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Sabiedrība ar ierobežotu atbildību "ZAĻĀ KARTE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ZAĻĀ KARTE"
Legal form Limited Liability Company
Reg. No 40003782293
Reg. date 14.11.2005
Register Commercial Register
Legal Address Blaumaņa iela 22, Rīga, LV-1011
Registered share capital, date 2,845 EUR, 13.03.2014
Paid-in share capital, date 2,845 EUR, 13.03.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 21.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -1,387 EUR Equity 605,480 EUR Date submitted05.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,476 EUR Equity 606,867 EUR Date submitted29.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,382 EUR Equity 608,343 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 59,027 EUR Equity 609,725 EUR Date submitted15.02.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.01.2018 Amendments to the Articles of Association 19.01.2018 (TIF)
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
15.02.2018 2017 Annual report (full) (PDF)
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Application (9)
28.05.2020 Application 25.05.2020 (edoc) •
28.05.2020 Application 25.05.2020 (docx) •
28.05.2020 Application 25.05.2020 (docx) •
13.09.2019 Application 09.09.2019 (edoc) •
13.09.2019 Application 09.09.2019 (doc) •
23.01.2018 Application 19.01.2018 (TIF) •
04.01.2018 Application 29.12.2017 (edoc) •
04.01.2018 Application 29.12.2017 (pdf) •
04.01.2018 Application 29.12.2017 (pdf) •
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Articles of Association (1)
23.01.2018 Articles of Association 19.01.2018 (TIF)
Confirmation or consent to legal address (3)
13.09.2019 Confirmation or consent to legal address 09.09.2019 (edoc) •
13.09.2019 Confirmation or consent to legal address 09.09.2019 (doc) •
23.01.2018 Confirmation or consent to legal address 15.01.2018 (TIF) •
Decisions / letters / protocols of public notaries (8)
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
13.09.2019 Decisions / letters / protocols of public notaries 13.09.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
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Power of attorney, act of empowerment (1)
23.01.2018 Power of attorney, act of empowerment 19.01.2018 (TIF) •
Protocols/decisions of a company/organisation (1)
23.01.2018 Protocols/decisions of a company/organisation 19.01.2018 (TIF) •
Shareholders’ register (4)
04.01.2018 Shareholders’ register 20.12.2017 (docx)
04.01.2018 Shareholders’ register 20.12.2017 (docx)
04.01.2018 Shareholders’ register 20.12.2017 (edoc) •
22.12.2011 Shareholders’ register 15.12.2011 (TIF)
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Statement regarding the beneficial owners (3)
23.07.2019 Statement regarding the beneficial owners 17.07.2019 (edoc) •
23.07.2019 Statement regarding the beneficial owners 17.07.2019 (doc) •
23.07.2019 Statement regarding the beneficial owners 17.07.2019 (doc) •
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (6)
28.05.2020 Application 25.05.2020 (edoc) •
28.05.2020 Application 25.05.2020 (docx) •
28.05.2020 Application 25.05.2020 (docx) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
29.04.2020 2019 Annual report (full) (PDF)
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2019 (11)
13.09.2019 Application 09.09.2019 (edoc) •
13.09.2019 Application 09.09.2019 (doc) •
13.09.2019 Confirmation or consent to legal address 09.09.2019 (edoc) •
13.09.2019 Confirmation or consent to legal address 09.09.2019 (doc) •
13.09.2019 Decisions / letters / protocols of public notaries 13.09.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
23.07.2019 Statement regarding the beneficial owners 17.07.2019 (edoc) •
23.07.2019 Statement regarding the beneficial owners 17.07.2019 (doc) •
23.07.2019 Statement regarding the beneficial owners 17.07.2019 (doc) •
24.04.2019 2018 Annual report (full) (PDF)
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2018 (16)
15.02.2018 2017 Annual report (full) (PDF)
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
23.01.2018 Amendments to the Articles of Association 19.01.2018 (TIF)
23.01.2018 Application 19.01.2018 (TIF) •
23.01.2018 Articles of Association 19.01.2018 (TIF)
23.01.2018 Confirmation or consent to legal address 15.01.2018 (TIF) •
23.01.2018 Power of attorney, act of empowerment 19.01.2018 (TIF) •
23.01.2018 Protocols/decisions of a company/organisation 19.01.2018 (TIF) •
04.01.2018 Application 29.12.2017 (edoc) •
04.01.2018 Application 29.12.2017 (pdf) •
04.01.2018 Application 29.12.2017 (pdf) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
04.01.2018 Shareholders’ register 20.12.2017 (docx)
04.01.2018 Shareholders’ register 20.12.2017 (docx)
04.01.2018 Shareholders’ register 20.12.2017 (edoc) •
Show all
2011 (1)
22.12.2011 Shareholders’ register 15.12.2011 (TIF)
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