ZETKOM, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 06.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZETKOM" |
| Registration number, date | 40103372866, 27.01.2011 |
| VAT number | None (excluded 06.04.2016) Europe VAT register |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | Stacijas iela 129J, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 848 EUR , registered 06.10.2014 (registered payment 06.10.2014: 2 848 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 38.84 | 51.53 |
| Personal income tax (thousands, €) | 3.96 | 3 |
| Statutory social insurance contributions (thousands, €) | 10.6 | 8.44 |
| Average employees count | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., "Jaunozoli"-10 | Until 06.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (548.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (98.38 KB) | |
2011 |
Annual report | 01.02.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZETKOM | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 90.56 KB | 11.04.2016 | 22.03.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.23 KB | 07.03.2016 | 02.11.2015 | 2 |
Articles of Association |
TIF | 66.92 KB | 13.10.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 67.16 KB | 13.10.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 91.85 KB | 13.10.2014 | 18.09.2014 | 3 |
Shareholders’ register |
TIF | 25.75 KB | 05.12.2012 | 28.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.69 KB | 05.12.2012 | 13.11.2012 | 1 |
Articles of Association |
TIF | 18.27 KB | 05.12.2012 | 13.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.85 KB | 05.12.2012 | 13.11.2012 | 1 |
Memorandum of association |
TIF | 45.18 KB | 01.02.2011 | 21.01.2011 | 1 |
Articles of Association |
TIF | 27.23 KB | 01.02.2011 | 05.01.2011 | 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 |
TIF | 57.38 KB | 11.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 107.1 KB | 11.04.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.39 KB | 11.04.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.64 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.64 KB | 03.03.2016 | 03.03.2016 | 2 |
Other documents |
TIF | 188.27 KB | 11.04.2016 | 01.02.2016 | 4 |
Other documents |
TIF | 22.52 KB | 07.03.2016 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.38 KB | 13.10.2014 | 06.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.74 KB | 13.10.2014 | 25.09.2014 | 1 |
Application |
TIF | 173.65 KB | 13.10.2014 | 18.09.2014 | 4 |
Confirmation or consent to legal address |
TIF | 26.55 KB | 13.10.2014 | 18.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.35 KB | 13.10.2014 | 18.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 05.12.2012 | 04.12.2012 | 2 |
Application |
TIF | 206.62 KB | 05.12.2012 | 28.11.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.62 KB | 05.12.2012 | 28.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.84 KB | 05.12.2012 | 28.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.4 KB | 05.12.2012 | 28.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.85 KB | 05.12.2012 | 13.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 05.12.2012 | 06.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.71 KB | 05.12.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.98 KB | 01.02.2011 | 27.01.2011 | 2 |
Registration certificates |
TIF | 153.59 KB | 01.02.2011 | 27.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.09 KB | 01.02.2011 | 07.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.48 KB | 01.02.2011 | 05.01.2011 | 1 |
Application |
TIF | 263.85 KB | 01.02.2011 | 05.01.2011 | 6 |
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