ZEPTER INTERNATIONAL BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
12 by paid taxes
7 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZEPTER INTERNATIONAL BALTIC" |
| Registration number, date | 40003262201, 10.08.1995 |
| VAT number | LV40003262201 from 15.09.1995 Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 32 Check address owners |
| Fixed capital | 11 162 EUR, registered payment 16.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Krišjāņa Barona 32 - 2, 2.st., Rīga, LV-1011 |
|---|---|
| Phone | +371 80007222 |
| Mobile phone | +371 28333954 |
| office@zepter.lv | |
| Online shop | link.zepter.com |
| Homepage | www.zepter.lv |
| Youtube | www.youtube.com/user/ZepLat |
| www.instagram.com/zepter_latvija/?igshid=YmMyMTA2M2Y%3D | |
| www.facebook.com/ZepterLatvija | |
| Skype | office.zepter.lv |
| Working hours |
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-16:00
Sat. Free
Sun. Free
|
| Industry | Trauki, Parfimērijas, kosmētikas tirdzniecība, Skaistumkopšana, Somas, Pulksteņu tirdzniecība, Medicīnas tehnika, instrumenti, preces un piederumi, Pārtikas piedevas, garšvielas, uztura bagātinātāji, Sūkņi, pumpji, vārsti, ventiļi, Saimniecības preču tirdzniecība |
| About Zepter International | Zepter International is an international Swiss private company founded in 1986. created by Filip Zepter. Since its inception, Zepter International has grown into an international multi-brand company that manufactures, distributes and sells exclusive, high-quality consumer goods worldwide, primarily through its sales network as well as high-end boutiques. Zepter International has conquered the world with more than 100,000 consultants representing the Zepter name, selling approximately one billion products in 60 countries and using more than 400,000 square meters of office space. Enhancing lifestyles around the world, today 8 Zepter factories in Germany, Italy and Switzerland produce hundreds of premium products for everyday healthy living, healthcare and beauty needs. Mission People's health, beauty and well-being together with environmentally friendly production, its service and education in ecological issues - these are the long-term goals of the Zepter group. Now more than ever, everyone needs Zepter products because Zepter's Health Mission is a simple and natural way to improve your everyday life. Live better. Live longer. |
| EXCLUSIVE LIFESTYLE | Get to know our productsDeveloped as a result of years of scientific research and technological development,... show more |
| Sales share, REGIONS | Daugavpils4-1 Kandava Street, LV-5401 Tel: +371 29476080 |
Zepter Latvija, Zepter Live100, Zepter international, Zepter, Light therapy, quantum hyperlight, light treatment, Bioptron, Medolight, BluDoc, glasses, optics, lenses, eyes, Hyperlight, Hyperlighteyewea, clean air, Myion, air purification, Therapyairion, hepafilter, clean water, AqueenaPro, EdelWasswer, healthy sleep, Quanomed, mattresses, cushions, food processor, healthy lifestyle, MoreJuice Press Frozen, VacSy, Artmixpro, Artmix, Juicepress, Zepter...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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Gallery
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More Juice press Frozen,svaiga sula,laba veseliba
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Nerūsējošs tērauds, katli,gatavo sautējumus,zupas, gaļas ēdienu, veselīga maltīte.
Olīvu koka SANTOKU nazis, Zepter nazis,
QUADRA grila panna, Gatavo veselīgi, gatavo bez taukiem
QUANOMED veselīgs sapnis
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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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | Monaco | Serbia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.05.2016 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
UBA United Business Activities Holding AGReg. no. CH-170.3.016.516-9
|
100 % | 11 162 | € 1 | € 11 162 | Switzerland | 25.04.2016 | 16.05.2016 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.28 | 43.58 | 85.42 |
| Personal income tax (thousands, €) | 9.95 | 9.3 | 13.03 |
| Statutory social insurance contributions (thousands, €) | 19.64 | 18.47 | 25.95 |
| Average employees count | 30 | 32 | 60 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Trauki |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
Historical company names
| SIA "ZEPTER INTERNATIONAL BALTIC" | Until 22.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Mellužu iela 1 | Until 22.01.2001 | 23 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 | Until 23.10.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 37 - 4 | Until 09.01.2024 | 11.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZEPTER Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilance | ZIP | ||||
2009 |
Annual report | 14.04.2010 | TIF (580.72 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (618.71 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (329.87 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (415.29 KB) | ||
2005 |
Annual report | 08.06.2006 | PDF (311.11 KB) | ||
2004 |
Annual report | 30.05.2019 | TIF (433.13 KB) | ||
2003 |
Annual report | 30.05.2019 | TIF (476.38 KB) | ||
2002 |
Annual report | 30.05.2019 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 30.05.2019 | TIF (402.85 KB) | ||
2000 |
Annual report | 03.06.2019 | TIF (485.54 KB) | ||
1999 |
Annual report | 30.05.2019 | TIF (1.22 MB) | ||
1998 |
Annual report | 30.05.2019 | TIF (1.09 MB) | ||
1997 |
Annual report | 30.05.2019 | TIF (957.3 KB) | ||
1996 |
Annual report | 30.05.2019 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 144.15 KB | 30.05.2019 | 25.04.2016 | 5 |
Articles of Association |
TIF | 156.1 KB | 11.01.2019 | 25.04.2016 | 5 |
Shareholders’ register |
TIF | 15.55 KB | 03.09.2012 | 20.08.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 329.39 KB | 30.05.2019 | 30.07.2012 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 323.03 KB | 30.05.2019 | 27.07.2012 | 7 |
Articles of Association |
TIF | 26.38 KB | 30.05.2019 | 28.03.2011 | 1 |
Articles of Association |
TIF | 390.9 KB | 30.05.2019 | 18.03.2008 | 7 |
Articles of Association |
TIF | 368.82 KB | 30.05.2019 | 17.07.2006 | 7 |
Articles of Association |
TIF | 374.69 KB | 30.05.2019 | 21.04.2006 | 7 |
Articles of Association |
TIF | 403.09 KB | 30.05.2019 | 13.12.2004 | 7 |
Shareholders’ register |
TIF | 23.44 KB | 30.05.2019 | 13.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.78 KB | 30.05.2019 | 03.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 60.45 KB | 30.05.2019 | 17.04.2002 | 1 |
Shareholders’ register |
TIF | 58.8 KB | 30.05.2019 | 17.04.2002 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 296.23 KB | 30.05.2019 | 08.02.2002 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 266.84 KB | 30.05.2019 | 08.02.2002 | 9 |
Amendments to the Articles of Association |
TIF | 75.23 KB | 03.06.2019 | 13.06.2001 | 3 |
Amendments to the Articles of Association |
TIF | 40.19 KB | 03.06.2019 | 05.01.2001 | 3 |
Amendments to the Articles of Association |
TIF | 59.11 KB | 30.05.2019 | 18.07.1996 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 64.36 KB | 30.05.2019 | 06.02.1996 | 2 |
Articles of Association |
TIF | 859.44 KB | 30.05.2019 | 04.08.1995 | 15 |
Articles of Association |
TIF | 846.72 KB | 30.05.2019 | 04.08.1995 | 16 |
Memorandum of Association |
TIF | 145.02 KB | 30.05.2019 | 28.02.1995 | 4 |
Articles of Association |
TIF | 604.77 KB | 30.05.2019 | 19.12.1994 | 15 |
Connected articles
| Date | Source | Title |
|---|---|---|
03.02.2016 |
LETA | "Zepter" brīdina par viltotu zīmola preču izplatītājiem |