Zīles Nams, SIA
Limited Liability Company, Micro company
Place in branch
295 by turnover
119 by profit
180 by paid taxes
81 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zīles Nams" |
| Registration number, date | 40003879364, 05.12.2006 |
| VAT number | LV40003879364 from 10.01.2007 Europe VAT register |
| Register, date | Commercial Register, 05.12.2006 |
| Legal address | Marijas iela 19 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zīles Nams, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 31.05 | 21.36 | 15.89 |
| Personal income tax (thousands, €) | 2.84 | 3.15 | 2.84 |
| Statutory social insurance contributions (thousands, €) | 6.2 | 6.75 | 5.81 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2019 | 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 | 28.03.2019 | |
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. | 03.06.2010 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 18.03.2019 | 28.03.2019 |
Contacts in cooperation with
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ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (142.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (143.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (380.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (78.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (396.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (217.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2011 | |||||
2010 |
Annual report | 29.09.2011 | TIF (536.09 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (444.81 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (471.88 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (489.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.73 KB | 20.03.2019 | 18.03.2019 | 4 |
Shareholders’ register |
TIF | 315.69 KB | 13.04.2016 | 07.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.33 KB | 13.04.2016 | 04.03.2016 | 1 |
Articles of Association |
TIF | 16.05 KB | 13.04.2016 | 04.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 6.27 KB | 13.06.2007 | 04.06.2007 | 1 |
Articles of Association |
TIF | 15.66 KB | 13.06.2007 | 04.06.2007 | 1 |
Articles of Association |
TIF | 15.34 KB | 17.04.2007 | 16.11.2006 | 1 |
Memorandum of Association |
TIF | 16.36 KB | 17.04.2007 | 16.11.2006 | 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 | 65.94 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
TIF | 265.16 KB | 26.03.2019 | 19.03.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 93.43 KB | 20.03.2019 | 18.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 13.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 138.5 KB | 13.04.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.73 KB | 13.04.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 18.06.2010 | 03.06.2010 | 1 |
Application |
TIF | 150.82 KB | 18.06.2010 | 01.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.96 KB | 18.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 13.06.2007 | 08.06.2007 | 2 |
Application |
TIF | 86.17 KB | 13.06.2007 | 05.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.58 KB | 13.06.2007 | 05.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.34 KB | 13.06.2007 | 04.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 17.04.2007 | 05.12.2006 | 1 |
Rules of procedure |
TIF | 25.21 KB | 17.04.2007 | 05.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.05 KB | 17.04.2007 | 22.11.2006 | 1 |
Application |
TIF | 143.56 KB | 17.04.2007 | 22.11.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 6.97 KB | 17.04.2007 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.81 KB | 17.04.2007 | 22.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.14 KB | 17.04.2007 | 21.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 182.86 KB | 17.04.2007 | 15.11.2006 | 4 |
Specimen signature without Identity number |
TIF | 23.14 KB | 17.04.2007 | 15.11.2006 | 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.
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