ZAS, SIA

Limited Liability Company, Micro company
Place in branch
676 by turnover
469 by profit
204 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZAS"
Registration number, date 51503013391, 03.03.1995
VAT number LV51503013391 from 03.07.1998 Europe VAT register
Register, date Commercial Register, 28.09.2004
Legal address Dagdas nov., Konstantinovas pag., Konstantinova Check address owners
Fixed capital 2 845 EUR, registered payment 13.03.2017
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, €) 10.72 12.57 12.08
Personal income tax (thousands, €) 1.64 1.36 1.39
Statutory social insurance contributions (thousands, €) 5.58 6.33 5.97
Average employees count 4 4 4

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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

100 % 1 € 2 845 € 2 845 Latvia 15.02.2017 13.03.2017

Apply information changes

"ZAS", SIA

Konstantinova , Konstantinovas pagasts, Krāslavas nov., LV-5680

Pārtikas tirdzniecība

Historical company names

Krāslavas rajona sabiedrība ar ierobežotu atbildību "ZAS" Until 28.09.2004 21 year ago

Historical addresses

Krāslavas rajons, Konstantinovas pagasts, Konstantinova Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (78.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (77.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (77.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (252.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (651.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (433.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (336.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 25.03.2010  RAR (4.5 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RAR (4.74 KB)

2007

Annual report 07.07.2008  TIF (1.17 MB)

2006

Annual report 21.05.2007  TIF (845.03 KB)

2004

Annual report 22.03.2017  TIF (1.2 MB)

2003

Annual report 22.03.2017  TIF (922.46 KB)

2002

Annual report 22.03.2017  TIF (523.24 KB)

2001

Annual report 22.03.2017  TIF (1.34 MB)

2000

Annual report 22.03.2017  TIF (1.5 MB)

1999

Annual report 22.03.2017  TIF (986.7 KB)

1998

Annual report 22.03.2017  TIF (1.26 MB)

1996

Annual report 22.03.2017  TIF (721.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 40.82 KB 07.03.2017 06.03.2017 2

Shareholders’ register

TIF 46.41 KB 07.03.2017 15.02.2017 2

Articles of Association

TIF 49.85 KB 22.03.2017 26.11.2007 1

Articles of Association

TIF 107.53 KB 22.03.2017 16.08.2004 3

Articles of Association

TIF 408.24 KB 22.03.2017 15.02.1995 12

Shareholders’ register

TIF 15.77 KB 22.03.2017 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 70.68 KB 13.03.2017 13.03.2017 2

Application

TIF 97.92 KB 07.03.2017 07.03.2017 2

Protocols/decisions of a company/organisation

TIF 56.72 KB 07.03.2017 06.03.2017 2

Decisions / letters / protocols of public notaries

TIF 62.41 KB 22.03.2017 07.12.2007 2

Application

TIF 287.84 KB 22.03.2017 04.12.2007 4

Receipts on the publication and state fees

TIF 39.18 KB 22.03.2017 04.12.2007 2

Protocols/decisions of a company/organisation

TIF 32.13 KB 22.03.2017 26.11.2007 1

Sample report

TIF 22.15 KB 22.03.2017 26.11.2007 1

Decisions / letters / protocols of public notaries

TIF 54.07 KB 22.03.2017 28.09.2004 1

Registration certificates

TIF 121.55 KB 22.03.2017 28.09.2004 3

Receipts on the publication and state fees

TIF 53.68 KB 22.03.2017 15.09.2004 3

Consent of the auditor

TIF 29.67 KB 22.03.2017 18.08.2004 2

Announcement regarding the legal address

TIF 15.62 KB 22.03.2017 16.08.2004 1

Application

TIF 132.19 KB 22.03.2017 16.08.2004 4

Protocols/decisions of a company/organisation

TIF 28.55 KB 22.03.2017 16.08.2004 1

Sample report

TIF 29.39 KB 22.03.2017 20.05.1999 1

Decisions / letters / protocols of public notaries

TIF 21.24 KB 22.03.2017 31.07.1997 1

Registration certificates

TIF 279.61 KB 22.03.2017 31.07.1997 3

Decisions / letters / protocols of public notaries

TIF 16.02 KB 22.03.2017 03.03.1995 1

Receipts on the publication and state fees

TIF 12.04 KB 22.03.2017 02.03.1995 1

Copy of the personal identification document

TIF 399.25 KB 22.03.2017 11.03.1993 4

Application

TIF 104.76 KB 22.03.2017 4

Specimen signature without Identity number

TIF 6.79 KB 22.03.2017 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