ZARS 1, SIA
Limited Liability Company
Place in branch
686 by turnover
363 by profit
97 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 "ZARS 1" |
| Registration number, date | 42403007076, 07.01.1997 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 13.01.2009 |
| Legal address | Rīgas iela 44, Viļāni, Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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
- 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, €) | 0.07 | 0.07 | 0.07 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.02 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 | 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 | 04.07.2011 |
* 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 |
73 % | 1 460 | LVL 1 | LVL 1 460 | Latvia | 04.07.2011 | 04.07.2011 |
Natural person |
15.75 % | 315 | LVL 1 | LVL 315 | Latvia | 06.01.2005 | 03.07.2009 |
Natural person |
10.10 % | 202 | LVL 1 | LVL 202 | Latvia | 06.01.2005 | 03.07.2009 |
Natural person |
1.15 % | 23 | LVL 1 | LVL 23 | Latvia | 06.01.2005 | 03.07.2009 |
Historical addresses
| Rēzeknes rajons, Viļāni, Rīgas iela 44 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Viļānu nov., Viļāni, Rīgas iela 44 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (77.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinas par sabiedribu | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinas par sabiedribu | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinas par sabiedribu | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinas par sabiedribu | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas par sabiedribu | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| piel.1 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (90.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par sabiedribu | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedribu 1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedribu | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedribu | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New Microsoft Office Excel Worksheet | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010vadzar | RTF | ||||
2009 |
Annual report | 23.04.2010 | TIF (637.23 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (888.06 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1004.37 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (693.88 KB) | ||
2005 |
Annual report | 18.04.2017 | TIF (716.43 KB) | ||
2004 |
Annual report | 18.04.2017 | TIF (1.29 MB) | ||
2003 |
Annual report | 18.04.2017 | TIF (1.29 MB) | ||
2002 |
Annual report | 18.04.2017 | TIF (1.36 MB) | ||
2001 |
Annual report | 18.04.2017 | TIF (936.55 KB) | ||
2000 |
Annual report | 18.04.2017 | TIF (969.33 KB) | ||
1999 |
Annual report | 18.04.2017 | TIF (1.42 MB) | ||
1998 |
Annual report | 18.04.2017 | TIF (970.37 KB) | ||
1997 |
Annual report | 18.04.2017 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.45 KB | 18.04.2017 | 14.04.2017 | 1 |
Shareholders’ register |
TIF | 14.83 KB | 08.07.2011 | 15.06.2011 | 1 |
Articles of Association |
TIF | 82.29 KB | 18.04.2017 | 16.12.2004 | 2 |
Shareholders’ register |
TIF | 49.43 KB | 18.04.2017 | 16.12.2004 | 2 |
Articles of Association |
TIF | 336.9 KB | 18.04.2017 | 23.12.1996 | 7 |
Memorandum of association |
TIF | 255.76 KB | 18.04.2017 | 21.12.1996 | 6 |
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 | 37.29 KB | 08.07.2011 | 04.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.73 KB | 08.07.2011 | 29.06.2011 | 2 |
Application |
TIF | 124.69 KB | 08.07.2011 | 20.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.01 KB | 08.07.2011 | 20.06.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 125.86 KB | 08.07.2011 | 28.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 18.04.2017 | 20.04.2010 | 1 |
Application |
TIF | 111.4 KB | 18.04.2017 | 14.04.2010 | 3 |
Gift agreement |
TIF | 144.79 KB | 18.04.2017 | 14.04.2010 | 2 |
Other documents |
TIF | 156.45 KB | 18.04.2017 | 13.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.29 KB | 18.04.2017 | 13.01.2009 | 2 |
Application |
TIF | 218.19 KB | 18.04.2017 | 09.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.92 KB | 18.04.2017 | 09.01.2009 | 2 |
Other documents |
TIF | 104.58 KB | 18.04.2017 | 08.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50.88 KB | 18.04.2017 | 25.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 18.04.2017 | 06.01.2005 | 1 |
Registration certificates |
TIF | 28.7 KB | 18.04.2017 | 06.01.2005 | 1 |
Application |
TIF | 347.08 KB | 18.04.2017 | 16.12.2004 | 7 |
Consent of the auditor |
TIF | 9.29 KB | 18.04.2017 | 16.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.19 KB | 18.04.2017 | 16.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 16.08 KB | 18.04.2017 | 16.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.4 KB | 18.04.2017 | 16.12.2004 | 3 |
Purchase/lease agreement |
TIF | 170.88 KB | 18.04.2017 | 16.12.2004 | 4 |
Sample report |
TIF | 61.57 KB | 18.04.2017 | 06.01.1998 | 1 |
Copy of the personal identification document |
TIF | 287.85 KB | 18.04.2017 | 05.12.1997 | 1 |
Copy of the personal identification document |
TIF | 105.04 KB | 18.04.2017 | 02.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.14 KB | 18.04.2017 | 07.01.1997 | 1 |
Registration certificates |
TIF | 46.54 KB | 18.04.2017 | 07.01.1997 | 1 |
Registration certificates |
TIF | 79.55 KB | 18.04.2017 | 07.01.1997 | 1 |
Sample report |
TIF | 19.13 KB | 18.04.2017 | 07.01.1997 | 1 |
Application |
TIF | 155 KB | 18.04.2017 | 02.01.1997 | 4 |
Receipts on the publication and state fees |
TIF | 25.16 KB | 18.04.2017 | 27.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.03 KB | 18.04.2017 | 23.12.1996 | 2 |
Confirmation or consent to legal address |
TIF | 27.02 KB | 18.04.2017 | 22.12.1996 | 1 |
Other documents |
TIF | 116.62 KB | 18.04.2017 | 21.12.1996 | 3 |
Purchase/lease agreement |
TIF | 142.78 KB | 18.04.2017 | 21.12.1996 | 3 |
Other documents |
TIF | 50.58 KB | 18.04.2017 | 20.12.1996 | 1 |
Other documents |
TIF | 23.98 KB | 18.04.2017 | 20.12.1996 | 1 |
Other documents |
TIF | 142.44 KB | 18.04.2017 | 20.12.1996 | 1 |
Other documents |
TIF | 152.44 KB | 18.04.2017 | 11.12.1996 | 3 |
Other documents |
TIF | 108.14 KB | 18.04.2017 | 09.12.1996 | 3 |
Other documents |
TIF | 40.89 KB | 18.04.2017 | 09.12.1996 | 1 |
Copy of the personal identification document |
TIF | 255.45 KB | 18.04.2017 | 07.08.1996 | 1 |
Purchase/lease agreement |
TIF | 58.47 KB | 18.04.2017 | 21.03.1996 | 2 |
Other documents |
TIF | 36.49 KB | 18.04.2017 | 25.10.1995 | 1 |
Copy of the personal identification document |
TIF | 200.52 KB | 18.04.2017 | 05.10.1995 | 1 |
Copy of the personal identification document |
TIF | 239.37 KB | 18.04.2017 | 05.08.1994 | 1 |
Copy of the personal identification document |
TIF | 133.35 KB | 18.04.2017 | 31.01.1994 | 1 |
Other documents |
TIF | 110.57 KB | 18.04.2017 | 28.12.1993 | 2 |
Copy of the personal identification document |
TIF | 148.8 KB | 18.04.2017 | 21.05.1993 | 1 |
Copy of the personal identification document |
TIF | 754.84 KB | 18.04.2017 | 11.12.1992 | 2 |
Copy of the personal identification document |
TIF | 642.33 KB | 18.04.2017 | 27.04.1976 | 2 |
Other documents |
TIF | 263.46 KB | 18.04.2017 | 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