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ZALM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZALM"
Registration number, date 44103014791, 29.07.1998
VAT number LV44103014791 from 18.08.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.03.2004
Legal address Dzelzceļa iela 1F, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 5 236 EUR, registered payment 13.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.07.2017, taxpayer ZALM, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.07.2017 255.07 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 201.14 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 198.29 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -0.74 -1.20 -0.80
Personal income tax (thousands, €) 0 -0.01 -0.04
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)
Types of activities from statues Viengadīgo kultūru audzēšana
Daudzgadīgo kultūru audzēšana
Augu pavairošana
Lopkopība
Jauktā lauksaimniecība (augkopība un lopkopība)
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   13.10.2016
* 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

67.91 % 254 € 14 € 3 556 30.06.2016 13.10.2016

Natural person

16.04 % 60 € 14 € 840 30.06.2016 13.10.2016

Natural person

16.04 % 60 € 14 € 840 30.06.2016 13.10.2016

Apply information changes

"Zalm", SIA

Dzelzceļa 1B, Gulbene, Gulbenes nov. LV-4401 Check address owners

Mežizstrāde

Historical company names

SIA "ZALM" Until 15.03.2004 22 years ago

Historical addresses

Gulbenes rajons, Beļavas pagasts, "Dumpju Skola" Until 03.07.2009 17 years ago
Gulbenes nov., Beļavas pag., "Dumpju Skola" Until 11.03.2010 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (692.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (646.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (611.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (385.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (557.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (465.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1009.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (585.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2012

Annual report 10.05.2013  TIF (397.09 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 11.05.2011  TIF (382.05 KB)

2009

Annual report 05.05.2010  TIF (468.92 KB)

2008

Annual report 08.05.2009  TIF (525.91 KB)

2007

Annual report 18.02.2009  TIF (499.56 KB)

2006

Annual report 01.06.2007  TIF (997.26 KB)

2005

Annual report 07.12.2006  PDF (550.97 KB)

2004

Annual report 19.04.2021  TIF (1.05 MB)

2003

Annual report 19.04.2021  TIF (1.43 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 117.98 KB 19.04.2021 30.06.2016 4

Amendments to the Articles of Association

TIF 11.15 KB 19.04.2021 21.06.2016 1

Articles of Association

TIF 124.96 KB 19.04.2021 21.06.2016 5

Articles of Association

TIF 147.11 KB 19.04.2021 31.03.2009 6

Amendments to the Articles of Association

TIF 9.1 KB 19.04.2021 28.02.2007 1

Articles of Association

TIF 169.88 KB 19.04.2021 28.02.2007 6

Shareholders’ register

TIF 28.92 KB 19.04.2021 28.02.2007 1

Articles of Association

TIF 383.28 KB 19.04.2021 18.02.2004 10

Shareholders’ register

TIF 30.5 KB 19.04.2021 18.02.2004 1

Articles of Association

TIF 1.04 MB 19.04.2021 20.07.1998 15

Memorandum of Association

TIF 58.42 KB 19.04.2021 20.07.1998 2

Shareholders’ register

TIF 40.37 KB 19.04.2021 20.07.1998 1

Memorandum of association

TIF 400.09 KB 19.04.2021 10.07.1998 7

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 59.93 KB 19.04.2021 13.10.2016 2

Application

TIF 200.65 KB 19.04.2021 30.06.2016 5

Consent of a member of the Board / executive director

TIF 41.71 KB 19.04.2021 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 66.32 KB 19.04.2021 21.06.2016 2

Decisions / letters / protocols of public notaries

TIF 52.25 KB 19.04.2021 11.03.2010 1

Protocols/decisions of a company/organisation

TIF 29.34 KB 19.04.2021 09.03.2010 1

Application

TIF 342.29 KB 19.04.2021 08.03.2010 4

Decisions / letters / protocols of public notaries

TIF 50.56 KB 19.04.2021 09.04.2009 1

Application

TIF 166.32 KB 19.04.2021 07.04.2009 3

Receipts on the publication and state fees

TIF 36.16 KB 19.04.2021 07.04.2009 2

Protocols/decisions of a company/organisation

TIF 30.71 KB 19.04.2021 31.03.2009 1

Decisions / letters / protocols of public notaries

TIF 82.34 KB 19.04.2021 15.03.2007 2

Application

TIF 162.69 KB 19.04.2021 28.02.2007 6

Power of attorney, act of empowerment

TIF 14.44 KB 19.04.2021 28.02.2007 1

Protocols/decisions of a company/organisation

TIF 72.08 KB 19.04.2021 28.02.2007 3

Receipts on the publication and state fees

TIF 100.93 KB 19.04.2021 26.01.2007 6

Decisions / letters / protocols of public notaries

TIF 51.3 KB 19.04.2021 15.03.2004 1

Registration certificates

TIF 36.16 KB 19.04.2021 15.03.2004 1

Announcement regarding the legal address

TIF 18.67 KB 19.04.2021 18.02.2004 1

Application

TIF 228.21 KB 19.04.2021 18.02.2004 7

Consent of a member of the Board / executive director

TIF 17.94 KB 19.04.2021 18.02.2004 2

Power of attorney, act of empowerment

TIF 18.27 KB 19.04.2021 18.02.2004 1

Protocols/decisions of a company/organisation

TIF 67.06 KB 19.04.2021 18.02.2004 2

Receipts on the publication and state fees

TIF 44.68 KB 19.04.2021 16.02.2004 2

Sample report

TIF 36.37 KB 19.04.2021 16.02.2004 2

Decisions / letters / protocols of public notaries

TIF 17.88 KB 19.04.2021 29.07.1998 1

Registration certificates

TIF 74.38 KB 19.04.2021 29.07.1998 1

Registration certificates

TIF 65.55 KB 19.04.2021 29.07.1998 1

Application

TIF 123.09 KB 19.04.2021 21.07.1998 4

Receipts on the publication and state fees

TIF 168.93 KB 19.04.2021 21.07.1998 2

Application

TIF 21.72 KB 19.04.2021 20.07.1998 1

Appraisal reports

TIF 53.87 KB 19.04.2021 20.07.1998 1

Sample report

TIF 30.17 KB 19.04.2021 20.07.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 345.11 KB 19.04.2021 06.02.1996 9

Copy of the personal identification document

TIF 115.49 KB 19.04.2021 4

Other documents

TIF 55.3 KB 19.04.2021 1

Other documents

TIF 107.53 KB 19.04.2021 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