ZĪLES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZĪLES"
Registration number, date 47101008567, 01.07.1992
VAT number LV47101008567 from 25.03.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.04.2004
Legal address Gaiziņa iela 8, Bērzaune, Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 3 550 EUR, registered payment 15.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.06.2022, taxpayer ZĪLES, 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
09.05.2022 1 241.52 0.00 0.00 0.00 09.05.2022
07.04.2022 2 680.02 0.00 0.00 0.00 07.04.2022
07.03.2022 3 414.58 0.00 0.00 0.00 07.03.2022
07.12.2020 404.65 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 166.60 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 948.11 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 910.18 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 928.78 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 918.19 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 727.16 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 895.67 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 880.98 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 971.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 993.27 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 918.55 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 946.18 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 979.59 0.00 0.00 0.00 11.09.2019 10:51

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, €) 36.19 31.75 30.25
Personal income tax (thousands, €) 5.05 3.99 4.25
Statutory social insurance contributions (thousands, €) 14.81 13.02 14.02
Average employees count 4 4 4

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.03.2026
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   04.07.2022
* 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

50 % 5 € 355 € 1 775 Latvia 20.02.2026 04.03.2026

Natural person

50 % 5 € 355 € 1 775 Latvia 20.02.2026 04.03.2026

Apply information changes

"Zīles", SIA

Bērzaune, Gaiziņa 8, Bērzaunes pagasts, Madonas nov. LV-4853 Check address owners

Pārtikas tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "ZĪLES" Until 20.04.2004 22 years ago
Bērzaunes pagasta Dz. Meržvinska zemnieku saimniecība "ZĪLES" Until 03.07.2001 25 years ago

Historical addresses

Madonas rajons, Bērzaunes pagasts, "Zīles" Until 03.07.2001 25 years ago
Madonas rajons, Bērzaunes pagasts, Bērzaune, Gaiziņa iela 8 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (113.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (193.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (85.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (85.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (447.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (87.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (90.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (544.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (552.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
scan0009 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
scan0180 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
scan0288 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
scan0155 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
zino PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 17.05.2010  TIF (925.8 KB)

2008

Annual report 11.05.2009  TIF (1.51 MB)

2007

Annual report 04.08.2008  TIF (161.43 KB)

2006

Annual report 01.06.2007  TIF (480.39 KB)

2005

Annual report 31.10.2019  TIF (9.19 MB)

2004

Annual report 31.10.2019  TIF (11.22 MB)

2003

Annual report 31.10.2019  TIF (9.14 MB)

2002

Annual report 31.10.2019  TIF (10.16 MB)

2001

Annual report 31.10.2019  TIF (13.69 MB)

2000

Annual report 31.10.2019  TIF (69.91 MB)

1999

Annual report 30.10.2019  TIF (45.35 MB)

1998

Annual report 30.10.2019  TIF (39.75 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.5 KB 04.03.2026 20.02.2026 1

Amendments to the Articles of Association

TIF 873.37 KB 31.10.2019 03.12.2015 2

Articles of Association

TIF 4.18 MB 31.10.2019 03.12.2015 4

Shareholders’ register

TIF 1.07 MB 31.10.2019 03.12.2015 1

Shareholders’ register

TIF 2.96 MB 31.10.2019 19.06.2015 2

Articles of Association

TIF 4.62 MB 31.10.2019 23.03.2004 5

Shareholders’ register

TIF 713.84 KB 31.10.2019 23.03.2004 1

Articles of Association

TIF 20.74 MB 31.10.2019 12.06.2001 11

Shareholders’ register

TIF 785.41 KB 31.10.2019 12.06.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 103.05 KB 27.02.2026 27.02.2026 14

Other documents

EDOC 33.18 KB 04.03.2026 20.02.2026 1

Decisions / judgements of courts and other law enforcement authorities

TIF 91.66 KB 03.03.2026 01.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 04.07.2022 04.07.2022 2

Application

DOCX 48.76 KB 04.07.2022 29.06.2022 1

Application

DOCX 48.76 KB 04.07.2022 29.06.2022 1

Protocols/decisions of a company/organisation

DOC 34 KB 04.07.2022 29.06.2022 1

Protocols/decisions of a company/organisation

DOC 34 KB 04.07.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

TIF 2.21 MB 31.10.2019 15.12.2015 2

Application

TIF 4.22 MB 31.10.2019 03.12.2015 2

Protocols/decisions of a company/organisation

TIF 2.56 MB 31.10.2019 03.12.2015 2

Decisions / letters / protocols of public notaries

TIF 2.06 MB 31.10.2019 29.06.2015 2

Application

TIF 4.09 MB 31.10.2019 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 3.48 MB 31.10.2019 19.06.2015 2

Decisions / judgements of courts and other law enforcement authorities

TIF 4.54 MB 31.10.2019 14.05.2013 4

Decisions / letters / protocols of public notaries

TIF 2 MB 31.10.2019 28.11.2007 2

Application

TIF 8.2 MB 31.10.2019 21.11.2007 4

Protocols/decisions of a company/organisation

TIF 1.86 MB 31.10.2019 21.11.2007 2

Receipts on the publication and state fees

TIF 2.05 MB 31.10.2019 21.11.2007 2

Sample report

TIF 1.18 MB 31.10.2019 19.10.2007 1

Decisions / letters / protocols of public notaries

TIF 1.71 MB 31.10.2019 20.04.2004 1

Registration certificates

TIF 3.14 MB 31.10.2019 20.04.2004 1

Announcement regarding the legal address

TIF 464.16 KB 31.10.2019 23.03.2004 1

Application

TIF 10.59 MB 31.10.2019 23.03.2004 7

Consent of a member of the Board / executive director

TIF 870.13 KB 31.10.2019 23.03.2004 2

Power of attorney, act of empowerment

TIF 495.42 KB 31.10.2019 23.03.2004 1

Protocols/decisions of a company/organisation

TIF 1.28 MB 31.10.2019 23.03.2004 2

Receipts on the publication and state fees

TIF 2.42 MB 31.10.2019 22.03.2004 2

Decisions / letters / protocols of public notaries

TIF 1.39 MB 31.10.2019 03.07.2001 1

Registration certificates

TIF 4.27 MB 31.10.2019 03.07.2001 1

Registration certificates

TIF 2.35 MB 31.10.2019 03.07.2001 1

Application

TIF 2.31 MB 31.10.2019 19.06.2001 1

Receipts on the publication and state fees

TIF 761.92 KB 31.10.2019 19.06.2001 1

Appraisal reports

TIF 852.44 KB 31.10.2019 12.06.2001 1

Owner’s decisions

TIF 1.3 MB 31.10.2019 12.06.2001 1

Sample report

TIF 1.2 MB 30.10.2019 22.12.1997 1

Application

TIF 6.98 MB 30.10.2019 21.08.1996 2

Receipts on the publication and state fees

TIF 854.26 KB 30.10.2019 21.08.1996 1

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

TIF 23.21 MB 30.10.2019 25.05.1995 8

Registration certificates

TIF 4.82 MB 31.10.2019 01.07.1992 1

Application

TIF 8.14 MB 30.10.2019 01.07.1992 2

Registration certificates

TIF 3.45 MB 30.10.2019 01.07.1992 1

Registration certificates

TIF 4.79 MB 30.10.2019 01.07.1992 1

Registration certificates

TIF 4.27 MB 30.10.2019 01.07.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 1.26 MB 30.10.2019 27.02.1992 1

Copy of the personal identification document

TIF 7.76 MB 31.10.2019 2

Copy of the personal identification document

TIF 11.23 MB 30.10.2019 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