ZHAN-SAN, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
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 "ZHAN-SAN" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103477510, 07.11.2011
Register, Included in The Register Commercial register, 07.11.2011
SEPA identifier LV29ZZZ40103477510
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kaivas iela 31 k-1 - 17, LV-1021 Other registered in this address
Postal address Kaivas iela 31 k-1 - 17, Rīga, LV-1021
Registration certificate number, date Nr. K160669. 08.10.2013
Fixed capital Paid capital - 14.00 EUR (Registered in State Enterprise register 10.06.2016)
Activity code (NACE)
  • Retail sale of second-hand goods in stores (47.79, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.05.2023
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 Yes
Tax debts (as of date) 432.08 EUR as of 22.11.2024
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 (12)
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 07.11.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Georgia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2016 14 1.00 EUR 14.00 EUR 100.00 % 10.06.2016
Document country on the date of registration: Georgia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 88711 - 88735
 88711 - 88735
Net turnover
  85731 - 111069 , Major
 85731 - 111069 		Major
Profit or loss
  59787 - 63330
 59787 - 63330
Equity capital
  95637
 95637
Fixed assets
  69291 - 111067
 69291 - 111067
Balance
  106841 - 110844
 106841 - 110844
Tangible assets
  65010 - 111068
 65010 - 111068
Liquidity
  97542 - 101767 , Companies
 97542 - 101767 		Companies

About the company's comparative indices

ZHAN-SAN mentioned in newspapers   ZHAN-SAN zo.lv catalogue
Legal address on the map
ZHAN-SAN Legal address on the map
Publications (0)