Zita, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Zita"
Registration number, date 50003043501, 12.12.1991
VAT number LV50003043501 from 21.07.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.07.2005
Legal address Mazā Nometņu iela 78 – 3, Rīga, LV-1002 Check address owners
Fixed capital 35 560 EUR, registered payment 05.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.45 2.13 1.97
Personal income tax (thousands, €) 0.26 0.27 0.22
Statutory social insurance contributions (thousands, €) 0.41 0.39 0.31
Average employees count 1 1 1

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Frizieru un bārddziņu pakalpojumi (96.21)
Field from SRS
Redakcija NACE 2.0
Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry
Redakcija NACE 2.1
Frizieru un bārddziņu pakalpojumi (96.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2020
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 17.01.2023
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   17.01.2023

Natural person

Supervisory Board Member of the Supervisory Board   17.01.2023

Natural person

Supervisory Board Member of the Supervisory Board   17.01.2023
* 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

51.26 % 651 € 28 € 18 228 06.03.2025 27.03.2025

Natural person

28.19 % 358 € 28 € 10 024 06.03.2025 27.03.2025

Natural person

7.72 % 98 € 28 € 2 744 06.03.2025 27.03.2025

Natural person

7.72 % 98 € 28 € 2 744 06.03.2025 27.03.2025

Natural person

5.12 % 65 € 28 € 1 820 06.03.2025 27.03.2025

Apply information changes

"Zita", AS

Lāčplēša 70, Rīga LV-1011 Check address owners

Frizētavas

Historical company names

Akciju sabiedrība "ZITA" Until 27.07.2005 20 years ago

Historical addresses

Rīga, Tapešu iela 3a Until 16.10.1992 33 years ago
Talsi, Kareivju iela 14 Until 22.08.2000 25 years ago
Rīga, Kalnciema iela 96a-5 Until 19.01.2016 9 years ago
Rīga, Fridriha Candera iela 24 - 5 Until 24.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.04.2025  PDF (92.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  ZIP €11.00
Annual report 2023 PDF
Pilnsapulces protokols zita DOCX

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums pie bilance1Z DOCX

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
valdes zinoju zita DOCX

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
valdes zinoju zita DOCX

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  ZIP €11.00
Annual report 2019 PDF
valdes zinoju zita DOCX

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
valdes zinoju zita DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
valdes zinoju zita DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
valdes zinoju zita DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
valdes zinoju zita DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
valdes zinoju zita DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (99.62 KB)

2010

Annual report 17.06.2011  TIF (858.46 KB)

2009

Annual report 26.05.2010  TIF (833.67 KB)

2008

Annual report 16.07.2009  TIF (911.82 KB)

2007

Annual report 04.08.2008  TIF (943.35 KB)

2006

Annual report 07.06.2007  PDF (947.95 KB)

2005

Annual report 04.08.2006  TIF (801.83 KB)

2004

Annual report 02.11.2017  TIF (912.91 KB)

2003

Annual report 02.11.2017  TIF (904.67 KB)

2002

Annual report 02.11.2017  TIF (920.07 KB)

2001

Annual report 02.11.2017  TIF (693.99 KB)

2000

Annual report 02.11.2017  TIF (794.36 KB)

1999

Annual report 02.11.2017  TIF (647.57 KB)

1996

Annual report 02.11.2017  TIF (617.78 KB)

1994

Annual report 02.11.2017  TIF (98.77 KB)

1993

Annual report 02.11.2017  TIF (77.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 49.44 KB 12.03.2025 06.03.2025 2

Articles of Association

TIF 63.37 KB 03.11.2017 15.06.2016 3

Amendments to the Articles of Association

TIF 13.81 KB 03.11.2017 20.05.2016 1

Articles of Association

TIF 29.1 KB 03.11.2017 27.07.2009 1

Articles of Association

TIF 29.63 KB 02.11.2017 12.07.2005 1

Amendments to the Articles of Association

TIF 29.87 KB 02.11.2017 03.07.2000 1

Amendments to the Articles of Association

TIF 33.88 KB 02.11.2017 05.09.1997 1

Amendments to the Articles of Association

TIF 378.24 KB 02.11.2017 18.05.1994 11

Amendments to the Articles of Association

TIF 26.57 KB 02.11.2017 23.09.1992 1

Articles of Association

TIF 801.72 KB 02.11.2017 12.12.1991 23

Shareholders’ register

TIF 239.19 KB 02.11.2017 12.11.1991 10

Articles of Association

TIF 704.7 KB 02.11.2017 03.10.1991 20

Memorandum of association

TIF 155.69 KB 02.11.2017 08.07.1991 5

Amendments to the Articles of Association

TIF 19.2 KB 02.11.2017 1

Regulations for the increase/reduction of the equity

TIF 24.55 KB 02.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 100.98 KB 24.03.2025 06.03.2025 3

Protocols/decisions of a company/organisation

TIF 62.47 KB 12.03.2025 06.03.2025 2

Application

TIF 134.09 KB 16.01.2023 05.01.2023 4

Consent of members of the supervisory board

EDOC 18.17 KB 17.01.2023 14.12.2022 1

Consent of members of the supervisory board

PDF 109.18 KB 17.01.2023 26.11.2022 1

Consent of a member of the Board / executive director

TIF 42.16 KB 09.01.2023 26.11.2022 1

Consent of members of the supervisory board

TIF 42.68 KB 09.01.2023 26.11.2022 2

Protocols/decisions of a company/organisation

EDOC 514.73 KB 17.01.2023 25.11.2022 1

Protocols/decisions of a company/organisation

EDOC 345.06 KB 17.01.2023 25.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 24.02.2022 24.02.2022 1

Application

TIF 108.97 KB 21.02.2022 18.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 13.02.2020 13.02.2020 2

Statement regarding the beneficial owners

TIF 244.51 KB 11.02.2020 11.02.2020 6

Decisions / letters / protocols of public notaries

EDOC 38.17 KB 17.11.2017 17.11.2017 2

Application

TIF 418.7 KB 14.11.2017 10.10.2017 8

Consent of a member of the Board / executive director

TIF 50.46 KB 14.11.2017 06.10.2017 3

Consent of members of the supervisory board

TIF 13.32 KB 14.11.2017 06.10.2017 1

Protocols/decisions of a company/organisation

TIF 147.48 KB 14.11.2017 06.10.2017 7

Protocols/decisions of a company/organisation

TIF 106.03 KB 14.11.2017 06.10.2017 4

Consent of members of the supervisory board

TIF 13.1 KB 12.10.2017 06.10.2017 1

Consent of members of the supervisory board

TIF 13.48 KB 12.10.2017 06.10.2017 1

Decisions / letters / protocols of public notaries

TIF 37.09 KB 03.11.2017 05.08.2016 2

Application

TIF 87.77 KB 03.11.2017 28.07.2016 2

Protocols/decisions of a company/organisation

TIF 41.97 KB 03.11.2017 20.05.2016 3

Decisions / letters / protocols of public notaries

TIF 46.13 KB 03.11.2017 03.09.2012 2

Application

TIF 215.69 KB 03.11.2017 15.08.2012 5

Consent of a member of the Board / executive director

TIF 30.77 KB 03.11.2017 15.08.2012 2

Protocols/decisions of a company/organisation

TIF 19.41 KB 03.11.2017 10.08.2012 1

Protocols/decisions of a company/organisation

TIF 21.36 KB 03.11.2017 10.08.2012 1

Protocols/decisions of a company/organisation

TIF 36.94 KB 03.11.2017 10.08.2012 3

Application

TIF 289.38 KB 03.11.2017 20.08.2009 8

Decisions / letters / protocols of public notaries

TIF 59.89 KB 03.11.2017 06.08.2009 2

Protocols/decisions of a company/organisation

TIF 49.44 KB 03.11.2017 26.07.2009 4

Protocols/decisions of a company/organisation

TIF 19.42 KB 03.11.2017 26.07.2009 1

Receipts on the publication and state fees

TIF 30.51 KB 03.11.2017 29.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 29.93 KB 02.11.2017 29.06.2009 1

Application

TIF 402.99 KB 03.11.2017 25.06.2009 12

Decisions / letters / protocols of public notaries

TIF 63.9 KB 02.11.2017 30.09.2008 2

Application

TIF 248.09 KB 02.11.2017 25.09.2008 7

Protocols/decisions of a company/organisation

TIF 58.95 KB 02.11.2017 26.08.2008 4

Receipts on the publication and state fees

TIF 84.39 KB 02.11.2017 13.08.2008 3

Consent of a member of the Board / executive director

TIF 20.15 KB 02.11.2017 09.08.2008 1

Consent of a member of the Board / executive director

TIF 19.21 KB 02.11.2017 09.08.2008 1

Consent of members of the supervisory board

TIF 17.68 KB 02.11.2017 09.08.2008 1

Sample report

TIF 27 KB 02.11.2017 08.08.2008 1

Consent of a member of the Board / executive director

TIF 18.55 KB 02.11.2017 05.08.2008 1

Consent of members of the supervisory board

TIF 14.2 KB 02.11.2017 05.08.2008 1

Decisions / letters / protocols of public notaries

TIF 59.65 KB 02.11.2017 27.07.2005 2

Registration certificates

TIF 36.22 KB 02.11.2017 27.07.2005 1

Consent of members of the supervisory board

TIF 11.11 KB 02.11.2017 11.07.2005 1

Application

TIF 279.79 KB 02.11.2017 08.07.2005 9

Consent of members of the supervisory board

TIF 11.74 KB 02.11.2017 06.07.2005 1

Consent of the auditor

TIF 8.38 KB 02.11.2017 02.07.2005 1

Consent of a member of the Board / executive director

TIF 10.33 KB 02.11.2017 02.07.2005 1

Consent of a member of the Board / executive director

TIF 10.41 KB 02.11.2017 02.07.2005 1

Consent of a member of the Board / executive director

TIF 10.15 KB 02.11.2017 02.07.2005 1

Consent of members of the supervisory board

TIF 10.74 KB 02.11.2017 02.07.2005 1

Receipts on the publication and state fees

TIF 29.17 KB 02.11.2017 29.12.2004 1

Sample report

TIF 27.17 KB 02.11.2017 28.12.2004 1

Sample report

TIF 23.41 KB 02.11.2017 28.12.2004 1

Receipts on the publication and state fees

TIF 28.79 KB 02.11.2017 27.12.2004 1

Protocols/decisions of a company/organisation

TIF 35.44 KB 02.11.2017 26.12.2004 1

Protocols/decisions of a company/organisation

TIF 60.12 KB 02.11.2017 20.12.2004 3

Decisions / letters / protocols of public notaries

TIF 26.88 KB 02.11.2017 21.07.2003 1

Receipts on the publication and state fees

TIF 23.79 KB 02.11.2017 07.07.2003 2

Submission/Application

TIF 24.36 KB 02.11.2017 07.07.2003 1

Protocols/decisions of a company/organisation

TIF 24.05 KB 02.11.2017 02.07.2003 1

Decisions / letters / protocols of public notaries

TIF 31.31 KB 02.11.2017 28.09.2001 1

Other documents

TIF 22 KB 02.11.2017 25.09.2001 1

Receipts on the publication and state fees

TIF 26.52 KB 02.11.2017 11.09.2001 2

Protocols/decisions of a company/organisation

TIF 36.09 KB 02.11.2017 28.08.2001 1

Decisions / letters / protocols of public notaries

TIF 47.87 KB 02.11.2017 28.02.2001 2

State Revenue Service decisions/letters/statements

TIF 29.16 KB 02.11.2017 26.02.2001 1

State Revenue Service decisions/letters/statements

TIF 24.6 KB 02.11.2017 23.02.2001 1

Decisions / letters / protocols of public notaries

TIF 17.62 KB 02.11.2017 22.08.2000 1

Confirmation or consent to legal address

TIF 6.6 KB 02.11.2017 08.08.2000 1

Other documents

TIF 23.28 KB 02.11.2017 03.07.2000 1

Protocols/decisions of a company/organisation

TIF 80.88 KB 02.11.2017 03.07.2000 2

Consent of members of the supervisory board

TIF 8.96 KB 02.11.2017 13.06.2000 1

Consent of members of the supervisory board

TIF 10.72 KB 02.11.2017 13.06.2000 1

Receipts on the publication and state fees

TIF 9.47 KB 02.11.2017 06.06.2000 1

Other documents

TIF 28.06 KB 02.11.2017 09.09.1999 1

Sample report

TIF 41.98 KB 02.11.2017 15.01.1998 1

Decisions / letters / protocols of public notaries

TIF 18.04 KB 02.11.2017 14.01.1998 1

Receipts on the publication and state fees

TIF 24.82 KB 02.11.2017 02.01.1998 2

Other documents

TIF 44.84 KB 02.11.2017 31.12.1997 1

Other documents

TIF 12.5 KB 02.11.2017 15.12.1997 1

Protocols/decisions of a company/organisation

TIF 121.09 KB 02.11.2017 05.09.1997 4

Protocols/decisions of a company/organisation

TIF 20.78 KB 02.11.2017 22.07.1996 1

Copy of the personal identification document

TIF 54.47 KB 02.11.2017 03.11.1995 1

Other documents

TIF 19.26 KB 02.11.2017 22.09.1994 1

Protocols/decisions of a company/organisation

TIF 16.45 KB 02.11.2017 21.09.1994 1

Protocols/decisions of a company/organisation

TIF 19.93 KB 02.11.2017 02.09.1994 1

Decisions / letters / protocols of public notaries

TIF 14.86 KB 02.11.2017 13.07.1994 1

Bank statements or other document regarding the payment of the equity

TIF 14.37 KB 02.11.2017 06.07.1994 1

Submission/Application

TIF 11.8 KB 02.11.2017 06.07.1994 1

Receipts on the publication and state fees

TIF 9.91 KB 02.11.2017 20.06.1994 1

Other documents

TIF 99.81 KB 02.11.2017 18.05.1994 4

Protocols/decisions of a company/organisation

TIF 109.87 KB 02.11.2017 18.05.1994 5

Protocols/decisions of a company/organisation

TIF 19.63 KB 02.11.2017 27.04.1994 1

Other documents

TIF 16.76 KB 02.11.2017 25.03.1994 1

Decisions / letters / protocols of public notaries

TIF 15.87 KB 02.11.2017 24.09.1993 1

Other documents

TIF 9.97 KB 02.11.2017 22.09.1993 1

Application

TIF 94.68 KB 02.11.2017 20.09.1993 4

Receipts on the publication and state fees

TIF 10.61 KB 02.11.2017 14.09.1993 1

Protocols/decisions of a company/organisation

TIF 37.51 KB 02.11.2017 09.03.1993 2

Copy of the personal identification document

TIF 66.57 KB 02.11.2017 18.02.1993 1

Protocols/decisions of a company/organisation

TIF 17.61 KB 02.11.2017 23.12.1992 1

Decisions / letters / protocols of public notaries

TIF 14.66 KB 02.11.2017 16.10.1992 1

Receipts on the publication and state fees

TIF 11.94 KB 02.11.2017 15.12.1991 1

Application

TIF 115.98 KB 02.11.2017 12.12.1991 4

Decisions / letters / protocols of public notaries

TIF 14.81 KB 02.11.2017 12.12.1991 1

Registration certificates

TIF 58.03 KB 02.11.2017 12.12.1991 1

Registration certificates

TIF 43.79 KB 02.11.2017 12.12.1991 1

Registration certificates

TIF 61.01 KB 02.11.2017 12.12.1991 1

Registration certificates

TIF 63.31 KB 02.11.2017 12.12.1991 1

Registration certificates

TIF 54.82 KB 02.11.2017 12.12.1991 1

Bank statements or other document regarding the payment of the equity

TIF 13.85 KB 02.11.2017 03.12.1991 1

Protocols/decisions of a company/organisation

TIF 15.34 KB 02.11.2017 03.12.1991 1

Protocols/decisions of a company/organisation

TIF 37.82 KB 02.11.2017 03.12.1991 2

Sample report

TIF 16.92 KB 02.11.2017 03.12.1991 1

Protocols/decisions of a company/organisation

TIF 35.47 KB 02.11.2017 05.11.1991 2

Receipts on the publication and state fees

TIF 12.66 KB 02.11.2017 12.10.1991 1

Other documents

TIF 72.56 KB 02.11.2017 03.10.1991 2

Protocols/decisions of a company/organisation

TIF 119.08 KB 02.11.2017 03.10.1991 6

Application

TIF 132.22 KB 02.11.2017 11.07.1991 4

Other documents

TIF 35.66 KB 02.11.2017 11.07.1991 1

Protocols/decisions of a company/organisation

TIF 33.56 KB 02.11.2017 08.07.1991 1

Protocols/decisions of a company/organisation

TIF 31.61 KB 02.11.2017 26.06.1991 1

Consent of members of the supervisory board

TIF 13.38 KB 02.11.2017 1

List of members of the Board / Supervisory Board

TIF 7.93 KB 02.11.2017 1

Other documents

TIF 18.49 KB 02.11.2017 1

Other documents

TIF 10.27 KB 02.11.2017 1

Other documents

TIF 18.96 KB 02.11.2017 1

Other documents

TIF 16.91 KB 02.11.2017 1

Other documents

TIF 82.49 KB 02.11.2017 1

Other documents

TIF 28.69 KB 02.11.2017 1

Other documents

TIF 15.24 KB 02.11.2017 1

Protocols/decisions of a company/organisation

TIF 55.73 KB 02.11.2017 2

Protocols/decisions of a company/organisation

TIF 118.28 KB 02.11.2017 5

Receipts on the publication and state fees

TIF 11.84 KB 02.11.2017 1

Sample report

TIF 13.84 KB 02.11.2017 1

Submission/Application

TIF 10.25 KB 02.11.2017 1

Notice of a member of the supervisory board regarding the resignation

TIF 9.41 KB 02.11.2017 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