ŽANETE-SL, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
76 by profit
57 by paid taxes
36 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 | SIA "ŽANETE-SL" |
| Registration number, date | 43602006408, 21.09.1995 |
| VAT number | LV43602006408 from 26.10.1999 Europe VAT register |
| Register, date | Commercial Register, 01.04.2005 |
| Legal address | Kuldīgas iela 117, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 106.37 | 101.14 | 62.24 |
| Personal income tax (thousands, €) | 7.06 | 7.13 | 5.21 |
| Statutory social insurance contributions (thousands, €) | 25.7 | 24.15 | 15.86 |
| Average employees count | 8 | 8 | 7 |
| Received COVID-19 downtime support | 10.01.2022, 1 925.41 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 05.07.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2016 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 21.06.2016 | 05.07.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 21.06.2016 | 05.07.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Ventspils S.Filipovičas tirdzniecības individuālais uzņēmums "ŽANETE-SL" | Until 01.04.2005 | 20 years ago |
|---|---|---|
| Ventspils S.Lindemanes tirdzniecības individuālais uzņēmums "ŽANETE-SL" | Until 20.08.2001 | 24 years ago |
Historical addresses
| Ventspils, Sarkanmuižas dambis 3 - 29 | Until 11.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (128.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (126.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (127.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (127.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (128.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.12.2019 | PDF (128.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (128.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (123.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (155.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (96.82 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.25 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.07 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 12.05.2009 | TIF (311.72 KB) | ||
2007 |
Annual report | 14.11.2008 | TIF (282.11 KB) | ||
2006 |
Annual report | 12.11.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 23.04.2007 | TIF (203.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.14 KB | 09.09.2019 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 52.16 KB | 09.09.2019 | 21.06.2016 | 3 |
Shareholders’ register |
TIF | 13.3 KB | 09.09.2019 | 21.06.2016 | 1 |
Articles of Association |
TIF | 148.78 KB | 09.09.2019 | 01.12.2004 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 56.15 KB | 09.09.2019 | 01.12.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.78 KB | 09.09.2019 | 01.12.2004 | 2 |
Articles of Association |
TIF | 143.06 KB | 09.09.2019 | 09.11.2004 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.14 KB | 09.09.2019 | 09.11.2004 | 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 | 188.84 KB | 11.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 11.09.2019 | 11.09.2019 | 1 |
Application |
TIF | 126.8 KB | 09.09.2019 | 09.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 09.09.2019 | 05.07.2016 | 2 |
Application |
TIF | 170.49 KB | 09.09.2019 | 29.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.1 KB | 09.09.2019 | 21.06.2016 | 2 |
Application |
TIF | 151.23 KB | 09.09.2019 | 28.02.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 09.09.2019 | 28.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.62 KB | 09.09.2019 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 09.09.2019 | 07.05.2008 | 1 |
Application |
TIF | 97.84 KB | 09.09.2019 | 21.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.88 KB | 09.09.2019 | 21.04.2008 | 1 |
Sample report |
TIF | 23.87 KB | 09.09.2019 | 18.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 09.09.2019 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.87 KB | 09.09.2019 | 10.07.2007 | 2 |
Application |
TIF | 81.64 KB | 09.09.2019 | 02.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 09.09.2019 | 01.04.2005 | 2 |
Registration certificates |
TIF | 19.96 KB | 09.09.2019 | 01.04.2005 | 1 |
Sample report |
TIF | 25.28 KB | 09.09.2019 | 21.03.2005 | 1 |
Application |
TIF | 97.37 KB | 09.09.2019 | 18.03.2005 | 4 |
Receipts on the publication and state fees |
TIF | 30.26 KB | 09.09.2019 | 10.03.2005 | 2 |
Auditor’s report |
TIF | 38.93 KB | 09.09.2019 | 02.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 09.09.2019 | 23.11.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 16.31 KB | 09.09.2019 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.9 KB | 09.09.2019 | 20.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 104.52 KB | 09.09.2019 | 20.08.2001 | 1 |
Registration certificates |
TIF | 50.18 KB | 09.09.2019 | 20.08.2001 | 1 |
Registration certificates |
TIF | 47.65 KB | 09.09.2019 | 20.08.2001 | 1 |
Application |
TIF | 40.31 KB | 09.09.2019 | 09.08.2001 | 2 |
Receipts on the publication and state fees |
TIF | 23.56 KB | 09.09.2019 | 09.08.2001 | 1 |
Sample report |
TIF | 18.09 KB | 09.09.2019 | 07.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.99 KB | 09.09.2019 | 12.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 09.09.2019 | 09.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.23 KB | 09.09.2019 | 01.11.1999 | 1 |
Submission/Application |
TIF | 29.05 KB | 09.09.2019 | 12.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.72 KB | 09.09.2019 | 27.03.1998 | 1 |
Registration certificates |
TIF | 51.14 KB | 09.09.2019 | 27.03.1998 | 1 |
Registration certificates |
TIF | 136.38 KB | 09.09.2019 | 27.03.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 29.48 KB | 09.09.2019 | 25.03.1998 | 1 |
Application |
TIF | 39.09 KB | 09.09.2019 | 13.03.1998 | 2 |
Other documents |
TIF | 41.76 KB | 09.09.2019 | 13.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 40.27 KB | 09.09.2019 | 13.03.1998 | 2 |
Specimen signature without Identity number |
TIF | 31.5 KB | 09.09.2019 | 13.03.1998 | 2 |
Registration certificates |
TIF | 74.27 KB | 09.09.2019 | 17.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.82 KB | 09.09.2019 | 21.09.1995 | 1 |
Registration certificates |
TIF | 28.96 KB | 09.09.2019 | 21.09.1995 | 1 |
Application |
TIF | 32.63 KB | 09.09.2019 | 14.09.1995 | 2 |
Receipts on the publication and state fees |
TIF | 25.75 KB | 09.09.2019 | 14.09.1995 | 2 |
Specimen signature without Identity number |
TIF | 10.67 KB | 09.09.2019 | 14.09.1995 | 1 |
Submission/Application |
TIF | 10.57 KB | 09.09.2019 | 14.09.1995 | 1 |
Copy of the personal identification document |
TIF | 37.82 KB | 09.09.2019 | 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