ZĪLE-LATVIJA, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
78 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZĪLE-LATVIJA"
Registration number, date 40003105513, 07.12.1992
VAT number LV40003105513 from 19.05.1997 Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Skolas iela 14 – 9, Rīga, LV-1010 Check address owners
Fixed capital 25 600 EUR, registered payment 15.12.2022
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, €) 23.16 32.12 21.06
Personal income tax (thousands, €) 6.39 9.76 12.37
Statutory social insurance contributions (thousands, €) 13.01 17.08 13.82
Average employees count 2 2 2

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  16.01.2009
* 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 % 100 € 256 € 25 600 Latvia 01.12.2022 15.12.2022

Apply information changes

ML

"Zīle-Latvija", SIA

Uzvaras bulvāris 4-3.st., Cēsis, Cēsu nov., LV-4101 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Cēsu rajons, Priekuļu pagasts, Jāņmuiža, Alejas iela 3 Until 24.12.2004 20 years ago
Cēsu rajons, Cēsis, Uzvaras bulvāris 4 Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Uzvaras bulvāris 4 Until 15.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (78.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (77.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (106.66 KB) €9.00

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014vzinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zinojumsz DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojumsz DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojumsz DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
SABIEDRIBAS XML

2009

Annual report 19.03.2010  TIF (733.85 KB)

2008

Annual report 23.04.2009  TIF (1.12 MB)

2007

Annual report 04.08.2008  TIF (491.57 KB)

2006

Annual report 21.06.2007  PDF (783.56 KB)

2005

Annual report 06.10.2006  TIF (1.02 MB)

2004

Annual report 22.12.2010  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 15.12.2022  TIF (1.04 MB)

2002

Annual report 15.12.2022  TIF (949.48 KB)

2001

Annual report 15.12.2022  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 15.12.2022  TIF (618.28 KB)

1999

Annual report 14.12.2022  TIF (926.28 KB)

1998

Annual report 14.12.2022  TIF (380.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.86 KB 15.12.2022 01.12.2022 1

Shareholders’ register

EDOC 20.58 KB 15.12.2022 01.12.2022 1

Articles of Association

TIF 28.56 KB 14.12.2022 01.03.2013 1

Shareholders’ register

TIF 14.33 KB 14.12.2022 01.03.2013 1

Articles of Association

TIF 42.07 KB 11.11.2014 09.01.2009 1

Shareholders’ register

TIF 16.25 KB 15.12.2022 01.10.2008 1

Shareholders’ register

TIF 14.13 KB 15.12.2022 22.12.2005 1

Articles of Association

TIF 39.49 KB 15.12.2022 08.11.2005 1

Shareholders’ register

TIF 13.52 KB 15.12.2022 08.11.2005 1

Articles of Association

TIF 85.54 KB 15.12.2022 01.12.2004 2

Shareholders’ register

TIF 37.63 KB 15.12.2022 01.12.2004 1

Articles of Association

TIF 630.23 KB 14.12.2022 22.12.2000 13

Shareholders’ register

TIF 45.47 KB 14.12.2022 22.12.2000 3

Amendments to the Articles of Association

TIF 28.17 KB 14.12.2022 30.06.1994 1

Articles of Association

TIF 318.9 KB 14.12.2022 26.11.1992 8

Memorandum of association

TIF 69.51 KB 14.12.2022 09.11.1992 3

Regulations for the increase/reduction of the equity

TIF 10.38 KB 14.12.2022 1

Shareholders’ register

TIF 11.55 KB 14.12.2022 1

Shareholders’ register

TIF 23.71 KB 14.12.2022 1