Zeķu Lāde, SIA

Limited Liability Company, Micro company
Place in branch
284 by turnover
144 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zeķu Lāde"
Registration number, date 40103917164, 30.07.2015
VAT number LV40103917164 from 11.08.2015 Europe VAT register
Register, date Commercial Register, 30.07.2015
Legal address Zalves iela 80B, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 30.07.2015
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 0.5
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.07.2016
* 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

100 % 28 € 100 € 2 800 Latvia 30.07.2015 30.07.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (78.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (78.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (78.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.05.2019  PDF (79.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (80.42 KB) €11.00

2016

 Annual report 30.07.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinojums-gada parskatam DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 121 KB 17.07.2015 15.07.2015 1

Memorandum of Association

 DOC 121.5 KB 17.07.2015 15.07.2015 1

Shareholders’ register

PDF 1.6 MB 17.07.2015 15.07.2015 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

 TIF 76.15 KB 12.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.1 KB 30.07.2015 30.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 30.07.2015 30.07.2015 2

Confirmation or consent to legal address

 EDOC 63.02 KB 27.07.2015 27.07.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 109 KB 17.07.2015 16.07.2015 2

Articles of Association

 EDOC 54 KB 17.07.2015 15.07.2015 1

Application

 EDOC 41.15 KB 17.07.2015 15.07.2015 2

Memorandum of Association

 EDOC 54.13 KB 17.07.2015 15.07.2015 1

Shareholders’ register

EDOC 1.58 MB 17.07.2015 15.07.2015 2

Announcement regarding the legal address

 TIF 13.42 KB 28.08.2015 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