ZIKO, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
33 by profit
22 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZIKO"
Registration number, date 48503010541, 14.12.2004
VAT number LV48503010541 from 02.05.2005 Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address Kuldīgas iela 86, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 845 EUR, registered payment 10.02.2015
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, €) 154.35 138.43 128.15
Personal income tax (thousands, €) 28.1 19.73 34.88
Statutory social insurance contributions (thousands, €) 60.42 48.96 74.3
Average employees count 14 14 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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.  28.12.2010
* 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

40 % 2 € 569 € 1 138 Latvia 06.02.2015 10.02.2015

Natural person

40 % 2 € 569 € 1 138 Latvia 06.02.2015 10.02.2015

Natural person

20 % 1 € 569 € 569 Latvia 06.02.2015 10.02.2015

Apply information changes

ML

"Ziko", SIA

"Apļi", Novadnieku pagasts, Saldus nov., LV-3801 Check address owners

Degvielas, naftas produktu tirdzniecība

Historical addresses

Saldus rajons, Saldus, Apvedceļš 11 Until 03.07.2009 15 years ago
Saldus nov., Saldus, Apvedceļš 11 Until 06.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
1.Gada parskats 2023 FINAL ar REV ZIN EDOC
ZIK 23 NRZ LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC
ZIK 22 NRZ LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPG

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums VIDEDS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums 2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Rev.zin 1 3lpp PDF
Vad.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Ziko VZ2012 JPG

2011

 Annual report 29.04.2012  TIF (948.51 KB)

2010

 Annual report 13.04.2011  TIF (842.91 KB)

2009

 Annual report 22.04.2010  TIF (983.41 KB)

2008

 Annual report 30.04.2009  TIF (705.91 KB)

2007

 Annual report 12.05.2008  TIF (709.64 KB)

2006

 Annual report 10.09.2007  TIF (794.13 KB)

2005

 Annual report 19.10.2009  TIF (721.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 43.71 KB 25.07.2017 28.06.2017 1

Articles of Association

 TIF 76.21 KB 25.07.2017 28.06.2017 3

Shareholders’ register

TIF 134.22 KB 08.04.2015 06.02.2015 5

Articles of Association

 TIF 19.81 KB 08.04.2015 20.01.2015 1

Articles of Association

 TIF 35.82 KB 19.10.2009 23.11.2004 2

Memorandum of association

 TIF 128.93 KB 19.10.2009 23.11.2004 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 71.78 KB 25.07.2017 25.07.2017 2

Application

 TIF 153.45 KB 25.07.2017 19.07.2017 4

Protocols/decisions of a company/organisation

 TIF 59.11 KB 25.07.2017 28.06.2017 3

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 06.06.2017 06.06.2017 1

Application

 TIF 169.66 KB 02.06.2017 02.06.2017 4

Confirmation or consent to legal address

 TIF 8.29 KB 06.06.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 75.52 KB 08.04.2015 10.02.2015 2

Application

 TIF 238.4 KB 08.04.2015 06.02.2015 5

Protocols/decisions of a company/organisation

 TIF 70.29 KB 08.04.2015 20.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 61.13 KB 30.12.2010 28.12.2010 1

Application

 TIF 675.12 KB 30.12.2010 23.12.2010 5

Protocols/decisions of a company/organisation

 TIF 37.19 KB 30.12.2010 20.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 62.88 KB 22.10.2009 22.10.2009 1

Application

 TIF 552.26 KB 22.10.2009 20.10.2009 4

Protocols/decisions of a company/organisation

 TIF 57.12 KB 22.10.2009 13.10.2009 2

Receipts on the publication and state fees

 TIF 185.04 KB 22.10.2009 13.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 62.8 KB 17.06.2008 16.06.2008 1

Application

 TIF 274.33 KB 17.06.2008 12.06.2008 3

Receipts on the publication and state fees

 TIF 44.82 KB 17.06.2008 12.06.2008 2

Protocols/decisions of a company/organisation

 TIF 78.2 KB 17.06.2008 28.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 50.21 KB 19.10.2009 18.10.2005 1

Application

 TIF 200.26 KB 19.10.2009 13.10.2005 3

Receipts on the publication and state fees

 TIF 59.27 KB 19.10.2009 12.10.2005 2

Decisions / letters / protocols of public notaries

 TIF 54.68 KB 19.10.2009 14.12.2004 1

Registration certificates

 TIF 36.56 KB 19.10.2009 14.12.2004 1

Application

 TIF 602.79 KB 19.10.2009 30.11.2004 7

Sample report

 TIF 60.15 KB 19.10.2009 30.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 50.7 KB 19.10.2009 26.11.2004 1

Receipts on the publication and state fees

 TIF 130.08 KB 19.10.2009 26.11.2004 2

Announcement regarding the legal address

 TIF 44.68 KB 19.10.2009 23.11.2004 1

Consent of the auditor

 TIF 45.54 KB 19.10.2009 23.11.2004 1

Consent of a member of the Board / executive director

 TIF 43.31 KB 19.10.2009 23.11.2004 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