ZAMELSONS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ZAMELSONS"
Legal form Limited liability company (SIA)
Registration number, date 40003342564, 19.05.1997
Register, Included in The Register Commercial register, 23.08.2004
SEPA identifier LV13ZZZ40003342564
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003342564 Is active 22.05.1997
Legal address Legal address: Tukuma nov., Smārdes pag., Smārde, Jaunā iela 7, LV-3129 *** Previous addresses
Other registered in this address
Postal address Jaunā iela 7, Smārde, Smārdes pag., Tukuma nov., LV-3129
Registration certificate number, date Nr. C39595. 23.08.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.09.2014)
Activity code (NACE)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 63192235
+371 63192235
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 (27)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.09.2014

From Together with all the rest of
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
26.09.2014

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2018 40 28.00 EUR 1 120.00 EUR 40.00 % 23.07.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2018 25 28.00 EUR 700.00 EUR 25.00 % 23.07.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2018 35 28.00 EUR 980.00 EUR 35.00 % 23.07.2018
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 23.07.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 38658 - 38671
 38658 - 38671
Net turnover
  9591 , Major
 9591
Major
Profit or loss
  103479
 103479
Equity capital
  21529
 21529
Fixed assets
  12981
 12981
Balance
  17824
 17824
Tangible assets
  10836
 10836
Liquidity
  69495 - 69496 , Companies
 69495 - 69496
Companies
Profitability
  44974 , Companies
 44974
Companies

About the company's comparative indices

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