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 "ŽIRAFE L" |
| Registration number, date | 53603020241, 27.11.2003 |
| VAT number | None (excluded 30.11.2011) Europe VAT register |
| Register, date | Commercial Register, 27.11.2003 |
| Legal address | Meliorācijas iela 6 – 20, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.83 | 0 | 0 |
| Personal income tax (thousands, €) | 0.4 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.08.2012 |
* 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 % | 400 | LVL 5 | LVL 2 000 | Latvia | 02.08.2012 | 07.08.2012 |
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Meliorācijas iela 6-20 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 6 - 20 | 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 | 02.06.2024 | PDF (126.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (88.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (89.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (89.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (89.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| irafe L zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (90.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (102.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.48 MB) | €8.00 |
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 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN 20140504 235631520 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.z. | XML | ||||
2009 |
Annual report | 13.05.2010 | TIF (258 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (363.64 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (613.79 KB) | ||
2005 |
Annual report | 31.10.2018 | TIF (1.29 MB) | ||
2004 |
Annual report | 31.10.2018 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 46.27 KB | 08.08.2012 | 02.08.2012 | 1 |
Articles of Association |
TIF | 60.65 KB | 08.08.2012 | 02.08.2012 | 1 |
Shareholders’ register |
TIF | 62.75 KB | 08.08.2012 | 02.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.66 KB | 31.10.2018 | 21.02.2008 | 1 |
Articles of Association |
TIF | 25.27 KB | 31.10.2018 | 21.02.2008 | 1 |
Shareholders’ register |
TIF | 20.08 KB | 31.10.2018 | 21.02.2008 | 1 |
Articles of Association |
TIF | 56.47 KB | 31.10.2018 | 10.11.2003 | 2 |
Memorandum of Association |
TIF | 67.57 KB | 31.10.2018 | 10.11.2003 | 2 |
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 | 368.99 KB | 07.12.2020 | 07.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
370.21 KB | 04.09.2019 | 04.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.15 KB | 04.09.2019 | 04.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 192.82 KB | 08.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 1.02 MB | 08.08.2012 | 03.08.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81 KB | 08.08.2012 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.15 KB | 31.10.2018 | 26.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.18 KB | 31.10.2018 | 22.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.81 KB | 31.10.2018 | 22.02.2008 | 1 |
Sample report |
TIF | 32.07 KB | 31.10.2018 | 22.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 31.10.2018 | 21.02.2008 | 1 |
Application |
TIF | 117.07 KB | 31.10.2018 | 21.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 31.10.2018 | 27.11.2003 | 1 |
Registration certificates |
TIF | 56.02 KB | 31.10.2018 | 27.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.45 KB | 31.10.2018 | 13.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.99 KB | 31.10.2018 | 13.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 31.10.2018 | 13.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.13 KB | 31.10.2018 | 10.11.2003 | 1 |
Application |
TIF | 143 KB | 31.10.2018 | 10.11.2003 | 4 |
Appraisal reports |
TIF | 29.1 KB | 31.10.2018 | 10.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 31.10.2018 | 10.11.2003 | 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