ZAMIR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZAMIR"
Registration number, date 40203406919, 15.06.2022
VAT number LV40203406919 from 08.07.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.06.2022
Legal address Graudu iela 2 – 12, Rīga, LV-1058 Check address owners
Fixed capital 5 001 EUR, registered payment 07.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
20.11.2025 1 033.16 0.00 0.00 0.00 24.11.2025 22:23
11.11.2025 1 028.57 0.00 0.00 0.00 11.11.2025
07.10.2025 1 955.93 0.00 0.00 0.00 07.10.2025
09.09.2025 3 324.51 0.00 0.00 0.00 09.09.2025
11.08.2025 2 269.50 0.00 0.00 0.00 11.08.2025
07.07.2025 2 546.17 0.00 0.00 0.00 07.07.2025
12.06.2025 2 713.52 0.00 0.00 0.00 12.06.2025
13.05.2025 808.44 0.00 0.00 0.00 13.05.2025
07.04.2025 2 778.46 0.00 0.00 0.00 07.04.2025
10.03.2025 2 363.78 0.00 0.00 0.00 10.03.2025
10.02.2025 2 820.28 0.00 0.00 0.00 10.02.2025
24.01.2025 2 796.92 0.00 0.00 0.00 24.01.2025
16.12.2024 1 856.44 0.00 0.00 0.00 16.12.2024
12.11.2024 2 075.19 0.00 0.00 0.00 12.11.2024
15.10.2024 3 842.18 0.00 0.00 0.00 15.10.2024
17.06.2024 1 931.96 0.00 0.00 0.00 17.06.2024
14.05.2024 1 217.32 0.00 0.00 0.00 14.05.2024
22.04.2024 1 966.36 0.00 0.00 0.00 22.04.2024
16.08.2023 704.77 0.00 0.00 0.00 16.08.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 21.63 29.15 3.63
Personal income tax (thousands, €) 2.45 1.56 0.28
Statutory social insurance contributions (thousands, €) 7.41 5.26 1.13
Average employees count 3 2 2

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2022
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   15.06.2022
* 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 % 5 001 € 1 € 5 001 04.07.2022 07.07.2022

Apply information changes

"ZAMIR", SIA

Katlakalna 3, Rīga, LV-1073 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.06.2025  ZIP €7.00
Annual report 2024 PDF
03 Informacija par sabiedribu 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
03 Informacija par sabiedribu 2023 PDF

2022

Annual report 15.06.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
03 Informacija par sabiedribu 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 176.04 KB 07.07.2022 04.07.2022 1

Articles of Association

PDF 176.04 KB 07.07.2022 04.07.2022 1

Regulations for the increase/reduction of the equity

PDF 101.54 KB 07.07.2022 04.07.2022 1

Regulations for the increase/reduction of the equity

PDF 101.54 KB 07.07.2022 04.07.2022 1

Shareholders’ register

PDF 167.12 KB 07.07.2022 04.07.2022 1

Shareholders’ register

PDF 167.12 KB 07.07.2022 04.07.2022 1

Articles of Association

PDF 51.67 KB 15.06.2022 14.06.2022 1

Articles of Association

PDF 51.67 KB 15.06.2022 14.06.2022 1

Memorandum of Association

PDF 57.16 KB 15.06.2022 14.06.2022 1

Memorandum of Association

PDF 57.16 KB 15.06.2022 14.06.2022 1

Shareholders’ register

PDF 45.67 KB 15.06.2022 14.06.2022 1

Shareholders’ register

PDF 45.67 KB 15.06.2022 14.06.2022 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 62.11 KB 07.07.2022 07.07.2022 2

Articles of Association

EDOC 181.4 KB 07.07.2022 04.07.2022 1

Application

PDF 199.31 KB 07.07.2022 04.07.2022 1

Application

PDF 199.31 KB 07.07.2022 04.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 167.92 KB 07.07.2022 04.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 167.92 KB 07.07.2022 04.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.28 KB 07.07.2022 04.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.28 KB 07.07.2022 04.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.42 KB 07.07.2022 04.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.42 KB 07.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

PDF 99.39 KB 07.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

PDF 99.39 KB 07.07.2022 04.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 108.13 KB 07.07.2022 04.07.2022 1

Shareholders’ register

EDOC 172.67 KB 07.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 15.06.2022 15.06.2022 2

Articles of Association

EDOC 59.01 KB 15.06.2022 14.06.2022 1

Application

PDF 181.12 KB 15.06.2022 14.06.2022 9

Application

PDF 181.12 KB 15.06.2022 14.06.2022 9

Memorandum of Association

EDOC 64.55 KB 15.06.2022 14.06.2022 1

Shareholders’ register

EDOC 53.18 KB 15.06.2022 14.06.2022 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