ZASI, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
4 by profit
8 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 "ZASI" |
| Registration number, date | 40203134290, 28.03.2018 |
| VAT number | LV40203134290 from 13.08.2019 Europe VAT register |
| Register, date | Commercial Register, 28.03.2018 |
| Legal address | Dzirciema iela 119B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2018 |
| 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
- 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, €) | -1.87 | 1.15 | 0.51 |
| Personal income tax (thousands, €) | 0.28 | 0.19 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.17 | 1.08 | 0.07 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2018 | 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 | 03.04.2023 |
* 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 | 31.05.2018 | 03.04.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.10.2018 |
Right to represent individually |
Natural person
(from 11.10.2018 )
|
Historical addresses
| Jūrmala, Tērbatas iela 3A - 60 | Until 04.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 21 - 15 | Until 07.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (78.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (77.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (78.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (78.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (597.84 KB) | €11.00 |
2018 |
Annual report | 28.03.2018 - 31.12.2018 | 17.07.2019 | PDF (739.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 86.13 KB | 04.06.2018 | 31.05.2018 | 1 |
Articles of Association |
DOCX | 86.89 KB | 04.06.2018 | 31.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 100.03 KB | 04.06.2018 | 31.05.2018 | 1 |
Shareholders’ register |
2.1 MB | 04.06.2018 | 31.05.2018 | 1 | |
Shareholders’ register |
2.16 MB | 04.06.2018 | 31.05.2018 | 1 | |
Shareholders’ register |
DOCX | 20.4 KB | 28.03.2018 | 22.03.2018 | 1 |
Shareholders’ register |
DOCX | 20.4 KB | 28.03.2018 | 22.03.2018 | 1 |
Articles of Association |
DOC | 123.5 KB | 28.03.2018 | 19.03.2018 | 1 |
Articles of Association |
DOC | 123.5 KB | 28.03.2018 | 19.03.2018 | 1 |
Memorandum of Association |
DOC | 130 KB | 28.03.2018 | 19.03.2018 | 1 |
Memorandum of Association |
DOC | 130 KB | 28.03.2018 | 19.03.2018 | 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 | 35.33 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 186.4 KB | 05.08.2019 | 05.08.2019 | 5 |
Confirmation or consent to legal address |
TIF | 26.29 KB | 05.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
DOCX | 43.28 KB | 11.10.2018 | 08.10.2018 | 2 |
Application |
EDOC | 51.85 KB | 11.10.2018 | 08.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 04.06.2018 | 04.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 60.81 KB | 04.06.2018 | 31.05.2018 | 1 |
Articles of Association |
EDOC | 74.88 KB | 04.06.2018 | 31.05.2018 | 1 |
Application |
EDOC | 73.93 KB | 04.06.2018 | 31.05.2018 | 1 |
Application |
DOCX | 66.34 KB | 04.06.2018 | 31.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.81 KB | 04.06.2018 | 31.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.33 KB | 04.06.2018 | 31.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.91 KB | 04.06.2018 | 31.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36.5 KB | 04.06.2018 | 31.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.79 KB | 04.06.2018 | 31.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 04.06.2018 | 31.05.2018 | 1 |
Confirmation or consent to legal address |
JPG | 380.86 KB | 04.06.2018 | 31.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 176.17 KB | 04.06.2018 | 31.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 04.06.2018 | 31.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.2 KB | 04.06.2018 | 31.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 73.73 KB | 04.06.2018 | 31.05.2018 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 04.06.2018 | 31.05.2018 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 04.06.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 28.03.2018 | 28.03.2018 | 2 |
Shareholders’ register |
EDOC | 28.61 KB | 28.03.2018 | 22.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 130 KB | 28.03.2018 | 19.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 130 KB | 28.03.2018 | 19.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 52.96 KB | 28.03.2018 | 19.03.2018 | 1 |
Articles of Association |
EDOC | 44.86 KB | 28.03.2018 | 19.03.2018 | 1 |
Application |
DOCX | 41.71 KB | 28.03.2018 | 19.03.2018 | 4 |
Application |
DOCX | 41.71 KB | 28.03.2018 | 19.03.2018 | 4 |
Application |
EDOC | 59.96 KB | 28.03.2018 | 19.03.2018 | 4 |
Memorandum of Association |
EDOC | 49.44 KB | 28.03.2018 | 19.03.2018 | 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