ZARUMI EK, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZARUMI EK"
Registration number, date 40103660662, 17.04.2013
VAT number LV40103660662 from 06.03.2014 Europe VAT register
Register, date Commercial Register, 17.04.2013
Legal address "Kamenes", Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 31 500 EUR, registered payment 13.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.11 2.29 0
Personal income tax (thousands, €) 0.44 1.1 0.23
Statutory social insurance contributions (thousands, €) 0.75 1.85 0.27
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.05.2017
* 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

90.48 % 19 € 1 500 € 28 500 Latvia 06.10.2019 13.05.2020

Natural person

9.52 % 2 € 1 500 € 3 000 India 06.10.2019 13.05.2020

Procures

Period Rights Person

From 27.06.2023

 Right to represent individually
Natural person (from 27.06.2023 )

Apply information changes

ML

"Zarumi EK", SIA

"Kamenes", Mālpils pagasts, Siguldas nov., LV-2152 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Sabiedrība ar ierobežotu atbildību "ZARUMI EKO" Until 10.11.2014 10 years ago

Historical addresses

Mālpils nov., Mālpils, "Zarumi" Until 05.01.2017 7 years ago
Mālpils nov., Mālpils, Sporta iela 4 Until 19.05.2017 7 years ago
Mālpils nov., "Kamenes" 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 05.04.2024  PDF (620.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (356.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (637.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (637.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (892.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.05.2018  PDF (171.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (1.26 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 17.04.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.54 KB 13.05.2020 06.10.2019 1

Shareholders’ register

DOCX 15.54 KB 13.05.2020 06.10.2019 1

Amendments to the Articles of Association

 DOCX 14.56 KB 13.05.2020 01.08.2019 1

Amendments to the Articles of Association

 DOCX 14.56 KB 13.05.2020 01.08.2019 1

Articles of Association

 DOCX 15.84 KB 13.05.2020 01.08.2019 1

Articles of Association

 DOCX 15.84 KB 13.05.2020 01.08.2019 1

Regulations for the increase/reduction of the equity

 DOCX 20.16 KB 13.05.2020 01.08.2019 1

Regulations for the increase/reduction of the equity

 DOCX 20.16 KB 13.05.2020 01.08.2019 1

Shareholders’ register

DOCX 14.96 KB 25.04.2019 11.04.2019 1

Shareholders’ register

DOCX 14.96 KB 25.04.2019 11.04.2019 1

Articles of Association

 DOCX 15.09 KB 25.04.2019 01.03.2019 1

Articles of Association

 DOCX 15.09 KB 25.04.2019 01.03.2019 1

Regulations for the increase/reduction of the equity

 DOCX 20.2 KB 25.04.2019 01.03.2019 1

Regulations for the increase/reduction of the equity

 DOCX 20.2 KB 25.04.2019 01.03.2019 1

Amendments to the Articles of Association

 DOCX 12.77 KB 03.08.2018 31.07.2018 1

Amendments to the Articles of Association

 DOCX 12.77 KB 03.08.2018 31.07.2018 1

Articles of Association

 DOCX 15.07 KB 03.08.2018 31.07.2018 1

Articles of Association

 DOCX 15.07 KB 03.08.2018 31.07.2018 1

Regulations for the increase/reduction of the equity

 DOCX 19.7 KB 03.08.2018 31.07.2018 1

Regulations for the increase/reduction of the equity

 DOCX 19.7 KB 03.08.2018 31.07.2018 1

Shareholders’ register

DOCX 12.61 KB 03.08.2018 31.07.2018 1

Shareholders’ register

DOCX 12.61 KB 03.08.2018 31.07.2018 1

Amendments to the Articles of Association

 DOCX 12.85 KB 28.12.2017 21.12.2017 1

Amendments to the Articles of Association

 DOCX 12.85 KB 28.12.2017 21.12.2017 1

Articles of Association

 DOCX 15.05 KB 28.12.2017 21.12.2017 1

Articles of Association

 DOCX 15.05 KB 28.12.2017 21.12.2017 1

Regulations for the increase/reduction of the equity

 DOCX 20 KB 28.12.2017 21.12.2017 1

Regulations for the increase/reduction of the equity

 DOCX 20 KB 28.12.2017 21.12.2017 1

Shareholders’ register

DOCX 12.7 KB 28.12.2017 21.12.2017 1

Shareholders’ register

DOCX 12.7 KB 28.12.2017 21.12.2017 1

Shareholders’ register

DOCX 12.46 KB 28.12.2017 12.12.2017 1

Shareholders’ register

DOCX 12.46 KB 28.12.2017 12.12.2017 1

Shareholders’ register

TIF 159.9 KB 17.05.2017 16.05.2017 4

Amendments to the Articles of Association

 TIF 13.75 KB 05.08.2015 22.07.2015 1

Articles of Association

 TIF 39.84 KB 05.08.2015 22.07.2015 2

Shareholders’ register

TIF 69.65 KB 05.08.2015 22.07.2015 2

Amendments to the Articles of Association

 TIF 25.06 KB 11.11.2014 05.11.2014 1

Articles of Association

 TIF 41.04 KB 11.11.2014 05.11.2014 2

Shareholders’ register

TIF 69.63 KB 11.11.2014 05.11.2014 2

Shareholders’ register

TIF 40.59 KB 11.11.2014 05.11.2014 2

Articles of Association

 TIF 24.5 KB 09.05.2013 04.03.2013 1

Memorandum of association

 TIF 63.7 KB 09.05.2013 04.03.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.44 KB 27.06.2023 07.06.2023 1

Decisions / letters / protocols of public notaries

 RTF 192.05 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 13.05.2020 13.05.2020 2

Application

 EDOC 46.35 KB 13.05.2020 02.05.2020 1

Application

 DOCX 41.19 KB 13.05.2020 02.05.2020 1

Application

 DOCX 41.19 KB 13.05.2020 02.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.91 KB 13.05.2020 06.10.2019 1

Shareholders’ register

EDOC 21.66 KB 13.05.2020 06.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 60.19 KB 13.05.2020 30.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 59.71 KB 13.05.2020 20.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.71 KB 13.05.2020 16.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.71 KB 13.05.2020 16.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.72 KB 13.05.2020 16.08.2019 1

Amendments to the Articles of Association

 EDOC 20.55 KB 13.05.2020 01.08.2019 1

Articles of Association

 EDOC 21.75 KB 13.05.2020 01.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.11 KB 13.05.2020 01.08.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.16 KB 13.05.2020 01.08.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.16 KB 13.05.2020 01.08.2019 1

Regulations for the increase/reduction of the equity

 EDOC 26.06 KB 13.05.2020 01.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.16 KB 25.04.2019 25.04.2019 2

Application

 DOCX 40.51 KB 25.04.2019 12.04.2019 4

Application

 EDOC 49.21 KB 25.04.2019 12.04.2019 4

Application

 DOCX 40.51 KB 25.04.2019 12.04.2019 4

Shareholders’ register

EDOC 24.55 KB 25.04.2019 11.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 147.43 KB 25.04.2019 10.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 883.22 KB 25.04.2019 09.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 147.13 KB 25.04.2019 09.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 883.22 KB 25.04.2019 09.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 883.72 KB 25.04.2019 09.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 147.17 KB 25.04.2019 09.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 147.17 KB 25.04.2019 08.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 147.32 KB 25.04.2019 04.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.78 KB 25.04.2019 29.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.85 KB 25.04.2019 29.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.78 KB 25.04.2019 29.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 147.25 KB 25.04.2019 21.03.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 409.84 KB 25.04.2019 13.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.37 KB 25.04.2019 13.03.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 409.84 KB 25.04.2019 13.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 408.95 KB 25.04.2019 13.03.2019 1

Articles of Association

 EDOC 24.45 KB 25.04.2019 01.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.52 KB 25.04.2019 01.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.02 KB 25.04.2019 01.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.02 KB 25.04.2019 01.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.22 KB 25.04.2019 01.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 26.51 KB 25.04.2019 01.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.22 KB 25.04.2019 01.03.2019 1

Regulations for the increase/reduction of the equity

 EDOC 29.22 KB 25.04.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 194.73 KB 03.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.12 KB 03.08.2018 03.08.2018 2

Amendments to the Articles of Association

 EDOC 22.45 KB 03.08.2018 31.07.2018 1

Articles of Association

 EDOC 24.43 KB 03.08.2018 31.07.2018 1

Application

 DOCX 39.87 KB 03.08.2018 31.07.2018 3

Application

 EDOC 48.58 KB 03.08.2018 31.07.2018 3

Application

 DOCX 39.87 KB 03.08.2018 31.07.2018 3

Bank statements or other document regarding the payment of the equity

EDOC 24.03 KB 03.08.2018 31.07.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 14.55 KB 03.08.2018 31.07.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 14.55 KB 03.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

 DOCX 17.19 KB 03.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

 DOCX 17.19 KB 03.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 26.49 KB 03.08.2018 31.07.2018 1

Regulations for the increase/reduction of the equity

 EDOC 28.73 KB 03.08.2018 31.07.2018 1

Shareholders’ register

EDOC 22.35 KB 03.08.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.11 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.98 KB 28.12.2017 28.12.2017 2

Amendments to the Articles of Association

 EDOC 25.54 KB 28.12.2017 21.12.2017 1

Articles of Association

 EDOC 27.43 KB 28.12.2017 21.12.2017 1

Protocols/decisions of a company/organisation

 DOCX 17.46 KB 28.12.2017 21.12.2017 1

Protocols/decisions of a company/organisation

 DOCX 17.46 KB 28.12.2017 21.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 29.78 KB 28.12.2017 21.12.2017 1

Regulations for the increase/reduction of the equity

 EDOC 32.13 KB 28.12.2017 21.12.2017 1

Shareholders’ register

EDOC 25.5 KB 28.12.2017 21.12.2017 1

Application

 DOCX 43.02 KB 28.12.2017 12.12.2017 5

Application

 EDOC 54.72 KB 28.12.2017 12.12.2017 5

Application

 DOCX 43.02 KB 28.12.2017 12.12.2017 5

Application of shareholders or third persons for the acquisition of shares

PDF 270.58 KB 28.12.2017 12.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 257.77 KB 28.12.2017 12.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 270.58 KB 28.12.2017 12.12.2017 1

Shareholders’ register

EDOC 25.19 KB 28.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 22.05.2017 19.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.81 KB 22.05.2017 19.05.2017 1

Application

 TIF 307.11 KB 17.05.2017 16.05.2017 7

Protocols/decisions of a company/organisation

 TIF 51.06 KB 17.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 80.17 KB 05.08.2015 29.07.2015 2

Application

 TIF 78.02 KB 05.08.2015 22.07.2015 1

Protocols/decisions of a company/organisation

 TIF 50.11 KB 05.08.2015 22.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 80.69 KB 11.11.2014 10.11.2014 2

Application

 TIF 157.1 KB 11.11.2014 05.11.2014 3

Protocols/decisions of a company/organisation

 TIF 18.67 KB 11.11.2014 05.11.2014 1

Protocols/decisions of a company/organisation

 TIF 71.43 KB 11.11.2014 05.11.2014 2

Registration certificates

 TIF 28.63 KB 11.11.2014 17.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 68.48 KB 09.05.2013 17.04.2013 2

Registration certificates

 TIF 113.66 KB 09.05.2013 17.04.2013 1

Application

 TIF 337.97 KB 09.05.2013 16.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 27.63 KB 09.05.2013 05.03.2013 1

Announcement regarding the legal address

 TIF 20.16 KB 09.05.2013 04.03.2013 1

Confirmation or consent to legal address

 TIF 22.92 KB 09.05.2013 04.03.2013 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