ZILĀS SISTĒMAS, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ZILĀS SISTĒMAS |
| Registration number, date | 40203447866, 14.12.2022 |
| VAT number | LV40203447866 from 18.01.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2022 |
| Legal address | Paula Lejiņa iela 18 – 24, Rīga, LV-1029 Check address owners |
| Fixed capital | 100 EUR, registered payment 14.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 125.22 | 24.86 | 0 |
| Personal income tax (thousands, €) | 28.18 | 1.92 | 0 |
| Statutory social insurance contributions (thousands, €) | 46.47 | 4.73 | 0 |
| Average employees count | 5 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2022 |
* 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 % | 1 | € 100 | € 100 | 14.12.2022 | 14.12.2022 |
Historical addresses
| Rīga, Maltas iela 24 - 20 | Until 09.07.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 20.01.2026 | ZIP | |
| Annual report 2025 | |||||
| vzzs25 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vad zin ZS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.89 KB | 14.12.2022 | 08.12.2022 | 1 |
Memorandum of Association |
EDOC | 51.3 KB | 14.12.2022 | 08.12.2022 | 2 |
Shareholders’ register |
EDOC | 17.86 KB | 14.12.2022 | 08.12.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.97 KB | 09.07.2024 | 09.07.2024 | 3 |
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