Zvīņa R R, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
37 by profit
27 by paid taxes
19 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 "Zvīņa R R" |
| Registration number, date | 50103534181, 12.04.2012 |
| VAT number | LV50103534181 from 22.11.2023 Europe VAT register |
| Register, date | Commercial Register, 12.04.2012 |
| Legal address | "Kalnbērziņi", Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 142 EUR, registered payment 01.06.2017 |
| 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
- No contacts information
- 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, €) | 16.83 | 11.69 | 6.01 |
| Personal income tax (thousands, €) | 4.91 | 3.59 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 10.98 | 8.08 | 3.74 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jūras zvejniecība (03.11) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 01.06.2017 |
* 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 % | 142 | € 1 | € 142 | Latvia | 23.05.2017 | 01.06.2017 |
Historical addresses
| Jūrmala, Raiņa iela 83-73 | Until 26.07.2012 | 13 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Ragaciems, "Kalnbērziņi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| paskaidrojums vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinnojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinnojums 2013 | |||||
2012 |
Annual report | 12.04.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinnojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.78 KB | 31.05.2017 | 23.05.2017 | 1 |
Articles of Association |
TIF | 67.53 KB | 31.05.2017 | 23.05.2017 | 3 |
Shareholders’ register |
TIF | 65.79 KB | 31.05.2017 | 23.05.2017 | 3 |
Shareholders’ register |
TIF | 41.82 KB | 31.05.2017 | 23.05.2017 | 2 |
Shareholders’ register |
TIF | 18.18 KB | 30.07.2012 | 06.07.2012 | 1 |
Articles of Association |
TIF | 20.99 KB | 18.04.2012 | 22.03.2012 | 1 |
Memorandum of Association |
TIF | 29.29 KB | 18.04.2012 | 22.03.2012 | 1 |
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 | 66.98 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
TIF | 163.35 KB | 31.05.2017 | 29.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.61 KB | 31.05.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 30.07.2012 | 26.07.2012 | 2 |
Application |
TIF | 78.88 KB | 30.07.2012 | 23.07.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 42.16 KB | 30.07.2012 | 06.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.94 KB | 30.07.2012 | 06.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 30.07.2012 | 06.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 18.04.2012 | 12.04.2012 | 2 |
Registration certificates |
TIF | 24.82 KB | 18.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 125.83 KB | 18.04.2012 | 22.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 18.04.2012 | 22.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 32.59 KB | 30.07.2012 | 3 |
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