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 "ZILGALVIS UN CO" |
| Registration number, date | 50102011971, 16.03.1992 |
| VAT number | LV50102011971 from 07.04.1997 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Slokas iela 2A – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 905 EUR, registered payment 29.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 0.69 | 2.81 | 3.22 |
| Personal income tax (thousands, €) | 0 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 1.03 | 0 |
| Average employees count | 0 | 1 | 2 |
| Received COVID-19 downtime support | 05.01.2022, 577.80 € | ||
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 09.06.2008 |
* 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 % | 55 | € 71 | € 3 905 | Latvia | 07.10.2022 | 17.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| individuālais uzņēmums "ZILGALVIS UN CO" | Until 24.02.1997 | 27 years ago |
|---|
Historical addresses
| Rīga, Zaru iela 7-4 | Until 16.12.1996 | 28 years ago |
|---|---|---|
| Rīga, Zaru iela 5 | Until 01.04.1998 | 26 years ago |
| Rīga, Slokas iela 2a | Until 15.10.2004 | 20 years ago |
| Rīga, Ernestīnes iela 12 | Until 09.08.2010 | 14 years ago |
| Rīga, Ventspils iela 23A-1 | Until 13.01.2011 | 13 years ago |
| Rīga, Aleksandra Bieziņa iela 7-114 | Until 30.01.2015 | 9 years ago |
| Rīga, Slokas iela 2A-601 | Until 20.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2023 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZZilgalvis2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin2020Z 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ2019Z 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin2018 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAdZin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | JPG | ||||
2010 |
Annual report | 27.05.2011 | TIF (460.19 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (540.97 KB) | ||
2008 |
Annual report | 12.11.2009 | TIF (1.74 MB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1.42 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 01.03.2007 | PDF (755.97 KB) | ||
2004 |
Annual report | 09.06.2020 | TIF (1.05 MB) | ||
2003 |
Annual report | 09.06.2020 | TIF (946.61 KB) | ||
2002 |
Annual report | 09.06.2020 | TIF (1.01 MB) | ||
2001 |
Annual report | 09.06.2020 | TIF (1.39 MB) | ||
2000 |
Annual report | 09.06.2020 | TIF (1.37 MB) | ||
1999 |
Annual report | 09.06.2020 | TIF (1.05 MB) | ||
1998 |
Annual report | 09.06.2020 | TIF (449.83 KB) | ||
1997 |
Annual report | 09.06.2020 | TIF (144.84 KB) | ||
1996 |
Annual report | 09.06.2020 | TIF (830 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 154.33 KB | 13.10.2022 | 07.10.2022 | 2 |
Shareholders’ register |
TIF | 106.21 KB | 09.06.2020 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.46 KB | 09.06.2020 | 16.06.2015 | 1 |
Articles of Association |
TIF | 20.05 KB | 09.06.2020 | 16.06.2015 | 1 |
Articles of Association |
TIF | 27.79 KB | 09.06.2020 | 06.10.2004 | 1 |
Shareholders’ register |
TIF | 24.76 KB | 09.06.2020 | 06.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.85 KB | 09.06.2020 | 12.01.2000 | 1 |
Amendments to the Articles of Association |
TIF | 79.38 KB | 09.06.2020 | 16.03.1998 | 3 |
Articles of Association |
TIF | 474.5 KB | 09.06.2020 | 10.02.1997 | 11 |
Memorandum of association |
TIF | 180.21 KB | 09.06.2020 | 10.02.1997 | 4 |
Shareholders’ register |
TIF | 36.54 KB | 09.06.2020 | 10.02.1997 | 1 |
Articles of Association |
TIF | 42.38 KB | 09.06.2020 | 24.02.1992 | 1 |
Shareholders’ register |
TIF | 24.29 KB | 09.06.2020 | 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 | 62.05 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
TIF | 240.33 KB | 13.10.2022 | 11.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
TIF | 142.13 KB | 17.05.2021 | 14.05.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.31 KB | 28.10.2020 | 28.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.31 KB | 23.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.45 KB | 09.06.2020 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 16.07.2015 | 16.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 306.13 KB | 15.07.2015 | 15.07.2015 | 1 |
Application |
TIF | 585.15 KB | 08.06.2020 | 17.06.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 44.92 KB | 09.06.2020 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 08.06.2020 | 30.01.2015 | 2 |
Application |
TIF | 121.34 KB | 08.06.2020 | 22.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.98 KB | 08.06.2020 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 04.06.2013 | 04.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.4 KB | 09.06.2020 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 09.06.2020 | 13.01.2011 | 2 |
Application |
TIF | 127.79 KB | 09.06.2020 | 10.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 09.06.2020 | 09.08.2010 | 1 |
Application |
TIF | 143.22 KB | 09.06.2020 | 28.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 09.06.2020 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 09.06.2020 | 05.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.48 KB | 09.06.2020 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.16 KB | 09.06.2020 | 28.04.2008 | 1 |
Application |
TIF | 158.12 KB | 09.06.2020 | 25.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 09.06.2020 | 15.10.2004 | 1 |
Registration certificates |
TIF | 66.77 KB | 09.06.2020 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.14 KB | 09.06.2020 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 09.06.2020 | 08.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.15 KB | 09.06.2020 | 06.10.2004 | 1 |
Application |
TIF | 124.9 KB | 09.06.2020 | 06.10.2004 | 5 |
Consent of the auditor |
TIF | 8.29 KB | 09.06.2020 | 06.10.2004 | 1 |
Consent of the auditor |
TIF | 7.94 KB | 09.06.2020 | 06.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.51 KB | 09.06.2020 | 06.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.3 KB | 09.06.2020 | 06.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.4 KB | 09.06.2020 | 06.10.2004 | 1 |
Submission/Application |
TIF | 24.41 KB | 09.06.2020 | 24.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 09.06.2020 | 28.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 09.06.2020 | 24.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.71 KB | 09.06.2020 | 24.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.26 KB | 09.06.2020 | 24.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.19 KB | 09.06.2020 | 18.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.49 KB | 09.06.2020 | 13.01.2000 | 2 |
Submission/Application |
TIF | 27.42 KB | 09.06.2020 | 13.01.2000 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 56.42 KB | 09.06.2020 | 12.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.2 KB | 09.06.2020 | 01.04.1998 | 1 |
Registration certificates |
TIF | 68.23 KB | 09.06.2020 | 01.04.1998 | 1 |
Registration certificates |
TIF | 78.6 KB | 09.06.2020 | 01.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 09.06.2020 | 30.03.1998 | 2 |
Submission/Application |
TIF | 27.68 KB | 09.06.2020 | 30.03.1998 | 1 |
Sample report |
TIF | 22.59 KB | 09.06.2020 | 27.03.1998 | 1 |
Other documents |
TIF | 27.96 KB | 09.06.2020 | 16.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.07 KB | 09.06.2020 | 16.03.1998 | 1 |
Sample report |
TIF | 50.62 KB | 09.06.2020 | 02.02.1998 | 1 |
Submission/Application |
TIF | 19.79 KB | 09.06.2020 | 30.01.1998 | 1 |
Copy of the personal identification document |
TIF | 366.94 KB | 09.06.2020 | 26.08.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.59 KB | 09.06.2020 | 17.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.43 KB | 09.06.2020 | 26.02.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 09.06.2020 | 24.02.1997 | 1 |
Registration certificates |
TIF | 69 KB | 09.06.2020 | 24.02.1997 | 1 |
Registration certificates |
TIF | 65.34 KB | 09.06.2020 | 24.02.1997 | 2 |
Receipts on the publication and state fees |
TIF | 28.09 KB | 09.06.2020 | 13.02.1997 | 2 |
Specimen signature without Identity number |
TIF | 15.59 KB | 09.06.2020 | 13.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.21 KB | 09.06.2020 | 10.02.1997 | 2 |
Submission/Application |
TIF | 11.4 KB | 09.06.2020 | 10.02.1997 | 1 |
Appraisal reports |
TIF | 23.76 KB | 30.05.2013 | 10.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.47 KB | 09.06.2020 | 05.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.96 KB | 09.06.2020 | 16.12.1996 | 1 |
Registration certificates |
TIF | 147.99 KB | 09.06.2020 | 16.12.1996 | 1 |
Registration certificates |
TIF | 166.02 KB | 09.06.2020 | 16.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 09.06.2020 | 05.12.1996 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 31.74 KB | 09.06.2020 | 21.11.1996 | 1 |
Purchase/lease agreement |
TIF | 134.42 KB | 09.06.2020 | 01.04.1996 | 3 |
Copy of the personal identification document |
TIF | 46.85 KB | 09.06.2020 | 13.04.1994 | 2 |
Copy of the personal identification document |
TIF | 290.63 KB | 09.06.2020 | 11.11.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.53 KB | 09.06.2020 | 16.03.1992 | 1 |
Other documents |
TIF | 25.11 KB | 09.06.2020 | 16.03.1992 | 1 |
Registration certificates |
TIF | 36.18 KB | 09.06.2020 | 16.03.1992 | 2 |
Registration certificates |
TIF | 31.7 KB | 09.06.2020 | 16.03.1992 | 1 |
Application |
TIF | 51.1 KB | 09.06.2020 | 24.02.1992 | 2 |
Specimen signature without Identity number |
TIF | 15.28 KB | 09.06.2020 | 24.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 09.06.2020 | 20.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 09.06.2020 | 20.02.1992 | 1 |
Copy of the personal identification document |
TIF | 393.07 KB | 09.06.2020 | 08.12.1978 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 186.77 KB | 09.06.2020 | 1 | |
Other documents |
TIF | 75.05 KB | 09.06.2020 | 1 | |
Other documents |
TIF | 23.53 KB | 09.06.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 13.76 KB | 09.06.2020 | 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