Zetta Forwarding, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
327 by paid taxes
96 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 "Zetta Forwarding" |
| Registration number, date | 40103269032, 18.01.2010 |
| VAT number | LV40103269032 from 06.02.2010 Europe VAT register |
| Register, date | Commercial Register, 18.01.2010 |
| Legal address | Sergeja Eizenšteina iela 79 – 92, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zetta Forwarding, SIA
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 8 158.14 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 7 790.29 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 454.63 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 6 998.66 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 6 660.93 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 5 225.92 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 4 903.63 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 605.89 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 3 770.76 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 09.05.2023 | 10 068.34 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 960.09 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 794.29 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 601.72 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 161.48 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 5 912.73 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 4 884.65 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 792.45 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 214.38 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 170.11 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 127.29 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 119.44 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 607.17 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 7 565.42 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.03.2020 | 159.33 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 10.08 | 8.58 | 1.81 |
| Personal income tax (thousands, €) | 3 | 3.01 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 8.74 | 4.6 | 1.58 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.05.2013 |
* 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 | Latvia | 10.11.2016 | 15.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Zetta Forwarding", SIA
Sergeja Eizenšteina 79-92, Rīga LV-1079 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zilite Forwarding" | Until 05.07.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Graudu iela 68 | Until 05.04.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (1.49 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (1.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZF 2019 vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (3.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.66 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 02 - Zetta - VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZF VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ZF | |||||
2011 |
Annual report | 15.06.2012 | TIF (430.09 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (664.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39.5 KB | 10.11.2016 | 10.11.2016 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 10.11.2016 | 10.11.2016 | 1 |
Articles of Association |
TIF | 129.39 KB | 03.11.2014 | 27.10.2014 | 4 |
Shareholders’ register |
TIF | 46.04 KB | 03.11.2014 | 27.10.2014 | 2 |
Shareholders’ register |
TIF | 475.16 KB | 02.07.2013 | 19.06.2013 | 1 |
Articles of Association |
TIF | 131.45 KB | 31.05.2013 | 16.05.2013 | 4 |
Shareholders’ register |
TIF | 16.62 KB | 31.05.2013 | 16.05.2013 | 1 |
Articles of Association |
TIF | 126.67 KB | 06.07.2012 | 15.06.2012 | 4 |
Shareholders’ register |
TIF | 21.81 KB | 06.07.2012 | 15.06.2012 | 1 |
Articles of Association |
TIF | 124.96 KB | 11.06.2012 | 14.05.2012 | 4 |
Articles of Association |
TIF | 32.1 KB | 21.01.2010 | 05.01.2010 | 1 |
Memorandum of association |
TIF | 64.94 KB | 21.01.2010 | 05.01.2010 | 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 |
RTF | 178.63 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 15.11.2016 | 15.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.35 KB | 17.11.2016 | 10.11.2016 | 1 |
Application |
7.06 MB | 10.11.2016 | 10.11.2016 | 24 | |
Application |
EDOC | 6.8 MB | 10.11.2016 | 10.11.2016 | 24 |
Application |
7.06 MB | 10.11.2016 | 10.11.2016 | 24 | |
Shareholders’ register |
EDOC | 40.93 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 03.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 65.84 KB | 03.11.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.3 KB | 03.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 475.16 KB | 02.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 950.31 KB | 02.07.2013 | 19.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 475.16 KB | 02.07.2013 | 19.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 02.07.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 31.05.2013 | 29.05.2013 | 2 |
Application |
TIF | 78.38 KB | 31.05.2013 | 16.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 31.05.2013 | 16.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.22 KB | 31.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 08.04.2013 | 05.04.2013 | 2 |
Application |
TIF | 76.62 KB | 08.04.2013 | 19.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.69 KB | 08.04.2013 | 19.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 08.04.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 06.07.2012 | 05.07.2012 | 2 |
Registration certificates |
TIF | 67.58 KB | 06.07.2012 | 05.07.2012 | 1 |
Application |
TIF | 70.33 KB | 06.07.2012 | 15.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.05 KB | 06.07.2012 | 15.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.11 KB | 06.07.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 11.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 87.24 KB | 11.06.2012 | 28.05.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 15.48 KB | 11.06.2012 | 28.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.64 KB | 11.06.2012 | 28.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.2 KB | 21.01.2010 | 18.01.2010 | 2 |
Registration certificates |
TIF | 24.23 KB | 21.01.2010 | 18.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.61 KB | 21.01.2010 | 13.01.2010 | 1 |
Application |
TIF | 289.9 KB | 21.01.2010 | 07.01.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 21.01.2010 | 06.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.92 KB | 21.01.2010 | 05.01.2010 | 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