ŽOGU FABRIKA, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ŽOGU FABRIKA"
Registration number, date 50103245591, 27.08.2009
VAT number LV50103245591 from 23.09.2009 Europe VAT register
Register, date Commercial Register, 27.08.2009
Legal address Kalnciema ceļš 134A, Jelgava, LV-3002 Check address owners
Fixed capital 475 326 EUR, registered payment 07.05.2018
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, €) 702.56 744.35 491.44
Personal income tax (thousands, €) 106.35 97.2 87.64
Statutory social insurance contributions (thousands, €) 216.18 200.41 182.48
Average employees count 33 34 33
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Stiepļu izstrādājumu, ķēžu un atsperu ražošana (25.93)
CSP industry Stiepļu izstrādājumu, ķēžu un atsperu ražošana (25.93)
Types of activities from statues Pārējo gatavo metālizstrādājumu ražošana
Vairumtirdzniecība, izņemot automobiļus un motociklus
Mazumtirdzniecība, izņemot automobiļus un motociklus
Mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2018
Latvia Latvia

Control type: on grounds of the property right

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.  27.08.2009
* 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

SIA "DG Holding"

Reg. no. 40203578157
Mārupes nov., Babītes pag., Piņķi, Mārtiņa iela 2

100 % 475 326 € 1 € 475 326 Latvia 29.07.2024 30.07.2024

Apply information changes

ML

"Žogu fabrika", SIA

Hanzas 2, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Vārti, žogi

http://www.zogufabrika.lv

Historical addresses

Rīga, Kaivas iela 50 k-4 -95A Until 05.11.2010 14 years ago
Rīga, Akmeņu iela 21A Until 22.03.2012 12 years ago
Rīga, Slokas iela 52 Until 16.01.2017 7 years ago
Rīga, Slokas iela 52G Until 18.12.2018 6 years ago
Babītes nov., Babītes pag., Piņķi, Hanzas iela 2 Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Piņķi, Hanzas iela 2 Until 25.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums ogu Fabrika 2023 Sagatavots elektroniski EDOC
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 06.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums Zogu Fabrika 2022 EDOC
VADI BAS ZIN OJUMS 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums ogu fabrika ar parakstiem PDF
Vadibas zinojums 2 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums 2020 ogu Fabrika EDOC
Vadi bas zin ojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums 2019 ogu Fabrika parakst ts 1 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums0001 PDF
Zv rin ta revidenta zi ojuma noraksts0001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
Vadiba zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS JPG

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 ZF RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (4.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.8 KB 30.07.2024 29.07.2024 1

Amendments to the Articles of Association

 TIF 15.41 KB 01.11.2018 31.10.2018 1

Articles of Association

 TIF 60.41 KB 01.11.2018 31.10.2018 2

Shareholders’ register

TIF 79.63 KB 01.11.2018 31.10.2018 2

Amendments to the Articles of Association

 TIF 39.32 KB 03.05.2018 27.04.2018 1

Articles of Association

 TIF 87.84 KB 03.05.2018 27.04.2018 2

Regulations for the increase/reduction of the equity

 TIF 44.21 KB 03.05.2018 27.04.2018 1

Shareholders’ register

TIF 80.23 KB 03.05.2018 27.04.2018 2

Shareholders’ register

TIF 77.82 KB 18.01.2017 21.12.2016 2

Articles of Association

 TIF 146.2 KB 23.05.2016 10.05.2016 5

Regulations for the increase/reduction of the equity

 TIF 42.73 KB 23.05.2016 10.05.2016 1

Shareholders’ register

TIF 45.27 KB 23.05.2016 10.05.2016 2

Articles of Association

 TIF 207.85 KB 18.06.2015 25.05.2015 5

Regulations for the increase/reduction of the equity

 TIF 65.94 KB 18.06.2015 25.05.2015 1

Shareholders’ register

TIF 103.55 KB 18.06.2015 25.05.2015 2

Articles of Association

 TIF 210.39 KB 17.04.2015 13.04.2015 5

Articles of Association

 TIF 212.38 KB 17.04.2015 13.04.2015 5

Regulations for the increase/reduction of the equity

 TIF 65.67 KB 17.04.2015 13.04.2015 1

Shareholders’ register

TIF 99.81 KB 17.04.2015 13.04.2015 2

Shareholders’ register

TIF 99.67 KB 17.04.2015 13.04.2015 2

Articles of Association

 TIF 58.01 KB 06.10.2009 10.08.2009 3

Memorandum of association

 TIF 75.82 KB 06.10.2009 10.08.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.33 KB 25.10.2024 25.10.2024 2

Application

 EDOC 63.06 KB 30.07.2024 29.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 18.12.2018 18.12.2018 2

Announcement regarding the legal address

 TIF 13.81 KB 17.12.2018 12.12.2018 1

Application

 TIF 62.99 KB 17.12.2018 12.12.2018 2

Power of attorney, act of empowerment

 TIF 16.1 KB 17.12.2018 12.12.2018 1

Confirmation or consent to legal address

 TIF 15.94 KB 17.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 05.11.2018 05.11.2018 2

Application

 TIF 224.96 KB 01.11.2018 31.10.2018 3

Protocols/decisions of a company/organisation

 TIF 62.53 KB 01.11.2018 31.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 07.05.2018 07.05.2018 2

Application

 TIF 326.76 KB 03.05.2018 27.04.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.31 KB 03.05.2018 27.04.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.78 KB 03.05.2018 27.04.2018 1

Power of attorney, act of empowerment

 TIF 23.26 KB 03.05.2018 27.04.2018 1

Protocols/decisions of a company/organisation

 TIF 127.07 KB 03.05.2018 27.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 30.01.2017 30.01.2017 1

State Revenue Service decisions/letters/statements

 EDOC 102.06 KB 25.01.2017 25.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 54.32 KB 18.01.2017 16.01.2017 2

Power of attorney, act of empowerment

 TIF 32.02 KB 18.01.2017 03.01.2017 1

Announcement regarding the legal address

 TIF 15.24 KB 18.01.2017 21.12.2016 1

Application

 TIF 1.92 MB 18.01.2017 21.12.2016 4

Confirmation or consent to legal address

 TIF 25.25 KB 18.01.2017 21.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.52 KB 23.05.2016 18.05.2016 2

Application

 TIF 68.65 KB 23.05.2016 10.05.2016 2

Protocols/decisions of a company/organisation

 TIF 174.58 KB 23.05.2016 10.05.2016 4

Decisions / letters / protocols of public notaries

 RTF 182.56 KB 22.03.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 22.03.2016 22.03.2016 1

State Revenue Service decisions/letters/statements

 EDOC 91.24 KB 21.03.2016 21.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 76.98 KB 18.06.2015 09.06.2015 2

Application

 TIF 108.48 KB 18.06.2015 27.05.2015 2

Protocols/decisions of a company/organisation

 TIF 237.06 KB 18.06.2015 25.05.2015 4

Decisions / letters / protocols of public notaries

 TIF 77.66 KB 17.04.2015 16.04.2015 2

Application

 TIF 127.15 KB 17.04.2015 13.04.2015 2

Protocols/decisions of a company/organisation

 TIF 302.34 KB 17.04.2015 13.04.2015 5

Bank statements or other document regarding the payment of the equity

TIF 35.1 KB 17.04.2015 10.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 62.22 KB 23.03.2012 22.03.2012 1

Application

 TIF 202.54 KB 23.03.2012 14.03.2012 3

Confirmation or consent to legal address

 TIF 28.32 KB 23.03.2012 14.03.2012 1

Power of attorney, act of empowerment

 TIF 49.64 KB 23.03.2012 07.03.2012 1

Power of attorney, act of empowerment

 TIF 46 KB 23.03.2012 19.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 66.08 KB 08.11.2010 05.11.2010 2

Announcement regarding the legal address

 TIF 21.33 KB 08.11.2010 28.10.2010 1

Application

 TIF 156.21 KB 08.11.2010 28.10.2010 2

Protocols/decisions of a company/organisation

 TIF 97.47 KB 08.11.2010 28.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 76.42 KB 06.10.2009 27.08.2009 2

Registration certificates

 TIF 64.47 KB 06.10.2009 27.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.08 KB 06.10.2009 11.08.2009 1

Receipts on the publication and state fees

 TIF 70.79 KB 06.10.2009 11.08.2009 2

Announcement regarding the legal address

 TIF 17.99 KB 06.10.2009 10.08.2009 1

Application

 TIF 187.47 KB 06.10.2009 10.08.2009 5
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