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Zītari LZ, SIA

Limited Liability Company, Micro company
Place in branch
1 by turnover
6 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zītari LZ"
Registration number, date 59002001131, 24.08.1992
VAT number LV59002001131 from 16.06.1995 Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address Ventspils iela 63B, Rīga, LV-1046 Check address owners
Fixed capital 43 113 EUR, registered payment 25.06.2015
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, €) 164.65 122.55 83.34
Personal income tax (thousands, €) 22.99 11.86 8.44
Statutory social insurance contributions (thousands, €) 74.98 58.07 49.87
Average employees count 16 28 30
Received COVID-19 downtime support 13.07.2021, 216.67 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.0
 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.07.2009
* 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 % 43 113 € 1 € 43 113 29.03.2023 31.03.2023

Apply information changes

"Zītari LZ", SIA

Tirgus 11, Ventspils LV-3601 Check address owners

Atpūtas bāzes, viesu nami

Historical company names

Zeltiņas Lauras individuālais uzņēmums-veikals "ZĪTARI" Until 04.11.2004 21 year ago

Historical addresses

Talsu rajons, Rojas pagasts, Roja, Zvejnieku iela 1 Until 03.07.2009 16 years ago
Rojas nov., Rojas pag., Roja, Zvejnieku iela 1 Until 12.01.2011 14 years ago
Rojas nov., Roja, Zvejnieku iela 1 Until 01.07.2021 4 years ago
Talsu nov., Rojas pag., Roja, Zvejnieku iela 1 Until 15.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums GP2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vadibas zinojums GP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
RZ ZitariLZ 2018 23042019 PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
RZ Z tari 12042018 PDF
Zinojums rotated PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 VZ PDF
Revidenta zinojums ZitariLZ 2016 PDF

2014

 Annual report 02.05.2015  TIF (1.3 MB) €7.00

2013

 Annual report 20.05.2014  TIF (2.51 MB)

2012

 Annual report 06.05.2013  TIF (1.23 MB)

2011

 Annual report 08.05.2012  TIF (1.19 MB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 12.05.2010  TIF (575.95 KB)

2008

 Annual report 13.05.2009  TIF (612.64 KB)

2007

 Annual report 24.10.2008  TIF (527.73 KB)

2006

 Annual report 02.10.2007  TIF (564.96 KB)

2005

 Annual report 08.06.2011  TIF (314.11 KB)

2004

 Annual report 08.06.2011  TIF (342.42 KB)

2003

 Annual report 08.06.2011  TIF (1.01 MB)

2000

 Annual report 08.06.2011  TIF (1.02 MB)

1999

 Annual report 08.06.2011  TIF (817.94 KB)

1998

 Annual report 08.06.2011  TIF (318.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.18 KB 31.03.2023 29.03.2023 1

Shareholders’ register

DOCX 14.61 KB 22.09.2020 04.09.2020 1

Shareholders’ register

DOCX 14.61 KB 22.09.2020 04.09.2020 1

Shareholders’ register

TIF 87.99 KB 26.06.2015 17.06.2015 2

Amendments to the Articles of Association

 TIF 15.79 KB 30.10.2018 15.06.2015 1

Articles of Association

 TIF 13.86 KB 30.10.2018 15.06.2015 1

Shareholders’ register

TIF 20.9 KB 08.06.2011 31.05.2011 1

Shareholders’ register

TIF 21.05 KB 31.10.2018 11.06.2009 1

Amendments to the Articles of Association

 TIF 10.87 KB 31.10.2018 10.06.2009 1

Articles of Association

 TIF 17.99 KB 31.10.2018 10.06.2009 1

Amendments to the Articles of Association

 TIF 11.22 KB 31.10.2018 25.07.2008 1

Articles of Association

 TIF 18.52 KB 31.10.2018 25.07.2008 1

Shareholders’ register

TIF 20.34 KB 31.10.2018 27.06.2008 1

Amendments to the Articles of Association

 TIF 20.71 KB 31.10.2018 26.06.2008 1

Articles of Association

 TIF 16.27 KB 31.10.2018 26.06.2008 1

Articles of Association

 TIF 67.3 KB 31.10.2018 14.10.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 19.96 KB 31.10.2018 14.10.2004 1

Shareholders’ register

TIF 8.02 KB 31.10.2018 14.10.2004 1

Articles of Association

 TIF 61.48 KB 31.10.2018 02.08.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 19.13 KB 31.10.2018 02.08.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.83 KB 15.09.2023 12.09.2023 4

Application

 EDOC 40.78 KB 31.03.2023 29.03.2023 1

Application

 EDOC 41.7 KB 29.03.2023 23.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 29.06.2022 29.06.2022 2

Application

 DOCX 34.55 KB 29.06.2022 21.06.2022 1

Application

 DOCX 34.55 KB 29.06.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.13 KB 22.09.2020 22.09.2020 2

Application

 EDOC 42.17 KB 22.09.2020 07.09.2020 1

Application

 DOCX 36.85 KB 22.09.2020 07.09.2020 1

Application

 DOCX 36.85 KB 22.09.2020 07.09.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 129.8 KB 22.09.2020 04.09.2020 1

Notice of a member of the Board regarding the resignation

 PDF 116.84 KB 22.09.2020 04.09.2020 1

Notice of a member of the Board regarding the resignation

 PDF 116.84 KB 22.09.2020 04.09.2020 1

Shareholders’ register

EDOC 37.13 KB 22.09.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 01.11.2018 01.11.2018 2

Application

 EDOC 54.19 KB 01.11.2018 30.10.2018 2

Application

 DOCX 40.28 KB 01.11.2018 30.10.2018 2

Notice of a member of the Board regarding the resignation

 EDOC 26.59 KB 01.11.2018 30.10.2018 1

Notice of a member of the Board regarding the resignation

 DOCX 11.82 KB 01.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

 TIF 32.06 KB 30.10.2018 25.06.2015 1

Application

 TIF 72.22 KB 30.10.2018 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 85.5 KB 30.10.2018 15.06.2015 3

Protocols/decisions of a company/organisation

 TIF 19.78 KB 30.10.2018 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.46 KB 30.10.2018 07.06.2011 1

Application

 TIF 185.61 KB 30.10.2018 01.06.2011 6

Protocols/decisions of a company/organisation

 TIF 28.06 KB 30.10.2018 01.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.44 KB 31.10.2018 22.07.2009 1

Receipts on the publication and state fees

 TIF 23.89 KB 31.10.2018 19.06.2009 2

Application

 TIF 109.16 KB 31.10.2018 11.06.2009 4

Protocols/decisions of a company/organisation

 TIF 28.07 KB 31.10.2018 10.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.36 KB 31.10.2018 20.08.2008 1

Application

 TIF 24.18 KB 31.10.2018 14.08.2008 1

Receipts on the publication and state fees

 TIF 22.66 KB 31.10.2018 14.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.74 KB 31.10.2018 31.07.2008 1

Application

 TIF 79.21 KB 31.10.2018 25.07.2008 3

Consent of a member of the Board / executive director

 TIF 10.49 KB 31.10.2018 25.07.2008 1

Protocols/decisions of a company/organisation

 TIF 27.9 KB 31.10.2018 25.07.2008 1

Receipts on the publication and state fees

 TIF 30.14 KB 31.10.2018 25.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 41.72 KB 31.10.2018 17.07.2008 1

Sample report

 TIF 22.2 KB 31.10.2018 08.07.2008 1

Receipts on the publication and state fees

 TIF 53.97 KB 31.10.2018 29.06.2008 2

Application

 TIF 153.42 KB 31.10.2018 27.06.2008 5

Sample report

 TIF 27.46 KB 31.10.2018 27.06.2008 1

Protocols/decisions of a company/organisation

 TIF 23.32 KB 31.10.2018 26.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.04 KB 31.10.2018 08.06.2007 1

Application

 TIF 43.48 KB 31.10.2018 06.06.2007 2

Protocols/decisions of a company/organisation

 TIF 9.83 KB 31.10.2018 06.06.2007 1

Receipts on the publication and state fees

 TIF 30.52 KB 31.10.2018 06.06.2007 2

Sample report

 TIF 19.75 KB 31.10.2018 06.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.36 KB 31.10.2018 04.11.2004 1

Registration certificates

 TIF 39.25 KB 31.10.2018 04.11.2004 1

Receipts on the publication and state fees

 TIF 54.14 KB 31.10.2018 18.10.2004 2

Announcement regarding the legal address

 TIF 8.08 KB 31.10.2018 14.10.2004 1

Application

 TIF 166.87 KB 31.10.2018 14.10.2004 7

Consent of the auditor

 TIF 7.06 KB 31.10.2018 14.10.2004 1

Consent of a member of the Board / executive director

 TIF 9.45 KB 31.10.2018 14.10.2004 1

Owner’s decisions

 TIF 47.05 KB 31.10.2018 14.10.2004 2

Auditor’s report

 TIF 32.91 KB 31.10.2018 12.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.98 KB 31.10.2018 24.08.2004 1

Announcement regarding the reorganisation

 TIF 16.31 KB 31.10.2018 02.08.2004 1

Owner’s decisions

 TIF 45.02 KB 31.10.2018 02.08.2004 2

Sample report

 TIF 25.29 KB 31.10.2018 08.01.1998 1

Registration certificates

 TIF 25.67 KB 31.10.2018 24.08.1994 1

Application

 TIF 36.43 KB 31.10.2018 10.05.1994 2

Decisions / letters / protocols of public notaries

 TIF 23.17 KB 31.10.2018 10.05.1994 1

Decisions / letters / protocols of public notaries

 TIF 12.19 KB 31.10.2018 24.08.1992 1

Registration certificates

 TIF 26.08 KB 31.10.2018 24.08.1992 1

Registration certificates

 TIF 22.13 KB 31.10.2018 24.08.1992 1

Application

 TIF 27.35 KB 31.10.2018 12.08.1992 2

Receipts on the publication and state fees

 TIF 10.91 KB 31.10.2018 12.08.1992 1

Specimen signature without Identity number

 TIF 13.69 KB 31.10.2018 12.08.1992 1

Copy of the personal identification document

 TIF 43.16 KB 31.10.2018 4

Receipts on the publication and state fees

 TIF 8.84 KB 31.10.2018 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