Zaur, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 04.10.2024
Business form Limited Liability Company
Registered name SIA "Zaur"
Registration number, date 40203251963, 28.07.2020
VAT number None (excluded 23.12.2022) Europe VAT register
Register, date Commercial Register, 28.07.2020
Legal address Sarkandaugavas iela 11 – 58, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 28.07.2020
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, €) 0 0.11 0
Personal income tax (thousands, €) 0 0.08 0
Statutory social insurance contributions (thousands, €) 0 0.06 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2022
Latvia Azerbaijan

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   21.01.2022
* 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 Azerbaijan 17.01.2022 21.01.2022

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (153.54 KB) €11.00

2020

 Annual report 28.07.2020 - 31.12.2020 20.05.2021  PDF (133.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.73 KB 19.01.2022 17.01.2022 4

Articles of Association

 DOC 30.5 KB 28.07.2020 22.07.2020 1

Articles of Association

 DOC 30.5 KB 28.07.2020 22.07.2020 1

Memorandum of Association

 DOC 37 KB 28.07.2020 22.07.2020 1

Memorandum of Association

 DOC 37 KB 28.07.2020 22.07.2020 1

Shareholders’ register

PDF 1.56 MB 28.07.2020 22.07.2020 1

Shareholders’ register

PDF 1.56 MB 28.07.2020 22.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 103.27 KB 02.10.2024 02.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.42 KB 21.01.2022 21.01.2022 2

Application

 TIF 248.98 KB 19.01.2022 17.01.2022 6

Protocols/decisions of a company/organisation

 TIF 66.64 KB 19.01.2022 17.01.2022 2

Confirmation or consent to legal address

 PDF 591.54 KB 28.07.2020 28.07.2020 1

Confirmation or consent to legal address

 PDF 622.73 KB 28.07.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 196.78 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.59 KB 28.07.2020 28.07.2020 2

Articles of Association

 EDOC 21.73 KB 28.07.2020 22.07.2020 1

Application

 DOCX 38.76 KB 28.07.2020 22.07.2020 1

Application

 DOCX 38.76 KB 28.07.2020 22.07.2020 1

Application

 EDOC 48 KB 28.07.2020 22.07.2020 1

Memorandum of Association

 EDOC 28.44 KB 28.07.2020 22.07.2020 1

Shareholders’ register

EDOC 1.54 MB 28.07.2020 22.07.2020 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