ZIVTIŅA N, SIA

Limited Liability Company, Micro company
Place in branch
28 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZIVTIŅA N"
Registration number, date 49202002072, 03.02.1993
VAT number LV49202002072 from 21.09.1995 Europe VAT register
Register, date Commercial Register, 13.08.2004
Legal address Jaunā iela 5, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 2 840 EUR, registered payment 28.10.2016
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, €) 54.35 53.76 36.35
Personal income tax (thousands, €) 7.24 6.75 5.54
Statutory social insurance contributions (thousands, €) 13.07 12.7 10.85
Average employees count 5 4 4

Industries

Industry from zl.lv Zivju pārstrāde, pārtika
Branch from zl.lv (NACE2) Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
Field from SRS Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

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 Member of the Board Right to represent individually   27.10.2020
* 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

100 % 20 € 142 € 2 840 Latvia 01.06.2016 28.10.2016

Apply information changes

ML

"Zivtiņa N", SIA

Lapmežciems, Jaunā 5, Lapmežciema pagasts, Tukuma nov. LV-3118 Check address owners

Zivju pārstrāde, pārtika

Historical company names

Sabiedrība ar ierobežotu atbildību "ZIVTIŅA" Until 13.08.2004 20 years ago
Neilanda individuālais uzņēmums "ZIVTIŅA" Until 16.10.2000 24 years ago

Historical addresses

Tukuma rajons, Lapmežciema pagasts, Ragaciems, Jaunā iela 5 Until 03.07.2009 15 years ago
Engures nov., Lapmežciema pag., Ragaciems, Jaunā iela 5 Until 26.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.11.2023  ZIP €11.00
Annual report 2022 PDF
paskaidrojums vad zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.09.2022  ZIP €11.00
Annual report 2021 PDF
paskaidrojums vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2022  ZIP €11.00
Annual report 2020 PDF
paskaidrojums vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.10.2020  ZIP €11.00
Annual report 2019 PDF
paskaidrojums vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.05.2019  ZIP €11.00
Annual report 2018 PDF
Paskaidrojums vadibas zin. JPG

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 05.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 21.05.2014  TIF (833.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 05.05.2011  TIF (965.54 KB)

2009

Annual report 11.05.2010  TIF (912.88 KB)

2008

Annual report 28.04.2009  TIF (652.77 KB)

2007

Annual report 26.05.2008  TIF (343.13 KB)

2006

Annual report 02.05.2007  PDF (399.44 KB)

2005

Annual report 03.01.2007  PDF (622.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.92 MB 28.10.2016 01.06.2016 3

Amendments to the Articles of Association

PDF 239.57 KB 28.06.2016 01.06.2016 1

Articles of Association

PDF 597.49 KB 28.06.2016 01.06.2016 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.24 KB 22.05.2023 22.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 23.11.2021 23.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.46 KB 16.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 27.10.2020 27.10.2020 2

Application

PDF 556.04 KB 27.10.2020 22.10.2020 1

Application

PDF 697.1 KB 27.10.2020 22.10.2020 1

Protocols/decisions of a company/organisation

PDF 158.87 KB 27.10.2020 22.10.2020 1

Protocols/decisions of a company/organisation

PDF 127.67 KB 27.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 08.06.2020 08.06.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.47 KB 03.06.2020 03.06.2020 1

Decisions / letters / protocols of public notaries

RTF 192.01 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 22.11.2019 22.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.31 KB 20.11.2019 20.11.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.42 KB 20.11.2019 20.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

RTF 52.93 KB 09.11.2016 09.11.2016 2

Application

PDF 6.41 MB 07.11.2016 04.11.2016 24

Application

PDF 6.21 MB 07.11.2016 04.11.2016 24

Protocols/decisions of a company/organisation

PDF 421.31 KB 07.11.2016 04.11.2016 1

Protocols/decisions of a company/organisation

PDF 391.72 KB 07.11.2016 04.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.63 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 28.10.2016 28.10.2016 2

Application

PDF 941.4 KB 28.10.2016 04.10.2016 13

Application

PDF 834.26 KB 28.10.2016 04.10.2016 13

Shareholders’ register

PDF 1.92 MB 28.10.2016 01.06.2016 3

Amendments to the Articles of Association

PDF 239.57 KB 28.06.2016 01.06.2016 1

Articles of Association

PDF 597.49 KB 28.06.2016 01.06.2016 5

Protocols/decisions of a company/organisation

PDF 288.34 KB 28.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

PDF 319.18 KB 28.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 19.02.2016 19.02.2016 1

Decisions / letters / protocols of public notaries

RTF 182.21 KB 19.02.2016 19.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 85.2 KB 17.02.2016 17.02.2016 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 17.02.2016 17.02.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 17.02.2016 17.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 85.87 KB 17.02.2016 17.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.43 KB 14.05.2014 14.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 36.5 KB 10.05.2014 10.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.15 KB 10.05.2014 10.05.2014 2

Sample report

TIF 20.3 KB 02.11.2009 25.10.2000 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