ZIĶERI, SIA

Limited Liability Company, Small company
Place in branch
139 by turnover
161 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZIĶERI"
Registration number, date 44103013419, 15.12.1997
VAT number LV44103013419 from 06.01.1998 Europe VAT register
Register, date Commercial Register, 29.05.2003
Legal address "Ozoliņi", Palsmanes pag., Smiltenes nov., LV-4724 Check address owners
Fixed capital 2 845 EUR, registered payment 20.11.2015
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, €) 43.68 20.54 1.08
Personal income tax (thousands, €) 48.89 47.21 28.8
Statutory social insurance contributions (thousands, €) 75.88 78.84 67.58
Average employees count 14 15 16

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.11.2009
* 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

100 % 5 € 569 € 2 845 Latvia 03.11.2015 20.11.2015

Apply information changes

ML

"Ziķeri", SIA

"Ozoliņi", Palsmanes pagasts, Smiltenes nov., LV-4724 Check address owners

Kokapstrāde

Historical addresses

Valkas rajons, Palsmanes pagasts, "Ozoliņi" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
vad zin 2022GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadz 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vad z 2017 zik DOCX

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vad z 2016 zik DOCX

2015

Annual report 03.05.2016  TIF (763.34 KB) €8.00

2014

Annual report 06.05.2015  TIF (871.42 KB) €7.00

2013

Annual report 22.04.2014  TIF (828.53 KB)

2012

Annual report 29.04.2013  TIF (1.01 MB)

2011

Annual report 27.04.2012  TIF (277.5 KB)

2010

Annual report 28.04.2011  TIF (572.14 KB)

2009

Annual report 10.05.2010  TIF (641.77 KB)

2008

Annual report 08.05.2009  TIF (631.13 KB)

2007

Annual report 06.08.2008  TIF (548.12 KB)

2006

Annual report 10.08.2007  TIF (525.96 KB)

2005

Annual report 08.03.2021  TIF (476.67 KB)

2003

Annual report 08.03.2021  TIF (265.02 KB)

2002

Annual report 08.03.2021  TIF (248.86 KB)

2001

Annual report 08.03.2021  TIF (182.22 KB)

2000

Annual report 08.03.2021  TIF (635.6 KB)

1999

Annual report 08.03.2021  TIF (920.16 KB)

1998

Annual report 08.03.2021  TIF (696.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.04 KB 20.11.2015 03.11.2015 1

Amendments to the Articles of Association

EDOC 18.62 KB 09.11.2015 03.11.2015 1

Shareholders’ register

EDOC 20.61 KB 09.11.2015 03.11.2015 1

Amendments to the Articles of Association

TIF 13.64 KB 08.03.2021 10.10.2006 1

Articles of Association

TIF 56.78 KB 08.03.2021 10.10.2006 2

Articles of Association

TIF 47.21 KB 08.03.2021 14.05.2003 1

Articles of Association

TIF 922.27 KB 08.03.2021 13.07.2001 13

Articles of Association

TIF 926.72 KB 08.03.2021 08.12.1997 13

Memorandum of Association

TIF 56.48 KB 08.03.2021 08.12.1997 2

Shareholders’ register

TIF 47.46 KB 08.03.2021 08.12.1997 1

Memorandum of association

TIF 214.97 KB 08.03.2021 25.11.1997 4

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 51.15 KB 20.11.2015 20.11.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.19 KB 20.11.2015 20.11.2015 2

Articles of Association

EDOC 20.04 KB 20.11.2015 03.11.2015 1

Amendments to the Articles of Association

EDOC 18.62 KB 09.11.2015 03.11.2015 1

Application

EDOC 28.83 KB 09.11.2015 03.11.2015 2

Application

DOC 72 KB 09.11.2015 03.11.2015 2

Protocols/decisions of a company/organisation

EDOC 19.36 KB 09.11.2015 03.11.2015 1

Protocols/decisions of a company/organisation

DOC 24 KB 09.11.2015 03.11.2015 1

Shareholders’ register

EDOC 20.61 KB 09.11.2015 03.11.2015 1

Decisions / letters / protocols of public notaries

TIF 47.87 KB 08.03.2021 19.11.2009 1

Application

TIF 246.63 KB 08.03.2021 16.11.2009 3

Protocols/decisions of a company/organisation

TIF 30.76 KB 08.03.2021 16.11.2009 1

Receipts on the publication and state fees

TIF 30.73 KB 08.03.2021 16.11.2009 2

Decisions / letters / protocols of public notaries

TIF 50.92 KB 08.03.2021 16.10.2006 1

Application

TIF 117.4 KB 08.03.2021 10.10.2006 3

Consent of a member of the Board / executive director

TIF 13.37 KB 08.03.2021 10.10.2006 1

Protocols/decisions of a company/organisation

TIF 22.57 KB 08.03.2021 10.10.2006 1

Receipts on the publication and state fees

TIF 50.46 KB 08.03.2021 10.10.2006 2

Decisions / letters / protocols of public notaries

TIF 47.52 KB 08.03.2021 29.05.2003 1

Registration certificates

TIF 54.89 KB 08.03.2021 29.05.2003 1

Receipts on the publication and state fees

TIF 31.88 KB 08.03.2021 15.05.2003 2

Announcement regarding the legal address

TIF 9.68 KB 08.03.2021 14.05.2003 1

Application

TIF 128.2 KB 08.03.2021 14.05.2003 4

Consent of a member of the Board / executive director

TIF 11.79 KB 08.03.2021 14.05.2003 1

Protocols/decisions of a company/organisation

TIF 54.32 KB 08.03.2021 14.05.2003 2

Decisions / letters / protocols of public notaries

TIF 27.56 KB 08.03.2021 07.08.2001 1

Receipts on the publication and state fees

TIF 55.43 KB 08.03.2021 24.07.2001 2

Application

TIF 17.19 KB 08.03.2021 18.07.2001 1

Protocols/decisions of a company/organisation

TIF 45.01 KB 08.03.2021 13.07.2001 1

Protocols/decisions of a company/organisation

TIF 10.41 KB 08.03.2021 13.07.2001 1

Documents attesting the transfer of shares

TIF 7.53 KB 08.03.2021 02.07.2001 1

Documents attesting the transfer of shares

TIF 8.71 KB 08.03.2021 02.07.2001 1

Documents attesting the transfer of shares

TIF 8.02 KB 08.03.2021 02.07.2001 1

Documents attesting the transfer of shares

TIF 7.44 KB 08.03.2021 02.07.2001 1

Decisions / letters / protocols of public notaries

TIF 16.79 KB 08.03.2021 15.12.1997 1

Registration certificates

TIF 64.73 KB 08.03.2021 15.12.1997 1

Registration certificates

TIF 45.82 KB 08.03.2021 15.12.1997 1

Application

TIF 142.67 KB 08.03.2021 09.12.1997 4

Sample report

TIF 33.31 KB 08.03.2021 09.12.1997 1

Application

TIF 22.73 KB 08.03.2021 08.12.1997 1

Appraisal reports

TIF 39.7 KB 08.03.2021 08.12.1997 1

Copy of the personal identification document

TIF 300.46 KB 08.03.2021 5

Receipts on the publication and state fees

TIF 69.25 KB 08.03.2021 4
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

Connected articles

Date Source Title

10.09.2013

Smiltene24.lv "Ziķeriem" pērn vairāk nekā 20 000 latu peļņa