Zīmulis un ota, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
385 by paid taxes
303 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zīmulis un ota"
Registration number, date 40103368610, 17.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2011
Legal address Torņa iela 4, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 04.03.2016
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, €) 0.78 1.09 0.32
Personal income tax (thousands, €) 0.26 0.34 0.07
Statutory social insurance contributions (thousands, €) 0.5 0.74 0.19
Average employees count 3 3 3

Industries

Industry from zl.lv Apmācība: lietišķās mākslas
Branch from zl.lv (NACE2) Kultūras izglītība (85.52)
Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Mākslinieciskā jaunrade (90.03)

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 Chairperson of the Board Right to represent individually   19.04.2012
* 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 % 2 845 € 1 € 2 845 Latvia 25.02.2016 04.03.2016

Apply information changes

ML

"Zīmulis un ota", SIA

Torņa 11, Rīga, LV-1050 Check address owners

Apmācība: lietišķās mākslas

http://www.zimesana.lv

Historical addresses

Rīga, Torņa iela 11 Until 06.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums ODT

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (78.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (81.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (77.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (97.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 31.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Zimulis un ota DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2015 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Zimulis un ota JPG

2011

Annual report 17.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 89.41 KB 01.03.2016 25.02.2016 1

Articles of Association

PDF 89.2 KB 01.03.2016 25.02.2016 1

Shareholders’ register

PDF 1.5 MB 01.03.2016 25.02.2016 2

Shareholders’ register

TIF 45.54 KB 16.08.2013 02.08.2013 2

Shareholders’ register

TIF 10.5 KB 26.04.2012 10.04.2012 1

Amendments to the Articles of Association

TIF 10.57 KB 26.04.2012 27.03.2012 1

Articles of Association

TIF 18.87 KB 26.04.2012 27.03.2012 2

Shareholders’ register

TIF 6.92 KB 24.05.2011 18.05.2011 1

Articles of Association

TIF 40.96 KB 19.01.2011 12.01.2011 1

Memorandum of Association

TIF 48.27 KB 19.01.2011 12.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.99 KB 06.12.2023 05.12.2023 28

Decisions / letters / protocols of public notaries

RTF 183.28 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 04.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

RTF 183.28 KB 04.03.2016 04.03.2016 2

Amendments to the Articles of Association

PDF 120.22 KB 01.03.2016 25.02.2016 1

Articles of Association

PDF 119.41 KB 01.03.2016 25.02.2016 1

Protocols/decisions of a company/organisation

PDF 114.98 KB 01.03.2016 25.02.2016 1

Protocols/decisions of a company/organisation

PDF 144.67 KB 01.03.2016 25.02.2016 1

Shareholders’ register

PDF 2.2 MB 01.03.2016 25.02.2016 2

Application

PDF 422.45 KB 01.03.2016 02.02.2016 14

Decisions / letters / protocols of public notaries

TIF 32.56 KB 16.08.2013 16.08.2013 1

Application

TIF 85.41 KB 16.08.2013 02.08.2013 2

Decisions / letters / protocols of public notaries

TIF 40.94 KB 26.04.2012 19.04.2012 2

Application

TIF 175.47 KB 26.04.2012 10.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 41.94 KB 26.04.2012 10.04.2012 2

Protocols/decisions of a company/organisation

TIF 11.07 KB 26.04.2012 10.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.21 KB 26.04.2012 05.04.2012 2

Protocols/decisions of a company/organisation

TIF 22.28 KB 26.04.2012 27.03.2012 1

Application

TIF 193.68 KB 26.04.2012 05.03.2012 5

Decisions / letters / protocols of public notaries

TIF 45.3 KB 24.05.2011 23.05.2011 2

Application

TIF 133.28 KB 24.05.2011 18.05.2011 4

Documents attesting the transfer of shares

TIF 25.58 KB 24.05.2011 18.05.2011 1

Consent of a member of the Board / executive director

TIF 29.56 KB 24.05.2011 18.05.2011 2

Protocols/decisions of a company/organisation

TIF 8.64 KB 24.05.2011 18.05.2011 1

Decisions / letters / protocols of public notaries

TIF 80.2 KB 19.01.2011 17.01.2011 1

Registration certificates

TIF 136.41 KB 19.01.2011 17.01.2011 1

Announcement regarding the legal address

TIF 27.97 KB 19.01.2011 12.01.2011 1

Application

TIF 570.24 KB 19.01.2011 12.01.2011 4

Receipts on the publication and state fees

TIF 446.49 KB 19.01.2011 12.01.2011 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