ZARIŅŠ & KAĻĶIS, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
57 by profit
25 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 | "ZARIŅŠ & KAĻĶIS" SIA |
| Registration number, date | 44103062819, 25.11.2010 |
| VAT number | LV44103062819 from 07.12.2010 Europe VAT register |
| Register, date | Commercial Register, 25.11.2010 |
| Legal address | Garā iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZARIŅŠ & KAĻĶIS, SIA
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
- 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, €) | -225.55 | -174.92 | -54.97 |
| Personal income tax (thousands, €) | 3.22 | 4.4 | 3.08 |
| Statutory social insurance contributions (thousands, €) | 5.99 | 7.28 | 7.1 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 |
|||
| Natural person | From 20.09.2021 | 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 | 20.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.11.2010 |
* 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 |
40 % | 1 200 | € 1 | € 1 200 | Latvia | 27.12.2022 | 02.01.2023 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 27.12.2022 | 02.01.2023 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 08.10.2014 | 29.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"ZARIŅŠ & KAĻĶIS", SIA
Garā 1, Valmiera, Valmieras nov. LV-4201 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Beverīnas nov., Trikātas pag., "Cīruļi" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras nov., Trikātas pag., "Cīruļi" | Until 13.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Zunka 2023 | |||||
| Zinojums rev GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (303.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (438.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (141.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (497.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (834.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2018 | PDF (1.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (431.02 KB) | €9.00 |
2015 |
Annual report | 17.02.2016 | TIF (647.24 KB) | €8.00 | |
2014 |
Annual report | 12.03.2015 | TIF (699.85 KB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (650.08 KB) | ||
2012 |
Annual report | 02.04.2013 | TIF (996.04 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (966.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.47 KB | 02.01.2023 | 27.12.2022 | 1 |
Shareholders’ register |
DOCX | 20.85 KB | 20.09.2021 | 14.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.85 KB | 20.09.2021 | 14.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.43 KB | 03.11.2014 | 08.10.2014 | 1 |
Articles of Association |
TIF | 128.21 KB | 03.11.2014 | 08.10.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.74 KB | 03.11.2014 | 08.10.2014 | 1 |
Shareholders’ register |
TIF | 80.06 KB | 03.11.2014 | 08.10.2014 | 3 |
Shareholders’ register |
TIF | 49.43 KB | 03.11.2014 | 08.10.2014 | 2 |
Articles of Association |
TIF | 46.51 KB | 25.11.2010 | 22.11.2010 | 2 |
Memorandum of association |
TIF | 33.62 KB | 25.11.2010 | 22.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.97 KB | 02.01.2023 | 27.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 13.10.2021 | 13.10.2021 | 2 |
Application |
DOCX | 47.11 KB | 13.10.2021 | 08.10.2021 | 1 |
Application |
DOCX | 47.11 KB | 13.10.2021 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 20.09.2021 | 20.09.2021 | 2 |
Application |
DOCX | 52.04 KB | 20.09.2021 | 14.09.2021 | 6 |
Application |
DOCX | 52.04 KB | 20.09.2021 | 14.09.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 16.86 KB | 20.09.2021 | 14.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.86 KB | 20.09.2021 | 14.09.2021 | 1 |
Shareholders’ register |
EDOC | 42.25 KB | 20.09.2021 | 14.09.2021 | 1 |
Documents attesting the transfer of shares |
TIF | 212.86 KB | 13.09.2021 | 23.07.2021 | 4 |
Documents attesting the transfer of shares |
TIF | 557.55 KB | 13.09.2021 | 23.07.2021 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 78.51 KB | 03.11.2014 | 29.10.2014 | 2 |
Application |
TIF | 106.45 KB | 03.11.2014 | 23.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 822.24 KB | 03.11.2014 | 10.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.97 KB | 03.11.2014 | 08.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.39 KB | 03.11.2014 | 08.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.45 KB | 03.11.2014 | 08.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.26 KB | 03.11.2014 | 08.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 25.11.2010 | 25.11.2010 | 2 |
Registration certificates |
TIF | 46.85 KB | 25.11.2010 | 25.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 25.11.2010 | 22.11.2010 | 1 |
Application |
TIF | 172.7 KB | 25.11.2010 | 22.11.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.38 KB | 25.11.2010 | 22.11.2010 | 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