Z7 Laboratories, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
331 by profit
30 by paid taxes
15 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 "Z7 Laboratories" |
| Registration number, date | 40203235051, 17.12.2019 |
| VAT number | LV40203235051 from 17.04.2020 Europe VAT register |
| Register, date | Commercial Register, 17.12.2019 |
| Legal address | Dēļu iela 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 23 600 EUR, registered payment 29.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 61.57 | 77.71 | 47.82 |
| Personal income tax (thousands, €) | 13.44 | 34.37 | 23.99 |
| Statutory social insurance contributions (thousands, €) | 28.9 | 55.07 | 42.23 |
| Average employees count | 3 | 9 | 8 |
| Received COVID-19 downtime support | 27.04.2021, 778.49 € | ||
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.12.2019 | Russian Federation | Russian Federation |
|
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 | 09.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.10.2021 |
* 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 |
67 % | 15 812 | € 1 | € 15 812 | Russian Federation | 07.09.2021 | 29.10.2021 |
Natural person |
33 % | 7 788 | € 1 | € 7 788 | Russian Federation | 07.09.2021 | 29.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Z7 Laboratories", SIA
Dēļu 7, Rīga, LV-1004 Check address owners
Zinātniskā ražošana un tehnoloģija
Historical addresses
| Rīga, Audēju iela 15 - 4 | Until 14.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.89 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (1.66 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (86.09 KB) | €11.00 |
2020 |
Annual report | 17.12.2019 - 31.12.2020 | 29.07.2021 | PDF (85.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.55 KB | 04.04.2023 | 28.03.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 15.63 KB | 29.10.2021 | 07.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.63 KB | 29.10.2021 | 07.09.2021 | 1 |
Articles of Association |
DOCX | 25.47 KB | 29.10.2021 | 07.09.2021 | 1 |
Articles of Association |
DOCX | 25.47 KB | 29.10.2021 | 07.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.22 KB | 29.10.2021 | 09.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.22 KB | 29.10.2021 | 09.08.2021 | 1 |
Shareholders’ register |
TIF | 34.96 KB | 24.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
TIF | 93.84 KB | 13.12.2019 | 06.12.2019 | 3 |
Articles of Association |
TIF | 35.86 KB | 09.12.2019 | 06.12.2019 | 1 |
Memorandum of association |
TIF | 89.49 KB | 09.12.2019 | 04.12.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.29 KB | 04.04.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.61 KB | 29.07.2021 | 29.07.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 28.11 KB | 26.07.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.38 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
DOCX | 41.94 KB | 09.07.2021 | 08.07.2021 | 5 |
Application |
EDOC | 47.22 KB | 09.07.2021 | 08.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 08.07.2021 | 08.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 08.07.2021 | 08.07.2021 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.99 KB | 08.07.2021 | 06.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.72 KB | 08.07.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
TIF | 162.39 KB | 20.08.2020 | 17.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 14.05.2020 | 14.05.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 20.21 KB | 14.05.2020 | 08.05.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 20.21 KB | 14.05.2020 | 08.05.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 34.11 KB | 14.05.2020 | 08.05.2020 | 2 |
Application |
TIF | 109.06 KB | 13.05.2020 | 30.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 20.6 KB | 13.05.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 17.12.2019 | 17.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.36 KB | 17.12.2019 | 17.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.25 KB | 13.12.2019 | 11.12.2019 | 1 |
Application |
TIF | 699.83 KB | 13.12.2019 | 06.12.2019 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.2 KB | 09.12.2019 | 04.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.69 KB | 09.12.2019 | 04.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.71 KB | 09.12.2019 | 04.12.2019 | 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