ZILAIS PUTNS, SIA

Limited Liability Company, Small company
Place in branch
74 by turnover
75 by profit
86 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZILAIS PUTNS"
Registration number, date 40003018409, 12.08.1991
VAT number LV40003018409 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 24.08.2004
Legal address Tirgoņu iela 17 – 1, Rīga, LV-1050 Check address owners
Fixed capital 14 598 EUR, registered payment 14.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 139 101.04 0.00 0.00 100 513.13 07.11.2024
07.10.2024 103 548.65 0.00 0.00 103 559.06 07.10.2024
09.09.2024 106 605.00 0.00 0.00 106 605.00 09.09.2024
12.08.2024 109 646.83 0.00 0.00 109 650.94 12.08.2024
16.07.2024 109 260.70 0.00 0.00 0.00 16.07.2024
17.06.2024 59 937.09 0.00 0.00 0.00 17.06.2024
14.05.2024 53 495.70 0.00 0.00 0.00 14.05.2024
22.04.2024 13 998.24 0.00 0.00 0.00 22.04.2024
25.01.2023 1 764.61 0.00 0.00 0.00 25.01.2023
18.10.2022 3 234.22 0.00 0.00 0.00 18.10.2022
13.09.2022 4 129.75 0.00 0.00 0.00 13.09.2022
07.10.2020 7 908.38 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 11 874.18 0.00 0.00 0.00 16.09.2020 16:17
07.06.2020 3 636.67 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 85 106.84 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 64 447.79 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 26 688.48 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 20 080.12 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 93 544.67 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 105 026.48 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 108 693.28 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 108 946.74 0.00 0.00 36 171.11 08.10.2019 15:11
07.09.2019 117 168.86 0.00 0.00 72 442.17 11.09.2019 10:51
07.08.2019 132 070.56 0.00 0.00 91 181.64 16.08.2019 11:34
07.07.2019 204 471.56 0.00 0.00 144 884.29 12.07.2019 15:10
07.06.2019 181 021.05 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 162 797.46 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 166 636.85 0.00 0.00 0.00 12.04.2019 10:28
07.11.2018 135 483.29 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 124 154.64 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 102 286.94 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 72 087.29 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 92 428.15 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 94 328.10 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 103 102.02 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 99 613.36 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 89 075.80 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 56 932.90 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 19 815.96 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 89 852.39 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 61 057.02 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 54 487.94 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 36 996.91 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 42 902.00 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 41 668.43 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 29 216.17 0.00 0.00 0.00 01.01.1970 03:00

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, €) 254.85 70.31 8.11
Personal income tax (thousands, €) 57.13 24.03 8.83
Statutory social insurance contributions (thousands, €) 106.65 46.94 16.98
Average employees count 34 26 36
Received COVID-19 downtime support 04.01.2022, 1 299.05 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.04.2019
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.  23.07.2010

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.  23.07.2010
* 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

33.33 % 1 622 € 3 € 4 866 Latvia 11.03.2014 14.03.2014

Natural person

33.33 % 1 622 € 3 € 4 866 Latvia 11.03.2014 14.03.2014

Natural person

33.33 % 1 622 € 3 € 4 866 Latvia 11.03.2014 14.03.2014

Apply information changes

ML

"Zilais putns", SIA

Šķūņu 6, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

http://www.rozengrals.lv

Historical company names

Rīgas pilsētas sabiedrība ar ierobežotu atbildību "ZILAIS PUTNS" Until 24.08.2004 20 years ago

Historical addresses

Rīga, Nēģu iela 7 Until 01.07.1992 32 years ago
Rīga, Tirgoņu iela 4 Until 12.05.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ZP 2023 PDF
ZINOJUMS 2023 ZILAIS PUTNS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums ZP 2022 PDF
ZINOJUMS 2022 ZILAIS PUTNS EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums ZP 2021 GP PDF
ZINOJUMS 2021 ZILAIS PUTNS EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums ZP 2020 PDF
ZP Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin Zilais putns 2019 PDF
ZP GP 2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums Zilais putns 2018 PDF
ZP Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Zilais putns 2017 PDF
Vadibas zinojums ZP GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Zilais Putns 2016 PDF
Vadibas zinojums ZP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
ZP Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ZP2014 EDS PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
ZP 2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZP 2011 PDF

2010

Annual report 12.05.2011  TIF (683.04 KB)

2009

Annual report 11.05.2010  TIF (656.31 KB)

2008

Annual report 05.05.2009  TIF (832.26 KB)

2006

Annual report 02.05.2007  TIF (395.08 KB)

2005

Annual report 02.08.2006  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.62 KB 23.08.2022 11.03.2014 2

Articles of Association

TIF 219.53 KB 23.08.2022 07.03.2014 7

Memorandum of association

TIF 1.03 MB 16.09.2022 29.07.1991 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.02 KB 23.07.2024 23.07.2024 1

Decisions / letters / protocols of public notaries

RTF 191.25 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

RTF 191.25 KB 21.10.2020 21.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.37 KB 16.10.2020 16.10.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.48 KB 16.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 09.10.2020 09.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.31 KB 06.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

RTF 193.02 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.35 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.29 KB 24.01.2020 24.01.2020 2

State Revenue Service decisions/letters/statements

DOCX 53.77 KB 21.01.2020 20.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 64.06 KB 21.01.2020 20.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 64.06 KB 21.01.2020 20.01.2020 1

State Revenue Service decisions/letters/statements

DOCX 53.77 KB 21.01.2020 20.01.2020 1

State Revenue Service decisions/letters/statements

DOCX 53.77 KB 21.01.2020 20.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 64.06 KB 21.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.14 KB 12.06.2019 12.06.2019 2

State Revenue Service decisions/letters/statements

DOC 84.5 KB 07.06.2019 07.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 71.89 KB 07.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

RTF 190.69 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 30.04.2019 30.04.2019 2

Power of attorney, act of empowerment

TIF 27.48 KB 26.04.2019 25.04.2019 1

Statement regarding the beneficial owners

TIF 116.89 KB 26.04.2019 25.04.2019 5

Decisions / letters / protocols of public notaries

RTF 192.45 KB 12.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 12.04.2019 12.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.39 KB 09.04.2019 09.04.2019 1

State Revenue Service decisions/letters/statements

DOC 84.5 KB 09.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 27.03.2019 27.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 27.03.2019 27.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.38 KB 22.03.2019 22.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.67 KB 22.03.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 09.11.2018 09.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.41 KB 06.11.2018 06.11.2018 1

Decisions / letters / protocols of public notaries

TIF 18.28 KB 16.09.2022 19.10.1995 1

Decisions / letters / protocols of public notaries

TIF 17.47 KB 16.09.2022 01.07.1992 1

Decisions / letters / protocols of public notaries

TIF 17.53 KB 16.09.2022 12.08.1991 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