Zarins Investments Ltd, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
7 by profit
35 by paid taxes
20 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 "Zarins Investments Ltd" |
| Registration number, date | 40103931929, 21.09.2015 |
| VAT number | LV40103931929 from 06.10.2015 Europe VAT register |
| Register, date | Commercial Register, 21.09.2015 |
| Legal address | "Bērziņi", Bērziņi, Raiskuma pag., Cēsu nov., LV-4146 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 802.65 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 980.70 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 11 964.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 12 096.61 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 531.70 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 11 104.25 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 11 471.48 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 10 452.02 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 8 890.22 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 09.01.2024 | 7 064.13 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 6 592.65 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 6 032.34 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 979.91 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 940.04 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 083.38 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 205.48 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 267.96 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 3 533.55 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 843.82 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 399.91 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 579.16 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 830.04 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 012.73 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 758.96 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 5 923.63 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 13.09.2022 | 5 788.39 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.07.2022 | 2 354.86 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 047.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 945.90 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 580.68 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 8 641.82 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 8 999.73 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 12 068.76 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 11 826.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 11 576.35 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 11 323.03 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 11 071.64 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 10 826.35 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 10 248.14 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 011.07 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 9 822.53 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 9 703.25 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 9 576.79 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 9 450.32 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 9 327.93 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 240.42 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 492.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 917.62 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 859.20 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 802.67 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 744.25 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 886.95 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 853.84 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 823.94 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 306.08 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 255.28 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 728.05 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 497.37 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 8 382.91 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 9 255.76 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 9 129.31 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 10 000.25 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 9 880.74 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 9 765.45 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 9 644.63 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 12 995.69 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 12 921.00 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 8 670.84 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 8 544.81 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 956.08 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 539.75 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 516.80 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 299.13 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 295.45 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 291.66 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.9 | 22.29 | 8.8 |
| Personal income tax (thousands, €) | 1.59 | 7.36 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 5.43 | 5.84 | 0.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mākslas saloni, galerijas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mākslinieku darbība (90.01) |
| CSP industry | Mākslinieku darbība (90.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2022 | 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 | 07.05.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.04.2022 | 11.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Zarins Investments Ltd", SIA
"Brīzes", Bērziņi, Raiskuma pagasts, Cēsu nov., LV-4146 Check address owners
Mākslas saloni, galerijas
Historical company names
| SIA "Signature Sound Quartet Latvia" | Until 07.05.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 432 k-1 - 51 | Until 07.12.2015 | 9 years ago |
|---|---|---|
| Pārgaujas nov., Raiskuma pag., Bērziņi, "Bērziņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (381.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi as ZI | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (87.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (85.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2021 | PDF (85.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (83.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (126.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (151.19 KB) | €9.00 |
2015 |
Annual report | 21.09.2015 - 31.12.2015 | 24.04.2016 | PDF (784.64 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.22 KB | 05.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 05.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOCX | 69.7 KB | 07.05.2020 | 27.03.2020 | 1 |
Articles of Association |
DOCX | 69.7 KB | 07.05.2020 | 27.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.86 KB | 07.05.2020 | 27.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.86 KB | 07.05.2020 | 27.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 07.05.2020 | 27.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 07.05.2020 | 27.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 07.05.2020 | 27.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 07.05.2020 | 27.03.2020 | 1 |
Shareholders’ register |
TIF | 63 KB | 01.10.2015 | 18.09.2015 | 2 |
Articles of Association |
TIF | 12.43 KB | 01.10.2015 | 17.09.2015 | 1 |
Memorandum of Association |
TIF | 29.09 KB | 01.10.2015 | 17.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 11.04.2022 | 11.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.55 KB | 11.04.2022 | 04.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.55 KB | 11.04.2022 | 04.04.2022 | 2 |
Articles of Association |
EDOC | 35.59 KB | 05.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 52.93 KB | 05.04.2022 | 04.04.2022 | 5 |
Application |
DOCX | 52.93 KB | 05.04.2022 | 04.04.2022 | 5 |
Shareholders’ register |
EDOC | 41.2 KB | 05.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 07.05.2020 | 07.05.2020 | 2 |
Articles of Association |
EDOC | 62.39 KB | 07.05.2020 | 27.03.2020 | 1 |
Application |
DOCX | 47.62 KB | 07.05.2020 | 27.03.2020 | 6 |
Application |
EDOC | 67.79 KB | 07.05.2020 | 27.03.2020 | 6 |
Application |
DOCX | 47.62 KB | 07.05.2020 | 27.03.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 21.08 KB | 07.05.2020 | 27.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.83 KB | 07.05.2020 | 27.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.08 KB | 07.05.2020 | 27.03.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.33 KB | 07.05.2020 | 27.03.2020 | 1 |
Shareholders’ register |
EDOC | 32.42 KB | 07.05.2020 | 27.03.2020 | 1 |
Shareholders’ register |
EDOC | 23.51 KB | 07.05.2020 | 27.03.2020 | 1 |
Power of attorney, act of empowerment |
618.71 KB | 07.05.2020 | 17.03.2020 | 2 | |
Power of attorney, act of empowerment |
DOCX | 11.38 KB | 07.05.2020 | 17.03.2020 | 2 |
Power of attorney, act of empowerment |
618.71 KB | 07.05.2020 | 17.03.2020 | 2 | |
Power of attorney, act of empowerment |
EDOC | 608.72 KB | 07.05.2020 | 17.03.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.33 MB | 07.05.2020 | 03.04.2019 | 5 |
Power of attorney, act of empowerment |
DOCX | 11.37 KB | 07.05.2020 | 03.04.2019 | 5 |
Power of attorney, act of empowerment |
2.38 MB | 07.05.2020 | 03.04.2019 | 5 | |
Power of attorney, act of empowerment |
DOCX | 11.37 KB | 07.05.2020 | 03.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.94 KB | 10.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 110.44 KB | 10.12.2015 | 02.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.86 KB | 10.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.93 KB | 01.10.2015 | 21.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.97 KB | 01.10.2015 | 18.09.2015 | 1 |
Application |
TIF | 156.84 KB | 01.10.2015 | 18.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.88 KB | 01.10.2015 | 18.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.01 KB | 01.10.2015 | 17.09.2015 | 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