Apgāds "ZINĀTNE", SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
80 by profit
54 by paid taxes
23 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Apgāds "ZINĀTNE"" |
| Registration number, date | 40003576967, 10.01.2002 |
| VAT number | LV40003576967 from 23.02.2005 Europe VAT register |
| Register, date | Commercial Register, 02.02.2005 |
| Legal address | Rīga, Akadēmijas laukums 1 Check address owners |
| Fixed capital | 3 555 EUR, registered payment 24.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.51 | 23.36 | 22.89 |
| Personal income tax (thousands, €) | 10.14 | 15.39 | 11.35 |
| Statutory social insurance contributions (thousands, €) | 7 | 7.06 | 7.59 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| Field from SRS
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| CSP industry | Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.02.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 | € 711 | € 3 555 | 17.06.2020 | 07.07.2020 |
Contacts in cooperation with
Apply information changes
"Apgāds "ZINĀTNE"", SIA
Akadēmijas laukums 1 - 609, Rīga, LV-1050 Check address owners
Izdevniecības, apgādi
Historical company names
| Sabiedrība ar ierobežotu atbildību "APGĀDS "ZINĀTNE"" | Until 02.02.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Sesku iela 7/1-34 | Until 02.02.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad. zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (347.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (185.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (261.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (261.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad. zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (429.76 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (378.71 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (455.85 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (1.55 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (1.31 MB) | ||
2005 |
Annual report | 01.12.2006 | TIF (208.52 KB) | ||
2004 |
Annual report | 03.07.2020 | TIF (364.95 KB) | ||
2003 |
Annual report | 03.07.2020 | TIF (1.23 MB) | ||
2002 |
Annual report | 03.07.2020 | TIF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.62 KB | 07.07.2020 | 17.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.95 KB | 03.07.2020 | 15.07.2015 | 1 |
Articles of Association |
TIF | 14.25 KB | 03.07.2020 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 89.4 KB | 03.07.2020 | 18.06.2015 | 2 |
Articles of Association |
TIF | 27.22 KB | 03.07.2020 | 28.01.2008 | 1 |
Shareholders’ register |
TIF | 31.28 KB | 03.07.2020 | 28.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.35 KB | 03.07.2020 | 04.04.2007 | 1 |
Articles of Association |
TIF | 22.88 KB | 03.07.2020 | 14.01.2005 | 1 |
Shareholders’ register |
TIF | 18.79 KB | 03.07.2020 | 20.12.2004 | 1 |
Articles of Association |
TIF | 615.29 KB | 03.07.2020 | 20.12.2001 | 12 |
Memorandum of Association |
TIF | 23.32 KB | 03.07.2020 | 20.12.2001 | 1 |
Shareholders’ register |
TIF | 22.3 KB | 03.07.2020 | 20.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 362.57 KB | 02.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 46.34 KB | 07.07.2020 | 17.06.2020 | 4 |
Application |
EDOC | 60.09 KB | 07.07.2020 | 17.06.2020 | 4 |
Shareholders’ register |
EDOC | 42.62 KB | 07.07.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 03.07.2020 | 24.11.2015 | 2 |
Application |
TIF | 125.36 KB | 03.07.2020 | 20.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.03 KB | 03.07.2020 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.78 KB | 03.07.2020 | 20.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 03.07.2020 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 03.07.2020 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.77 KB | 03.07.2020 | 12.02.2008 | 1 |
Application |
TIF | 201.52 KB | 03.07.2020 | 04.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 03.07.2020 | 28.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.65 KB | 03.07.2020 | 28.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.52 KB | 03.07.2020 | 28.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.14 KB | 03.07.2020 | 04.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.85 KB | 03.07.2020 | 28.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.38 KB | 03.07.2020 | 02.02.2005 | 2 |
Registration certificates |
TIF | 26.48 KB | 03.07.2020 | 02.02.2005 | 1 |
Sample report |
TIF | 35.6 KB | 03.07.2020 | 19.01.2005 | 1 |
Application |
TIF | 139.83 KB | 03.07.2020 | 14.01.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.14 KB | 03.07.2020 | 14.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 03.07.2020 | 14.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 03.07.2020 | 12.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 03.07.2020 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 03.07.2020 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 03.07.2020 | 20.12.2004 | 1 |
Consent of the auditor |
TIF | 11.79 KB | 03.07.2020 | 23.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.37 KB | 03.07.2020 | 14.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 03.07.2020 | 10.01.2002 | 1 |
Registration certificates |
TIF | 111.54 KB | 03.07.2020 | 10.01.2002 | 1 |
Application |
TIF | 134.92 KB | 03.07.2020 | 21.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 03.07.2020 | 21.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 03.07.2020 | 21.12.2001 | 1 |
Appraisal reports |
TIF | 35.8 KB | 03.07.2020 | 20.12.2001 | 1 |
Sample report |
TIF | 24.92 KB | 03.07.2020 | 20.12.2001 | 1 |
Copy of the personal identification document |
TIF | 23.14 KB | 03.07.2020 | 29.05.1995 | 1 |
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