Zīļukrasti, SIA

Limited Liability Company, Micro company
Place in branch
222 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zīļukrasti"
Registration number, date 42403019639, 21.12.2006
VAT number LV42403019639 from 11.10.2012 Europe VAT register
Register, date Commercial Register, 21.12.2006
Legal address "Zīles", Kurna, Kubulu pag., Balvu nov., LV-4566 Check address owners
Fixed capital 2 845 EUR, registered payment 09.11.2017
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, €) -2.87 -3.54 -1.91
Personal income tax (thousands, €) 0.03 0 0
Statutory social insurance contributions (thousands, €) 0.26 -0.05 -0.05
Average employees count 0 0 0

Industries

Field from SRS Augkopības papilddarbības (01.61)
CSP industry Augkopības papilddarbības (01.61)

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 31.08.2020
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.  10.02.2010
* 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

75.01 % 2 134 € 1 € 2 134 Latvia 27.08.2020 31.08.2020

Natural person

24.99 % 711 € 1 € 711 Latvia 27.08.2020 31.08.2020

Historical addresses

Balvu rajons, Kubuļu pagasts, Kurna, "Zīles" Until 03.07.2009 15 years ago
Balvu nov., Kubuļu pag., Kurna, "Zīles" Until 22.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 12.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (8.57 KB)

2008

Annual report 30.04.2009  TIF (524.8 KB)

2007

Annual report 28.03.2008  TIF (676.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.44 KB 31.08.2020 27.08.2020 1

Shareholders’ register

DOCX 16.44 KB 31.08.2020 27.08.2020 1

Amendments to the Articles of Association

TIF 8.68 KB 06.11.2017 02.11.2017 1

Articles of Association

TIF 35.4 KB 06.11.2017 02.11.2017 2

Shareholders’ register

TIF 56.67 KB 06.11.2017 02.11.2017 2

Shareholders’ register

TIF 10.05 KB 09.07.2007 31.05.2007 1

Articles of Association

TIF 14.85 KB 06.03.2007 14.12.2006 1

Memorandum of Association

TIF 21.13 KB 06.03.2007 14.12.2006 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

RTF 192.34 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 31.08.2020 31.08.2020 2

Shareholders’ register

EDOC 39.13 KB 31.08.2020 27.08.2020 1

Application

DOCX 40.13 KB 31.08.2020 25.08.2020 4

Application

DOCX 40.13 KB 31.08.2020 25.08.2020 4

Application

EDOC 45.33 KB 31.08.2020 25.08.2020 4

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 09.11.2017 09.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.97 KB 09.11.2017 09.11.2017 2

Application

TIF 173.92 KB 09.11.2017 02.11.2017 5

Protocols/decisions of a company/organisation

TIF 33.46 KB 06.11.2017 02.11.2017 2

Application

TIF 126.34 KB 06.11.2017 24.10.2017 4

Decisions / letters / protocols of public notaries

TIF 38.69 KB 10.02.2010 10.02.2010 2

Protocols/decisions of a company/organisation

TIF 8.49 KB 10.02.2010 05.02.2010 1

Submission/Application

TIF 12.1 KB 10.02.2010 05.02.2010 1

Application

TIF 79.78 KB 10.02.2010 28.01.2010 3

Decisions / letters / protocols of public notaries

TIF 37.2 KB 09.07.2007 07.06.2007 2

Application

TIF 66.53 KB 09.07.2007 31.05.2007 2

Receipts on the publication and state fees

TIF 40.21 KB 09.07.2007 31.05.2007 2

Decisions / letters / protocols of public notaries

TIF 44.2 KB 06.03.2007 21.12.2006 2

Registration certificates

TIF 33.28 KB 06.03.2007 21.12.2006 1

Application

TIF 149.7 KB 06.03.2007 18.12.2006 6

Receipts on the publication and state fees

TIF 18.65 KB 06.03.2007 18.12.2006 1

Sample report

TIF 17.13 KB 06.03.2007 18.12.2006 1

Announcement regarding the legal address

TIF 7.39 KB 06.03.2007 14.12.2006 1

Application

TIF 75.92 KB 06.03.2007 14.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 12.95 KB 06.03.2007 14.12.2006 1

Receipts on the publication and state fees

TIF 30.63 KB 06.03.2007 14.12.2006 2
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