ZK Pils, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
947 by profit
283 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ZK Pils
Registration number, date 40203132321, 21.03.2018
VAT number LV40203132321 from 21.09.2021 Europe VAT register
Register, date Commercial Register, 21.03.2018
Legal address "Saulrīti", Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 100 EUR, registered payment 21.03.2018
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, €) 13.81 10.59 6.94
Personal income tax (thousands, €) 2.55 1.76 2.05
Statutory social insurance contributions (thousands, €) 5.32 4.5 3.92
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2018
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   21.03.2018
* 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 % 100 € 1 € 100 Latvia 21.03.2018 21.03.2018

Apply information changes

ML

"ZK Pils", SIA

"Saulrīti", Ragana, Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners

Celtniecības un remonta darbi

http://www.saulriti.lv/

Historical addresses

Krimuldas nov., Krimuldas pag., Ragana, "Saulrīti" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  EDOC (88.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
ZK Pils Dalibnieka lemums 2022 01 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums ZKPils par 2021gada bilances un pelnas apstiprinasanu PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (228.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (130.59 KB) €11.00

2018

Annual report 21.03.2018 - 31.12.2018 03.05.2019  PDF (74.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 78.01 KB 21.03.2018 14.03.2018 1

Articles of Association

DOCX 78.01 KB 21.03.2018 14.03.2018 1

Memorandum of Association

DOCX 25.59 KB 21.03.2018 14.03.2018 1

Memorandum of Association

DOCX 25.59 KB 21.03.2018 14.03.2018 1

Shareholders’ register

DOCX 17.41 KB 21.03.2018 14.03.2018 1

Shareholders’ register

DOCX 17.41 KB 21.03.2018 14.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.27 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 21.03.2018 21.03.2018 2

Announcement regarding the legal address

DOCX 83.48 KB 21.03.2018 14.03.2018 1

Announcement regarding the legal address

DOCX 83.48 KB 21.03.2018 14.03.2018 1

Announcement regarding the legal address

EDOC 68.37 KB 21.03.2018 14.03.2018 1

Articles of Association

EDOC 63.85 KB 21.03.2018 14.03.2018 1

Application

DOCX 32.53 KB 21.03.2018 14.03.2018 3

Application

DOCX 32.53 KB 21.03.2018 14.03.2018 3

Application

EDOC 47.14 KB 21.03.2018 14.03.2018 3

Confirmation or consent to legal address

DOCX 90.69 KB 21.03.2018 14.03.2018 1

Confirmation or consent to legal address

DOCX 90.69 KB 21.03.2018 14.03.2018 1

Confirmation or consent to legal address

EDOC 71.52 KB 21.03.2018 14.03.2018 1

Memorandum of Association

EDOC 37.91 KB 21.03.2018 14.03.2018 1

Shareholders’ register

EDOC 32.78 KB 21.03.2018 14.03.2018 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