ZeTopo, SIA

Limited Liability Company, Micro company
Place in branch
176 by turnover
198 by profit
63 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ZeTopo, SIA
Registration number, date 41203060728, 16.06.2017
VAT number LV41203060728 from 19.09.2017 Europe VAT register
Register, date Commercial Register, 16.06.2017
Legal address "Daumanti", Valdgales pag., Talsu nov., LV-3253 Check address owners
Fixed capital 3 100 EUR, registered payment 14.08.2019
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, €) 12.88 14.74 21.3
Personal income tax (thousands, €) 1.64 2.01 2.22
Statutory social insurance contributions (thousands, €) 3.89 3.65 7.79
Average employees count 1 2 3

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.06.2017
* 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 % 3 100 € 1 € 3 100 09.08.2019 14.08.2019

Apply information changes

"ZeTopo", SIA

"Daumanti", Valdgales pagasts, Talsu nov., LV-3253 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (236.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (98.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.11 KB) €11.00

2017

Annual report 16.06.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Protokols Zetopo 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.89 KB 14.08.2019 09.08.2019 1

Articles of Association

DOCX 11.75 KB 14.08.2019 09.08.2019 1

Regulations for the increase/reduction of the equity

DOCX 12.74 KB 14.08.2019 09.08.2019 1

Shareholders’ register

DOCX 17.51 KB 14.08.2019 09.08.2019 1

Articles of Association

DOC 124 KB 16.06.2017 05.06.2017 1

Articles of Association

DOC 124 KB 16.06.2017 05.06.2017 1

Memorandum of Association

DOC 130.5 KB 16.06.2017 05.06.2017 1

Memorandum of Association

DOC 130.5 KB 16.06.2017 05.06.2017 1

Shareholders’ register

PDF 1.45 MB 16.06.2017 05.06.2017 3

Shareholders’ register

PDF 1.45 MB 16.06.2017 05.06.2017 3

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 70.58 KB 14.08.2019 14.08.2019 2

Application

DOCX 43.75 KB 14.08.2019 12.08.2019 3

Application

EDOC 52.21 KB 14.08.2019 12.08.2019 3

Amendments to the Articles of Association

EDOC 24.73 KB 14.08.2019 09.08.2019 1

Articles of Association

EDOC 21.46 KB 14.08.2019 09.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.43 KB 14.08.2019 09.08.2019 1

Shareholders’ register

EDOC 26.92 KB 14.08.2019 09.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 44.61 KB 14.08.2019 08.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 54.87 KB 14.08.2019 08.08.2019 1

Protocols/decisions of a company/organisation

DOCX 11.9 KB 14.08.2019 08.08.2019 1

Protocols/decisions of a company/organisation

EDOC 21.55 KB 14.08.2019 08.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

RTF 191.94 KB 16.06.2017 16.06.2017 2

Confirmation or consent to legal address

PDF 27.39 KB 08.06.2017 08.06.2017 2

Confirmation or consent to legal address

DOC 138 KB 08.06.2017 08.06.2017 2

Confirmation or consent to legal address

EDOC 83.5 KB 08.06.2017 08.06.2017 2

Application

PDF 2.87 MB 16.06.2017 07.06.2017 8

Application

PDF 2.87 MB 16.06.2017 07.06.2017 8

Application

EDOC 2.76 MB 16.06.2017 07.06.2017 8

Announcement regarding the legal address

DOCX 89.11 KB 16.06.2017 05.06.2017 1

Announcement regarding the legal address

DOCX 89.11 KB 16.06.2017 05.06.2017 1

Announcement regarding the legal address

EDOC 71.42 KB 16.06.2017 05.06.2017 1

Articles of Association

EDOC 50.18 KB 16.06.2017 05.06.2017 1

Memorandum of Association

EDOC 55.59 KB 16.06.2017 05.06.2017 1

Shareholders’ register

EDOC 1.38 MB 16.06.2017 05.06.2017 3
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