ZALERS, SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
2 by paid taxes
2 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 "ZALERS" |
| Registration number, date | 41503031319, 14.02.2003 |
| VAT number | LV41503031319 from 03.03.2003 Europe VAT register |
| Register, date | Commercial Register, 14.02.2003 |
| Legal address | "Zariņi", Marki, Piedrujas pag., Krāslavas nov., LV-5662 Check address owners |
| Fixed capital | 102 240 EUR, registered payment 27.02.2019 |
| 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
- No insolvency
- 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, €) | 13.05 | 0.02 | 0.02 |
| Personal income tax (thousands, €) | 7.57 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.8 | 0.29 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Linu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilšķiedru sagatavošana un vērpšana (13.10) |
| Field from SRS | Tekstilšķiedru sagatavošana un vērpšana (13.10) |
| CSP industry | Tekstilšķiedru sagatavošana un vērpšana (13.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2017 | 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 | 09.09.2016 |
* 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 % | 240 | € 426 | € 102 240 | Latvia | 27.11.2018 | 27.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Krāslavas rajons, Piedrujas pagasts, Marki | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Krāslavas nov., Piedrujas pag., Marki | Until 08.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (79.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (189.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (99.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (142.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (423.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| of vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| of vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.03.2010 | TIF (722.06 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (1007.91 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (456.45 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (1.27 MB) | ||
2005 |
Annual report | 05.02.2018 | TIF (1.42 MB) | ||
2004 |
Annual report | 05.02.2018 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.16 KB | 27.03.2019 | 19.03.2019 | 1 |
Articles of Association |
EDOC | 29.44 KB | 27.03.2019 | 19.03.2019 | 5 |
Articles of Association |
TIF | 183.15 KB | 22.02.2019 | 27.11.2018 | 5 |
Shareholders’ register |
TIF | 44.84 KB | 22.02.2019 | 27.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.53 KB | 05.12.2018 | 27.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.11 KB | 05.12.2018 | 27.11.2018 | 2 |
Shareholders’ register |
TIF | 74.27 KB | 11.12.2017 | 04.12.2017 | 3 |
Shareholders’ register |
TIF | 207.81 KB | 15.09.2016 | 06.09.2016 | 6 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 14.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 82.99 KB | 14.07.2015 | 26.06.2015 | 5 |
Shareholders’ register |
TIF | 18.2 KB | 14.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 138.13 KB | 07.11.2011 | 20.10.2011 | 5 |
Shareholders’ register |
TIF | 21.27 KB | 07.11.2011 | 20.10.2011 | 1 |
Shareholders’ register |
TIF | 30.99 KB | 05.02.2018 | 28.08.2008 | 1 |
Articles of Association |
TIF | 205.6 KB | 05.02.2018 | 22.05.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 28.55 KB | 05.02.2018 | 22.05.2006 | 1 |
Shareholders’ register |
TIF | 27.58 KB | 05.02.2018 | 22.05.2006 | 1 |
Shareholders’ register |
TIF | 33.29 KB | 05.02.2018 | 31.05.2005 | 1 |
Articles of Association |
TIF | 304.54 KB | 05.02.2018 | 07.01.2003 | 8 |
Memorandum of association |
TIF | 119.6 KB | 05.02.2018 | 07.01.2003 | 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 |
EDOC | 70.5 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
DOCX | 77.03 KB | 27.03.2019 | 22.03.2019 | 22 |
Application |
EDOC | 84.67 KB | 27.03.2019 | 22.03.2019 | 22 |
Amendments to the Articles of Association |
EDOC | 25.16 KB | 27.03.2019 | 19.03.2019 | 1 |
Articles of Association |
EDOC | 29.44 KB | 27.03.2019 | 19.03.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 12.97 KB | 27.03.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.49 KB | 27.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 289.68 KB | 22.02.2019 | 04.12.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.86 KB | 05.12.2018 | 27.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.17 KB | 05.12.2018 | 21.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.03 KB | 05.12.2018 | 20.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.76 KB | 05.12.2018 | 19.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.96 KB | 05.12.2018 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.13 KB | 27.02.2019 | 14.11.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.34 KB | 05.12.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.47 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 394.7 KB | 11.12.2017 | 05.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 15.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 271.4 KB | 15.09.2016 | 06.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 15.09.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.9 KB | 15.09.2016 | 05.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.77 KB | 14.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 49.27 KB | 14.07.2015 | 29.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 9.37 KB | 14.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.07 KB | 14.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 07.11.2011 | 02.11.2011 | 2 |
Submission/Application |
TIF | 9.29 KB | 07.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 140.67 KB | 07.11.2011 | 20.10.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 16.22 KB | 07.11.2011 | 20.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.39 KB | 07.11.2011 | 20.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 05.02.2018 | 05.03.2009 | 1 |
Submission/Application |
TIF | 15.67 KB | 05.02.2018 | 02.03.2009 | 1 |
Application |
TIF | 201.85 KB | 05.02.2018 | 23.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.09 KB | 05.02.2018 | 23.02.2009 | 2 |
Submission/Application |
TIF | 15.34 KB | 05.02.2018 | 23.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.18 KB | 05.02.2018 | 20.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.87 KB | 05.02.2018 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 05.02.2018 | 10.09.2008 | 1 |
Application |
TIF | 184.83 KB | 05.02.2018 | 03.09.2008 | 5 |
Receipts on the publication and state fees |
TIF | 50.46 KB | 05.02.2018 | 03.09.2008 | 2 |
Submission/Application |
TIF | 15.61 KB | 05.02.2018 | 03.09.2008 | 1 |
Sample report |
TIF | 35.38 KB | 05.02.2018 | 02.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.78 KB | 05.02.2018 | 28.08.2008 | 2 |
Other documents |
TIF | 204.23 KB | 05.02.2018 | 07.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 05.02.2018 | 03.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 05.02.2018 | 06.07.2006 | 1 |
Application |
TIF | 143.34 KB | 05.02.2018 | 04.07.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 05.02.2018 | 01.06.2006 | 1 |
Submission/Application |
TIF | 14.05 KB | 05.02.2018 | 01.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.62 KB | 05.02.2018 | 31.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.57 KB | 05.02.2018 | 22.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 05.02.2018 | 20.02.2006 | 1 |
Application |
TIF | 154.65 KB | 05.02.2018 | 14.02.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 18.41 KB | 05.02.2018 | 14.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.32 KB | 05.02.2018 | 14.02.2006 | 2 |
Submission/Application |
TIF | 13.33 KB | 05.02.2018 | 14.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 05.02.2018 | 13.02.2006 | 2 |
Application |
TIF | 129.42 KB | 05.02.2018 | 31.05.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 05.02.2018 | 31.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 05.02.2018 | 17.05.2005 | 1 |
Submission/Application |
TIF | 16.08 KB | 05.02.2018 | 12.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 05.02.2018 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.29 KB | 05.02.2018 | 27.04.2005 | 2 |
Application |
TIF | 111.53 KB | 05.02.2018 | 12.04.2005 | 3 |
Consent of the auditor |
TIF | 14.53 KB | 05.02.2018 | 12.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.65 KB | 05.02.2018 | 12.04.2005 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 349.71 KB | 05.02.2018 | 16.08.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.82 KB | 05.02.2018 | 14.02.2003 | 1 |
Registration certificates |
TIF | 130.93 KB | 05.02.2018 | 14.02.2003 | 1 |
Application |
TIF | 470.91 KB | 05.02.2018 | 29.01.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.63 KB | 05.02.2018 | 27.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 05.02.2018 | 17.01.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.71 KB | 05.02.2018 | 16.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.59 KB | 05.02.2018 | 07.01.2003 | 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