ZetCOM, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 27.05.2019
Business form Limited Liability Company
Registered name SIA "ZetCOM"
Registration number, date 40003582107, 11.02.2002
VAT number None (excluded 27.05.2019) Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address Rīga, Ropažu iela 6 Check address owners
Fixed capital 2 902 EUR , registered 12.06.2014 (registered payment 12.06.2014: 2 902 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 376.74 1447.77 1064.34
Personal income tax (thousands, €) 62.45 98.83 97.5
Statutory social insurance contributions (thousands, €) 113.37 202.75 178.92
Average employees count 7 32 34
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry
Redakcija NACE 2.0
 Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

Spēkā no Status
02.03.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "ZetCOM" Until 05.07.2005 20 years ago
SIA "ZETCOM" Until 16.12.2004 21 year ago

Historical addresses

Rīga, Brīvības gatve 214m Until 11.06.2002 23 years ago
Rīga, Mūkusalas iela 72b Until 25.02.2003 22 years ago
Rīga, Mūkusalas iela 46 Until 04.12.2007 18 years ago
Rīga, Duntes iela 6 Until 27.04.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.03.2019 22.05.2019  ZIP €11.00
Annual report 2019 PDF
ZETCOM revidentu zinoj 31032019 PDF
ZETCOM vadibas zinoj 31032019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
ZETCOM revidentu zinoj 2018 PDF
ZETCOM vadibas zinoj 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
ZETCOM revidentu zinoj 2017 PDF
ZETCOM vadibas zinoj 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
ZETCOM revidentu zinoj 2016 PDF
ZETCOM vadibas zinoj 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoj PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinoj ZET PDF

2011

 Annual report 01.01.2011 - 31.12.2011 15.06.2012  ZIP
1_HTML izdruka HTML
ZET vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
ZetCOM SIA Vadibas zinojums TIF

2009

 Annual report 28.04.2010  TIF (1.07 MB)

2008

 Annual report 15.05.2009  TIF (830.69 KB)

2007

 Annual report 22.04.2008  TIF (533.38 KB)

2006

 Annual report 21.08.2007  TIF (942.78 KB)

2005

 Annual report 01.11.2006  PDF (420.98 KB)

2004

 Annual report 07.02.2008  TIF (465.78 KB)

2003

 Annual report 07.02.2008  TIF (746.16 KB)

2002

 Annual report 07.02.2008  TIF (593.48 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 199.4 KB 27.05.2019 16.01.2019 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 200.7 KB 11.01.2019 11.01.2019 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 49.04 KB 11.01.2019 11.01.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 214.46 KB 05.12.2018 30.11.2018 6

Amendments to the Articles of Association

 TIF 10.89 KB 01.03.2016 12.01.2016 1

Articles of Association

 TIF 173.12 KB 01.03.2016 12.01.2016 3

Amendments to the Articles of Association

 TIF 18.94 KB 13.06.2014 05.06.2014 1

Articles of Association

 TIF 114.08 KB 13.06.2014 05.06.2014 4

Shareholders’ register

TIF 40.23 KB 13.06.2014 05.06.2014 2

Articles of Association

 TIF 76.39 KB 03.10.2008 16.09.2008 2

Articles of Association

 TIF 80.77 KB 08.02.2008 31.05.2007 2

Articles of Association

 TIF 153.57 KB 08.02.2008 18.12.2006 5

Regulations for the increase/reduction of the equity

 TIF 27.26 KB 08.02.2008 18.12.2006 1

Shareholders’ register

TIF 18.82 KB 08.02.2008 18.12.2006 1

Shareholders’ register

TIF 57.13 KB 08.02.2008 18.12.2006 3

Articles of Association

 TIF 162.43 KB 08.02.2008 09.06.2005 5

Shareholders’ register

TIF 20.16 KB 07.02.2008 09.06.2005 1

Articles of Association

 TIF 187.04 KB 07.02.2008 08.12.2004 6

Shareholders’ register

TIF 16.71 KB 07.02.2008 08.12.2004 1

Amendments to the Articles of Association

 TIF 14.58 KB 07.02.2008 31.01.2003 1

Amendments to the Articles of Association

 TIF 15.09 KB 07.02.2008 16.05.2002 1

Articles of Association

 TIF 249.29 KB 07.02.2008 28.12.2001 7

Memorandum of association

 TIF 112.8 KB 07.02.2008 28.12.2001 4

Shareholders’ register

TIF 17.32 KB 07.02.2008 28.12.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.29 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.29 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.76 KB 27.05.2019 27.05.2019 2

Application

 TIF 71.43 KB 27.05.2019 21.05.2019 2

Auditor’s opinion

 TIF 221.47 KB 27.05.2019 17.05.2019 4

Other documents

 TIF 844.64 KB 27.05.2019 17.05.2019 21

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 16.01.2019 16.01.2019 2

Protocols/decisions of a company/organisation

 TIF 19.56 KB 27.05.2019 11.01.2019 1

Protocols/decisions of a company/organisation

 TIF 25.13 KB 27.05.2019 11.01.2019 1

Announcement regarding the reorganisation

 TIF 32.61 KB 11.01.2019 11.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.8 KB 05.12.2018 05.12.2018 2

Announcement regarding the reorganisation

 TIF 22.53 KB 04.12.2018 30.11.2018 1

Power of attorney, act of empowerment

 TIF 31.05 KB 04.12.2018 30.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.08 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 188.94 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 43.84 KB 28.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.94 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 14.11.2016 14.11.2016 2

Application

 TIF 1.77 MB 16.11.2016 08.11.2016 5

Protocols/decisions of a company/organisation

 TIF 91.99 KB 16.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 64.13 KB 01.03.2016 29.02.2016 2

Application

 TIF 635.71 KB 01.03.2016 26.01.2016 4

Consent of members of the supervisory board

 TIF 44.48 KB 01.03.2016 12.01.2016 4

Protocols/decisions of a company/organisation

 TIF 32.21 KB 01.03.2016 12.01.2016 1

Protocols/decisions of a company/organisation

 TIF 94.53 KB 01.03.2016 12.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.97 KB 13.06.2014 12.06.2014 2

Application

 TIF 73.27 KB 13.06.2014 09.06.2014 2

Protocols/decisions of a company/organisation

 TIF 81.45 KB 13.06.2014 05.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.78 KB 06.12.2013 28.11.2013 2

Application

 TIF 214.78 KB 06.12.2013 25.11.2013 4

Protocols/decisions of a company/organisation

 TIF 58.41 KB 06.12.2013 12.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 51.76 KB 30.05.2013 30.05.2013 2

Application

 TIF 273.62 KB 30.05.2013 27.05.2013 4

Protocols/decisions of a company/organisation

 TIF 56.16 KB 30.05.2013 21.05.2013 2

Consent of members of the supervisory board

 TIF 42.83 KB 30.05.2013 12.01.2013 4

Decisions / letters / protocols of public notaries

 TIF 39.04 KB 15.11.2010 12.11.2010 2

Application

 TIF 129.11 KB 15.11.2010 11.11.2010 5

Notice of a member of the Board regarding the resignation

 TIF 10.66 KB 15.11.2010 09.11.2010 1

Protocols/decisions of a company/organisation

 TIF 22.34 KB 15.11.2010 09.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.93 KB 16.09.2010 16.09.2010 2

Application

 TIF 145.42 KB 16.09.2010 14.09.2010 4

Protocols/decisions of a company/organisation

 TIF 23.88 KB 16.09.2010 24.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.62 KB 29.04.2010 27.04.2010 1

Application

 TIF 164.41 KB 29.04.2010 22.04.2010 3

Power of attorney, act of empowerment

 TIF 21.71 KB 29.04.2010 22.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.52 KB 27.01.2010 26.01.2010 1

Application

 TIF 216.86 KB 27.01.2010 21.01.2010 6

Power of attorney, act of empowerment

 TIF 19.85 KB 27.01.2010 21.01.2010 1

Consent of members of the supervisory board

 TIF 27.41 KB 27.01.2010 12.01.2010 4

Protocols/decisions of a company/organisation

 TIF 47.05 KB 27.01.2010 12.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 31.74 KB 12.01.2010 11.01.2010 1

Power of attorney, act of empowerment

 TIF 19.87 KB 12.01.2010 06.01.2010 1

Application

 TIF 256.47 KB 12.01.2010 05.01.2010 4

Notice of a member of the supervisory board regarding the resignation

 TIF 6.27 KB 12.01.2010 21.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.12 KB 03.10.2008 30.09.2008 1

Receipts on the publication and state fees

 TIF 33.56 KB 03.10.2008 25.09.2008 2

Power of attorney, act of empowerment

 TIF 25.22 KB 03.10.2008 24.09.2008 1

Application

 TIF 124.04 KB 03.10.2008 16.09.2008 5

Notice of a member of the Board regarding the resignation

 TIF 5.82 KB 03.10.2008 16.09.2008 1

Protocols/decisions of a company/organisation

 TIF 28.25 KB 03.10.2008 16.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 32.44 KB 08.02.2008 04.12.2007 2

Application

 TIF 80.06 KB 08.02.2008 30.11.2007 3

Announcement regarding the legal address

 TIF 14.82 KB 08.02.2008 29.11.2007 1

Receipts on the publication and state fees

 TIF 31.79 KB 08.02.2008 29.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 69.88 KB 08.02.2008 04.06.2007 2

Application

 TIF 182.69 KB 08.02.2008 01.06.2007 7

Receipts on the publication and state fees

 TIF 34.57 KB 08.02.2008 01.06.2007 2

Documents attesting the transfer of shares

TIF 39.2 KB 08.02.2008 31.05.2007 2

Consent of a member of the Board / executive director

 TIF 9.36 KB 08.02.2008 31.05.2007 1

Consent of members of the supervisory board

 TIF 38.9 KB 08.02.2008 31.05.2007 4

Power of attorney, act of empowerment

 TIF 22.07 KB 08.02.2008 31.05.2007 1

Protocols/decisions of a company/organisation

 TIF 49.06 KB 08.02.2008 31.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 30.89 KB 08.02.2008 19.12.2006 2

Application

 TIF 72.37 KB 08.02.2008 18.12.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.43 KB 08.02.2008 18.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.64 KB 08.02.2008 18.12.2006 1

Protocols/decisions of a company/organisation

 TIF 26.73 KB 08.02.2008 18.12.2006 1

Receipts on the publication and state fees

 TIF 30.62 KB 08.02.2008 18.12.2006 2

Power of attorney, act of empowerment

 TIF 76.94 KB 08.02.2008 20.11.2006 2

Power of attorney, act of empowerment

 TIF 215.62 KB 08.02.2008 01.02.2006 7

Decisions / letters / protocols of public notaries

 TIF 45.83 KB 08.02.2008 05.07.2005 2

Registration certificates

 TIF 19.23 KB 08.02.2008 05.07.2005 1

Receipts on the publication and state fees

 TIF 78.13 KB 07.02.2008 14.06.2005 3

Application

 TIF 98.54 KB 07.02.2008 09.06.2005 4

Consent of a member of the Board / executive director

 TIF 7.92 KB 07.02.2008 09.06.2005 1

Consent of members of the supervisory board

 TIF 24.63 KB 07.02.2008 09.06.2005 3

Protocols/decisions of a company/organisation

 TIF 69.48 KB 07.02.2008 09.06.2005 3

Power of attorney, act of empowerment

 TIF 199.04 KB 07.02.2008 16.02.2005 6

Decisions / letters / protocols of public notaries

 TIF 35.69 KB 07.02.2008 16.12.2004 1

Registration certificates

 TIF 74.05 KB 07.02.2008 16.12.2004 2

Application

 TIF 226.76 KB 07.02.2008 10.12.2004 5

Receipts on the publication and state fees

 TIF 37.03 KB 07.02.2008 10.12.2004 2

Announcement regarding the legal address

 TIF 7.65 KB 07.02.2008 08.12.2004 1

Consent of a member of the Board / executive director

 TIF 7.99 KB 07.02.2008 08.12.2004 1

Consent of members of the supervisory board

 TIF 24.54 KB 07.02.2008 08.12.2004 3

Protocols/decisions of a company/organisation

 TIF 67.26 KB 07.02.2008 08.12.2004 3

Consent of the auditor

 TIF 9.81 KB 07.02.2008 23.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 19.93 KB 07.02.2008 25.02.2003 1

Registration certificates

 TIF 100.94 KB 07.02.2008 25.02.2003 2

Receipts on the publication and state fees

 TIF 33.63 KB 07.02.2008 11.02.2003 2

Other documents

 TIF 25.32 KB 07.02.2008 10.02.2003 1

Power of attorney, act of empowerment

 TIF 28.01 KB 07.02.2008 10.02.2003 1

Protocols/decisions of a company/organisation

 TIF 29.16 KB 07.02.2008 31.01.2003 1

Other documents

 TIF 310.22 KB 07.02.2008 01.01.2003 6

Statement of the Board regarding the payment of the equity

 TIF 26.4 KB 07.02.2008 23.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 13.78 KB 07.02.2008 20.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 25.79 KB 07.02.2008 11.06.2002 1

Registration certificates

 TIF 103.54 KB 07.02.2008 11.06.2002 2

Other documents

 TIF 17.97 KB 07.02.2008 27.05.2002 1

Receipts on the publication and state fees

 TIF 20.41 KB 07.02.2008 27.05.2002 2

Sample report

 TIF 19.27 KB 07.02.2008 27.05.2002 1

Consent of a member of the Board / executive director

 TIF 6.07 KB 07.02.2008 24.05.2002 1

Power of attorney, act of empowerment

 TIF 14.71 KB 07.02.2008 23.05.2002 1

Protocols/decisions of a company/organisation

 TIF 240.54 KB 07.02.2008 16.05.2002 5

Decisions / letters / protocols of public notaries

 TIF 24.92 KB 07.02.2008 11.02.2002 1

Registration certificates

 TIF 47.7 KB 07.02.2008 11.02.2002 1

Receipts on the publication and state fees

 TIF 50.61 KB 07.02.2008 28.01.2002 2

Sample report

 TIF 18.12 KB 07.02.2008 23.01.2002 1

Application

 TIF 115.74 KB 07.02.2008 28.12.2001 4

Appraisal reports

 TIF 15.9 KB 07.02.2008 28.12.2001 1

Power of attorney, act of empowerment

 TIF 14.86 KB 07.02.2008 28.12.2001 1

Protocols/decisions of a company/organisation

 TIF 36.48 KB 07.02.2008 28.12.2001 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 34.32 KB 07.02.2008 29.10.2001 1

Announcement regarding the legal address

 TIF 14.02 KB 07.02.2008 1

Copy of the personal identification document

 TIF 207.74 KB 07.02.2008 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register