Zītari J, SIA

Limited Liability Company, Micro company
Place in branch
117 by turnover
62 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zītari J"
Registration number, date 40103469443, 13.10.2011
VAT number LV40103469443 from 02.12.2011 Europe VAT register
Register, date Commercial Register, 13.10.2011
Legal address Zemturu iela 18 – 31, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 557 EUR, registered payment 10.02.2016
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, €) 8.75 -32.33 -101.71
Personal income tax (thousands, €) 2.59 2.92 2.96
Statutory social insurance contributions (thousands, €) 5.49 8.59 7.31
Average employees count 2 4 4

Industries

Industry from zl.lv Zivju un zivju produktu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.10.2023
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   23.08.2017
* 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

49.99 % 1 778 € 1 € 1 778 Latvia 26.09.2023 06.10.2023

Natural person

25.02 % 890 € 1 € 890 Latvia 26.09.2023 06.10.2023

Natural person

13.44 % 478 € 1 € 478 Latvia 26.09.2023 06.10.2023

Natural person

10.01 % 356 € 1 € 356 Latvia 26.09.2023 06.10.2023

Natural person

1.55 % 55 € 1 € 55 Latvia 26.09.2023 06.10.2023

Apply information changes

ML

"Zītari J", SIA

Zemturu 18-31, Mārupe, Mārupes nov. LV-2167 Check address owners

Zivju un zivju produktu vairumtirdzniecība, pārtika

Historical company names

SIA "Autorent az" Until 28.03.2018 6 years ago

Historical addresses

Rīga, Juglas iela 31-8 Until 28.06.2012 12 years ago
Rīga, Kurzemes prospekts 23 Until 10.03.2015 9 years ago
Mārupes nov., Mārupe, Zemturu iela 18 - 31 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zemturu iela 18 - 31 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums ODT

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums ODT

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums ODT

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (88.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (178.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
VZ2012 JPG

2011

Annual report 13.10.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
VZ 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 107.17 KB 03.10.2023 26.09.2023 5

Shareholders’ register

TIF 82.92 KB 19.04.2023 19.04.2023 2

Shareholders’ register

TIF 69.06 KB 29.10.2019 18.10.2019 2

Amendments to the Articles of Association

TIF 10.02 KB 27.03.2018 20.03.2018 1

Articles of Association

TIF 43.53 KB 27.03.2018 20.03.2018 1

Shareholders’ register

TIF 102.09 KB 23.08.2017 17.08.2017 4

Amendments to the Articles of Association

TIF 13.62 KB 12.02.2016 01.02.2016 1

Articles of Association

TIF 13.32 KB 12.02.2016 01.02.2016 1

Shareholders’ register

TIF 38.76 KB 12.02.2016 01.02.2016 2

Amendments to the Articles of Association

TIF 11.35 KB 08.02.2012 01.02.2012 1

Articles of Association

TIF 16.01 KB 08.02.2012 01.02.2012 1

Regulations for the increase/reduction of the equity

TIF 18.89 KB 08.02.2012 01.02.2012 1

Shareholders’ register

TIF 12.15 KB 08.02.2012 01.02.2012 1

Amendments to the Articles of Association

TIF 7.78 KB 21.12.2011 15.12.2011 1

Articles of Association

TIF 13.77 KB 21.12.2011 15.12.2011 1

Shareholders’ register

TIF 19.11 KB 21.12.2011 14.12.2011 1

Amendments to the Articles of Association

TIF 7.38 KB 15.11.2011 04.11.2011 1

Articles of Association

TIF 15.13 KB 15.11.2011 04.11.2011 1

Shareholders’ register

TIF 18.32 KB 15.11.2011 04.11.2011 1

Articles of Association

TIF 26.93 KB 17.10.2011 10.10.2011 1

Memorandum of Association

TIF 46.7 KB 17.10.2011 10.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 258.15 KB 03.10.2023 26.09.2023 7

Protocols/decisions of a company/organisation

TIF 56.82 KB 03.10.2023 01.09.2023 2

Submission/Application

TIF 16.01 KB 03.10.2023 01.09.2023 1

Submission/Application

TIF 16.29 KB 03.10.2023 01.09.2023 1

Application

TIF 155.01 KB 19.04.2023 19.04.2023 3

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 31.10.2019 31.10.2019 2

Power of attorney, act of empowerment

TIF 28.95 KB 29.10.2019 29.10.2019 1

Application

TIF 223.37 KB 24.10.2019 21.10.2019 6

Protocols/decisions of a company/organisation

TIF 59.52 KB 24.10.2019 18.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.95 KB 28.03.2018 28.03.2018 2

Application

TIF 164.9 KB 27.03.2018 20.03.2018 4

Protocols/decisions of a company/organisation

TIF 47.9 KB 27.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 23.08.2017 23.08.2017 2

Application

TIF 194.29 KB 23.08.2017 17.08.2017 5

Protocols/decisions of a company/organisation

TIF 74.01 KB 23.08.2017 17.08.2017 3

Decisions / letters / protocols of public notaries

RTF 52.84 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 20.12.2016 20.12.2016 2

Application

TIF 333.67 KB 21.12.2016 15.12.2016 5

Protocols/decisions of a company/organisation

TIF 54.39 KB 21.12.2016 15.12.2016 2

Power of attorney, act of empowerment

TIF 19.27 KB 21.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

TIF 32.91 KB 12.02.2016 10.02.2016 2

Application

TIF 90.85 KB 12.02.2016 01.02.2016 2

Protocols/decisions of a company/organisation

TIF 17.59 KB 12.02.2016 01.02.2016 1

Decisions / letters / protocols of public notaries

TIF 58.43 KB 12.03.2015 10.03.2015 2

Application

TIF 246.34 KB 12.03.2015 18.02.2015 5

Confirmation or consent to legal address

TIF 12.12 KB 12.03.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

TIF 31.75 KB 02.07.2012 28.06.2012 2

Application

TIF 110.93 KB 02.07.2012 25.06.2012 3

Announcement regarding the legal address

TIF 12.29 KB 02.07.2012 21.06.2012 1

Decisions / letters / protocols of public notaries

TIF 53.86 KB 08.02.2012 06.02.2012 2

Application

TIF 66.63 KB 08.02.2012 01.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.26 KB 08.02.2012 01.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.81 KB 08.02.2012 01.02.2012 1

Consent of a member of the Board / executive director

TIF 25.19 KB 08.02.2012 01.02.2012 2

Protocols/decisions of a company/organisation

TIF 15.68 KB 08.02.2012 01.02.2012 1

Confirmation or consent to legal address

TIF 15.44 KB 02.07.2012 22.12.2011 1

Decisions / letters / protocols of public notaries

TIF 33.73 KB 21.12.2011 20.12.2011 2

Application

TIF 58.38 KB 21.12.2011 15.12.2011 2

Protocols/decisions of a company/organisation

TIF 12.97 KB 21.12.2011 15.12.2011 1

Decisions / letters / protocols of public notaries

TIF 37.28 KB 15.11.2011 14.11.2011 2

Application

TIF 138.71 KB 15.11.2011 04.11.2011 2

Consent of a member of the Board / executive director

TIF 29.54 KB 15.11.2011 04.11.2011 2

Protocols/decisions of a company/organisation

TIF 12.13 KB 15.11.2011 04.11.2011 1

Decisions / letters / protocols of public notaries

TIF 65.8 KB 17.10.2011 13.10.2011 2

Registration certificates

TIF 39.8 KB 17.10.2011 13.10.2011 1

Announcement regarding the legal address

TIF 17.46 KB 17.10.2011 10.10.2011 1

Application

TIF 274.84 KB 17.10.2011 10.10.2011 4

Statement of the Board regarding the payment of the equity

TIF 16.89 KB 17.10.2011 10.10.2011 1

Confirmation or consent to legal address

TIF 21.88 KB 17.10.2011 10.10.2011 1

Power of attorney, act of empowerment

TIF 16.28 KB 17.10.2011 10.10.2011 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