ZAĻAIS CENTRS, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
68 by profit
16 by paid taxes
53 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 "ZAĻAIS CENTRS" |
| Registration number, date | 40003766087, 05.09.2005 |
| VAT number | LV40003766087 from 14.07.2006 Europe VAT register |
| Register, date | Commercial Register, 05.09.2005 |
| Legal address | Rīga, Rūpniecības iela 52-1 Check address owners |
| Fixed capital | 71 120 EUR, registered payment 17.07.2015 |
| 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
- No SRS administrative taxes debt over € 150
- 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, €) | 23.49 | 72.63 | 36.5 |
| Personal income tax (thousands, €) | 10.77 | 11.77 | 10.66 |
| Statutory social insurance contributions (thousands, €) | 21.25 | 23.33 | 20.39 |
| Average employees count | 7 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vides aizsardzība, ekoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Bīstamo atkritumu apstrāde un izvietošana (38.22) |
| CSP industry | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
CORVUS COMPANY, Sabiedrība ar ierobežotu atbildībuReg. no. 40103138898
|
60 % | 1 524 | € 28 | € 42 672 | Latvia | 06.07.2015 | 17.07.2015 |
Natural person |
40 % | 1 016 | € 28 | € 28 448 | Latvia | 06.07.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Zaļais centrs", SIA
Rūpniecības 52-1, Rīga, LV-1045 Check address owners
Vides aizsardzība, ekoloģija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZC VZ23 | EDOC | ||||
| Za ais Centrs SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZC Vad zin22 | EDOC | ||||
| Za ais Centrs SIA 2022 signed 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ ZC 2021 | |||||
| ZC GP 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (85.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (1.43 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (742.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (587.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (756.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas%20zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (5.45 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (59.99 KB) | |
2007 |
Annual report | 16.07.2008 | TIF (440.87 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (362.55 KB) | ||
2005 |
Annual report | 08.01.2007 | PDF (378.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.96 KB | 11.08.2022 | 06.07.2015 | 1 |
Articles of Association |
TIF | 166.88 KB | 11.08.2022 | 06.07.2015 | 4 |
Shareholders’ register |
TIF | 47.3 KB | 11.08.2022 | 06.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 34.14 KB | 11.08.2022 | 12.06.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.07 KB | 11.08.2022 | 12.06.2006 | 2 |
Articles of Association |
TIF | 318.14 KB | 29.05.2015 | 12.06.2006 | 6 |
Shareholders’ register |
TIF | 48.16 KB | 29.05.2015 | 12.06.2006 | 2 |
Articles of Association |
TIF | 473.33 KB | 11.08.2022 | 24.08.2005 | 10 |
Memorandum of Association |
TIF | 60.46 KB | 11.08.2022 | 24.08.2005 | 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 |
EDOC | 62.39 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 66.2 KB | 13.09.2022 | 07.09.2022 | 6 |
Application |
DOCX | 66.2 KB | 13.09.2022 | 07.09.2022 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.73 KB | 12.04.2018 | 12.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
363.18 KB | 12.04.2018 | 12.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
360.84 KB | 11.04.2018 | 09.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
360.84 KB | 11.04.2018 | 09.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.45 KB | 11.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.96 KB | 11.08.2022 | 06.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 11.08.2022 | 10.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.57 KB | 11.08.2022 | 08.12.2009 | 3 |
Application |
TIF | 141.94 KB | 11.08.2022 | 30.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.27 KB | 11.08.2022 | 13.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 128.6 KB | 11.08.2022 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 150.57 KB | 11.08.2022 | 08.11.2006 | 1 |
Application |
TIF | 216.08 KB | 11.08.2022 | 07.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.33 KB | 11.08.2022 | 07.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 11.08.2022 | 07.11.2006 | 1 |
Sample report |
TIF | 27.37 KB | 11.08.2022 | 07.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.9 KB | 11.08.2022 | 29.06.2006 | 2 |
Submission/Application |
TIF | 22.6 KB | 11.08.2022 | 27.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.66 KB | 11.08.2022 | 13.06.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.15 KB | 11.08.2022 | 12.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.65 KB | 11.08.2022 | 12.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.54 KB | 11.08.2022 | 12.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.34 KB | 11.08.2022 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 11.08.2022 | 12.06.2006 | 1 |
Application |
TIF | 99.92 KB | 12.04.2018 | 12.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 11.08.2022 | 05.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.69 KB | 11.08.2022 | 05.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.64 KB | 11.08.2022 | 31.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 12.04.2018 | 29.08.2005 | 1 |
Application |
TIF | 126.55 KB | 11.08.2022 | 25.08.2005 | 4 |
Sample report |
TIF | 27.05 KB | 11.08.2022 | 25.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.1 KB | 11.08.2022 | 24.08.2005 | 1 |
Consent of the auditor |
TIF | 10.04 KB | 11.08.2022 | 24.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.63 KB | 11.08.2022 | 24.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 11.08.2022 | 24.08.2005 | 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