Zedra, SIA
Limited Liability Company, Micro company
Place in branch
77 by paid taxes
21 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 "Zedra" |
| Registration number, date | 40003799228, 30.01.2006 |
| VAT number | None (excluded 19.07.2022) Europe VAT register |
| Register, date | Commercial Register, 30.01.2006 |
| Legal address | Pumpuru iela 7, Priežciems, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zedra, SIA
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
- 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, €) | 8.22 | 30.87 | 27.87 |
| Personal income tax (thousands, €) | 1.01 | 2.02 | 2.71 |
| Statutory social insurance contributions (thousands, €) | 3 | 6.02 | 7.45 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2016 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 01.02.2016 | 05.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zentenes iela 39-58 | Until 01.10.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Priežciems, Pumpuru iela 7 | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Priežciems, Pumpuru iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | PDF (171.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.09.2023 | PDF (171.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | PDF (140.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual report 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | PDF (467.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zedra protokols no 2019.gada 30 apr a | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (208.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | PDF (772.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.08.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| photo-vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| photo-vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (2.65 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.06.2009 | ZIP (2.73 KB) | |
2007 |
Annual report | 09.01.2009 | TIF (681.99 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (397.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.5 KB | 21.04.2017 | 01.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 8.38 KB | 21.04.2017 | 26.06.2015 | 1 |
Articles of Association |
TIF | 18.11 KB | 21.04.2017 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 91.08 KB | 21.04.2017 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 23.2 KB | 21.04.2017 | 15.08.2007 | 1 |
Articles of Association |
TIF | 22.47 KB | 21.04.2017 | 11.01.2006 | 1 |
Memorandum of association |
TIF | 54.43 KB | 21.04.2017 | 11.01.2006 | 2 |
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 |
375.59 KB | 15.07.2024 | 15.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.33 KB | 10.07.2024 | 10.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 04.10.2022 | 04.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 04.10.2022 | 04.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.5 KB | 30.09.2022 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 28.09.2022 | 28.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 28.09.2022 | 28.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.52 KB | 26.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 27.04.2022 | 27.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 22.04.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 14.01.2022 | 14.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.03 KB | 12.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 21.04.2017 | 05.02.2016 | 2 |
Application |
TIF | 123.92 KB | 21.04.2017 | 01.02.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.66 KB | 21.04.2017 | 01.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.49 KB | 21.04.2017 | 01.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.86 KB | 21.04.2017 | 09.11.2015 | 2 |
Application |
TIF | 172.78 KB | 21.04.2017 | 26.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.57 KB | 21.04.2017 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.26 KB | 21.04.2017 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.93 KB | 21.04.2017 | 01.10.2007 | 2 |
Application |
TIF | 181.84 KB | 21.04.2017 | 15.08.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 21.04.2017 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.42 KB | 21.04.2017 | 15.08.2007 | 2 |
Sample report |
TIF | 25.26 KB | 21.04.2017 | 14.08.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.79 KB | 21.04.2017 | 13.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 21.04.2017 | 13.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 21.04.2017 | 30.01.2006 | 2 |
Registration certificates |
TIF | 21.62 KB | 21.04.2017 | 30.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.15 KB | 21.04.2017 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.3 KB | 21.04.2017 | 12.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.95 KB | 21.04.2017 | 11.01.2006 | 1 |
Application |
TIF | 293.93 KB | 21.04.2017 | 11.01.2006 | 8 |
Consent of the auditor |
TIF | 9.49 KB | 21.04.2017 | 11.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.1 KB | 21.04.2017 | 11.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 21.04.2017 | 11.01.2006 | 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