cousin and cousin, SIA

Limited Liability Company, Micro company
Place in branch
213 by turnover
119 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA cousin and cousin
Registration number, date 40103376143, 03.02.2011
VAT number LV40103376143 from 19.02.2011 Europe VAT register
Register, date Commercial Register, 03.02.2011
Legal address Krāslavas iela 36, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR, registered payment 22.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.08 0.27 1.61
Personal income tax (thousands, €) 0 0 -0.04
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Sadzīves un dekoratīvo keramikas izstrādājumu ražošana (23.41)
CSP industry Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   22.12.2023
* 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

50 % 1 002 € 1.42 € 1 423 Latvia 15.12.2023 22.12.2023

Natural person

50 % 1 002 € 1.42 € 1 423 Latvia 15.12.2023 22.12.2023

Apply information changes

ML

"zeTeam", SIA

Uzvaras prospekts 25 k-2 - 1b, Baloži, Ķekavas nov., LV-2128 Check address owners

Reklāma

Historical company names

SIA "zeTeam" Until 15.01.2024 10.5 months ago

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 25 k-2 - 1B Until 22.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (79.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (79.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (79.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.02.2021  PDF (79.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (81.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums Zeteam PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (82.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (91.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums zeteam DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
paskaidrojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
vadzinojums12 DOCX

2011

 Annual report 03.02.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadzinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.22 KB 15.01.2024 05.01.2024 1

Articles of Association

 EDOC 23.8 KB 15.01.2024 05.01.2024 1

Amendments to the Articles of Association

 EDOC 24.59 KB 22.12.2023 22.12.2023 1

Articles of Association

 EDOC 23.79 KB 22.12.2023 15.12.2023 1

Shareholders’ register

EDOC 29.97 KB 22.12.2023 15.12.2023 1

Shareholders’ register

EDOC 29.39 KB 22.12.2023 15.12.2023 1

Amendments to the Articles of Association

 TIF 11.5 KB 21.08.2013 19.07.2013 1

Regulations for the increase/reduction of the equity

 TIF 20.06 KB 21.08.2013 19.07.2013 1

Shareholders’ register

TIF 46.15 KB 21.08.2013 18.07.2013 2

Articles of Association

 TIF 37.48 KB 21.08.2013 05.07.2013 2

Articles of Association

 TIF 43.14 KB 08.02.2011 24.01.2011 1

Memorandum of Association

 TIF 56.45 KB 08.02.2011 24.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.31 KB 15.01.2024 10.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 29.39 KB 15.01.2024 05.01.2024 1

Application

 EDOC 67.05 KB 22.12.2023 22.12.2023 6

Protocols/decisions of a company/organisation

 EDOC 29.82 KB 22.12.2023 15.12.2023 1

Decisions / letters / protocols of public notaries

 TIF 34.83 KB 21.08.2013 20.08.2013 2

Application

 TIF 91.85 KB 21.08.2013 19.07.2013 2

Protocols/decisions of a company/organisation

 TIF 36.84 KB 21.08.2013 05.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 23.92 KB 21.08.2013 03.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 99.62 KB 08.02.2011 03.02.2011 2

Registration certificates

 TIF 142.05 KB 08.02.2011 03.02.2011 1

Announcement regarding the legal address

 TIF 29.15 KB 08.02.2011 24.01.2011 1

Application

 TIF 267.82 KB 08.02.2011 24.01.2011 3

Receipts on the publication and state fees

 TIF 38.61 KB 08.02.2011 24.01.2011 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