ZETE, SIA

Limited Liability Company, Micro company
Place in branch
205 by turnover
57 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZETE"
Registration number, date 46803000205, 01.10.1991
VAT number LV46803000205 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Baznīcas iela 31, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 10 661 EUR, registered payment 15.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 1.33 1.21 0.59
Personal income tax (thousands, €) 0.26 0.16 0.07
Statutory social insurance contributions (thousands, €) 0.7 1.25 0.97
Average employees count 1 2 2

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

16.55 % 252 € 7 € 1 764 Latvia 26.06.2015 15.07.2015

Natural person

12.67 % 193 € 7 € 1 351 Latvia 26.06.2015 15.07.2015

Natural person

11.10 % 169 € 7 € 1 183 Latvia 26.06.2015 15.07.2015

Natural person

9.39 % 143 € 7 € 1 001 Latvia 26.06.2015 15.07.2015

Natural person

8.67 % 132 € 7 € 924 Latvia 26.06.2015 15.07.2015

Natural person

8.21 % 125 € 7 € 875 Latvia 26.06.2015 15.07.2015

Natural person

7.81 % 119 € 7 € 833 Latvia 26.06.2015 15.07.2015

Natural person

7.03 % 107 € 7 € 749 Latvia 26.06.2015 15.07.2015

Natural person

7.03 % 107 € 7 € 749 Latvia 26.06.2015 15.07.2015

Natural person

6.24 % 95 € 7 € 665 Latvia 26.06.2015 15.07.2015

Natural person

2.43 % 37 € 7 € 259 Latvia 26.06.2015 15.07.2015

Natural person

2.04 % 31 € 7 € 217 Latvia 26.06.2015 15.07.2015

Natural person

0.39 % 6 € 7 € 42 Latvia 26.06.2015 15.07.2015

Natural person

0.20 % 3 € 7 € 21 Latvia 26.06.2015 15.07.2015

Natural person

0.13 % 2 € 7 € 14 Latvia 26.06.2015 15.07.2015

Natural person

0.13 % 2 € 7 € 14 Latvia 26.06.2015 15.07.2015

Apply information changes

"Zete", SIA

Baznīcas 31, Ludza, Ludzas nov., LV-5701 Check address owners

Galdnieku darbi

Historical company names

"ZETE" Until 02.04.1997 28 years ago

Historical addresses

Ludza, Tālavijas iela 19/31 Until 12.11.2004 21 year ago
Ludzas rajons, Ludza, Baznīcas iela 31 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (145.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (144.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (147.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.08.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020.gada apsiprinasana JPG

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums 2019 GP PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.05.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinoju PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums zete PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
zete vadibas zinojums gp2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013GP PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zete vadiibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums zete PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums zete ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (3.99 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (3.03 KB)

2007

Annual report 04.07.2008  TIF (729.92 KB)

2006

Annual report 31.05.2007  TIF (685.65 KB)

2005

Annual report 21.06.2018  TIF (789.06 KB)

2004

Annual report 21.06.2018  TIF (978.17 KB)

2003

Annual report 21.06.2018  TIF (1.23 MB)

2002

Annual report 20.06.2018  TIF (938.95 KB)

2001

Annual report 20.06.2018  TIF (960.08 KB)

2000

Annual report 22.06.2018  TIF (980.84 KB)

1999

Annual report 22.06.2018  TIF (890.35 KB)

1998

Annual report 22.06.2018  TIF (663.39 KB)

1997

Annual report 22.06.2018  TIF (722.29 KB)

1996

Annual report 21.06.2018  TIF (828.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.01 KB 16.07.2015 26.06.2015 1

Shareholders’ register

TIF 228.1 KB 16.07.2015 26.06.2015 9

Articles of Association

TIF 40.13 KB 21.06.2018 28.10.2004 3

Amendments to the Articles of Association

TIF 44.28 KB 22.06.2018 20.12.1999 1

Regulations for the increase/reduction of the equity

TIF 52.4 KB 22.06.2018 20.12.1999 1

Shareholders’ register

TIF 115.97 KB 22.06.2018 20.12.1999 3

Articles of Association

TIF 407.44 KB 21.06.2018 18.09.1997 9

Amendments to the Articles of Association

TIF 118.67 KB 21.06.2018 01.04.1997 3

Regulations for the increase/reduction of the equity

TIF 25.82 KB 21.06.2018 03.03.1997 1

Shareholders’ register

TIF 94.86 KB 21.06.2018 03.03.1997 2

Amendments to the Articles of Association

TIF 24.05 KB 21.06.2018 12.06.1995 1

Shareholders’ register

TIF 29.78 KB 21.06.2018 27.04.1995 1

Amendments to the Articles of Association

TIF 63.95 KB 21.06.2018 27.03.1995 3

Articles of Association

TIF 615.01 KB 21.06.2018 02.02.1994 11

Shareholders’ register

TIF 42.07 KB 21.06.2018 02.02.1994 1

Amendments to the Articles of Association

TIF 24.55 KB 21.06.2018 05.01.1994 1

Amendments to the Articles of Association

TIF 29.11 KB 21.06.2018 04.02.1993 1

Shareholders’ register

TIF 69.6 KB 21.06.2018 04.02.1993 1

Amendments to the Articles of Association

TIF 32.48 KB 21.06.2018 27.02.1992 1

Shareholders’ register

TIF 87.14 KB 21.06.2018 27.02.1992 2

Articles of Association

TIF 816.13 KB 21.06.2018 09.09.1991 12

Memorandum of association

TIF 308 KB 21.06.2018 09.09.1991 5

Shareholders’ register

TIF 189.51 KB 21.06.2018 09.09.1991 3

Regulations for the increase/reduction of the equity

TIF 44.9 KB 22.06.2018 1

Regulations for the increase/reduction of the equity

TIF 61.7 KB 21.06.2018 1

Shareholders’ register

TIF 142.29 KB 21.06.2018 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.75 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 03.09.2020 03.09.2020 2

Statement regarding the beneficial owners

TIF 199.61 KB 04.09.2020 31.08.2020 5

Decisions / letters / protocols of public notaries

TIF 50.24 KB 16.07.2015 15.07.2015 2

Submission/Application

TIF 15.4 KB 16.07.2015 10.07.2015 1

Protocols/decisions of a company/organisation

TIF 25.58 KB 16.07.2015 26.06.2015 2

Application

TIF 121.28 KB 16.07.2015 11.06.2015 2

Decisions / letters / protocols of public notaries

TIF 46.38 KB 21.06.2018 06.12.2007 1

Application

TIF 168.1 KB 21.06.2018 04.12.2007 3

Receipts on the publication and state fees

TIF 62.95 KB 21.06.2018 04.12.2007 4

Protocols/decisions of a company/organisation

TIF 28.36 KB 21.06.2018 30.11.2007 1

Decisions / letters / protocols of public notaries

TIF 47.41 KB 21.06.2018 06.10.2005 1

Protocols/decisions of a company/organisation

TIF 28.53 KB 21.06.2018 09.09.2005 1

Application

TIF 140.12 KB 21.06.2018 08.09.2005 4

Consent of the auditor

TIF 14.17 KB 21.06.2018 08.09.2005 1

Receipts on the publication and state fees

TIF 30.61 KB 21.06.2018 06.09.2005 2

Decisions / letters / protocols of public notaries

TIF 50.13 KB 21.06.2018 12.11.2004 1

Registration certificates

TIF 45.83 KB 21.06.2018 12.11.2004 1

Receipts on the publication and state fees

TIF 93.65 KB 21.06.2018 29.10.2004 2

Announcement regarding the legal address

TIF 12.47 KB 21.06.2018 28.10.2004 1

Application

TIF 291.65 KB 21.06.2018 28.10.2004 8

Consent of the auditor

TIF 11.67 KB 21.06.2018 28.10.2004 1

Consent of a member of the Board / executive director

TIF 12.06 KB 21.06.2018 28.10.2004 1

Protocols/decisions of a company/organisation

TIF 39.61 KB 21.06.2018 28.10.2004 1

Decisions / letters / protocols of public notaries

TIF 45.94 KB 20.06.2018 04.09.2003 1

Protocols/decisions of a company/organisation

TIF 47.96 KB 20.06.2018 27.08.2003 1

Submission/Application

TIF 27.49 KB 20.06.2018 27.08.2003 1

Receipts on the publication and state fees

TIF 51.12 KB 20.06.2018 26.08.2003 2

Decisions / letters / protocols of public notaries

TIF 33.52 KB 22.06.2018 11.01.2000 1

Submission/Application

TIF 36.96 KB 22.06.2018 30.12.1999 1

Receipts on the publication and state fees

TIF 21.47 KB 22.06.2018 29.12.1999 1

Protocols/decisions of a company/organisation

TIF 73.13 KB 22.06.2018 20.12.1999 3

Decisions / letters / protocols of public notaries

TIF 22.4 KB 22.06.2018 15.10.1997 1

Registration certificates

TIF 96.08 KB 22.06.2018 15.10.1997 1

Receipts on the publication and state fees

TIF 13.84 KB 22.06.2018 22.09.1997 1

Statement of the Board regarding the payment of the equity

TIF 15.36 KB 21.06.2018 20.09.1997 1

Statement of the Board regarding the payment of the equity

TIF 17.97 KB 21.06.2018 20.09.1997 1

Protocols/decisions of a company/organisation

TIF 89.09 KB 22.06.2018 18.09.1997 3

Appraisal reports

TIF 69.61 KB 21.06.2018 18.09.1997 3

Bank statements or other document regarding the payment of the equity

TIF 19.59 KB 21.06.2018 30.06.1997 1

Submission/Application

TIF 19.59 KB 21.06.2018 25.06.1997 1

Other documents

TIF 103.75 KB 21.06.2018 20.05.1997 2

Other documents

TIF 17.11 KB 21.06.2018 20.05.1997 1

Bank statements or other document regarding the payment of the equity

TIF 22.6 KB 21.06.2018 19.05.1997 1

Submission/Application

TIF 13.14 KB 21.06.2018 16.05.1997 1

Other documents

TIF 22.43 KB 21.06.2018 05.05.1997 1

Decisions / letters / protocols of public notaries

TIF 25.79 KB 21.06.2018 02.04.1997 1

Receipts on the publication and state fees

TIF 36.23 KB 21.06.2018 01.04.1997 2

Application

TIF 147.31 KB 21.06.2018 26.03.1997 5

Sample report

TIF 54.62 KB 21.06.2018 26.03.1997 1

Protocols/decisions of a company/organisation

TIF 73.97 KB 21.06.2018 03.03.1997 2

Protocols/decisions of a company/organisation

TIF 76.23 KB 21.06.2018 20.02.1997 3

Other documents

TIF 29.54 KB 21.06.2018 03.02.1997 1

Copy of the personal identification document

TIF 24.83 KB 21.06.2018 10.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 22.54 KB 21.06.2018 29.10.1996 1

Submission/Application

TIF 14.16 KB 21.06.2018 23.10.1996 1

Application

TIF 99.53 KB 21.06.2018 30.06.1995 4

Receipts on the publication and state fees

TIF 10.88 KB 21.06.2018 30.06.1995 1

Protocols/decisions of a company/organisation

TIF 31.51 KB 21.06.2018 12.06.1995 1

Copy of the personal identification document

TIF 44.65 KB 21.06.2018 09.06.1995 1

Registration certificates

TIF 45.11 KB 22.06.2018 03.05.1995 1

Application

TIF 128.95 KB 21.06.2018 03.05.1995 4

Registration certificates

TIF 33.97 KB 21.06.2018 03.05.1995 1

Receipts on the publication and state fees

TIF 13.44 KB 21.06.2018 02.05.1995 1

Protocols/decisions of a company/organisation

TIF 57.65 KB 21.06.2018 27.03.1995 2

Copy of the personal identification document

TIF 27.63 KB 21.06.2018 10.02.1995 1

Statement of the Board regarding the payment of the equity

TIF 15.43 KB 21.06.2018 05.02.1995 1

Other documents

TIF 30.48 KB 21.06.2018 03.01.1995 1

Copy of the personal identification document

TIF 24.56 KB 21.06.2018 23.12.1994 1

Copy of the personal identification document

TIF 25.43 KB 21.06.2018 23.12.1994 1

Copy of the personal identification document

TIF 22.52 KB 21.06.2018 16.12.1994 1

Protocols/decisions of a company/organisation

TIF 57.65 KB 21.06.2018 25.10.1994 2

Purchase/lease agreement

TIF 143.23 KB 21.06.2018 11.10.1994 3

Protocols/decisions of a company/organisation

TIF 32.38 KB 21.06.2018 29.08.1994 1

Copy of the personal identification document

TIF 53.89 KB 21.06.2018 28.04.1994 1

Receipts on the publication and state fees

TIF 11.92 KB 21.06.2018 17.02.1994 1

Protocols/decisions of a company/organisation

TIF 30.76 KB 21.06.2018 02.02.1994 1

Protocols/decisions of a company/organisation

TIF 33.23 KB 21.06.2018 05.01.1994 1

Copy of the personal identification document

TIF 29.89 KB 21.06.2018 17.11.1993 1

Copy of the personal identification document

TIF 34.86 KB 21.06.2018 12.08.1993 1

Copy of the personal identification document

TIF 35.22 KB 21.06.2018 17.06.1993 1

Copy of the personal identification document

TIF 28.38 KB 21.06.2018 19.04.1993 1

Copy of the personal identification document

TIF 172.51 KB 21.06.2018 26.02.1993 1

Receipts on the publication and state fees

TIF 12.96 KB 21.06.2018 10.02.1993 1

Statement of the Board regarding the payment of the equity

TIF 16.64 KB 21.06.2018 05.02.1993 1

Protocols/decisions of a company/organisation

TIF 46.19 KB 21.06.2018 04.02.1993 1

Copy of the personal identification document

TIF 62.04 KB 21.06.2018 08.01.1993 1

Copy of the personal identification document

TIF 26.98 KB 21.06.2018 21.12.1992 1

Copy of the personal identification document

TIF 20.48 KB 21.06.2018 21.12.1992 1

Copy of the personal identification document

TIF 30.28 KB 21.06.2018 23.11.1992 1

Copy of the personal identification document

TIF 67.11 KB 21.06.2018 09.10.1992 1

Receipts on the publication and state fees

TIF 12.74 KB 21.06.2018 06.03.1992 1

Statement of the Board regarding the payment of the equity

TIF 18.98 KB 21.06.2018 28.02.1992 1

Protocols/decisions of a company/organisation

TIF 64.97 KB 21.06.2018 27.02.1992 2

Registration certificates

TIF 33.28 KB 21.06.2018 01.10.1991 1

Registration certificates

TIF 33.29 KB 21.06.2018 01.10.1991 1

Decisions / letters / protocols of public notaries

TIF 21.36 KB 21.06.2018 20.09.1991 1

Sample report

TIF 21.46 KB 21.06.2018 20.09.1991 1

Bank statements or other document regarding the payment of the equity

TIF 22.79 KB 21.06.2018 16.09.1991 1

Receipts on the publication and state fees

TIF 10.75 KB 21.06.2018 13.09.1991 1

Application

TIF 151.88 KB 21.06.2018 12.09.1991 4

Receipts on the publication and state fees

TIF 12.04 KB 21.06.2018 12.09.1991 1

Protocols/decisions of a company/organisation

TIF 149.05 KB 21.06.2018 09.09.1991 3

Application

TIF 219.89 KB 21.06.2018 03.03.1991 4

Submission/Application

TIF 50.23 KB 22.06.2018 1

Acceptance-conveyance act

TIF 35.19 KB 21.06.2018 1

Appraisal reports

TIF 70.4 KB 21.06.2018 3

Protocols/decisions of a company/organisation

TIF 37.06 KB 21.06.2018 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