ZETZ, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 12.02.2024
Business form Limited Liability Company
Registered name SIA "ZETZ"
Registration number, date 40203034514, 24.11.2016
VAT number LV40203034514 from 02.12.2016 Europe VAT register
Register, date Commercial Register, 24.11.2016
Legal address Peldu iela 7, Jelgava, LV-3002 Check address owners
Fixed capital 13 800 EUR, registered payment 14.12.2018
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, €) 0.05 0 -0.03
Personal income tax (thousands, €) -0.01 -0.07 -0.05
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)
CSP industry Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.02.2024
* 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 % 69 € 200 € 13 800 Latvia 03.10.2019 09.10.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "ZeT`Zsnacks" Until 14.12.2018 6 years ago

Historical addresses

Jelgava, Uzvaras iela 8 Until 18.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.08.2024  PDF (176.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.07.2024  PDF (176.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  PDF (146.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (136.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (313.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieka sapulces protokols ZETZ EDOC

2017

Annual report 24.11.2016 - 31.12.2017 16.04.2018  PDF (439.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.44 KB 04.10.2019 03.10.2019 3

Amendments to the Articles of Association

PDF 459.06 KB 14.12.2018 12.11.2018 1

Articles of Association

PDF 378.8 KB 14.12.2018 12.11.2018 1

Regulations for the increase/reduction of the equity

PDF 125.23 KB 14.12.2018 12.11.2018 1

Shareholders’ register

PDF 417.39 KB 14.12.2018 12.11.2018 1

Shareholders’ register

PDF 417.43 KB 14.12.2018 12.11.2018 1

Shareholders’ register

TIF 46.33 KB 12.04.2017 11.04.2017 2

Shareholders’ register

TIF 79.17 KB 02.12.2016 11.11.2016 2

Articles of Association

TIF 40.17 KB 02.12.2016 09.11.2016 2

Memorandum of Association

TIF 63.43 KB 02.12.2016 09.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.05 KB 12.02.2024 07.02.2024 4

Consent of the liquidator

EDOC 19.74 KB 12.02.2024 07.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.87 KB 20.04.2023 20.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.77 KB 27.02.2023 27.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 09.10.2019 09.10.2019 2

Application

TIF 212.18 KB 04.10.2019 03.10.2019 6

Protocols/decisions of a company/organisation

TIF 55.09 KB 04.10.2019 03.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 14.12.2018 14.12.2018 2

Statement regarding the beneficial owners

PDF 355.48 KB 14.12.2018 06.12.2018 3

Statement regarding the beneficial owners

PDF 341.94 KB 14.12.2018 06.12.2018 3

Acceptance-conveyance act

PDF 675.22 KB 14.12.2018 12.11.2018 1

Acceptance-conveyance act

PDF 643.68 KB 14.12.2018 12.11.2018 1

Amendments to the Articles of Association

PDF 487.46 KB 14.12.2018 12.11.2018 1

Articles of Association

PDF 407.97 KB 14.12.2018 12.11.2018 1

Application

PDF 487.28 KB 14.12.2018 12.11.2018 3

Application

PDF 496.66 KB 14.12.2018 12.11.2018 3

Application of shareholders or third persons for the acquisition of shares

PDF 291.97 KB 14.12.2018 12.11.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 261.97 KB 14.12.2018 12.11.2018 1

Appraisal reports

PDF 1.06 MB 14.12.2018 12.11.2018 2

Appraisal reports

PDF 1.09 MB 14.12.2018 12.11.2018 2

Protocols/decisions of a company/organisation

PDF 390.06 KB 14.12.2018 12.11.2018 2

Protocols/decisions of a company/organisation

PDF 417.07 KB 14.12.2018 12.11.2018 2

Regulations for the increase/reduction of the equity

PDF 151.03 KB 14.12.2018 12.11.2018 1

Shareholders’ register

PDF 445.05 KB 14.12.2018 12.11.2018 1

Shareholders’ register

PDF 445.1 KB 14.12.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.57 KB 18.04.2017 18.04.2017 2

Application

TIF 121.89 KB 12.04.2017 11.04.2017 3

Confirmation or consent to legal address

TIF 18.57 KB 13.04.2017 13.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.46 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.46 KB 24.11.2016 24.11.2016 2

Announcement regarding the legal address

TIF 18.77 KB 02.12.2016 16.11.2016 1

Confirmation or consent to legal address

TIF 807.18 KB 02.12.2016 15.11.2016 11

Application

TIF 741.68 KB 02.12.2016 11.11.2016 10

Bank statements or other document regarding the payment of the equity

TIF 32.33 KB 02.12.2016 11.11.2016 1

Power of attorney, act of empowerment

TIF 47.45 KB 13.04.2017 01.06.2009 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