ZSA koksne, SIA

Limited Liability Company, Micro company
Place in branch
412 by turnover
312 by profit
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZSA koksne"
Registration number, date 42403045379, 25.02.2019
VAT number LV42403045379 from 09.02.2022 Europe VAT register
Register, date Commercial Register, 25.02.2019
Legal address Rītupes iela 54, Bērzgale, Bērzgales pag., Rēzeknes nov., LV-4612 Check address owners
Fixed capital 2 800 EUR, registered payment 25.02.2019
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, €) -18.6 -0.8 0.06
Personal income tax (thousands, €) 1.95 0.68 0
Statutory social insurance contributions (thousands, €) 3.76 1.26 0
Average employees count 5 4 0

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 11.10.2021
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   11.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2019
* 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

50 % 1 400 € 1 € 1 400 Latvia 05.10.2021 11.10.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 05.10.2021 11.10.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
finan u p rskata pielikums JPG

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  ZIP €11.00
Annual report 2022 PDF
zi ojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.09.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums 2020 PDF

2019

Annual report 25.02.2019 - 31.12.2019 13.08.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.92 KB 11.10.2021 05.10.2021 1

Articles of Association

DOCX 13.92 KB 11.10.2021 05.10.2021 1

Shareholders’ register

DOCX 18.6 KB 11.10.2021 05.10.2021 1

Shareholders’ register

DOCX 18.6 KB 11.10.2021 05.10.2021 1

Articles of Association

TIF 11.09 KB 22.02.2019 22.02.2019 1

Memorandum of Association

TIF 29.03 KB 22.02.2019 22.02.2019 1

Shareholders’ register

TIF 43.27 KB 22.02.2019 22.02.2019 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

EDOC 62.25 KB 11.10.2021 11.10.2021 2

Articles of Association

EDOC 27.88 KB 11.10.2021 05.10.2021 1

Application

DOCX 49.06 KB 11.10.2021 05.10.2021 3

Application

DOCX 49.06 KB 11.10.2021 05.10.2021 3

Protocols/decisions of a company/organisation

DOCX 15.16 KB 11.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

DOCX 15.16 KB 11.10.2021 05.10.2021 1

Shareholders’ register

EDOC 32.42 KB 11.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 25.02.2019 25.02.2019 2

Announcement regarding the legal address

TIF 11.2 KB 22.02.2019 22.02.2019 1

Application

TIF 572.13 KB 22.02.2019 22.02.2019 9

Bank statements or other document regarding the payment of the equity

TIF 120.35 KB 22.02.2019 22.02.2019 2

Confirmation or consent to legal address

TIF 39.47 KB 22.02.2019 22.02.2019 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