ZETTA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
446 by profit
148 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZETTA"
Registration number, date 40003704320, 08.10.2004
VAT number None (excluded 26.12.2013) Europe VAT register
Register, date Commercial Register, 08.10.2004
Legal address Dzeņu iela 13 – 32, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 07.07.2014
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, €) 2.71 2.89 3.18
Personal income tax (thousands, €) 0.54 0.42 0.08
Statutory social insurance contributions (thousands, €) 0.58 1.11 0
Average employees count 0 1 1
Received COVID-19 downtime support 07.05.2021, 352.17 €

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.09.2018
* 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 % 20 € 142 € 2 840 Latvia 31.08.2018 26.09.2018

Historical addresses

Rīga, Krāsotāju iela 11-49 Until 02.11.2007 18 years ago
Rīga, Dzeņu iela 7/1-15 Until 19.12.2013 12 years ago
Rīga, Dzeņu iela 7 k-1 - 9 Until 04.09.2019 6 years ago
Rīga, Dravnieku iela 10 - 70 Until 06.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (90.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  ZIP €11.00
Annual report 2022 PDF
2022Vadib Zinas DOCX

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (91.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  PDF (436.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (90.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (95.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.01.2018  PDF (1.73 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
ZINScan 20170421 JPG

2015

Annual report 01.01.2015 - 31.12.2015 09.01.2016  ZIP €8.00
Annual report 2015 PDF
Zin JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
VID 2014Vadib Zinas DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
VID 2013Vadib Zinas DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.03.2013  ZIP
1_HTML izdruka HTML
VID 2012Vadib Zinas PNG

2011

Annual report 01.01.2011 - 31.12.2011 28.01.2012  ZIP
1_HTML izdruka HTML
VID 2011Vadib Zinas XML

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VID 2009Vadib Zinas XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (28 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  TXT (1.05 KB)

2007

Annual report 17.12.2008  TIF (210.4 KB)

2006

Annual report 22.03.2007  TIF (106.16 KB)

2005

Annual report 14.02.2007  TIF (183.44 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.58 KB 11.09.2018 31.08.2018 2

Shareholders’ register

TIF 48.15 KB 11.09.2018 31.08.2018 2

Articles of Association

TIF 15.38 KB 13.09.2018 20.06.2014 1

Shareholders’ register

TIF 48.99 KB 13.09.2018 20.06.2014 2

Shareholders’ register

TIF 33.71 KB 27.04.2012 03.04.2012 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

EDOC 65.69 KB 06.11.2020 06.11.2020 1

Application

DOCX 39.24 KB 06.11.2020 01.11.2020 4

Application

EDOC 48.01 KB 06.11.2020 01.11.2020 4

Decisions / letters / protocols of public notaries

RTF 191.43 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 04.09.2019 04.09.2019 2

Application

TIF 178.09 KB 02.09.2019 28.08.2019 3

Confirmation or consent to legal address

TIF 11.61 KB 02.09.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 26.09.2018 26.09.2018 2

Statement regarding the beneficial owners

TIF 212.88 KB 21.09.2018 20.09.2018 5

Application

TIF 167.52 KB 11.09.2018 31.08.2018 5

Protocols/decisions of a company/organisation

TIF 69.63 KB 11.09.2018 31.08.2018 2

Power of attorney, act of empowerment

TIF 175.54 KB 11.09.2018 06.01.2006 4
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