Zulak Property, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
737 by profit
311 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Zulak Property" |
| Registration number, date | 40003554283, 13.07.2001 |
| VAT number | LV40003554283 from 07.09.2001 Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Ganību dambis 30E, Rīga, LV-1005 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 26.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 8.78 | 8.53 | 9.18 |
| 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 06.03.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2019 | 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. | 28.12.2007 |
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. | 28.12.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Kilaya ABReg. no. SE556401933801
|
100 % | 100 | € 142 | € 14 200 | Sweden | 30.11.2015 | 26.01.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 14.05.2002 | 22 years ago |
|---|---|---|
| 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 ZP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZP vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums ZP 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (2.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (797.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZP vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZP vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (599.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (125.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (122.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | 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 (806.84 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (673.79 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (529.53 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (456.24 KB) | ||
2005 |
Annual report | 20.12.2006 | PDF (504.51 KB) | ||
2004 |
Annual report | 27.05.2019 | TIF (479.1 KB) | ||
2003 |
Annual report | 27.05.2019 | TIF (958.88 KB) | ||
2002 |
Annual report | 27.05.2019 | TIF (958.88 KB) | ||
2001 |
Annual report | 27.05.2019 | TIF (858.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16 KB | 27.05.2019 | 30.11.2015 | 1 |
Shareholders’ register |
TIF | 72.82 KB | 27.05.2019 | 30.11.2015 | 2 |
Articles of Association |
TIF | 12.16 KB | 27.05.2019 | 23.11.2015 | 1 |
Shareholders’ register |
TIF | 17.1 KB | 28.05.2019 | 01.10.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 176.56 KB | 28.05.2019 | 08.02.2008 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 191.88 KB | 28.05.2019 | 18.12.2007 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.85 KB | 27.05.2019 | 18.09.2007 | 3 |
Shareholders’ register |
TIF | 22.65 KB | 27.05.2019 | 18.09.2007 | 1 |
Articles of Association |
TIF | 24.85 KB | 27.05.2019 | 28.09.2004 | 1 |
Articles of Association |
TIF | 175.08 KB | 27.05.2019 | 30.04.2002 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.73 KB | 27.05.2019 | 16.04.2002 | 6 |
Articles of Association |
TIF | 196.81 KB | 27.05.2019 | 02.07.2001 | 6 |
Shareholders’ register |
TIF | 20.43 KB | 27.05.2019 | 02.07.2001 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.35 KB | 27.05.2019 | 12.04.2001 | 7 |
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 | 54.05 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 252.44 KB | 01.03.2019 | 01.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 27.05.2019 | 26.01.2016 | 2 |
Application |
TIF | 70.67 KB | 27.05.2019 | 21.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.84 KB | 27.05.2019 | 15.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 27.05.2019 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 28.05.2019 | 23.11.2009 | 1 |
Application |
TIF | 119.62 KB | 28.05.2019 | 17.11.2009 | 4 |
Documents attesting the transfer of shares |
TIF | 357.34 KB | 28.05.2019 | 01.10.2009 | 9 |
Application |
TIF | 83.79 KB | 28.05.2019 | 14.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 29.69 KB | 28.05.2019 | 14.08.2008 | 1 |
Other documents |
TIF | 131.19 KB | 28.05.2019 | 12.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 28.05.2019 | 20.05.2008 | 1 |
Application |
TIF | 79.41 KB | 28.05.2019 | 16.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.3 KB | 28.05.2019 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 28.05.2019 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.73 KB | 28.05.2019 | 19.02.2008 | 2 |
Application |
TIF | 104.63 KB | 28.05.2019 | 15.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 28.05.2019 | 15.02.2008 | 1 |
Other documents |
TIF | 64.94 KB | 28.05.2019 | 08.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 335.58 KB | 28.05.2019 | 08.02.2008 | 7 |
Appraisal reports |
TIF | 1.62 MB | 28.05.2019 | 04.01.2008 | 36 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 28.05.2019 | 28.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 28.05.2019 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.64 KB | 28.05.2019 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 27.05.2019 | 20.12.2007 | 1 |
Application |
TIF | 171.87 KB | 28.05.2019 | 19.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 42.23 KB | 27.05.2019 | 19.12.2007 | 1 |
Other documents |
TIF | 67.92 KB | 28.05.2019 | 18.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30 KB | 28.05.2019 | 27.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.33 KB | 27.05.2019 | 27.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.1 KB | 27.05.2019 | 27.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 27.05.2019 | 25.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 32.28 KB | 27.05.2019 | 19.09.2007 | 1 |
Announcement regarding the reorganisation |
TIF | 31.72 KB | 27.05.2019 | 18.09.2007 | 1 |
Application |
TIF | 89.69 KB | 27.05.2019 | 18.09.2007 | 2 |
Consent of the auditor |
TIF | 33.03 KB | 27.05.2019 | 18.09.2007 | 1 |
Other documents |
TIF | 22.98 KB | 27.05.2019 | 18.09.2007 | 1 |
Other documents |
TIF | 43.84 KB | 27.05.2019 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 27.05.2019 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 27.05.2019 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 27.05.2019 | 18.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.24 KB | 27.05.2019 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 27.05.2019 | 21.10.2004 | 1 |
Registration certificates |
TIF | 74.3 KB | 27.05.2019 | 21.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.71 KB | 27.05.2019 | 28.09.2004 | 1 |
Application |
TIF | 138.64 KB | 27.05.2019 | 28.09.2004 | 4 |
Consent of the auditor |
TIF | 10.71 KB | 27.05.2019 | 28.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.22 KB | 27.05.2019 | 28.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 27.05.2019 | 28.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.8 KB | 27.05.2019 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.66 KB | 27.05.2019 | 28.09.2004 | 1 |
Sample report |
TIF | 28.68 KB | 27.05.2019 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.55 KB | 27.05.2019 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.71 KB | 27.05.2019 | 22.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 27.05.2019 | 22.04.2004 | 1 |
Application |
TIF | 108.19 KB | 27.05.2019 | 20.04.2004 | 3 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 27.05.2019 | 20.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.01 KB | 27.05.2019 | 20.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.13 KB | 27.05.2019 | 16.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.81 KB | 27.05.2019 | 14.05.2002 | 1 |
Registration certificates |
TIF | 84.91 KB | 27.05.2019 | 14.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 27.05.2019 | 09.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 27.05.2019 | 09.05.2002 | 1 |
Submission/Application |
TIF | 30.3 KB | 27.05.2019 | 08.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.74 KB | 27.05.2019 | 30.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 27.05.2019 | 13.07.2001 | 1 |
Registration certificates |
TIF | 56.56 KB | 27.05.2019 | 13.07.2001 | 1 |
Registration certificates |
TIF | 54.81 KB | 27.05.2019 | 13.07.2001 | 1 |
Application |
TIF | 132.33 KB | 27.05.2019 | 12.07.2001 | 4 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 27.05.2019 | 09.07.2001 | 1 |
Submission/Application |
TIF | 27.29 KB | 27.05.2019 | 09.07.2001 | 1 |
Confirmation or consent to legal address |
TIF | 14.79 KB | 27.05.2019 | 06.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.29 KB | 27.05.2019 | 02.07.2001 | 1 |
Sample report |
TIF | 25.49 KB | 27.05.2019 | 29.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.18 KB | 27.05.2019 | 03.04.2001 | 1 |
Copy of the personal identification document |
TIF | 41.42 KB | 27.05.2019 | 29.09.1999 | 2 |
Copy of the personal identification document |
TIF | 42.01 KB | 27.05.2019 | 12.10.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 36.37 KB | 27.05.2019 | 29.07.1993 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 281.54 KB | 27.05.2019 | 5 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 130.34 KB | 27.05.2019 | 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