Zulak Invest, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 | "Zulak Invest" SIA |
| Registration number, date | 40103171271, 20.05.2008 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 20.05.2008 |
| Legal address | Ganību dambis 30E, Rīga, LV-1005 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 11.05.2016 |
| 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
- 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, €) | 0.05 | 0.05 | 3.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.02.2018 | Sweden | Sweden |
|
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. | 20.05.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.05.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Elvato Utvecklings ABReg. no. 556627-6159
|
100 % | 10 | € 1 420 | € 14 200 | Sweden | 02.11.2017 | 23.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 30e | Until 27.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums ZI 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZI vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums ZI 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (777.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (1.05 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZI vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZI vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (351.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (125.09 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (121.82 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 07.04.2010 | TIF (586.21 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (420.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.26 KB | 15.02.2018 | 16.11.2017 | 6 |
Shareholders’ register |
TIF | 137.94 KB | 22.01.2018 | 02.11.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.86 KB | 22.01.2018 | 01.11.2017 | 8 |
Amendments to the Articles of Association |
TIF | 16.49 KB | 16.05.2016 | 04.02.2016 | 1 |
Articles of Association |
TIF | 32.67 KB | 16.05.2016 | 04.02.2016 | 1 |
Shareholders’ register |
TIF | 240.27 KB | 16.05.2016 | 04.02.2016 | 2 |
Articles of Association |
TIF | 36.07 KB | 15.09.2008 | 08.02.2008 | 3 |
Memorandum of Association |
TIF | 122.35 KB | 15.09.2008 | 08.02.2008 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.19 KB | 15.09.2008 | 08.02.2008 | 3 |
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 | 54.2 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.51 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 139.89 KB | 30.01.2018 | 04.01.2018 | 4 |
Application |
TIF | 135.38 KB | 30.01.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 16.05.2016 | 11.05.2016 | 2 |
Application |
TIF | 85.36 KB | 16.05.2016 | 06.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.5 KB | 16.05.2016 | 04.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 16.05.2016 | 04.02.2016 | 1 |
Application |
TIF | 88.76 KB | 06.10.2008 | 22.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 23.47 KB | 06.10.2008 | 22.09.2008 | 1 |
Other documents |
TIF | 109.13 KB | 06.10.2008 | 12.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 15.09.2008 | 20.05.2008 | 1 |
Registration certificates |
TIF | 47.72 KB | 15.09.2008 | 20.05.2008 | 1 |
Application |
TIF | 224.87 KB | 15.09.2008 | 16.05.2008 | 7 |
Receipts on the publication and state fees |
TIF | 38.46 KB | 15.09.2008 | 16.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 15.09.2008 | 09.05.2008 | 1 |
Sample report |
TIF | 95.25 KB | 15.09.2008 | 11.02.2008 | 5 |
Announcement regarding the legal address |
TIF | 16.04 KB | 15.09.2008 | 08.02.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.37 KB | 15.09.2008 | 08.02.2008 | 4 |
List of members of the Board / Supervisory Board |
TIF | 19.12 KB | 15.09.2008 | 08.02.2008 | 2 |
Other documents |
TIF | 47.38 KB | 15.09.2008 | 08.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 231.06 KB | 15.09.2008 | 08.02.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 359.34 KB | 17.12.2015 | 04.02.2008 | 11 |
Sample report |
TIF | 22.86 KB | 15.09.2008 | 22.01.2008 | 1 |
Appraisal reports |
TIF | 1.37 MB | 15.09.2008 | 04.01.2008 | 34 |
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