ZĪLE 1, SIA

Limited Liability Company, Micro company
Place in branch
163 by turnover
125 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZĪLE 1"
Registration number, date 42102019882, 13.02.1995
VAT number LV42102019882 from 01.10.1995 Europe VAT register
Register, date Commercial Register, 24.11.2003
Legal address "Pagastmāja", Rucava, Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners
Fixed capital 2 840 EUR, registered payment 18.05.2016
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, €) 12.45 12.08 10.27
Personal income tax (thousands, €) 3.45 2.85 2.55
Statutory social insurance contributions (thousands, €) 6.39 5.31 4.86
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  03.07.2009
* 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 % 10 € 284 € 2 840 Latvia 11.05.2016 18.05.2016

Apply information changes

ML

"Zīle 1", SIA

Lauku 59, Liepāja, LV-3411 Check address owners

Auto tirdzniecība, autosaloni

http://www.zile1.lv

Historical addresses

Liepājas rajons, Rucavas pagasts, "Valdes ēka" Until 24.11.2003 21 year ago
Liepājas rajons, Rucavas pagasts, "Valdes ēka" Until 03.07.2009 15 years ago
Rucavas nov., Rucavas pag., "Valdes ēka" Until 20.05.2016 8 years ago
Rucavas nov., Rucavas pag., Rucava, "Pagastmāja" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (82.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
2023vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
2022vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
zile vad zinojums.xls2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
zile vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
sapulces protokols 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
zile vad zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 28.05.2013  TIF (739.31 KB)

2011

 Annual report 29.05.2012  TIF (362.67 KB)

2010

 Annual report 16.05.2011  TIF (300.73 KB)

2009

 Annual report 11.05.2010  TIF (297.12 KB)

2008

 Annual report 11.05.2009  TIF (184.24 KB)

2007

 Annual report 20.05.2008  TIF (475.56 KB)

2006

 Annual report 20.06.2007  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.46 KB 20.05.2016 11.05.2016 1

Articles of Association

 TIF 21.27 KB 20.05.2016 11.05.2016 1

Shareholders’ register

TIF 50.22 KB 20.05.2016 11.05.2016 2

Amendments to the Articles of Association

 TIF 13.45 KB 20.05.2016 10.07.2008 1

Articles of Association

 TIF 25.69 KB 20.05.2016 10.07.2008 1

Articles of Association

 TIF 257.78 KB 20.05.2016 05.11.2003 5

Shareholders’ register

TIF 14.73 KB 20.05.2016 05.11.2003 1

Amendments to the Articles of Association

 TIF 38.57 KB 20.05.2016 04.03.2003 1

Articles of Association

 TIF 502.29 KB 20.05.2016 17.11.2000 11

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 52.67 KB 20.05.2016 18.05.2016 1

Application

 TIF 227.43 KB 20.05.2016 11.05.2016 2

Protocols/decisions of a company/organisation

 TIF 24.21 KB 20.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.61 KB 20.05.2016 18.07.2008 2

Power of attorney, act of empowerment

 TIF 19.71 KB 20.05.2016 15.07.2008 1

Application

 TIF 179.1 KB 20.05.2016 10.07.2008 2

Protocols/decisions of a company/organisation

 TIF 28.82 KB 20.05.2016 10.07.2008 1

Receipts on the publication and state fees

 TIF 80.79 KB 20.05.2016 02.07.2008 3

Decisions / letters / protocols of public notaries

 TIF 51.78 KB 20.05.2016 24.11.2003 1

Registration certificates

 TIF 234.62 KB 20.05.2016 24.11.2003 1

Receipts on the publication and state fees

 TIF 53.97 KB 20.05.2016 06.11.2003 2

Announcement regarding the legal address

 TIF 8.89 KB 20.05.2016 05.11.2003 1

Application

 TIF 500.21 KB 20.05.2016 05.11.2003 7

Consent of a member of the Board / executive director

 TIF 9.26 KB 20.05.2016 05.11.2003 1

Protocols/decisions of a company/organisation

 TIF 22.36 KB 20.05.2016 05.11.2003 1

Sample report

 TIF 24.03 KB 20.05.2016 05.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 33.19 KB 20.05.2016 04.03.2003 1

Receipts on the publication and state fees

 TIF 25.45 KB 20.05.2016 19.02.2003 1

Owner’s decisions

 TIF 9.81 KB 20.05.2016 11.02.2003 1

Power of attorney, act of empowerment

 TIF 20.64 KB 20.05.2016 11.02.2003 1

Submission/Application

 TIF 16.65 KB 20.05.2016 11.02.2003 1

Receipts on the publication and state fees

 TIF 26.53 KB 20.05.2016 10.02.2003 1

Decisions / letters / protocols of public notaries

 TIF 24.73 KB 20.05.2016 08.12.2000 1

Registration certificates

 TIF 380.92 KB 20.05.2016 08.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 22.55 KB 20.05.2016 30.11.2000 1

Decisions / letters / protocols of public notaries

 TIF 132.41 KB 20.05.2016 30.11.2000 1

Sample report

 TIF 30.79 KB 20.05.2016 29.11.2000 1

Power of attorney, act of empowerment

 TIF 16.12 KB 20.05.2016 21.11.2000 1

Owner’s decisions

 TIF 26.68 KB 20.05.2016 17.11.2000 1

Other documents

 TIF 68.99 KB 20.05.2016 01.03.1995 1

Application

 TIF 67.31 KB 20.05.2016 13.02.1995 2

Decisions / letters / protocols of public notaries

 TIF 4.65 KB 20.05.2016 13.02.1995 1

Receipts on the publication and state fees

 TIF 34.54 KB 20.05.2016 13.02.1995 2

Registration certificates

 TIF 62.18 KB 20.05.2016 13.02.1995 1

Registration certificates

 TIF 396.31 KB 20.05.2016 13.02.1995 1

Registration certificates

 TIF 395.09 KB 20.05.2016 13.02.1995 1

Specimen signature without Identity number

 TIF 15.52 KB 20.05.2016 13.02.1995 1

Copy of the personal identification document

 TIF 88.13 KB 20.05.2016 01.10.1993 1

Submission/Application

 TIF 37.97 KB 20.05.2016 13.02.1993 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