ZS Vītoliņi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZS Vītoliņi"
Registration number, date 44103140846, 20.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 20.02.2020
Legal address Ieriķu iela 37 – 54, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 08.07.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2021
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2020
* 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

Biedrība "Melnupītes krasti"

Reg. no. 40008295393
Limbažu nov., Ainažu pag., "Vītoliņi"

100 % 10 € 280 € 2 800 Latvia 30.06.2021 08.07.2021

Apply information changes

ML

"ZS Vītoliņi", SIA

Ieriķu 37 - 54, Rīga, LV-1084 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Rīga, Mirdzas Ķempes iela 4 - 10 Until 15.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (78.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (78.43 KB) €11.00

2020

 Annual report 20.02.2020 - 31.12.2020 20.09.2022  PDF (77.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 81.74 KB 08.07.2021 30.06.2021 1

Articles of Association

 PDF 95.55 KB 20.02.2020 05.02.2020 1

Memorandum of Association

 PDF 102.15 KB 20.02.2020 05.02.2020 1

Shareholders’ register

PDF 82.58 KB 20.02.2020 05.02.2020 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

 EDOC 62.91 KB 03.08.2021 03.08.2021 2

Application

 PDF 679.41 KB 03.08.2021 02.08.2021 22

Application

 PDF 679.41 KB 03.08.2021 02.08.2021 22

Notice of a member of the Board regarding the resignation

 PDF 113.64 KB 03.08.2021 02.08.2021 1

Notice of a member of the Board regarding the resignation

 PDF 113.64 KB 03.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

 PDF 115.73 KB 03.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

 PDF 115.73 KB 03.08.2021 02.08.2021 1

Application

 PDF 506.09 KB 08.07.2021 08.07.2021 23

Application

 PDF 691.96 KB 08.07.2021 08.07.2021 23

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 08.07.2021 08.07.2021 2

Shareholders’ register

EDOC 96 KB 08.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 15.02.2021 15.02.2021 2

Application

 PDF 237.47 KB 15.02.2021 05.02.2021 1

Application

 EDOC 228.9 KB 15.02.2021 05.02.2021 1

Confirmation or consent to legal address

 PDF 74.31 KB 15.02.2021 04.02.2021 1

Confirmation or consent to legal address

 PDF 104.85 KB 15.02.2021 04.02.2021 1

Confirmation or consent to legal address

 EDOC 129.14 KB 15.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 20.02.2020 20.02.2020 2

Application

 PDF 238.34 KB 20.02.2020 17.02.2020 5

Application

 EDOC 231.22 KB 20.02.2020 17.02.2020 5

Power of attorney, act of empowerment

 PDF 79.76 KB 20.02.2020 17.02.2020 4

Power of attorney, act of empowerment

 JPG 760.09 KB 20.02.2020 17.02.2020 4

Power of attorney, act of empowerment

 JPG 651.09 KB 20.02.2020 17.02.2020 4

Power of attorney, act of empowerment

 JPG 952.42 KB 20.02.2020 17.02.2020 4

Power of attorney, act of empowerment

 EDOC 2.18 MB 20.02.2020 17.02.2020 4

Confirmation or consent to legal address

 TIF 11.45 KB 14.02.2020 12.02.2020 1

Announcement regarding the legal address

 PDF 146.55 KB 20.02.2020 05.02.2020 1

Announcement regarding the legal address

 EDOC 154.55 KB 20.02.2020 05.02.2020 1

Articles of Association

 EDOC 104.45 KB 20.02.2020 05.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 68.25 KB 20.02.2020 05.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 153.96 KB 20.02.2020 05.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 185.33 KB 20.02.2020 05.02.2020 1

Consent of a member of the Board / executive director

 EDOC 83.13 KB 20.02.2020 05.02.2020 1

Consent of a member of the Board / executive director

 PDF 76.61 KB 20.02.2020 05.02.2020 1

Memorandum of Association

 EDOC 110.26 KB 20.02.2020 05.02.2020 1

Shareholders’ register

EDOC 105.16 KB 20.02.2020 05.02.2020 1

Power of attorney, act of empowerment

 TIF 248.31 KB 07.07.2021 24.10.2014 6
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