ZEILAND, SIA
Limited Liability Company, Micro company
Place in branch
210 by turnover
11 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 "ZEILAND" |
| Registration number, date | 54103044001, 26.01.2007 |
| VAT number | LV54103044001 from 20.02.2007 Europe VAT register |
| Register, date | Commercial Register, 26.01.2007 |
| Legal address | Miglas iela 8, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | -3.51 | -4.06 | 2.85 |
| Personal income tax (thousands, €) | 1.51 | 1.3 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 2.47 | 2.12 | 2.1 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.03.2019 | 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. | 12.08.2010 |
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. | 12.08.2010 |
* 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 |
59.90 % | 121 | € 14 | € 1 694 | 15.03.2019 | 27.03.2019 | |
Natural person |
40.10 % | 81 | € 14 | € 1 134 | 15.03.2019 | 27.03.2019 |
Historical addresses
| Limbažu rajons, Limbaži, Cēsu iela 34-59 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Cēsu iela 34-59 | Until 13.09.2011 | 14 years ago |
| Limbažu nov., Limbaži, Jaunā iela 3A - 21 | Until 27.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (80.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (81.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (82.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (81.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums ZEILAND | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (82.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (84.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (590.65 KB) | €9.00 |
2015 |
Annual report | 16.05.2016 | TIF (368.13 KB) | €8.00 | |
2014 |
Annual report | 01.05.2015 | TIF (345.13 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (350.55 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (361.59 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (362.69 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (362.11 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (343.76 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (420.21 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (390.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.36 KB | 22.03.2019 | 15.03.2019 | 3 |
Shareholders’ register |
TIF | 81.28 KB | 22.03.2019 | 15.03.2019 | 3 |
Articles of Association |
TIF | 28.81 KB | 29.03.2007 | 23.01.2007 | 1 |
Memorandum of association |
TIF | 62.95 KB | 29.03.2007 | 23.01.2007 | 2 |
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 | 70.9 KB | 27.03.2019 | 27.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 105.15 KB | 22.03.2019 | 22.03.2019 | 3 |
Application |
TIF | 193.25 KB | 22.03.2019 | 18.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.36 KB | 22.03.2019 | 15.03.2019 | 3 |
Application |
TIF | 153.29 KB | 28.02.2019 | 22.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.71 KB | 28.02.2019 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.89 KB | 14.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 123.43 KB | 14.09.2011 | 08.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 6.51 KB | 14.09.2011 | 08.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 13.08.2010 | 12.08.2010 | 1 |
Application |
TIF | 138.98 KB | 13.08.2010 | 09.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.79 KB | 13.08.2010 | 09.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.65 KB | 13.08.2010 | 09.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.82 KB | 13.08.2010 | 02.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.78 KB | 29.03.2007 | 26.01.2007 | 1 |
Registration certificates |
TIF | 68.04 KB | 29.03.2007 | 26.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.46 KB | 29.03.2007 | 23.01.2007 | 1 |
Application |
TIF | 224.83 KB | 29.03.2007 | 23.01.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.41 KB | 29.03.2007 | 23.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.39 KB | 29.03.2007 | 23.01.2007 | 2 |
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.
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