ZEOTECA, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
14 by profit
24 by paid taxes
17 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 "ZEOTECA" |
| Registration number, date | 40203189034, 09.01.2019 |
| VAT number | LV40203189034 from 18.02.2019 Europe VAT register |
| Register, date | Commercial Register, 09.01.2019 |
| Legal address | Akotu iela 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.01.2019 |
| 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
- 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, €) | 42.72 | 32.92 | 26.73 |
| Personal income tax (thousands, €) | 6.16 | 4.99 | 3.5 |
| Statutory social insurance contributions (thousands, €) | 13.02 | 9.94 | 8.08 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| CSP industry | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2019 | Latvia | Russian Federation |
|
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 | 09.01.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Russian Federation | 14.10.2021 | 19.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bīskapa gāte 2 | Until 19.10.2021 | 3 years ago |
|---|---|---|
| Rīga, Gramzdas iela 80 - 38 | Until 28.02.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Akotu iela 1 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (220.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (224.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (224.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 09.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 19.10.2021 | 14.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 19.10.2021 | 14.10.2021 | 1 |
Articles of Association |
DOCX | 13.19 KB | 19.10.2021 | 14.10.2021 | 1 |
Articles of Association |
DOCX | 13.19 KB | 19.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 19.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 19.10.2021 | 14.10.2021 | 1 |
Memorandum of association |
TIF | 52.01 KB | 09.01.2019 | 23.11.2018 | 2 |
Shareholders’ register |
TIF | 98.77 KB | 07.01.2019 | 23.11.2018 | 5 |
Articles of Association |
TIF | 14.25 KB | 11.12.2018 | 23.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 73.08 KB | 28.02.2022 | 23.02.2022 | 1 |
Application |
DOCX | 73.08 KB | 28.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
DOCX | 53.89 KB | 19.10.2021 | 15.10.2021 | 6 |
Application |
DOCX | 53.89 KB | 19.10.2021 | 15.10.2021 | 6 |
Amendments to the Articles of Association |
EDOC | 16.52 KB | 19.10.2021 | 14.10.2021 | 1 |
Articles of Association |
EDOC | 19.51 KB | 19.10.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 19.10.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 19.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
EDOC | 41.48 KB | 19.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
DOCX | 38.1 KB | 13.11.2020 | 12.11.2020 | 3 |
Application |
EDOC | 43.46 KB | 13.11.2020 | 12.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 09.01.2019 | 09.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.66 KB | 11.12.2018 | 30.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.59 KB | 11.12.2018 | 30.11.2018 | 1 |
Application |
TIF | 288.32 KB | 09.01.2019 | 28.11.2018 | 8 |
Confirmation or consent to legal address |
TIF | 12.75 KB | 11.12.2018 | 28.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 11.12.2018 | 23.11.2018 | 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