Zlaukts, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
10 by paid taxes
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zlaukts" |
| Registration number, date | 40103667853, 08.05.2013 |
| VAT number | LV40103667853 from 05.06.2013 Europe VAT register |
| Register, date | Commercial Register, 08.05.2013 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 07.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.06.2021)
- Request debt return with VERDIKTS
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, €) | 294.07 | 304.94 | 199.99 |
| Personal income tax (thousands, €) | 44.16 | 44.1 | 31.45 |
| Statutory social insurance contributions (thousands, €) | 80.37 | 79.3 | 58.87 |
| Average employees count | 27 | 26 | 24 |
| Received COVID-19 downtime support | 01.06.2021, 1 222.98 € | ||
Industries
| Industry from zl.lv | Alus ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Alus ražošana (11.05) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Alus ražošana (11.05) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 08.05.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2019 |
* 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 |
33.33 % | 10 000 | € 1 | € 10 000 | Latvia | 15.08.2019 | 07.11.2019 |
Natural person |
33.33 % | 10 000 | € 1 | € 10 000 | Latvia | 15.08.2019 | 07.11.2019 |
Natural person |
33.33 % | 10 000 | € 1 | € 10 000 | Latvia | 15.08.2019 | 07.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stūres iela 5-4 | Until 27.02.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZLAUKTS GP 2023.gads.VAD BAS.ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZLAUKTS GP Vad bas.Zi ojums.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (2.61 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (2.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.GP vad zinj | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014.GP vad zinj | DOCX | ||||
2013 |
Annual report | 08.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj 2013.GP | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
407.33 KB | 07.11.2019 | 15.08.2019 | 3 | |
Articles of Association |
448.38 KB | 07.11.2019 | 15.08.2019 | 3 | |
Regulations for the increase/reduction of the equity |
330.61 KB | 07.11.2019 | 15.08.2019 | 1 | |
Shareholders’ register |
492.35 KB | 07.11.2019 | 15.08.2019 | 1 | |
Shareholders’ register |
492.15 KB | 07.11.2019 | 15.08.2019 | 1 | |
Articles of Association |
TIF | 13.26 KB | 03.06.2013 | 23.04.2013 | 1 |
Memorandum of Association |
TIF | 44.7 KB | 03.06.2013 | 23.04.2013 | 2 |
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 | 190.17 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 27.11.2020 | 27.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.77 KB | 24.11.2020 | 24.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.62 KB | 24.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
EDOC | 64.21 KB | 07.11.2019 | 01.11.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
347.83 KB | 07.11.2019 | 15.08.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
347.97 KB | 07.11.2019 | 15.08.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.85 KB | 07.11.2019 | 15.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.42 KB | 07.11.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
432.39 KB | 07.11.2019 | 15.08.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 22.02.2019 | 22.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.33 KB | 19.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.58 KB | 04.03.2014 | 27.02.2014 | 2 |
Application |
TIF | 290.06 KB | 04.03.2014 | 25.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 23.18 KB | 04.03.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 03.06.2013 | 08.05.2013 | 2 |
Registration certificates |
TIF | 51.61 KB | 03.06.2013 | 08.05.2013 | 1 |
Application |
TIF | 184.21 KB | 03.06.2013 | 24.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 5.18 KB | 03.06.2013 | 24.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 03.06.2013 | 23.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.59 KB | 03.06.2013 | 23.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 52.65 KB | 04.03.2014 | 03.10.2012 | 1 |
Other documents |
TIF | 578.85 KB | 04.03.2014 | 31.03.2006 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
01.10.2020 |
LETA | Valsts vides dienests saņēmis divus depozīta sistēmas operatora pretendentu pieteikumus un sāk to izvērtēšanu |