Zetko, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
299 by paid taxes
48 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 | SIA "Zetko" |
| Registration number, date | 40103456788, 08.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.09.2011 |
| Legal address | Nīcgales iela 18A, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.12.2016 |
| 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
- No contacts information
- Negative 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, €) | 20.62 | 21.92 | 13.16 |
| Personal income tax (thousands, €) | 7.46 | 7.96 | 4.87 |
| Statutory social insurance contributions (thousands, €) | 13.15 | 13.96 | 8.29 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | Latvia | Russian Federation |
|
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 | 07.03.2022. aktualizēts valdes locekles Anna Troschenkova personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 07.03.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 10.12.2015 | 07.03.2022 |
Historical addresses
| Mārupes nov., "Silaputniņi" | Until 04.04.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (267.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (864.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (600.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (932.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (436 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (964.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.21 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZETKO vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ZETKO 2013 | |||||
2012 |
Annual report | 08.09.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pask |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.59 KB | 15.12.2016 | 07.12.2016 | 2 |
Shareholders’ register |
TIF | 142.72 KB | 15.12.2016 | 10.12.2015 | 2 |
Shareholders’ register |
TIF | 291.64 KB | 15.12.2016 | 10.12.2015 | 3 |
Shareholders’ register |
TIF | 55.99 KB | 28.09.2011 | 22.09.2011 | 2 |
Articles of Association |
TIF | 24.72 KB | 28.09.2011 | 19.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.88 KB | 28.09.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 14.44 KB | 13.09.2011 | 05.09.2011 | 1 |
Memorandum of Association |
TIF | 20.46 KB | 13.09.2011 | 05.09.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.14 MB | 28.09.2011 | 02.03.2011 | 23 |
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 | 62.82 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
141.1 KB | 07.03.2022 | 01.03.2022 | 7 | |
Application |
141.1 KB | 07.03.2022 | 01.03.2022 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
TIF | 335.18 KB | 25.03.2019 | 20.03.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 60.73 KB | 25.03.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 14.12.2016 | 14.12.2016 | 2 |
Application |
TIF | 124.62 KB | 15.12.2016 | 07.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.95 KB | 15.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.83 KB | 09.05.2012 | 08.05.2012 | 2 |
Application |
TIF | 312.77 KB | 09.05.2012 | 03.05.2012 | 1 |
Application |
TIF | 659.79 KB | 09.05.2012 | 03.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.29 KB | 09.05.2012 | 28.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.58 KB | 05.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 37.68 KB | 05.04.2012 | 28.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.73 KB | 05.04.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.74 KB | 28.09.2011 | 27.09.2011 | 2 |
Submission/Application |
TIF | 27.85 KB | 28.09.2011 | 23.09.2011 | 1 |
Application |
TIF | 180.45 KB | 28.09.2011 | 22.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.94 KB | 28.09.2011 | 22.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 28.09.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 13.09.2011 | 08.09.2011 | 2 |
Registration certificates |
TIF | 20.98 KB | 13.09.2011 | 08.09.2011 | 1 |
Application |
TIF | 79.84 KB | 13.09.2011 | 06.09.2011 | 3 |
Application |
TIF | 43.71 KB | 13.09.2011 | 06.09.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.04 KB | 13.09.2011 | 05.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.02 KB | 13.09.2011 | 05.09.2011 | 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