ZETA INDUSTRY, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
146 by paid taxes
55 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 | ZETA INDUSTRY SIA |
| Registration number, date | 40203137013, 13.04.2018 |
| VAT number | LV40203137013 from 14.05.2018 Europe VAT register |
| Register, date | Commercial Register, 13.04.2018 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 54.99 | 53.37 | 63.88 |
| Personal income tax (thousands, €) | 12.58 | 18.77 | 14.34 |
| Statutory social insurance contributions (thousands, €) | 20.52 | 30.51 | 23.55 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.04.2020 | 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 | 13.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AZ Holdings"Reg. no. 40103931100
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 07.04.2020 | 15.04.2020 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 07.04.2020 | 15.04.2020 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 13.04.2018 | 13.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 40 - 27 | Until 24.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (257.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.7 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (596.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (959.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | PDF (889.23 KB) | €11.00 |
2018 |
Annual report | 13.04.2018 - 31.12.2018 | 12.04.2019 | PDF (174.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 45.04 KB | 10.02.2023 | 03.02.2023 | 1 |
Articles of Association |
EDOC | 45.15 KB | 10.02.2023 | 03.02.2023 | 1 |
Amendments to the Articles of Association |
92.67 KB | 15.04.2020 | 07.04.2020 | 1 | |
Amendments to the Articles of Association |
92.67 KB | 15.04.2020 | 07.04.2020 | 1 | |
Articles of Association |
92.67 KB | 15.04.2020 | 07.04.2020 | 1 | |
Articles of Association |
92.67 KB | 15.04.2020 | 07.04.2020 | 1 | |
Shareholders’ register |
122 KB | 15.04.2020 | 07.04.2020 | 1 | |
Shareholders’ register |
122 KB | 15.04.2020 | 07.04.2020 | 1 | |
Shareholders’ register |
119.92 KB | 15.03.2018 | 10.03.2018 | 1 | |
Articles of Association |
94.16 KB | 13.04.2018 | 06.03.2018 | 1 | |
Memorandum of association |
119.76 KB | 13.04.2018 | 06.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.31 KB | 10.02.2023 | 03.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.55 KB | 10.02.2023 | 03.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.12 KB | 10.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.87 KB | 24.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 24.04.2020 | 24.04.2020 | 1 |
Application |
275.56 KB | 24.04.2020 | 21.04.2020 | 4 | |
Application |
272.41 KB | 24.04.2020 | 21.04.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 193.78 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 15.04.2020 | 15.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 121.23 KB | 15.04.2020 | 07.04.2020 | 1 |
Articles of Association |
EDOC | 121.23 KB | 15.04.2020 | 07.04.2020 | 1 |
Application |
EDOC | 268.24 KB | 15.04.2020 | 07.04.2020 | 5 |
Application |
267.96 KB | 15.04.2020 | 07.04.2020 | 5 | |
Application |
267.96 KB | 15.04.2020 | 07.04.2020 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 134.64 KB | 15.04.2020 | 07.04.2020 | 2 |
Protocols/decisions of a company/organisation |
107.56 KB | 15.04.2020 | 07.04.2020 | 2 | |
Protocols/decisions of a company/organisation |
107.56 KB | 15.04.2020 | 07.04.2020 | 2 | |
Shareholders’ register |
EDOC | 148.07 KB | 15.04.2020 | 07.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 67.03 KB | 24.04.2020 | 13.03.2020 | 1 |
Confirmation or consent to legal address |
59.74 KB | 24.04.2020 | 13.03.2020 | 1 | |
Confirmation or consent to legal address |
59.74 KB | 24.04.2020 | 13.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 13.04.2018 | 13.04.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
219.41 KB | 13.04.2018 | 10.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
148.31 KB | 13.04.2018 | 10.03.2018 | 1 | |
Shareholders’ register |
191.74 KB | 15.03.2018 | 10.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
217.61 KB | 13.04.2018 | 09.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
146.57 KB | 13.04.2018 | 09.03.2018 | 1 | |
Announcement regarding the legal address |
110.99 KB | 13.04.2018 | 06.03.2018 | 1 | |
Announcement regarding the legal address |
182.2 KB | 13.04.2018 | 06.03.2018 | 1 | |
Articles of Association |
165.47 KB | 13.04.2018 | 06.03.2018 | 1 | |
Application |
244.37 KB | 13.04.2018 | 06.03.2018 | 7 | |
Application |
173.41 KB | 13.04.2018 | 06.03.2018 | 7 | |
Memorandum of association |
191.37 KB | 13.04.2018 | 06.03.2018 | 2 | |
Confirmation or consent to legal address |
TIF | 28.47 KB | 13.03.2018 | 06.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 1.13 MB | 13.03.2018 | 09.10.2008 | 23 |
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