Lūdzu, autorizējieties, lai turpinātu
ZVAIGZNĀJS, SIA
Limited Liability Company, Micro company
Place in branch
511 by turnover
761 by profit
206 by paid taxes
36 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 | SIA "ZVAIGZNĀJS" |
| Registration number, date | 43603016259, 12.07.2001 |
| VAT number | LV43603016259 from 23.11.2001 Europe VAT register |
| Register, date | Commercial Register, 02.02.2005 |
| Legal address | Pulkveža Oskara Kalpaka iela 16, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 27.72 | 31.15 | 23.34 |
| Personal income tax (thousands, €) | 3.92 | 3.93 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 8.09 | 8.44 | 5 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2011 |
* 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 |
100 % | 100 | € 28 | € 2 800 | 17.07.2018 | 27.07.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Tērvetes iela 7 | Until 02.02.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (1.21 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (689.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (696.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (467.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (568.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (528.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (998.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (2.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zvaigznajs vad.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums Zvaigznajs | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums Zv 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Zvaigznajs | |||||
2011 |
Annual report | 30.04.2012 | TIF (430.17 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 19.05.2011 | TIF (458.39 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (435.51 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (611.96 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (403.59 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (385.09 KB) | ||
2005 |
Annual report | 10.07.2018 | TIF (501.08 KB) | ||
2004 |
Annual report | 10.07.2018 | TIF (361.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.37 KB | 27.07.2018 | 17.07.2018 | 1 |
Articles of Association |
EDOC | 31 KB | 27.07.2018 | 17.07.2018 | 1 |
Shareholders’ register |
EDOC | 41.59 KB | 27.07.2018 | 17.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 19.72 KB | 19.08.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 27.44 KB | 19.08.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 219.67 KB | 19.08.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 14.48 KB | 06.01.2012 | 21.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.24 KB | 03.02.2011 | 22.12.2010 | 1 |
Articles of Association |
TIF | 20.97 KB | 03.02.2011 | 22.12.2010 | 1 |
Shareholders’ register |
TIF | 18.65 KB | 03.02.2011 | 22.12.2010 | 1 |
Articles of Association |
TIF | 27.82 KB | 10.07.2018 | 27.12.2004 | 1 |
Shareholders’ register |
TIF | 30.46 KB | 10.07.2018 | 27.12.2004 | 1 |
Articles of Association |
TIF | 681.63 KB | 10.07.2018 | 03.07.2001 | 14 |
Memorandum of Association |
TIF | 38.96 KB | 10.07.2018 | 03.07.2001 | 2 |
Memorandum of association |
TIF | 116.14 KB | 10.07.2018 | 26.06.2001 | 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 | 189.02 KB | 27.07.2018 | 27.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
DOCX | 62.22 KB | 27.07.2018 | 24.07.2018 | 7 |
Application |
EDOC | 70.67 KB | 27.07.2018 | 24.07.2018 | 7 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 27.07.2018 | 24.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.54 KB | 27.07.2018 | 24.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 30.37 KB | 27.07.2018 | 17.07.2018 | 1 |
Articles of Association |
EDOC | 31 KB | 27.07.2018 | 17.07.2018 | 1 |
Shareholders’ register |
EDOC | 41.59 KB | 27.07.2018 | 17.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 27.07.2018 | 28.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.09 KB | 27.07.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.36 KB | 19.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 158.98 KB | 19.08.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.66 KB | 19.08.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.81 KB | 06.01.2012 | 06.01.2012 | 1 |
Application |
TIF | 105.38 KB | 06.01.2012 | 19.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 03.02.2011 | 02.02.2011 | 2 |
Application |
TIF | 152.15 KB | 03.02.2011 | 22.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.43 KB | 03.02.2011 | 22.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.68 KB | 10.07.2018 | 13.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.32 KB | 10.07.2018 | 28.02.2008 | 1 |
Application |
TIF | 124.5 KB | 10.07.2018 | 14.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 10.07.2018 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 10.07.2018 | 24.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.34 KB | 10.07.2018 | 02.02.2005 | 2 |
Registration certificates |
TIF | 28.57 KB | 10.07.2018 | 02.02.2005 | 1 |
Submission/Application |
TIF | 16.88 KB | 10.07.2018 | 28.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.3 KB | 10.07.2018 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.91 KB | 10.07.2018 | 28.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.26 KB | 10.07.2018 | 27.12.2004 | 1 |
Application |
TIF | 239.4 KB | 10.07.2018 | 27.12.2004 | 7 |
Consent of the auditor |
TIF | 8.13 KB | 10.07.2018 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.45 KB | 10.07.2018 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.85 KB | 10.07.2018 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 10.07.2018 | 12.07.2001 | 1 |
Registration certificates |
TIF | 58.83 KB | 10.07.2018 | 12.07.2001 | 1 |
Application |
TIF | 125.4 KB | 10.07.2018 | 06.07.2001 | 4 |
Receipts on the publication and state fees |
TIF | 21.57 KB | 10.07.2018 | 06.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.93 KB | 10.07.2018 | 03.07.2001 | 1 |
Other documents |
TIF | 27.36 KB | 10.07.2018 | 03.07.2001 | 2 |
Sample report |
TIF | 23.64 KB | 10.07.2018 | 28.06.2001 | 1 |
Other documents |
TIF | 7.89 KB | 10.07.2018 | 20.06.2001 | 1 |
Copy of the personal identification document |
TIF | 86.83 KB | 10.07.2018 | 16.12.1997 | 1 |
Copy of the personal identification document |
TIF | 38.53 KB | 10.07.2018 | 07.06.1995 | 2 |
Copy of the personal identification document |
TIF | 38.49 KB | 10.07.2018 | 09.03.1994 | 2 |
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