ZETZ, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.02.2024)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
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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 | |||||
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 |
459.06 KB | 14.12.2018 | 12.11.2018 | 1 | |
Articles of Association |
378.8 KB | 14.12.2018 | 12.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
125.23 KB | 14.12.2018 | 12.11.2018 | 1 | |
Shareholders’ register |
417.39 KB | 14.12.2018 | 12.11.2018 | 1 | |
Shareholders’ register |
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 |
373.87 KB | 20.04.2023 | 20.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
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 |
355.48 KB | 14.12.2018 | 06.12.2018 | 3 | |
Statement regarding the beneficial owners |
341.94 KB | 14.12.2018 | 06.12.2018 | 3 | |
Acceptance-conveyance act |
675.22 KB | 14.12.2018 | 12.11.2018 | 1 | |
Acceptance-conveyance act |
643.68 KB | 14.12.2018 | 12.11.2018 | 1 | |
Amendments to the Articles of Association |
487.46 KB | 14.12.2018 | 12.11.2018 | 1 | |
Articles of Association |
407.97 KB | 14.12.2018 | 12.11.2018 | 1 | |
Application |
487.28 KB | 14.12.2018 | 12.11.2018 | 3 | |
Application |
496.66 KB | 14.12.2018 | 12.11.2018 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
291.97 KB | 14.12.2018 | 12.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
261.97 KB | 14.12.2018 | 12.11.2018 | 1 | |
Appraisal reports |
1.06 MB | 14.12.2018 | 12.11.2018 | 2 | |
Appraisal reports |
1.09 MB | 14.12.2018 | 12.11.2018 | 2 | |
Protocols/decisions of a company/organisation |
390.06 KB | 14.12.2018 | 12.11.2018 | 2 | |
Protocols/decisions of a company/organisation |
417.07 KB | 14.12.2018 | 12.11.2018 | 2 | |
Regulations for the increase/reduction of the equity |
151.03 KB | 14.12.2018 | 12.11.2018 | 1 | |
Shareholders’ register |
445.05 KB | 14.12.2018 | 12.11.2018 | 1 | |
Shareholders’ register |
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