ZILOŅU NAMI, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 | "ZILOŅU NAMI" SIA |
| Registration number, date | 44103044207, 14.02.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.02.2007 |
| Legal address | Skuju iela 2, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 34 080 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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 | 0.24 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.02.2010 |
* 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 |
50 % | 120 | € 142 | € 17 040 | Latvia | 26.06.2015 | 24.07.2015 |
Natural person |
50 % | 120 | € 142 | € 17 040 | Latvia | 26.06.2015 | 24.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ziloņu nami", SIA
Beātes 5, Valmiera, Valmieras nov., LV-4201 Check address owners
Nekustamais īpašums
Historical addresses
| Valmieras rajons, Valmiera, Skuju iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Skuju iela 2 | 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 | 04.06.2024 | PDF (218.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (245.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (245.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (244.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (245.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (528.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.59 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (347.33 KB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (734.47 KB) | €8.00 | |
2014 |
Annual report | 02.05.2015 | TIF (844.99 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (777.8 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.16 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (1.14 MB) | ||
2010 |
Annual report | 06.05.2011 | TIF (462.69 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (460.52 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 11.08.2008 | TIF (454.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.65 KB | 01.03.2016 | 26.06.2015 | 1 |
Articles of Association |
TIF | 25.76 KB | 01.03.2016 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 39.04 KB | 01.03.2016 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.23 KB | 17.03.2008 | 07.06.2007 | 1 |
Articles of Association |
TIF | 38.94 KB | 17.03.2008 | 07.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.76 KB | 17.03.2008 | 07.06.2007 | 1 |
Shareholders’ register |
TIF | 17.21 KB | 17.03.2008 | 07.06.2007 | 1 |
Articles of Association |
TIF | 37.93 KB | 30.03.2007 | 07.02.2007 | 1 |
Memorandum of Association |
TIF | 46.47 KB | 30.03.2007 | 07.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 335.86 KB | 05.08.2021 | 04.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 336.59 KB | 10.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.18 KB | 01.03.2016 | 24.07.2015 | 2 |
Application |
TIF | 97.93 KB | 01.03.2016 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.95 KB | 01.03.2016 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 01.03.2016 | 24.02.2010 | 1 |
Application |
TIF | 129.09 KB | 01.03.2016 | 12.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 01.03.2016 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.79 KB | 17.03.2008 | 11.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 17.03.2008 | 11.03.2008 | 1 |
Application |
TIF | 200.84 KB | 17.03.2008 | 05.02.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.15 KB | 17.03.2008 | 05.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.54 KB | 17.03.2008 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 71.41 KB | 17.03.2008 | 31.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 17.03.2008 | 15.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 17.03.2008 | 12.06.2007 | 2 |
Owner’s decisions |
TIF | 13.36 KB | 17.03.2008 | 08.06.2007 | 1 |
Application |
TIF | 179.72 KB | 17.03.2008 | 07.06.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.71 KB | 17.03.2008 | 07.06.2007 | 1 |
Owner’s decisions |
TIF | 19.91 KB | 17.03.2008 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.92 KB | 30.03.2007 | 14.02.2007 | 1 |
Registration certificates |
TIF | 83.03 KB | 30.03.2007 | 14.02.2007 | 1 |
Application |
TIF | 571.09 KB | 30.03.2007 | 08.02.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.8 KB | 30.03.2007 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.36 KB | 30.03.2007 | 08.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.73 KB | 30.03.2007 | 07.02.2007 | 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