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Sabiedrība ar ierobežotu atbildību "ZIF KULINĀRIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ZIF KULINĀRIJA"
Legal form Limited Liability Company
Reg. No 40103656737
Reg. date 08.04.2013
Register Commercial Register
Legal Address Lībietis 67, Jāņupe, Olaines pag., Olaines nov., LV-2127
Registered share capital, date 2,800 EUR, 22.04.2016
Paid-in share capital, date 2,800 EUR, 22.04.2016
NACE 10.89 Manufacture of other food products n.e.c.
VAT payer
LV40103656737 Registered Excluded
16.04.2013 19.08.2020
Last updated in the RE 15.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 1,413,124 EUR Net profit -100,280 EUR Equity -213,114 EUR Date submitted04.05.2019 Number of employees 43
Year2017 Net sales 1,644,504 EUR Net profit -135,450 EUR Equity -112,834 EUR Date submitted26.04.2018 Number of employees 40
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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 Contributions30 EUR Personal Income Tax0 EUR Other140 EUR Total170 EUR Number of employees0
Year2020 Social Insurance Contributions16,170 EUR Personal Income Tax0 EUR Other12,890 EUR Total29,060 EUR Number of employees9
Year2019 Social Insurance Contributions58,480 EUR Personal Income Tax22,090 EUR Other29,230 EUR Total109,800 EUR Number of employees34
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.06.2020 Amendments to the Articles of Association 28.05.2020 (docx)
09.06.2020 Amendments to the Articles of Association 28.05.2020 (edoc) •
Annual report (full) (2)
04.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
Application (7)
18.06.2020 Application 15.06.2020 (edoc) •
18.06.2020 Application 15.06.2020 (docx) •
09.06.2020 Application 28.05.2020 (edoc) •
09.06.2020 Application 28.05.2020 (docx) •
27.05.2019 Application 23.05.2019 (TIF) •
28.04.2016 Application 19.04.2016 (TIF) •
30.04.2013 Application 02.04.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
28.04.2016 Application of shareholders or third persons for the acquisition of shares 19.04.2016 (TIF) •
Articles of Association (6)
18.06.2020 Articles of Association 16.06.2020 (docx)
18.06.2020 Articles of Association 16.06.2020 (edoc) •
09.06.2020 Articles of Association 28.05.2020 (docx)
09.06.2020 Articles of Association 28.05.2020 (edoc) •
28.04.2016 Articles of Association 19.04.2016 (TIF)
30.04.2013 Articles of Association 02.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
30.04.2013 Bank statements or other document regarding the payment of the equity 02.04.2013 (TIF) •
Confirmation or consent to legal address (2)
18.06.2020 Confirmation or consent to legal address 15.06.2020 (edoc) •
18.06.2020 Confirmation or consent to legal address 15.06.2020 (pdf) •
Court decision/judgement (7)
19.06.2020 Court decision/judgement 17.06.2020 (PDF) •
19.06.2020 Court decision/judgement 19.06.2020 (PDF) •
19.10.2018 Court decision/judgement 18.10.2018 (EDOC) •
19.10.2018 Court decision/judgement 18.10.2018 (pdf) •
20.09.2018 Court decision/judgement 19.09.2018 (EDOC) •
20.09.2018 Court decision/judgement 19.09.2018 (pdf) •
18.06.2018 Court decision/judgement 18.06.2018 (PDF) •
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Decisions / letters / protocols of public notaries (7)
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
18.06.2020 Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
09.06.2020 Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
28.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 08.04.2013 (TIF) •
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Memorandum of Association (1)
30.04.2013 Memorandum of Association 02.04.2013 (TIF)
Notary’s decision (5)
25.06.2020 Notary’s decision 25.06.2020 (edoc) •
29.11.2018 Notary’s decision 29.11.2018 (edoc) •
22.10.2018 Notary’s decision 22.10.2018 (edoc) •
21.09.2018 Notary’s decision 21.09.2018 (edoc) •
19.06.2018 Notary’s decision 19.06.2018 (edoc) •
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Orders/request/cover notes of court bailiffs (1)
10.03.2021 Orders/request/cover notes of court bailiffs 10.03.2021 (EDOC) •
Plan of measures of the legal protection proceedings (3)
28.11.2018 Plan of measures of the legal protection proceedings 28.11.2018 (EDOC) •
28.11.2018 Plan of measures of the legal protection proceedings 28.11.2018 (pdf) •
28.11.2018 Plan of measures of the legal protection proceedings 28.11.2018 (doc) •
Power of attorney, act of empowerment (2)
31.05.2019 Power of attorney, act of empowerment 23.05.2019 (TIF) •
28.04.2016 Power of attorney, act of empowerment 19.04.2016 (TIF) •
Protocols/decisions of a company/organisation (6)
18.06.2020 Protocols/decisions of a company/organisation 15.06.2020 (edoc) •
18.06.2020 Protocols/decisions of a company/organisation 15.06.2020 (doc) •
09.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (edoc) •
09.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (doc) •
27.05.2019 Protocols/decisions of a company/organisation 23.05.2019 (TIF) •
28.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
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Registration certificates (1)
30.04.2013 Registration certificates 08.04.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
28.04.2016 Regulations for the increase/reduction of the equity 19.04.2016 (TIF)
Shareholders’ register (6)
18.06.2020 Shareholders’ register 15.06.2020 (docx)
18.06.2020 Shareholders’ register 15.06.2020 (edoc) •
09.06.2020 Shareholders’ register 28.05.2020 (docx)
09.06.2020 Shareholders’ register 28.05.2020 (edoc) •
27.05.2019 Shareholders’ register 22.05.2019 (TIF)
28.04.2016 Shareholders’ register 19.04.2016 (TIF)
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Statement regarding the beneficial owners (1)
31.05.2019 Statement regarding the beneficial owners 29.05.2019 (TIF) •
2021 (1)
10.03.2021 Orders/request/cover notes of court bailiffs 10.03.2021 (EDOC) •
2020 (26)
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
25.06.2020 Notary’s decision 25.06.2020 (edoc) •
19.06.2020 Court decision/judgement 17.06.2020 (PDF) •
19.06.2020 Court decision/judgement 19.06.2020 (PDF) •
18.06.2020 Application 15.06.2020 (edoc) •
18.06.2020 Application 15.06.2020 (docx) •
18.06.2020 Articles of Association 16.06.2020 (docx)
18.06.2020 Articles of Association 16.06.2020 (edoc) •
18.06.2020 Confirmation or consent to legal address 15.06.2020 (edoc) •
18.06.2020 Confirmation or consent to legal address 15.06.2020 (pdf) •
18.06.2020 Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
18.06.2020 Protocols/decisions of a company/organisation 15.06.2020 (edoc) •
18.06.2020 Protocols/decisions of a company/organisation 15.06.2020 (doc) •
18.06.2020 Shareholders’ register 15.06.2020 (docx)
18.06.2020 Shareholders’ register 15.06.2020 (edoc) •
09.06.2020 Amendments to the Articles of Association 28.05.2020 (docx)
09.06.2020 Amendments to the Articles of Association 28.05.2020 (edoc) •
09.06.2020 Application 28.05.2020 (edoc) •
09.06.2020 Application 28.05.2020 (docx) •
09.06.2020 Articles of Association 28.05.2020 (docx)
09.06.2020 Articles of Association 28.05.2020 (edoc) •
09.06.2020 Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
09.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (edoc) •
09.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (doc) •
09.06.2020 Shareholders’ register 28.05.2020 (docx)
09.06.2020 Shareholders’ register 28.05.2020 (edoc) •
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2019 (8)
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
31.05.2019 Power of attorney, act of empowerment 23.05.2019 (TIF) •
31.05.2019 Statement regarding the beneficial owners 29.05.2019 (TIF) •
27.05.2019 Application 23.05.2019 (TIF) •
27.05.2019 Protocols/decisions of a company/organisation 23.05.2019 (TIF) •
27.05.2019 Shareholders’ register 22.05.2019 (TIF)
04.05.2019 2018 Annual report (full) (PDF)
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2018 (13)
29.11.2018 Notary’s decision 29.11.2018 (edoc) •
28.11.2018 Plan of measures of the legal protection proceedings 28.11.2018 (EDOC) •
28.11.2018 Plan of measures of the legal protection proceedings 28.11.2018 (pdf) •
28.11.2018 Plan of measures of the legal protection proceedings 28.11.2018 (doc) •
22.10.2018 Notary’s decision 22.10.2018 (edoc) •
19.10.2018 Court decision/judgement 18.10.2018 (EDOC) •
19.10.2018 Court decision/judgement 18.10.2018 (pdf) •
21.09.2018 Notary’s decision 21.09.2018 (edoc) •
20.09.2018 Court decision/judgement 19.09.2018 (EDOC) •
20.09.2018 Court decision/judgement 19.09.2018 (pdf) •
19.06.2018 Notary’s decision 19.06.2018 (edoc) •
18.06.2018 Court decision/judgement 18.06.2018 (PDF) •
26.04.2018 2017 Annual report (full) (PDF)
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2016 (8)
28.04.2016 Application 19.04.2016 (TIF) •
28.04.2016 Application of shareholders or third persons for the acquisition of shares 19.04.2016 (TIF) •
28.04.2016 Articles of Association 19.04.2016 (TIF)
28.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (TIF) •
28.04.2016 Power of attorney, act of empowerment 19.04.2016 (TIF) •
28.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
28.04.2016 Regulations for the increase/reduction of the equity 19.04.2016 (TIF)
28.04.2016 Shareholders’ register 19.04.2016 (TIF)
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2013 (6)
30.04.2013 Application 02.04.2013 (TIF) •
30.04.2013 Articles of Association 02.04.2013 (TIF)
30.04.2013 Bank statements or other document regarding the payment of the equity 02.04.2013 (TIF) •
30.04.2013 Decisions / letters / protocols of public notaries 08.04.2013 (TIF) •
30.04.2013 Memorandum of Association 02.04.2013 (TIF)
30.04.2013 Registration certificates 08.04.2013 (TIF) •
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