ZILĀ EZERZEME, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
40 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZILĀ EZERZEME"
Registration number, date 41503002377, 06.12.1991
VAT number LV41503002377 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 27.10.2004
Legal address Saules iela 71B, Daugavpils, LV-5401 Check address owners
Fixed capital 2 842 EUR, registered payment 20.06.2016
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, €) 2.35 -0.87 11.4
Personal income tax (thousands, €) 0.96 0.94 0.77
Statutory social insurance contributions (thousands, €) 1.52 1.48 1.08
Average employees count 2 2 2

Industries

Industry from zl.lv Metālapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Metālapstrādes darbgaldu ražošana (28.41)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2020
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   20.11.2020
* 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 % 406 € 7 € 2 842 Latvia 11.11.2020 20.11.2020

Procures

Period Rights Person

From 02.12.2020

Right to represent individually
Natural person (from 02.12.2020 )

Apply information changes

ML

"Zilā Ezerzeme", SIA

Saules 71B, Daugavpils, LV-5401 Check address owners

Metālapstrādes iekārtas un instrumenti

http://www.zila-ezerzeme.lv

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ZILĀ EZERZEME" Until 27.10.2004 20 years ago

Historical addresses

Daugavpils, Saules iela 71 Until 27.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
vad zin PDF

2021

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

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums Zila PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
vad zin Zila11052020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vad PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
vadib PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zila PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
ZILA vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zin Zila JPG

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report 02.05.2010  TIF (257.8 KB)

2008

Annual report 07.05.2009  TIF (336.25 KB)

2006

Annual report 05.06.2007  TIF (156.45 KB)

2005

Annual report 26.02.2020  TIF (284.03 KB)

2004

Annual report 26.02.2020  TIF (243.58 KB)

2003

Annual report 26.02.2020  TIF (1.34 MB)

2002

Annual report 26.02.2020  TIF (1.48 MB)

2001

Annual report 26.02.2020  TIF (1.64 MB)

2000

Annual report 26.02.2020  TIF (1.2 MB)

1999

Annual report 26.02.2020  TIF (229.59 KB)

1998

Annual report 26.02.2020  TIF (861.8 KB)

1997

Annual report 27.02.2020  TIF (932.99 KB)

1996

Annual report 27.02.2020  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.34 KB 20.11.2020 16.11.2020 1

Shareholders’ register

EDOC 44.54 KB 20.11.2020 16.11.2020 1

Articles of Association

EDOC 24.71 KB 20.11.2020 11.11.2020 1

Amendments to the Articles of Association

TIF 16.55 KB 26.02.2020 14.06.2016 1

Articles of Association

TIF 60.99 KB 26.02.2020 14.06.2016 2

Shareholders’ register

TIF 45.78 KB 26.02.2020 14.06.2016 2

Articles of Association

TIF 149.06 KB 26.02.2020 11.10.2004 4

Shareholders’ register

TIF 24.46 KB 26.02.2020 11.10.2004 1

Amendments to the Articles of Association

TIF 36.31 KB 26.02.2020 12.04.2001 1

Shareholders’ register

TIF 37.8 KB 26.02.2020 12.04.2001 1

Articles of Association

TIF 289.31 KB 26.02.2020 21.02.2000 6

Shareholders’ register

TIF 91.54 KB 26.02.2020 21.02.2000 3

Articles of Association

TIF 683.12 KB 27.02.2020 27.12.1995 12

Regulations for the increase/reduction of the equity

TIF 39.95 KB 27.02.2020 14.12.1995 1

Shareholders’ register

TIF 39.73 KB 27.02.2020 14.12.1995 1

Amendments to the Articles of Association

TIF 66 KB 27.02.2020 30.11.1994 2

Shareholders’ register

TIF 45.12 KB 27.02.2020 15.11.1994 1

Amendments to the Articles of Association

TIF 26.05 KB 27.02.2020 13.06.1994 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 73.1 KB 27.02.2020 11.04.1994 2

Amendments to the Articles of Association

TIF 346.71 KB 27.02.2020 28.05.1992 9

Memorandum of association

TIF 126.34 KB 27.02.2020 01.10.1991 3

Amendments to the Articles of Association

TIF 44.32 KB 27.02.2020 1

Amendments to the Articles of Association

TIF 69.8 KB 27.02.2020 1

Amendments to the Articles of Association

TIF 158.1 KB 27.02.2020 3

Articles of Association

TIF 606.17 KB 27.02.2020 11

Shareholders’ register

TIF 52.37 KB 27.02.2020 1

Shareholders’ register

TIF 37.36 KB 27.02.2020 1

Shareholders’ register

TIF 51.55 KB 27.02.2020 1

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 35.32 KB 23.03.2021 23.03.2021 2

Application

EDOC 52.44 KB 23.03.2021 16.03.2021 1

Application

DOCX 43.09 KB 23.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 02.12.2020 02.12.2020 2

Application

DOCX 45.77 KB 02.12.2020 27.11.2020 1

Application

EDOC 54.59 KB 02.12.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

RTF 197.17 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 20.11.2020 20.11.2020 2

Amendments to the Articles of Association

EDOC 25.34 KB 20.11.2020 16.11.2020 1

Application

DOCX 56.98 KB 20.11.2020 16.11.2020 1

Application

DOCX 56.98 KB 20.11.2020 16.11.2020 1

Application

EDOC 65.52 KB 20.11.2020 16.11.2020 1

Protocols/decisions of a company/organisation

DOC 51.5 KB 20.11.2020 16.11.2020 1

Protocols/decisions of a company/organisation

DOC 51.5 KB 20.11.2020 16.11.2020 1

Protocols/decisions of a company/organisation

EDOC 24.47 KB 20.11.2020 16.11.2020 1

Shareholders’ register

EDOC 44.54 KB 20.11.2020 16.11.2020 1

Articles of Association

EDOC 24.71 KB 20.11.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 14.02.2020 14.02.2020 2

Application

TIF 133 KB 26.02.2020 11.02.2020 4

Decisions / letters / protocols of public notaries

TIF 49.82 KB 26.02.2020 20.06.2016 2

Application

TIF 99.78 KB 26.02.2020 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 35.4 KB 26.02.2020 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 55.63 KB 26.02.2020 18.12.2007 1

Receipts on the publication and state fees

TIF 55.3 KB 26.02.2020 18.12.2007 2

Application

TIF 279.85 KB 26.02.2020 17.12.2007 4

Protocols/decisions of a company/organisation

TIF 21.48 KB 26.02.2020 14.12.2007 1

Decisions / letters / protocols of public notaries

TIF 60.77 KB 26.02.2020 27.10.2004 1

Registration certificates

TIF 86.34 KB 26.02.2020 27.10.2004 1

Sample report

TIF 32.97 KB 26.02.2020 20.10.2004 1

Announcement regarding the legal address

TIF 13.03 KB 26.02.2020 11.10.2004 1

Application

TIF 209.55 KB 26.02.2020 11.10.2004 7

Consent of the auditor

TIF 11.07 KB 26.02.2020 11.10.2004 1

Consent of a member of the Board / executive director

TIF 23.41 KB 26.02.2020 11.10.2004 2

Power of attorney, act of empowerment

TIF 26.58 KB 26.02.2020 11.10.2004 1

Protocols/decisions of a company/organisation

TIF 115.67 KB 26.02.2020 11.10.2004 2

Receipts on the publication and state fees

TIF 29.65 KB 26.02.2020 08.10.2004 2

Decisions / letters / protocols of public notaries

TIF 41.72 KB 26.02.2020 03.05.2001 1

Application

TIF 133.64 KB 26.02.2020 24.04.2001 4

Power of attorney, act of empowerment

TIF 28.8 KB 26.02.2020 24.04.2001 1

Submission/Application

TIF 22.73 KB 26.02.2020 24.04.2001 1

Protocols/decisions of a company/organisation

TIF 101.57 KB 26.02.2020 12.04.2001 2

Sample report

TIF 29.32 KB 26.02.2020 12.04.2001 1

Receipts on the publication and state fees

TIF 21.79 KB 26.02.2020 27.03.2001 1

Documents attesting the transfer of shares

TIF 90.41 KB 26.02.2020 22.12.2000 6

Decisions / letters / protocols of public notaries

TIF 20.62 KB 26.02.2020 07.03.2000 1

Registration certificates

TIF 76.41 KB 26.02.2020 07.03.2000 1

Registration certificates

TIF 85.63 KB 26.02.2020 07.03.2000 1

Power of attorney, act of empowerment

TIF 27.35 KB 26.02.2020 21.02.2000 1

Protocols/decisions of a company/organisation

TIF 66.25 KB 26.02.2020 21.02.2000 2

Submission/Application

TIF 27.39 KB 26.02.2020 21.02.2000 1

Decisions / letters / protocols of public notaries

TIF 40.72 KB 26.02.2020 11.02.2000 1

Receipts on the publication and state fees

TIF 31.31 KB 26.02.2020 01.02.2000 1

Submission/Application

TIF 28.1 KB 26.02.2020 31.01.2000 1

Decisions / letters / protocols of public notaries

TIF 18.97 KB 26.02.2020 29.12.1999 1

Decisions / letters / protocols of public notaries

TIF 38.95 KB 26.02.2020 28.12.1999 1

Protocols/decisions of a company/organisation

TIF 35.25 KB 26.02.2020 28.12.1999 1

Protocols/decisions of a company/organisation

TIF 35.51 KB 26.02.2020 28.12.1999 1

Submission/Application

TIF 17.43 KB 26.02.2020 28.12.1999 1

Receipts on the publication and state fees

TIF 58.7 KB 26.02.2020 17.12.1999 2

Documents attesting the transfer of shares

TIF 16.83 KB 26.02.2020 10.12.1999 1

Copy of the personal identification document

TIF 797.56 KB 26.02.2020 09.12.1999 11

Purchase/lease agreement

TIF 185.43 KB 26.02.2020 26.10.1999 4

Sample report

TIF 33.24 KB 26.02.2020 21.05.1999 1

Decisions / letters / protocols of public notaries

TIF 23.89 KB 27.02.2020 27.12.1995 1

Receipts on the publication and state fees

TIF 17.32 KB 27.02.2020 22.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 20.81 KB 27.02.2020 20.12.1995 1

Power of attorney, act of empowerment

TIF 17.16 KB 27.02.2020 20.12.1995 1

Protocols/decisions of a company/organisation

TIF 73.47 KB 27.02.2020 14.12.1995 2

Protocols/decisions of a company/organisation

TIF 20.14 KB 27.02.2020 07.12.1995 1

Copy of the personal identification document

TIF 267.99 KB 27.02.2020 22.06.1995 4

Purchase/lease agreement

TIF 287.09 KB 27.02.2020 23.05.1995 4

Protocols/decisions of a company/organisation

TIF 67.01 KB 27.02.2020 15.11.1994 2

Decisions / judgements of courts and other law enforcement authorities

TIF 53.67 KB 27.02.2020 05.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 15.32 KB 27.02.2020 25.05.1994 1

Power of attorney, act of empowerment

TIF 23.04 KB 27.02.2020 20.05.1994 1

Protocols/decisions of a company/organisation

TIF 42.45 KB 27.02.2020 04.05.1994 1

Protocols/decisions of a company/organisation

TIF 41.78 KB 27.02.2020 27.08.1993 1

Protocols/decisions of a company/organisation

TIF 53.15 KB 27.02.2020 20.08.1993 1

Protocols/decisions of a company/organisation

TIF 521.67 KB 27.02.2020 10.01.1992 12

Protocols/decisions of a company/organisation

TIF 524.68 KB 27.02.2020 10.01.1992 12

Decisions / letters / protocols of public notaries

TIF 16.62 KB 27.02.2020 06.12.1991 1

Registration certificates

TIF 91.68 KB 27.02.2020 06.12.1991 1

Registration certificates

TIF 41.71 KB 27.02.2020 06.12.1991 1

Registration certificates

TIF 41.43 KB 27.02.2020 06.12.1991 1

Registration certificates

TIF 87.75 KB 26.02.2020 06.12.1991 1

Application

TIF 134.17 KB 27.02.2020 05.12.1991 4

Bank statements or other document regarding the payment of the equity

TIF 23.14 KB 27.02.2020 05.12.1991 1

Receipts on the publication and state fees

TIF 39.51 KB 27.02.2020 05.12.1991 2

Confirmation or consent to legal address

TIF 24.26 KB 27.02.2020 28.11.1991 1

Decisions / letters / protocols of public notaries

TIF 51.28 KB 27.02.2020 1

Protocols/decisions of a company/organisation

TIF 65.74 KB 27.02.2020 2

Specimen signature without Identity number

TIF 16.89 KB 27.02.2020 1

Submission/Application

TIF 9.79 KB 27.02.2020 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