Basic data
Name SIA "ZĀLES" Previous names
Legal form Limited liability company (SIA)
Registration number, date 49503000453, 24.09.1991
Register, Included in The Register Commercial register, 16.12.2003
SEPA identifier LV97ZZZ49503000453
Data from the VAT Register
VAT identification number Status Registered Excluded
LV49503000453 Is active 31.05.1995
Legal address Legal address: Cēsu nov., Cēsis, Vienības laukums 2A, LV-4101 *** Previous addresses
Other registered in this address
Postal address Vienības laukums 2A, Cēsis, Cēsu nov., LV-4101
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 03.05.2018)
Activity code (NACE)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.02.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2019 20 1 000.00 EUR 20 000.00 EUR 20.00 % 21.02.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2019 29 1 000.00 EUR 29 000.00 EUR 29.00 % 21.02.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2018 51 1 000.00 EUR 51 000.00 EUR 51.00 % 03.05.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 1870 - 1905
 1870 - 1905
Net turnover
  3550 , Major
 3550
Major
Profit or loss
  3190
 3190
Equity capital
  9091
 9091
Fixed assets
  55830 - 55840
 55830 - 55840
Balance
  13594
 13594
Tangible assets
  52557 - 52561
 52557 - 52561
Liquidity
  16562 , Companies
 16562
Companies
Profitability
  56657 , Companies
 56657
Companies

About the company's comparative indices

Legal address on the map
ZĀLES Legal address on the map
Publications (0)