ZIRŅUSALA, SIA
Limited Liability Company, Micro company
Place in branch
393 by turnover
574 by profit
261 by paid taxes
48 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 | SIA "ZIRŅUSALA" |
| Registration number, date | 40103738569, 05.12.2013 |
| VAT number | LV40103738569 from 19.12.2013 Europe VAT register |
| Register, date | Commercial Register, 05.12.2013 |
| Legal address | Eduarda Smiļģa iela 38B, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.07.2020 |
| 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
- 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, €) | 58.69 | 10.76 | 15.41 |
| Personal income tax (thousands, €) | 3.67 | 3.9 | 3.75 |
| Statutory social insurance contributions (thousands, €) | 4.48 | 6.36 | 6.38 |
| Average employees count | 2 | 2 | 2 |
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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.07.2020 | 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 | 15.12.2020 |
* 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 |
32.57 % | 977 | € 1 | € 977 | Latvia | 10.05.2023 | 16.05.2023 |
Natural person |
27.80 % | 834 | € 1 | € 834 | Latvia | 10.05.2023 | 16.05.2023 |
Natural person |
20.70 % | 621 | € 1 | € 621 | Latvia | 10.05.2023 | 16.05.2023 |
Natural person |
18.93 % | 568 | € 1 | € 568 | Latvia | 10.05.2023 | 16.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.02.2020 |
Right to represent individually |
Natural person
(from 25.02.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MCITY SALA" | Until 28.07.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 66 | Until 28.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (528.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums ZIRNUSALA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZS 2021.gada Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZS Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MCS VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (196.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | PDF (142.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | PDF (450.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (883.9 KB) | €8.00 |
2014 |
Annual report | 05.12.2013 - 31.12.2014 | 02.05.2015 | HTML (91.17 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.91 KB | 15.05.2023 | 10.05.2023 | 2 |
Shareholders’ register |
DOCX | 16.09 KB | 04.03.2021 | 01.03.2021 | 2 |
Articles of Association |
105.04 KB | 28.07.2020 | 15.07.2020 | 1 | |
Shareholders’ register |
92.37 KB | 28.07.2020 | 15.07.2020 | 1 | |
Amendments to the Articles of Association |
97.75 KB | 08.07.2020 | 03.07.2020 | 1 | |
Articles of Association |
108.22 KB | 08.07.2020 | 03.07.2020 | 1 | |
Shareholders’ register |
138.07 KB | 08.07.2020 | 03.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
80.24 KB | 29.05.2020 | 26.05.2020 | 1 | |
Amendments to the Articles of Association |
82.95 KB | 26.05.2020 | 18.05.2020 | 1 | |
Articles of Association |
75.43 KB | 26.05.2020 | 18.05.2020 | 1 | |
Shareholders’ register |
138.29 KB | 26.05.2020 | 18.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
98.33 KB | 15.04.2020 | 07.04.2020 | 1 | |
Shareholders’ register |
126.52 KB | 15.04.2020 | 07.04.2020 | 1 | |
Articles of Association |
106.2 KB | 03.01.2020 | 21.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
97.7 KB | 03.01.2020 | 21.12.2019 | 1 | |
Shareholders’ register |
127.29 KB | 03.01.2020 | 21.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
55.72 KB | 02.12.2019 | 27.11.2019 | 1 | |
Regulations for the increase/reduction of the equity |
55.72 KB | 02.12.2019 | 27.11.2019 | 1 | |
Amendments to the Articles of Association |
106.2 KB | 03.01.2020 | 21.11.2019 | 1 | |
Articles of Association |
TIF | 66.77 KB | 21.02.2019 | 18.02.2019 | 3 |
Shareholders’ register |
TIF | 66.51 KB | 21.02.2019 | 18.02.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.85 KB | 09.01.2019 | 08.01.2019 | 1 |
Shareholders’ register |
TIF | 67.86 KB | 15.01.2018 | 09.01.2018 | 3 |
Articles of Association |
TIF | 69.86 KB | 20.12.2017 | 20.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.73 KB | 20.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
TIF | 64.48 KB | 20.12.2017 | 20.12.2017 | 3 |
Shareholders’ register |
TIF | 17.82 KB | 20.07.2017 | 18.07.2017 | 1 |
Articles of Association |
TIF | 28.13 KB | 14.12.2013 | 02.12.2013 | 1 |
Memorandum of Association |
TIF | 55.47 KB | 14.12.2013 | 02.12.2013 | 2 |
Shareholders’ register |
TIF | 51.96 KB | 14.12.2013 | 02.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 86.16 KB | 16.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 46.32 KB | 04.03.2021 | 01.03.2021 | 4 |
Application |
EDOC | 59.62 KB | 04.03.2021 | 01.03.2021 | 4 |
Shareholders’ register |
EDOC | 55.04 KB | 04.03.2021 | 01.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
TIF | 171.29 KB | 10.12.2020 | 23.11.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 95.75 KB | 10.12.2020 | 23.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 28.07.2020 | 28.07.2020 | 2 |
Articles of Association |
164.81 KB | 28.07.2020 | 15.07.2020 | 1 | |
Application |
230 KB | 28.07.2020 | 15.07.2020 | 5 | |
Application |
232.71 KB | 28.07.2020 | 15.07.2020 | 5 | |
Confirmation or consent to legal address |
99.55 KB | 28.07.2020 | 15.07.2020 | 1 | |
Confirmation or consent to legal address |
64.61 KB | 28.07.2020 | 15.07.2020 | 1 | |
Confirmation or consent to legal address |
903.12 KB | 28.07.2020 | 15.07.2020 | 3 | |
Confirmation or consent to legal address |
EDOC | 69.91 KB | 28.07.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
68.42 KB | 28.07.2020 | 15.07.2020 | 1 | |
Confirmation or consent to legal address |
872.33 KB | 28.07.2020 | 15.07.2020 | 3 | |
Confirmation or consent to legal address |
64.61 KB | 28.07.2020 | 15.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
85.67 KB | 28.07.2020 | 15.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
113.66 KB | 28.07.2020 | 15.07.2020 | 1 | |
Shareholders’ register |
179.73 KB | 28.07.2020 | 15.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 09.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
232.51 KB | 09.07.2020 | 03.07.2020 | 1 | |
Application |
227.13 KB | 09.07.2020 | 03.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
77.87 KB | 09.07.2020 | 03.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
106.51 KB | 09.07.2020 | 03.07.2020 | 1 | |
Amendments to the Articles of Association |
128.8 KB | 08.07.2020 | 03.07.2020 | 1 | |
Articles of Association |
178.93 KB | 08.07.2020 | 03.07.2020 | 1 | |
Application |
257.38 KB | 08.07.2020 | 03.07.2020 | 3 | |
Application |
273.13 KB | 08.07.2020 | 03.07.2020 | 3 | |
Protocols/decisions of a company/organisation |
129.82 KB | 08.07.2020 | 03.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
100.9 KB | 08.07.2020 | 03.07.2020 | 1 | |
Shareholders’ register |
165.85 KB | 08.07.2020 | 03.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
264.44 KB | 29.05.2020 | 26.05.2020 | 1 | |
Application |
276.19 KB | 29.05.2020 | 26.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
66.28 KB | 29.05.2020 | 26.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
95.24 KB | 29.05.2020 | 26.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
141.68 KB | 29.05.2020 | 26.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 26.05.2020 | 26.05.2020 | 2 |
Amendments to the Articles of Association |
113.99 KB | 26.05.2020 | 18.05.2020 | 1 | |
Articles of Association |
145.78 KB | 26.05.2020 | 18.05.2020 | 1 | |
Application |
257.72 KB | 26.05.2020 | 18.05.2020 | 3 | |
Application |
273.25 KB | 26.05.2020 | 18.05.2020 | 3 | |
Protocols/decisions of a company/organisation |
86.12 KB | 26.05.2020 | 18.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
115.02 KB | 26.05.2020 | 18.05.2020 | 1 | |
Shareholders’ register |
166.07 KB | 26.05.2020 | 18.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
254.71 KB | 21.04.2020 | 17.04.2020 | 1 | |
Application |
257.06 KB | 21.04.2020 | 17.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
106.9 KB | 21.04.2020 | 16.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
78.09 KB | 21.04.2020 | 16.04.2020 | 1 | |
Application |
343.43 KB | 16.04.2020 | 15.04.2020 | 1 | |
Application |
326.53 KB | 16.04.2020 | 15.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 15.04.2020 | 15.04.2020 | 2 |
Protocols/decisions of a company/organisation |
108.52 KB | 15.04.2020 | 07.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
137.56 KB | 15.04.2020 | 07.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
128.39 KB | 15.04.2020 | 07.04.2020 | 1 | |
Shareholders’ register |
153.57 KB | 15.04.2020 | 07.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 25.02.2020 | 25.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
116.42 KB | 25.02.2020 | 18.02.2020 | 1 | |
Application |
146.58 KB | 25.02.2020 | 18.02.2020 | 1 | |
Application |
98.93 KB | 21.02.2020 | 18.02.2020 | 1 | |
Application |
129.18 KB | 21.02.2020 | 18.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 03.01.2020 | 03.01.2020 | 2 |
Articles of Association |
135.42 KB | 03.01.2020 | 21.12.2019 | 1 | |
Application |
226.44 KB | 03.01.2020 | 21.12.2019 | 3 | |
Application |
235.95 KB | 03.01.2020 | 21.12.2019 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
93.39 KB | 03.01.2020 | 21.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
124.04 KB | 03.01.2020 | 21.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
139.28 KB | 03.01.2020 | 21.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
110.17 KB | 03.01.2020 | 21.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
127.9 KB | 03.01.2020 | 21.12.2019 | 1 | |
Shareholders’ register |
154.09 KB | 03.01.2020 | 21.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 02.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 02.12.2019 | 02.12.2019 | 1 |
Application |
EDOC | 131.69 KB | 02.12.2019 | 27.11.2019 | 2 |
Application |
125.83 KB | 02.12.2019 | 27.11.2019 | 2 | |
Application |
125.83 KB | 02.12.2019 | 27.11.2019 | 2 | |
Protocols/decisions of a company/organisation |
69.79 KB | 02.12.2019 | 27.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 79.26 KB | 02.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
69.79 KB | 02.12.2019 | 27.11.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 65.93 KB | 02.12.2019 | 27.11.2019 | 1 |
Amendments to the Articles of Association |
135.42 KB | 03.01.2020 | 21.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 66.08 KB | 21.02.2019 | 18.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 10.01.2019 | 10.01.2019 | 1 |
Application |
TIF | 73.79 KB | 09.01.2019 | 08.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.93 KB | 09.01.2019 | 08.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 210.08 KB | 02.10.2018 | 27.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 59.38 KB | 15.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 64.1 KB | 20.12.2017 | 20.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.81 KB | 20.12.2017 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.74 KB | 20.12.2017 | 20.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 135.89 KB | 20.07.2017 | 18.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.37 KB | 20.07.2017 | 18.07.2017 | 3 |
Power of attorney, act of empowerment |
241.07 KB | 28.07.2020 | 21.05.2015 | 2 | |
Power of attorney, act of empowerment |
206.78 KB | 28.07.2020 | 21.05.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 14.12.2013 | 05.12.2013 | 2 |
Registration certificates |
TIF | 113.68 KB | 14.12.2013 | 05.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.66 KB | 14.12.2013 | 02.12.2013 | 1 |
Application |
TIF | 344.52 KB | 14.12.2013 | 02.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.54 KB | 14.12.2013 | 02.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.12 KB | 14.12.2013 | 02.12.2013 | 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