Zarins Investments Ltd, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Zarins Investments Ltd" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103931929, 21.09.2015
Register, Included in The Register Commercial register, 21.09.2015
SEPA identifier LV52ZZZ40103931929
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103931929 Is active 06.10.2015
Check in EU VAT register
Legal address Legal address: Cēsu nov., Raiskuma pag., Bērziņi, "Bērziņi", LV-4146 *** Previous addresses
Other registered in this address
Postal address "Bērziņi", Bērziņi, Raiskuma pag., Cēsu nov., LV-4146
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.05.2020)
Activity code (NACE)
  • Performing arts (90.01, version 2.0) (Source: SRS, CSB)
  • Logging (02.20, version 2.0) (Source: ZO.LV)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: ZO.LV)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: ZO.LV)
  • Gathering of wild growing non-wood products (02.30, version 2.0) (Source: ZO.LV)
  • Support services to forestry (02.40, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.04.2022
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 Yes
Tax debts (as of date) 4 802.65 EUR as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2020 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 11.04.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 114862 - 114884
 114862 - 114884
Net turnover
  30254 , Major
 30254 		Major
Profit or loss
  11363
 11363
Equity capital
  22529
 22529
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  27494
 27494
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  37644 , Companies
 37644 		Companies
Profitability
  19510 , Companies
 19510 		Companies

About the company's comparative indices

Zarins Investments Ltd mentioned in newspapers   Zarins Investments Ltd zo.lv catalogue
Legal address on the map
Zarins Investments Ltd Legal address on the map
Publications (0)