Ziil, SIA
Limited Liability Company, Micro company
Place in branch
377 by turnover
190 by paid taxes
44 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 | SIA "Ziil" |
| Registration number, date | 40203079478, 05.07.2017 |
| VAT number | LV40203079478 from 23.08.2022 Europe VAT register |
| Register, date | Commercial Register, 05.07.2017 |
| Legal address | Grants iela 3, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 100 EUR, registered payment 05.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ziil, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 1.24 | 0.53 | 0 |
| Personal income tax (thousands, €) | 0.06 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.08 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2022 | 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 | 06.04.2022 |
* 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 % | 100 | € 1 | € 100 | Latvia | 30.03.2022 | 06.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Ziil", SIA
Grants 3, Cēsis, Cēsu nov. LV-4101 Check address owners
Instrumentu un darbarīku tirdzniecība
Historical company names
| SIA "R&R Industries" | Until 06.04.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 291 k-4 - 83 | Until 21.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Prūšu iela 1 k-2 - 83 | Until 06.04.2022 | 2 years ago |
| Smiltenes nov., Raunas pag., "Lejas Staiduļi" | Until 09.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (278.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (1.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (104.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (107.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (80.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (81.02 KB) | €11.00 |
2017 |
Annual report | 05.07.2017 - 31.12.2017 | 03.05.2018 | PDF (80.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 06.04.2022 | 30.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 06.04.2022 | 30.03.2022 | 1 |
Articles of Association |
DOC | 28 KB | 06.04.2022 | 30.03.2022 | 1 |
Articles of Association |
DOC | 28 KB | 06.04.2022 | 30.03.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 06.04.2022 | 30.03.2022 | 1 |
Articles of Association |
DOC | 28 KB | 06.04.2022 | 30.03.2022 | 1 |
Articles of Association |
DOC | 28 KB | 06.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 06.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 06.04.2022 | 30.03.2022 | 1 |
Articles of Association |
TIF | 13.16 KB | 03.07.2017 | 30.06.2017 | 1 |
Memorandum of Association |
TIF | 29.71 KB | 03.07.2017 | 30.06.2017 | 1 |
Shareholders’ register |
TIF | 62.27 KB | 03.07.2017 | 30.06.2017 | 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 | 62.57 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 59.81 KB | 06.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 59.81 KB | 06.04.2022 | 05.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.91 KB | 06.04.2022 | 30.03.2022 | 1 |
Articles of Association |
EDOC | 24.08 KB | 06.04.2022 | 30.03.2022 | 1 |
Articles of Association |
EDOC | 24.67 KB | 06.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
EDOC | 32.87 KB | 06.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 06.04.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 06.04.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 05.07.2017 | 05.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.46 KB | 03.07.2017 | 30.06.2017 | 1 |
Application |
TIF | 139.59 KB | 03.07.2017 | 30.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 03.07.2017 | 29.06.2017 | 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