Zama, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zama"
Registration number, date 40203269679, 27.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 27.10.2020
Legal address Anniņmuižas iela 20 – 63, Rīga, LV-1029 Check address owners
Fixed capital 2 EUR, registered payment 27.10.2020
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2020
* 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 % 2 € 1 € 2 Latvia 30.11.2020 10.12.2020

Historical addresses

Rīga, Priedaines iela 13 - 41 Until 10.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.11.2024  ZIP €11.00
Annual report 2023 PDF
Bilance pielikums XLSX

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (92.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.02.2023  PDF (92.14 KB) €11.00

2020

 Annual report 27.10.2020 - 31.12.2020 04.08.2023  PDF (92.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37 KB 10.12.2020 30.11.2020 1

Articles of Association

 TIF 10.46 KB 23.10.2020 21.10.2020 1

Memorandum of Association

 TIF 25.05 KB 23.10.2020 21.10.2020 1

Shareholders’ register

TIF 60.96 KB 23.10.2020 21.10.2020 3

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 74.22 KB 10.08.2023 10.08.2023 1

State Revenue Service decisions/letters/statements

 EDOC 90.04 KB 03.07.2023 03.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 10.12.2020 10.12.2020 2

Statement regarding the beneficial owners

 DOC 67 KB 10.12.2020 07.12.2020 1

Statement regarding the beneficial owners

 EDOC 30.82 KB 10.12.2020 07.12.2020 1

Application

 DOC 154.5 KB 10.12.2020 30.11.2020 1

Application

 EDOC 43.95 KB 10.12.2020 30.11.2020 1

Confirmation or consent to legal address

 PDF 921.3 KB 10.12.2020 30.11.2020 1

Confirmation or consent to legal address

 EDOC 377.24 KB 10.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 10.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 21.96 KB 10.12.2020 30.11.2020 1

Shareholders’ register

EDOC 33.23 KB 10.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 27.10.2020 27.10.2020 2

Application

 TIF 167.47 KB 23.10.2020 21.10.2020 5
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