.2019 | 10.10.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.51 KB | 28.10.2019 | 09.10.2000 | 1 |
Registration certificates |
TIF | 26.62 KB | 28.10.2019 | 09.10.2000 | 1 |
Registration certificates |
TIF | 80.42 KB | 28.10.2019 | 09.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 33.01 KB | 28.10.2019 | 26.09.2000 | 2 |
Receipts on the publication and state fees |
TIF | 46.29 KB | 28.10.2019 | 26.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.01 KB | 28.10.2019 | 18.09.2000 | 2 |
Submission/Application |
TIF | 22.15 KB | 28.10.2019 | 18.09.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 19.31 KB | 28.10.2019 | 07.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.56 KB | 28.10.2019 | 03.03.1999 | 1 |
Sample report |
TIF | 31.96 KB | 28.10.2019 | 26.01.1998 | 1 |
Copy of the personal identification document |
TIF | 417.92 KB | 28.10.2019 | 04.11.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.4 KB | 28.10.2019 | 14.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 28.10.2019 | 09.11.1995 | 2 |
Appraisal reports |
TIF | 39.9 KB | 28.10.2019 | 21.09.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.78 KB | 28.10.2019 | 11.09.1995 | 2 |
Copy of the personal identification document |
TIF | 149.38 KB | 28.10.2019 | 14.12.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.7 KB | 29.10.2019 | 17.01.1992 | 1 |
Registration certificates |
TIF | 53.54 KB | 29.10.2019 | 17.01.1992 | 1 |
Registration certificates |
TIF | 97.52 KB | 28.10.2019 | 17.01.1992 | 1 |
Registration certificates |
TIF | 90.9 KB | 28.10.2019 | 17.01.1992 | 1 |
Registration certificates |
TIF | 57.84 KB | 28.10.2019 | 17.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 56.06 KB | 29.10.2019 | 09.01.1992 | 1 |
Specimen signature without Identity number |
TIF | 19.51 KB | 29.10.2019 | 07.01.1992 | 1 |
Application |
TIF | 131.42 KB | 29.10.2019 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 103.27 KB | 29.10.2019 | 2 |
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