Zastroy, SIA
Limited Liability Company, Micro company
Place in branch
187 by turnover
58 by profit
91 by paid taxes
24 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 "Zastroy" |
| Registration number, date | 40103424693, 06.06.2011 |
| VAT number | LV40103424693 from 11.02.2022 Europe VAT register |
| Register, date | Commercial Register, 06.06.2011 |
| Legal address | Skolas iela 7 k-2 – 15, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.12.2016 |
| 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
- 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, €) | 4.47 | 18.44 | 8.18 |
| Personal income tax (thousands, €) | -0.15 | 7.97 | 3.06 |
| Statutory social insurance contributions (thousands, €) | 3.14 | 10.48 | 5.07 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.06.2023 |
* 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 % | 1 | € 1 | € 1 | Latvia | 29.06.2023 | 06.07.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "17r" | Until 20.06.2023 | last year |
|---|---|---|
| SIA "GK Loģistika" | Until 09.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (498.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (354.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (118.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (2.99 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (219.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (77.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GK Logistika vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zi . | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GK Logistika vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 06.06.2011 - 31.12.2011 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 15.62 KB | 06.07.2023 | 29.06.2023 | 1 |
Articles of Association |
EDOC | 15.27 KB | 20.06.2023 | 15.06.2023 | 1 |
Articles of Association |
DOC | 25.5 KB | 09.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 09.08.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
246.25 KB | 20.12.2016 | 08.06.2016 | 1 | |
Amendments to the Articles of Association |
246.25 KB | 20.12.2016 | 08.06.2016 | 1 | |
Articles of Association |
297.32 KB | 20.12.2016 | 08.06.2016 | 1 | |
Articles of Association |
297.32 KB | 20.12.2016 | 08.06.2016 | 1 | |
Shareholders’ register |
1.33 MB | 20.12.2016 | 08.06.2016 | 3 | |
Shareholders’ register |
1.33 MB | 20.12.2016 | 08.06.2016 | 3 | |
Articles of Association |
TIF | 40.47 KB | 08.06.2011 | 01.06.2011 | 1 |
Memorandum of Association |
TIF | 45.2 KB | 08.06.2011 | 01.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.59 KB | 06.07.2023 | 29.06.2023 | 1 |
Application |
EDOC | 51.21 KB | 20.06.2023 | 15.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.6 KB | 20.06.2023 | 15.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 09.08.2021 | 09.08.2021 | 2 |
Articles of Association |
EDOC | 15.06 KB | 09.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 09.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 09.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 45.8 KB | 09.08.2021 | 26.07.2021 | 1 |
Application |
DOCX | 45.8 KB | 09.08.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
EDOC | 6.24 MB | 20.12.2016 | 06.12.2016 | 24 |
Application |
6.51 MB | 20.12.2016 | 06.12.2016 | 24 | |
Application |
6.51 MB | 20.12.2016 | 06.12.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 255.68 KB | 20.12.2016 | 08.06.2016 | 1 |
Articles of Association |
EDOC | 290.47 KB | 20.12.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
378.85 KB | 20.12.2016 | 08.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
378.85 KB | 20.12.2016 | 08.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 368.97 KB | 20.12.2016 | 08.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 20.12.2016 | 08.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.93 KB | 08.06.2011 | 06.06.2011 | 2 |
Registration certificates |
TIF | 135.77 KB | 08.06.2011 | 06.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.53 KB | 08.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 363.09 KB | 08.06.2011 | 01.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.81 KB | 08.06.2011 | 01.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 30.32 KB | 08.06.2011 | 01.06.2011 | 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