ZEPTER INTERNATIONAL BALTIC, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  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

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 24.63 27.28 43.58
Personal income tax (thousands, €) 8.17 9.95 9.30
Statutory social insurance contributions (thousands, €) 15.95 19.64 18.47
Average employees count 30 30 32

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

Industry from zl.lv Trauki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)

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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.09.2025
* 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 AG

Reg. no. CHE-101.890.018
Sihleggstrasse 23 8832 Wollerau, Šveice

100 % 11 162 € 1 € 11 162 Switzerland 25.04.2016 16.05.2016

Apply information changes

Historical company names

SIA "ZEPTER INTERNATIONAL BALTIC" Until 22.12.2004 22 years ago

Historical addresses

Rīga, Mellužu iela 1 Until 22.01.2001 25 years ago
Rīga, Krišjāņa Valdemāra iela 33 Until 23.10.2019 7 years ago
Rīga, Krišjāņa Valdemāra iela 37 - 4 Until 09.01.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  ZIP €7.00
Annual report 2024 PDF
vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
ZEPTER Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
VZ PDF

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

Articles of Association

EDOC 37 KB 09.09.2025 09.09.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 5.88 MB 09.09.2025 11.07.2025 9

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

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 62.74 KB 09.09.2025 08.09.2025 5

Justification supporting beneficial ownership disclosure statement

ASICE 344.56 KB 09.09.2025 28.07.2025 3

Protocols/decisions of a company/organisation

EDOC 58.99 KB 09.09.2025 19.06.2025 1

Power of attorney, act of empowerment

TIF 151.14 KB 25.06.2025 31.03.2025 7

Application

EDOC 60.52 KB 09.01.2024 04.01.2024 3

Decisions / letters / protocols of public notaries

EDOC 35.39 KB 23.10.2019 23.10.2019 2

Application

TIF 234 KB 21.10.2019 18.10.2019 5

Confirmation or consent to legal address

TIF 22.44 KB 21.10.2019 15.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.28 KB 08.03.2019 08.03.2019 2

Statement regarding the beneficial owners

TIF 134.77 KB 07.03.2019 04.03.2019 4

Copy of the personal identification document

EDOC 3.65 MB 09.09.2025 13.09.2018 8

Decisions / letters / protocols of public notaries

TIF 51.23 KB 30.05.2019 16.05.2016 2

Decisions / letters / protocols of public notaries

TIF 51.32 KB 30.05.2019 16.05.2016 2

Application

TIF 126.7 KB 30.05.2019 09.05.2016 2

Application

TIF 115.94 KB 30.05.2019 09.05.2016 2

Protocols/decisions of a company/organisation

TIF 30.98 KB 30.05.2019 25.04.2016 1

Protocols/decisions of a company/organisation

TIF 149.3 KB 30.05.2019 25.04.2016 2

Decisions / letters / protocols of public notaries

TIF 42.88 KB 30.05.2019 31.08.2012 1

Application

TIF 101.59 KB 30.05.2019 20.08.2012 2

Power of attorney, act of empowerment

TIF 25.78 KB 30.05.2019 20.08.2012 1

Submission/Application

TIF 39.82 KB 30.05.2019 20.08.2012 1

Decisions / letters / protocols of public notaries

TIF 62.38 KB 30.05.2019 29.03.2011 2

Application

TIF 168.05 KB 30.05.2019 28.03.2011 4

Consent of a member of the Board / executive director

TIF 74.57 KB 30.05.2019 28.03.2011 3

Consent of a member of the Board / executive director

TIF 73.34 KB 30.05.2019 28.03.2011 3

Protocols/decisions of a company/organisation

TIF 43.41 KB 30.05.2019 28.03.2011 1

Power of attorney, act of empowerment

TIF 250.57 KB 30.05.2019 15.03.2011 7

Decisions / letters / protocols of public notaries

TIF 89.21 KB 30.05.2019 26.03.2008 2

Receipts on the publication and state fees

TIF 27.38 KB 30.05.2019 19.03.2008 1

Receipts on the publication and state fees

TIF 28.89 KB 30.05.2019 19.03.2008 1

Sample report

TIF 33.65 KB 30.05.2019 19.03.2008 1

Application

TIF 171.63 KB 30.05.2019 18.03.2008 4

Consent of a member of the Board / executive director

TIF 12.41 KB 30.05.2019 18.03.2008 1

Protocols/decisions of a company/organisation

TIF 68.72 KB 30.05.2019 18.03.2008 2

Decisions / letters / protocols of public notaries

TIF 89.77 KB 30.05.2019 13.12.2007 2

Application

TIF 141.76 KB 30.05.2019 10.12.2007 3

Consent of a member of the Board / executive director

TIF 11.88 KB 30.05.2019 10.12.2007 1

Consent of a member of the Board / executive director

TIF 11.47 KB 30.05.2019 10.12.2007 1

Protocols/decisions of a company/organisation

TIF 35.87 KB 30.05.2019 10.12.2007 1

Receipts on the publication and state fees

TIF 21.96 KB 30.05.2019 10.12.2007 1

Receipts on the publication and state fees

TIF 24.02 KB 30.05.2019 10.12.2007 1

Decisions / letters / protocols of public notaries

TIF 51.85 KB 30.05.2019 25.07.2006 2

Receipts on the publication and state fees

TIF 21.13 KB 30.05.2019 20.07.2006 1

Receipts on the publication and state fees

TIF 25.07 KB 30.05.2019 20.07.2006 1

Application

TIF 99.85 KB 30.05.2019 17.07.2006 3

Protocols/decisions of a company/organisation

TIF 49.57 KB 30.05.2019 17.07.2006 1

Decisions / letters / protocols of public notaries

TIF 53.02 KB 30.05.2019 27.04.2006 2

Receipts on the publication and state fees

TIF 19.15 KB 30.05.2019 24.04.2006 1

Receipts on the publication and state fees

TIF 22.63 KB 30.05.2019 24.04.2006 1

Application

TIF 104.95 KB 30.05.2019 21.04.2006 3

Protocols/decisions of a company/organisation

TIF 45.92 KB 30.05.2019 21.04.2006 1

Consent of a member of the Board / executive director

TIF 13.22 KB 30.05.2019 18.03.2006 1

Sample report

TIF 31.33 KB 30.05.2019 15.03.2006 1

Consent of a member of the Board / executive director

TIF 12.85 KB 30.05.2019 06.03.2006 1

Consent of a member of the Board / executive director

TIF 13.08 KB 30.05.2019 06.03.2006 1

Sample report

TIF 31.82 KB 30.05.2019 06.03.2006 1

Decisions / letters / protocols of public notaries

TIF 51.88 KB 30.05.2019 27.01.2006 2

Receipts on the publication and state fees

TIF 18.28 KB 30.05.2019 24.01.2006 1

Receipts on the publication and state fees

TIF 21.52 KB 30.05.2019 24.01.2006 1

Application

TIF 98.25 KB 30.05.2019 11.01.2006 3

Protocols/decisions of a company/organisation

TIF 34.17 KB 30.05.2019 11.01.2006 1

Consent of the auditor

TIF 23.1 KB 30.05.2019 05.01.2006 1

Decisions / letters / protocols of public notaries

TIF 47.14 KB 30.05.2019 16.05.2005 1

Application

TIF 109.92 KB 30.05.2019 11.05.2005 3

Protocols/decisions of a company/organisation

TIF 25.95 KB 30.05.2019 11.05.2005 1

Receipts on the publication and state fees

TIF 20.91 KB 30.05.2019 11.05.2005 1

Receipts on the publication and state fees

TIF 23.1 KB 30.05.2019 11.05.2005 1

Consent of the auditor

TIF 17.79 KB 30.05.2019 21.04.2005 1

Decisions / letters / protocols of public notaries

TIF 55.43 KB 30.05.2019 01.04.2005 1

Submission/Application

TIF 48.81 KB 30.05.2019 29.03.2005 1

Decisions / letters / protocols of public notaries

TIF 57.93 KB 30.05.2019 22.12.2004 1

Registration certificates

TIF 28.82 KB 30.05.2019 22.12.2004 1

Receipts on the publication and state fees

TIF 19.9 KB 30.05.2019 17.12.2004 1

Receipts on the publication and state fees

TIF 18.64 KB 30.05.2019 17.12.2004 1

Announcement regarding the legal address

TIF 13.13 KB 30.05.2019 13.12.2004 1

Application

TIF 181.96 KB 30.05.2019 13.12.2004 5

Consent of a member of the Board / executive director

TIF 12.59 KB 30.05.2019 13.12.2004 1

Consent of a member of the Board / executive director

TIF 13.29 KB 30.05.2019 13.12.2004 1

Power of attorney, act of empowerment

TIF 32.06 KB 30.05.2019 13.12.2004 1

Protocols/decisions of a company/organisation

TIF 77.8 KB 30.05.2019 13.12.2004 2

Sample report

TIF 33.27 KB 30.05.2019 13.12.2004 1

Consent of the auditor

TIF 16.05 KB 30.05.2019 09.12.2004 1

Power of attorney, act of empowerment

TIF 165.45 KB 30.05.2019 03.08.2004 5

Decisions / letters / protocols of public notaries

TIF 40.4 KB 30.05.2019 18.06.2002 1

Submission/Application

TIF 19.55 KB 30.05.2019 17.06.2002 1

Decisions / letters / protocols of public notaries

TIF 37.14 KB 30.05.2019 03.06.2002 1

Protocols/decisions of a company/organisation

TIF 74.85 KB 30.05.2019 03.06.2002 2

Receipts on the publication and state fees

TIF 12.44 KB 30.05.2019 30.05.2002 1

Receipts on the publication and state fees

TIF 14.22 KB 30.05.2019 23.05.2002 1

Receipts on the publication and state fees

TIF 12.13 KB 30.05.2019 23.05.2002 1

Submission/Application

TIF 30.44 KB 30.05.2019 23.05.2002 1

Sample report

TIF 28.56 KB 30.05.2019 22.05.2002 1

Decisions / letters / protocols of public notaries

TIF 27.76 KB 30.05.2019 14.05.2002 1

Protocols/decisions of a company/organisation

TIF 175.01 KB 30.05.2019 28.04.2002 5

Receipts on the publication and state fees

TIF 14.01 KB 30.05.2019 23.04.2002 1

Protocols/decisions of a company/organisation

TIF 117.51 KB 30.05.2019 17.04.2002 3

Submission/Application

TIF 38.62 KB 30.05.2019 17.04.2002 1

Power of attorney, act of empowerment

TIF 19.63 KB 30.05.2019 18.03.2002 1

Power of attorney, act of empowerment

TIF 19.65 KB 30.05.2019 18.03.2002 1

Power of attorney, act of empowerment

TIF 152.37 KB 30.05.2019 14.03.2002 6

Power of attorney, act of empowerment

TIF 138.45 KB 30.05.2019 14.03.2002 5

Power of attorney, act of empowerment

TIF 145.96 KB 30.05.2019 14.03.2002 6

Receipts on the publication and state fees

TIF 12.57 KB 30.05.2019 14.09.2001 1

Receipts on the publication and state fees

TIF 16.09 KB 30.05.2019 14.09.2001 1

Decisions / letters / protocols of public notaries

TIF 30.08 KB 03.06.2019 13.06.2001 1

Receipts on the publication and state fees

TIF 16.56 KB 03.06.2019 12.06.2001 1

Submission/Application

TIF 20.04 KB 03.06.2019 12.06.2001 1

Power of attorney, act of empowerment

TIF 15.63 KB 03.06.2019 11.06.2001 1

Protocols/decisions of a company/organisation

TIF 94.08 KB 03.06.2019 11.06.2001 3

Sample report

TIF 30.63 KB 03.06.2019 11.06.2001 1

Decisions / letters / protocols of public notaries

TIF 29.65 KB 03.06.2019 22.01.2001 1

Registration certificates

TIF 82.01 KB 30.05.2019 22.01.2001 1

Receipts on the publication and state fees

TIF 19.97 KB 03.06.2019 08.01.2001 1

Submission/Application

TIF 20.51 KB 03.06.2019 08.01.2001 1

Power of attorney, act of empowerment

TIF 14.54 KB 03.06.2019 05.01.2001 1

Protocols/decisions of a company/organisation

TIF 26.58 KB 03.06.2019 05.01.2001 1

Power of attorney, act of empowerment

TIF 11.66 KB 30.05.2019 01.08.2000 1

Decisions / letters / protocols of public notaries

TIF 42.53 KB 30.05.2019 31.07.2000 1

Protocols/decisions of a company/organisation

TIF 33.81 KB 30.05.2019 26.07.2000 1

Submission/Application

TIF 23.7 KB 30.05.2019 26.07.2000 1

Power of attorney, act of empowerment

TIF 83.53 KB 30.05.2019 12.07.2000 3

Power of attorney, act of empowerment

TIF 86.56 KB 30.05.2019 12.07.2000 3

Receipts on the publication and state fees

TIF 11.28 KB 30.05.2019 29.06.2000 1

Copy of the personal identification document

TIF 60.15 KB 30.05.2019 12.05.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 548.54 KB 03.06.2019 01.09.1998 13

Copy of the personal identification document

TIF 216.39 KB 03.06.2019 23.04.1998 2

Sample report

TIF 49.64 KB 30.05.2019 02.02.1998 1

Copy of the personal identification document

TIF 38.37 KB 30.05.2019 22.07.1997 2

Decisions / letters / protocols of public notaries

TIF 19.94 KB 30.05.2019 18.07.1996 1

Power of attorney, act of empowerment

TIF 18.66 KB 30.05.2019 16.07.1996 1

Protocols/decisions of a company/organisation

TIF 59.32 KB 30.05.2019 16.07.1996 2

Submission/Application

TIF 18.37 KB 30.05.2019 16.07.1996 1

Other documents

TIF 51.39 KB 30.05.2019 11.07.1996 2

Other documents

TIF 18.61 KB 30.05.2019 08.07.1996 1

Other documents

TIF 43.24 KB 30.05.2019 19.06.1996 2

Protocols/decisions of a company/organisation

TIF 110.88 KB 30.05.2019 28.05.1996 4

Receipts on the publication and state fees

TIF 22.31 KB 30.05.2019 25.04.1996 2

Other documents

TIF 74.81 KB 30.05.2019 16.04.1996 3

Registration certificates

TIF 85.71 KB 03.06.2019 10.08.1995 1

Registration certificates

TIF 72.73 KB 03.06.2019 10.08.1995 1

Decisions / letters / protocols of public notaries

TIF 19.88 KB 30.05.2019 10.08.1995 1

Receipts on the publication and state fees

TIF 36.82 KB 30.05.2019 10.08.1995 2

Registration certificates

TIF 85.6 KB 30.05.2019 10.08.1995 1

Application

TIF 142.66 KB 30.05.2019 09.08.1995 4

Receipts on the publication and state fees

TIF 32.3 KB 30.05.2019 09.08.1995 2

Receipts on the publication and state fees

TIF 25.9 KB 30.05.2019 09.08.1995 2

Confirmation or consent to legal address

TIF 21.39 KB 30.05.2019 08.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 20.38 KB 30.05.2019 07.08.1995 1

Power of attorney, act of empowerment

TIF 15.24 KB 30.05.2019 04.08.1995 1

Specimen signature without Identity number

TIF 13.81 KB 30.05.2019 04.08.1995 1

Other documents

TIF 35.51 KB 30.05.2019 28.07.1995 2

Other documents

TIF 102.68 KB 30.05.2019 06.04.1995 4

Other documents

TIF 93.5 KB 30.05.2019 24.03.1995 3

Power of attorney, act of empowerment

TIF 129.21 KB 30.05.2019 28.02.1995 4

Copy of the personal identification document

TIF 339.6 KB 30.05.2019 22.02.1995 2

Submission/Application

TIF 88.2 KB 30.05.2019 28.02.1994 4

Registration certificates

TIF 101.84 KB 30.05.2019 01.07.1993 2

Copy of the personal identification document

TIF 121.21 KB 03.06.2019 28.06.1993 2

Copy of the personal identification document

TIF 94.35 KB 03.06.2019 18.08.1992 2
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

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