ZVĀRDES ŠAUTUVE, SIA
Limited Liability Company, Micro company
Place in branch
125 by turnover
111 by profit
26 by paid taxes
20 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 "ZVĀRDES ŠAUTUVE" |
| Registration number, date | 48503014806, 19.05.2008 |
| VAT number | LV48503014806 from 08.11.2017 Europe VAT register |
| Register, date | Commercial Register, 19.05.2008 |
| Legal address | "Kuldīgas šoseja 6", Druva, Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 11.05.2015 |
| 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, €) | 4.77 | 0.38 | 0.93 |
| Personal income tax (thousands, €) | 0.11 | 0.05 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.08 | 0.09 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta organizācijas |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Sporta objektu darbība (93.11) |
| CSP industry | Sporta objektu darbība (93.11) |
| Types of activities from statues | Sporta nodarbības, izklaides un atpūtas darbība Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 03.07.2009 |
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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
33.33 % | 996 | € 1 | € 996 | Latvia | 07.05.2015 | 11.05.2015 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 07.05.2015 | 11.05.2015 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 07.05.2015 | 11.05.2015 |
Contacts in cooperation with
Apply information changes
"Zvārdes šautuve", SIA
"Lapsas", , Zvārdes pagasts, Saldus nov., LV-3883 Check address owners
Sporta organizācijas
Historical addresses
| Saldus rajons, Saldus pagasts, Kuldīgas šoseja 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saldus nov., Saldus pag., Kuldīgas šoseja 6 | Until 02.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinoj | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (882.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (734.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zv rde vad.zi . | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (1.62 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (2.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (2.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZINOJ.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj Zvarde 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJ | DOCX | ||||
2011 |
Annual report | 03.05.2012 | TIF (419.01 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.14 KB) | |
2010 |
Annual report | 29.04.2011 | TIF (410.59 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (392.3 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (365.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.26 KB | 01.09.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 172.72 KB | 01.09.2015 | 07.05.2015 | 3 |
Articles of Association |
TIF | 71.59 KB | 20.05.2008 | 25.04.2008 | 2 |
Memorandum of association |
TIF | 65.91 KB | 20.05.2008 | 25.04.2008 | 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 |
TIF | 77.63 KB | 01.09.2015 | 11.05.2015 | 2 |
Application |
TIF | 196.91 KB | 01.09.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.07 KB | 01.09.2015 | 07.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.84 KB | 01.09.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.88 KB | 20.05.2008 | 19.05.2008 | 1 |
Registration certificates |
TIF | 114.92 KB | 20.05.2008 | 19.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.63 KB | 20.05.2008 | 07.05.2008 | 1 |
Application |
TIF | 635.13 KB | 20.05.2008 | 06.05.2008 | 7 |
Receipts on the publication and state fees |
TIF | 96.22 KB | 20.05.2008 | 30.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.08 KB | 20.05.2008 | 25.04.2008 | 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