CO2 ZERO, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
429 by paid taxes
277 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 | SIA "CO2 ZERO" |
| Registration number, date | 40203428418, 22.09.2022 |
| VAT number | LV40203428418 from 05.10.2022 Europe VAT register |
| Register, date | Commercial Register, 22.09.2022 |
| Legal address | "Lode", Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CO2 ZERO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 30.55 | 9.49 |
| Personal income tax (thousands, €) | 8.17 | 2.68 |
| Statutory social insurance contributions (thousands, €) | 13.69 | 4.44 |
| Average employees count | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.09.2022 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
LODE SIAReg. no. 50003032071
|
25 % | 700 | € 1 | € 700 | Latvia | 22.09.2022 | 22.09.2022 |
Akciju sabiedrība "Master Industry"Reg. no. 40003548380
|
25 % | 700 | € 1 | € 700 | Latvia | 22.09.2022 | 22.09.2022 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 22.09.2022 | 22.09.2022 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 22.09.2022 | 22.09.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Cēsu nov., Liepas pag., Liepa, Lodes iela 1 | Until 29.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 22.09.2022 - 31.12.2023 | 31.05.2024 | PDF (81.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.35 KB | 22.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 22.09.2022 | 06.09.2022 | 1 |
Articles of Association |
DOCX | 14.73 KB | 22.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOCX | 14.73 KB | 22.09.2022 | 29.08.2022 | 1 |
Memorandum of association |
DOCX | 23.23 KB | 22.09.2022 | 29.08.2022 | 1 |
Memorandum of association |
DOCX | 23.23 KB | 22.09.2022 | 29.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.99 KB | 02.12.2024 | 02.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.51 KB | 20.05.2023 | 20.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 50.78 KB | 22.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 50.78 KB | 22.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
EDOC | 42.84 KB | 22.09.2022 | 06.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
50.49 KB | 22.09.2022 | 01.09.2022 | 1 | |
Announcement regarding the legal address |
DOCX | 12.88 KB | 22.09.2022 | 31.08.2022 | 1 |
Announcement regarding the legal address |
DOCX | 12.88 KB | 22.09.2022 | 31.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
50.21 KB | 22.09.2022 | 31.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.08 KB | 22.09.2022 | 31.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.13 KB | 22.09.2022 | 31.08.2022 | 1 | |
Articles of Association |
EDOC | 54.37 KB | 22.09.2022 | 29.08.2022 | 1 |
Memorandum of association |
EDOC | 61.98 KB | 22.09.2022 | 29.08.2022 | 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