Zīlāji, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
91 by profit
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zīlāji"
Registration number, date 40103929178, 10.09.2015
VAT number LV40103929178 from 15.01.2019 Europe VAT register
Register, date Commercial Register, 10.09.2015
Legal address "Upītes", Slampes pag., Tukuma nov., LV-3133 Check address owners
Fixed capital 100 EUR, registered payment 10.09.2015
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, €) -0.88 9.19 2.03
Personal income tax (thousands, €) 1.87 1.77 0.5
Statutory social insurance contributions (thousands, €) 2.11 2.34 0.5
Average employees count 1 1 1

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Mežizstrāde (02.20)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.12.2022
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   23.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2022
* 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

50 % 5 € 10 € 50 Latvia 17.12.2022 23.12.2022

Natural person

50 % 5 € 10 € 50 Latvia 17.12.2022 23.12.2022

Apply information changes

"Procleaners", SIA

"Lāstekas" - 6, Slampe, Slampes pagasts, Tukuma nov., LV-3119 Check address owners

Uzkopšanas serviss

Historical company names

Sabiedrība ar ierobežotu atbildību "Procleaners" Until 23.12.2022 3 years ago

Historical addresses

Tukuma nov., Slampes pag., Slampe, "Lāstekas" - 6 Until 23.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
PaskParVadZin 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (705.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (1.17 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (299.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (440.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (439.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (269.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Pro16 PDF

2015

Annual report 10.09.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.67 KB 23.12.2022 17.12.2022 1

Articles of Association

EDOC 28.88 KB 23.12.2022 17.12.2022 1

Shareholders’ register

EDOC 42.38 KB 23.12.2022 17.12.2022 1

Shareholders’ register

TIF 94.97 KB 29.09.2015 07.09.2015 2

Articles of Association

TIF 16.35 KB 29.09.2015 31.08.2015 1

Memorandum of Association

TIF 35.29 KB 29.09.2015 31.08.2015 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

TIF 58.61 KB 29.09.2015 10.09.2015 2

Application

TIF 177.2 KB 29.09.2015 07.09.2015 4

Bank statements or other document regarding the payment of the equity

TIF 21.33 KB 29.09.2015 07.09.2015 1

Announcement regarding the legal address

TIF 16.86 KB 29.09.2015 31.08.2015 1

Confirmation or consent to legal address

TIF 15.26 KB 29.09.2015 31.08.2015 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