ŽĪGURU MEŽRŪPNIECĪBAS SABIEDRĪBA, SIA
Limited Liability Company, Small company
Place in branch
275 by turnover
72 by paid taxes
51 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 "ŽĪGURU MEŽRŪPNIECĪBAS SABIEDRĪBA" |
| Registration number, date | 40003218326, 27.09.1994 |
| VAT number | LV40003218326 from 20.06.1995 Europe VAT register |
| Register, date | Commercial Register, 10.10.2003 |
| Legal address | Rūpniecības iela 8, Žīguri, Žīguru pag., Balvu nov., LV-4584 Check address owners |
| Fixed capital | 116 020 EUR, registered payment 27.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ŽĪGURU MEŽRŪPNIECĪBAS SABIEDRĪBA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 65.01 | 51.75 | 62.26 |
| Personal income tax (thousands, €) | 19.7 | 20.1 | 20.36 |
| Statutory social insurance contributions (thousands, €) | 42.37 | 41.46 | 42.54 |
| Average employees count | 13 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 07.07.2009 |
* 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 |
50 % | 58 010 | € 1 | € 58 010 | Latvia | 21.01.2015 | 27.01.2015 |
Natural person |
50 % | 58 010 | € 1 | € 58 010 | Latvia | 21.01.2015 | 27.01.2015 |
Contacts in cooperation with
Apply information changes
"Žīguru mežrūpniecības sabiedrība", SIA
Žīguri, Rūpniecības 8, Žīguru pagasts, Balvu nov., LV-4584 Check address owners
Mežizstrāde
Historical addresses
| Balvu rajons, Žīguru pagasts, Žīguri, Rūpniecības iela 8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Viļakas nov., Žīguru pag., Žīguri, Rūpniecības iela 8 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums GP 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 3 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigo revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.03.2010 | ZIP (11.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.02.2009 | DOC (25.5 KB) | |
2007 |
Annual report | 31.03.2008 | TIF (435.54 KB) | ||
2006 |
Annual report | 07.03.2007 | TIF (541.91 KB) | ||
2005 |
Annual report | 15.03.2006 | PDF (3.7 MB) | ||
2004 |
Annual report | 08.06.2009 | TIF (1.6 MB) | ||
2003 |
Annual report | 08.06.2009 | TIF (1.54 MB) | ||
2002 |
Annual report | 08.06.2009 | TIF (1.38 MB) | ||
2001 |
Annual report | 08.06.2009 | TIF (889.71 KB) | ||
2000 |
Annual report | 08.06.2009 | TIF (1.26 MB) | ||
1999 |
Annual report | 08.06.2009 | TIF (1.01 MB) | ||
1998 |
Annual report | 08.06.2009 | TIF (804.1 KB) | ||
1997 |
Annual report | 08.06.2009 | TIF (964.96 KB) | ||
1996 |
Annual report | 08.06.2009 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF | ||||
1995 |
Annual report | 08.06.2009 | TIF (84.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.36 KB | 28.01.2015 | 21.01.2015 | 2 |
Articles of Association |
TIF | 21.52 KB | 28.01.2015 | 28.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.8 KB | 10.08.2009 | 25.06.2009 | 1 |
Articles of Association |
TIF | 19.24 KB | 10.08.2009 | 25.06.2009 | 1 |
Shareholders’ register |
TIF | 19.3 KB | 10.08.2009 | 25.06.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.46 KB | 08.07.2009 | 25.06.2009 | 1 |
Shareholders’ register |
TIF | 22.52 KB | 02.07.2009 | 25.06.2009 | 1 |
Shareholders’ register |
TIF | 17.03 KB | 08.06.2009 | 02.11.2005 | 1 |
Articles of Association |
TIF | 19.36 KB | 08.06.2009 | 08.06.2005 | 1 |
Articles of Association |
TIF | 76.3 KB | 08.06.2009 | 17.09.2003 | 4 |
Shareholders’ register |
TIF | 18.57 KB | 08.06.2009 | 17.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.24 KB | 08.06.2009 | 14.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 44.89 KB | 08.06.2009 | 13.03.1997 | 2 |
Amendments to the Articles of Association |
TIF | 19.19 KB | 08.06.2009 | 13.01.1997 | 1 |
Amendments to the Articles of Association |
TIF | 39.55 KB | 08.06.2009 | 30.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 49.61 KB | 08.06.2009 | 30.06.1995 | 1 |
Articles of Association |
TIF | 363.41 KB | 08.06.2009 | 20.09.1994 | 11 |
Memorandum of association |
TIF | 261.2 KB | 08.06.2009 | 20.09.1994 | 8 |
Amendments to the Articles of Association |
TIF | 57.23 KB | 08.06.2009 | 3 | |
Shareholders’ register |
TIF | 42.95 KB | 08.06.2009 | 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 | 61.12 KB | 28.01.2015 | 27.01.2015 | 2 |
Application |
TIF | 322.39 KB | 28.01.2015 | 28.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.58 KB | 28.01.2015 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 10.08.2009 | 05.08.2009 | 2 |
Application |
TIF | 85.65 KB | 10.08.2009 | 03.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 10.08.2009 | 03.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 08.07.2009 | 07.07.2009 | 1 |
Application |
TIF | 113.84 KB | 08.07.2009 | 02.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 08.07.2009 | 02.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 08.07.2009 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.17 KB | 08.07.2009 | 02.07.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.38 KB | 08.07.2009 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.64 KB | 08.07.2009 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 02.07.2009 | 01.07.2009 | 1 |
Sample report |
TIF | 12.56 KB | 08.07.2009 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.89 KB | 02.07.2009 | 30.06.2009 | 1 |
Application |
TIF | 68.61 KB | 08.07.2009 | 29.06.2009 | 2 |
Application |
TIF | 62.9 KB | 02.07.2009 | 26.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.74 KB | 08.07.2009 | 25.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 26.66 KB | 02.07.2009 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 08.06.2009 | 26.09.2006 | 2 |
Application |
TIF | 142.05 KB | 08.06.2009 | 20.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 08.06.2009 | 19.09.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.23 KB | 08.06.2009 | 14.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.19 KB | 08.06.2009 | 14.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.98 KB | 08.06.2009 | 10.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.02 KB | 08.06.2009 | 07.03.2006 | 2 |
Application |
TIF | 133.4 KB | 08.06.2009 | 06.03.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 08.06.2009 | 28.02.2006 | 1 |
Consent of the auditor |
TIF | 23.28 KB | 08.06.2009 | 20.02.2006 | 1 |
Application |
TIF | 66.74 KB | 08.06.2009 | 02.11.2005 | 4 |
Documents attesting the transfer of shares |
TIF | 153.67 KB | 08.06.2009 | 02.11.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 112.04 KB | 08.06.2009 | 02.11.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 08.06.2009 | 14.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 08.06.2009 | 09.06.2005 | 2 |
Application |
TIF | 63.46 KB | 08.06.2009 | 08.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.02 KB | 08.06.2009 | 08.06.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 08.06.2009 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.23 KB | 08.06.2009 | 10.05.2005 | 2 |
Application |
TIF | 108.52 KB | 08.06.2009 | 09.05.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.44 KB | 08.06.2009 | 14.04.2005 | 3 |
Consent of the auditor |
TIF | 21.36 KB | 08.06.2009 | 07.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 97.73 KB | 08.06.2009 | 14.01.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 97.23 KB | 08.06.2009 | 18.10.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 08.06.2009 | 10.10.2003 | 1 |
Registration certificates |
TIF | 56.15 KB | 08.06.2009 | 10.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 54.51 KB | 08.06.2009 | 19.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.52 KB | 08.06.2009 | 17.09.2003 | 1 |
Application |
TIF | 72.03 KB | 08.06.2009 | 17.09.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 08.06.2009 | 17.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.01 KB | 08.06.2009 | 17.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.25 KB | 08.06.2009 | 04.10.2000 | 1 |
Submission/Application |
TIF | 14.73 KB | 08.06.2009 | 20.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 08.06.2009 | 19.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 08.06.2009 | 14.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.23 KB | 08.06.2009 | 03.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 08.06.2009 | 20.10.1999 | 2 |
Submission/Application |
TIF | 14.71 KB | 08.06.2009 | 20.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.45 KB | 08.06.2009 | 10.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 08.06.2009 | 27.05.1998 | 2 |
Submission/Application |
TIF | 19.83 KB | 08.06.2009 | 26.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.06 KB | 08.06.2009 | 03.04.1998 | 2 |
Cover letter |
TIF | 14.24 KB | 08.06.2009 | 12.12.1997 | 1 |
Sample report |
TIF | 24.75 KB | 08.06.2009 | 09.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 08.06.2009 | 29.08.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.68 KB | 08.06.2009 | 24.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 14.22 KB | 08.06.2009 | 17.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 08.06.2009 | 13.03.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.86 KB | 08.06.2009 | 22.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.79 KB | 08.06.2009 | 16.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.93 KB | 08.06.2009 | 13.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 10.11 KB | 08.06.2009 | 17.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.3 KB | 08.06.2009 | 29.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.72 KB | 08.06.2009 | 04.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 08.06.2009 | 30.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.81 KB | 08.06.2009 | 25.07.1995 | 1 |
Application |
TIF | 93.64 KB | 08.06.2009 | 19.07.1995 | 4 |
Receipts on the publication and state fees |
TIF | 12.58 KB | 08.06.2009 | 18.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.31 KB | 08.06.2009 | 30.06.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.74 KB | 08.06.2009 | 27.09.1994 | 1 |
Registration certificates |
TIF | 29.52 KB | 08.06.2009 | 27.09.1994 | 1 |
Registration certificates |
TIF | 418.67 KB | 08.06.2009 | 27.09.1994 | 1 |
Application |
TIF | 91.69 KB | 08.06.2009 | 26.09.1994 | 4 |
Receipts on the publication and state fees |
TIF | 19.8 KB | 08.06.2009 | 26.09.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.96 KB | 08.06.2009 | 23.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.48 KB | 08.06.2009 | 20.09.1994 | 4 |
Submission/Application |
TIF | 11.91 KB | 08.06.2009 | 21.07.1994 | 1 |
Application |
TIF | 81.63 KB | 08.06.2009 | 4 | |
Application |
TIF | 81.99 KB | 08.06.2009 | 4 | |
Application |
TIF | 80.26 KB | 08.06.2009 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 146.36 KB | 08.06.2009 | 5 | |
Bank statements or other document regarding the payment of the equity |
TIF | 17.65 KB | 08.06.2009 | 2 | |
Copy of the personal identification document |
TIF | 61.87 KB | 08.06.2009 | 2 | |
Copy of the personal identification document |
TIF | 478.31 KB | 08.06.2009 | 8 | |
Specimen signature without Identity number |
TIF | 10.46 KB | 08.06.2009 | 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