Zet Grupa, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
439 by paid taxes
276 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 "Zet Grupa" |
| Registration number, date | 40103211697, 23.01.2009 |
| VAT number | LV40103211697 from 17.02.2009 Europe VAT register |
| Register, date | Commercial Register, 23.01.2009 |
| Legal address | Krišjāņa Valdemāra iela 149 – 600, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 13.12.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 20.39 | 18.94 | 6.99 |
| Personal income tax (thousands, €) | 6.9 | 6.17 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 11.25 | 10.19 | 4.66 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 24.03.2021, 365.22 € | ||
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 16.09.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.06.2010 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 31.07.2013 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.07.2013 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 21.06.2016 | 13.12.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (78.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.ZetGrupa | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zin ZET | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin ZET | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin ZET | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.14ZET | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2010 |
Annual report | 12.08.2011 | TIF (588.22 KB) | ||
2009 |
Annual report: Board statement | 23.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (5.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.13 KB | 15.12.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 56.55 KB | 15.12.2016 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 69.06 KB | 15.12.2016 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 23.78 KB | 25.11.2011 | 22.11.2011 | 1 |
Articles of Association |
TIF | 56.71 KB | 28.06.2010 | 01.06.2010 | 3 |
Shareholders’ register |
TIF | 12.29 KB | 15.02.2010 | 07.02.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 487.34 KB | 15.02.2010 | 25.01.2010 | 5 |
Articles of Association |
TIF | 27.56 KB | 01.07.2009 | 22.01.2009 | 1 |
Memorandum of Association |
TIF | 37.26 KB | 01.07.2009 | 22.01.2009 | 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 | 62.13 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 46.72 KB | 16.09.2021 | 09.09.2021 | 1 |
Application |
DOCX | 46.72 KB | 16.09.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.33 KB | 16.09.2021 | 30.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.33 KB | 16.09.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.85 KB | 15.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 116.41 KB | 15.12.2016 | 21.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.75 KB | 15.12.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 01.08.2013 | 31.07.2013 | 2 |
Application |
TIF | 110.43 KB | 01.08.2013 | 22.07.2013 | 3 |
Consent of members of the supervisory board |
TIF | 19.19 KB | 01.08.2013 | 16.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.02 KB | 01.08.2013 | 16.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 25.11.2011 | 24.11.2011 | 1 |
Application |
TIF | 121.94 KB | 25.11.2011 | 22.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.18 KB | 25.11.2011 | 22.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 28.06.2010 | 22.06.2010 | 2 |
Application |
TIF | 129.46 KB | 28.06.2010 | 17.06.2010 | 4 |
Consent of members of the supervisory board |
TIF | 36.57 KB | 28.06.2010 | 01.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 28.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 15.02.2010 | 12.02.2010 | 1 |
Application |
TIF | 80.89 KB | 15.02.2010 | 07.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.14 KB | 15.02.2010 | 07.02.2010 | 1 |
document.Ā1 |
TIF | 105.9 KB | 15.02.2010 | 25.01.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.67 KB | 01.07.2009 | 23.01.2009 | 2 |
Registration certificates |
TIF | 27.5 KB | 01.07.2009 | 23.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.97 KB | 01.07.2009 | 22.01.2009 | 1 |
Application |
TIF | 457.26 KB | 01.07.2009 | 22.01.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.21 KB | 01.07.2009 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.76 KB | 01.07.2009 | 22.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 303.91 KB | 25.11.2011 | 12.02.2008 | 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