Zirulds, SIA

Limited Liability Company, Micro company
Place in branch
307 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zirulds"
Registration number, date 40103193669, 29.09.2008
VAT number LV40103193669 from 10.11.2008 Europe VAT register
Register, date Commercial Register, 29.09.2008
Legal address "Dindoņi", Rembates pag., Ogres nov., LV-5016 Check address owners
Fixed capital 2 846 EUR, registered payment 09.02.2023
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, €) 30.25 22.28 16.7
Personal income tax (thousands, €) 3.9 2.66 2.24
Statutory social insurance contributions (thousands, €) 12 9.1 7.54
Average employees count 3 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

Natural person From 09.02.2023
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   16.12.2011

Natural person

Executive Board Member of the Board Right to represent individually   09.02.2023
* 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

50 % 1 423 € 1 € 1 423 Latvia 17.01.2023 09.02.2023

Natural person

50 % 1 423 € 1 € 1 423 Latvia 17.01.2023 09.02.2023

Apply information changes

ML

"Zirulds", SIA

"Dindoņi" - 1, Rembates pagasts, Ogres nov., LV-5016 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Maskavas iela 250 k-8 -43 Until 16.10.2008 16 years ago
Rīga, Andromedas gatve 7-69 Until 15.06.2012 12 years ago
Ķeguma nov., Rembates pag., "Dindoņi" - 1 Until 05.01.2022 2 years ago
Ogres nov., Rembates pag., Dindoņi - 1 Until 22.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.11.2024  PDF (417.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.11.2024  PDF (415.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.11.2024  PDF (415.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (416 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (425.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.05.2019  PDF (411.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.05.2018  PDF (82.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (823.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.13 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (99.91 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (97.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VZ 2012 par JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad zin nor PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 29.09.2008 - 31.12.2009 03.05.2010  ZIP (218.28 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 96.37 KB 07.02.2023 17.01.2023 2

Shareholders’ register

TIF 92.01 KB 07.02.2023 17.01.2023 2

Shareholders’ register

TIF 52.87 KB 07.02.2023 17.01.2023 2

Shareholders’ register

TIF 63.48 KB 05.06.2015 07.05.2015 2

Articles of Association

TIF 16.28 KB 13.05.2009 29.09.2008 1

Memorandum of Association

TIF 20.28 KB 13.05.2009 29.09.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 231.51 KB 07.02.2023 19.01.2023 6

Protocols/decisions of a company/organisation

TIF 188.15 KB 07.02.2023 17.01.2023 3

Consent of a member of the Board / executive director

TIF 45.98 KB 24.01.2023 17.01.2023 2

Decisions / letters / protocols of public notaries

TIF 70.15 KB 05.06.2015 02.06.2015 2

Application

TIF 156.01 KB 05.06.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

TIF 30.12 KB 19.06.2012 15.06.2012 2

Announcement regarding the legal address

TIF 9.13 KB 19.06.2012 12.06.2012 1

Application

TIF 73.68 KB 19.06.2012 12.06.2012 2

Decisions / letters / protocols of public notaries

TIF 63.29 KB 19.12.2011 16.12.2011 2

Application

TIF 407.39 KB 19.12.2011 14.12.2011 3

Power of attorney, act of empowerment

TIF 48.73 KB 19.12.2011 07.12.2011 1

Protocols/decisions of a company/organisation

TIF 50.65 KB 19.12.2011 07.12.2011 1

Decisions / letters / protocols of public notaries

TIF 30.29 KB 13.05.2009 16.10.2008 1

Application

TIF 94.58 KB 13.05.2009 13.10.2008 2

Receipts on the publication and state fees

TIF 34.33 KB 13.05.2009 13.10.2008 2

Announcement regarding the legal address

TIF 8.33 KB 13.05.2009 29.09.2008 1

Application

TIF 83.26 KB 13.05.2009 29.09.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.17 KB 13.05.2009 29.09.2008 1

Decisions / letters / protocols of public notaries

TIF 39.02 KB 13.05.2009 29.09.2008 1

Receipts on the publication and state fees

TIF 19.44 KB 13.05.2009 29.09.2008 2

Registration certificates

TIF 16.16 KB 13.05.2009 29.09.2008 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