ZEKANTS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
6K+ by profit
440 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZEKANTS"
Registration number, date 43603076046, 02.11.2016
VAT number LV43603076046 from 10.11.2016 Europe VAT register
Register, date Commercial Register, 02.11.2016
Legal address Ievu iela 12, Dzirnieki, Jaunsvirlaukas pag., Jelgavas nov., LV-3031 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2016
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, €) 19.14 25.12 12.62
Personal income tax (thousands, €) 5.93 3.7 2.53
Statutory social insurance contributions (thousands, €) 14.84 10.35 6.64
Average employees count 5 4 5
Received COVID-19 downtime support 01.06.2020, €

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2) Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)
CSP industry Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   02.11.2016

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2016
* 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

60 % 1 680 € 1 € 1 680 Latvia 02.11.2016 02.11.2016

Natural person

40 % 1 120 € 1 € 1 120 Latvia 02.11.2016 02.11.2016

Apply information changes

ML

"Zekants", SIA

Dzirnieki, Ievu 12, Jaunsvirlaukas pagasts, Jelgavas nov., LV-3031 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

https://pupuchi.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
K152 GP2023 vadibas zinojums 050423 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
K152 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
K152 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
K152 vadibas zinojums 2020 130521 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (700.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (1.46 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (654.73 KB) €11.00

2016

Annual report 02.11.2016 - 31.12.2016 11.05.2017  PDF (341.32 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 83.87 KB 31.10.2016 20.10.2016 1

Articles of Association

PDF 76.05 KB 25.10.2016 20.10.2016 1

Articles of Association

PDF 76.05 KB 25.10.2016 20.10.2016 1

Memorandum of association

PDF 150.79 KB 25.10.2016 20.10.2016 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

RTF 180.42 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.42 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 02.11.2016 02.11.2016 2

Confirmation or consent to legal address

TIF 18.58 KB 02.11.2016 28.10.2016 1

Application

PDF 3.21 MB 31.10.2016 28.10.2016 10

Application

PDF 3.61 MB 31.10.2016 28.10.2016 10

Bank statements or other document regarding the payment of the equity

DOC 79 KB 25.10.2016 25.10.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 42.19 KB 25.10.2016 25.10.2016 1

Bank statements or other document regarding the payment of the equity

DOC 79 KB 25.10.2016 25.10.2016 1

Shareholders’ register

PDF 149.72 KB 31.10.2016 20.10.2016 1

Announcement regarding the legal address

EDOC 134.59 KB 25.10.2016 20.10.2016 1

Announcement regarding the legal address

PDF 138.99 KB 25.10.2016 20.10.2016 1

Announcement regarding the legal address

PDF 138.99 KB 25.10.2016 20.10.2016 1

Articles of Association

EDOC 103.47 KB 25.10.2016 20.10.2016 1

Consent of a member of the Board / executive director

EDOC 99.33 KB 25.10.2016 20.10.2016 1

Consent of a member of the Board / executive director

PDF 125.58 KB 25.10.2016 20.10.2016 1

Consent of a member of the Board / executive director

PDF 127.9 KB 25.10.2016 20.10.2016 1

Consent of a member of the Board / executive director

PDF 125.58 KB 25.10.2016 20.10.2016 1

Consent of a member of the Board / executive director

EDOC 97.01 KB 25.10.2016 20.10.2016 1

Consent of a member of the Board / executive director

PDF 127.9 KB 25.10.2016 20.10.2016 1

Memorandum of association

PDF 216.64 KB 25.10.2016 20.10.2016 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. Request documents in Company register