Zīmējumu teātris, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zīmējumu teātris"
Registration number, date 43603056603, 04.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 04.12.2012
Legal address Jāņa Čakstes bulvāris 13 – 93, Jelgava, LV-3001 Check address owners
Fixed capital 2 840 EUR, registered payment 04.09.2015
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, €) 0.05 0.56 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Teātri
Branch from zl.lv (NACE2) Kultūras iestāžu darbība (90.04)
Field from SRS Mākslinieku darbība (90.01)
CSP industry Mākslinieku darbība (90.01)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.12.2012
* 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 % 20 € 142 € 2 840 Latvia 14.07.2015 04.09.2015

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (78.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (80.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (80.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.09.2018  PDF (80.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (92.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (275.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.42 KB) €7.00

2013

Annual report 04.12.2012 - 31.12.2013 20.05.2014  HTML (88 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 73.78 KB 01.09.2015 31.08.2015 1

Regulations for the increase/reduction of the equity

PDF 73.78 KB 01.09.2015 31.08.2015 1

Shareholders’ register

PDF 1.08 MB 01.09.2015 14.07.2015 1

Shareholders’ register

PDF 1.08 MB 01.09.2015 14.07.2015 1

Articles of Association

PDF 80.15 KB 01.09.2015 29.06.2015 1

Articles of Association

PDF 80.15 KB 01.09.2015 29.06.2015 1

Amendments to the Articles of Association

PDF 85.04 KB 01.09.2015 27.06.2015 1

Amendments to the Articles of Association

PDF 85.04 KB 01.09.2015 27.06.2015 1

Articles of Association

TIF 60.09 KB 05.12.2012 20.11.2012 1

Memorandum of Association

TIF 82.2 KB 05.12.2012 20.11.2012 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 182.25 KB 04.09.2015 04.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 04.09.2015 04.09.2015 2

Application

PDF 163.34 KB 04.09.2015 01.09.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 57.18 KB 01.09.2015 31.08.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 41.01 KB 01.09.2015 31.08.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 41.01 KB 01.09.2015 31.08.2015 1

Protocols/decisions of a company/organisation

PDF 238.8 KB 01.09.2015 31.08.2015 1

Protocols/decisions of a company/organisation

PDF 238.8 KB 01.09.2015 31.08.2015 1

Protocols/decisions of a company/organisation

EDOC 249.46 KB 01.09.2015 31.08.2015 1

Regulations for the increase/reduction of the equity

EDOC 89.06 KB 01.09.2015 31.08.2015 1

Bank statements or other document regarding the payment of the equity

PDF 42.32 KB 01.09.2015 16.07.2015 1

Shareholders’ register

EDOC 1.04 MB 01.09.2015 14.07.2015 1

Articles of Association

EDOC 93.93 KB 01.09.2015 29.06.2015 1

Amendments to the Articles of Association

EDOC 98.25 KB 01.09.2015 27.06.2015 1

Protocols/decisions of a company/organisation

EDOC 103.81 KB 16.07.2015 27.06.2015 1

Protocols/decisions of a company/organisation

PDF 93.16 KB 16.07.2015 27.06.2015 1

Protocols/decisions of a company/organisation

PDF 93.16 KB 16.07.2015 27.06.2015 1

Decisions / letters / protocols of public notaries

TIF 184.49 KB 05.12.2012 04.12.2012 2

Registration certificates

TIF 180.51 KB 05.12.2012 04.12.2012 1

Announcement regarding the legal address

TIF 47.11 KB 05.12.2012 20.11.2012 1

Application

TIF 604.06 KB 05.12.2012 20.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 63.98 KB 05.12.2012 16.11.2012 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