ZIM-KA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
333 by paid taxes
95 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 ZIM-KA |
| Registration number, date | 40203217395, 20.06.2019 |
| VAT number | LV40203217395 from 05.08.2019 Europe VAT register |
| Register, date | Commercial Register, 20.06.2019 |
| Legal address | Matīsa iela 61 – 28, Rīga, LV-1009 Check address owners |
| Fixed capital | 20 300 EUR, registered payment 08.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 4.66 | 5.3 | 4.73 |
| Personal income tax (thousands, €) | 0.23 | 0.24 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.4 | 1.69 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.06.2019 | 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 | 08.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2023 |
* 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 |
44.44 % | 9 022 | € 1 | € 9 022 | Latvia | 31.05.2023 | 08.06.2023 |
Natural person |
44.44 % | 9 022 | € 1 | € 9 022 | Latvia | 31.05.2023 | 08.06.2023 |
Natural person |
11.11 % | 2 256 | € 1 | € 2 256 | Latvia | 31.05.2023 | 08.06.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums Zim Ka | |||||
2019 |
Annual report | 20.06.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zim ka vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
586.71 KB | 08.06.2023 | 04.06.2023 | 1 | |
Regulations for the increase/reduction of the equity |
541.43 KB | 08.06.2023 | 04.06.2023 | 1 | |
Shareholders’ register |
550.11 KB | 08.06.2023 | 04.06.2023 | 1 | |
Shareholders’ register |
548.6 KB | 08.06.2023 | 04.06.2023 | 1 | |
Shareholders’ register |
147.29 KB | 20.08.2020 | 04.08.2020 | 1 | |
Articles of Association |
TIF | 10.72 KB | 18.06.2019 | 05.06.2019 | 1 |
Memorandum of Association |
TIF | 52.36 KB | 18.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
TIF | 88.46 KB | 18.06.2019 | 05.06.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
461.48 KB | 08.06.2023 | 04.06.2023 | 1 | |
Application |
642.61 KB | 08.06.2023 | 04.06.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
556.62 KB | 08.06.2023 | 04.06.2023 | 1 | |
Appraisal reports |
EDOC | 20.85 KB | 08.06.2023 | 04.06.2023 | 1 |
Protocols/decisions of a company/organisation |
702.48 KB | 08.06.2023 | 04.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 20.08.2020 | 20.08.2020 | 2 |
Application |
281.07 KB | 20.08.2020 | 04.08.2020 | 2 | |
Application |
193.32 KB | 20.08.2020 | 04.08.2020 | 2 | |
Shareholders’ register |
288.25 KB | 20.08.2020 | 04.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 103.83 KB | 20.08.2020 | 30.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 105.41 KB | 20.08.2020 | 04.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 104.42 KB | 20.08.2020 | 13.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 103.97 KB | 20.08.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
TIF | 236.43 KB | 18.06.2019 | 18.06.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.28 KB | 18.06.2019 | 18.06.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.12 KB | 18.06.2019 | 05.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 25.79 KB | 18.06.2019 | 05.06.2019 | 1 |
Other documents |
TIF | 45.01 KB | 18.06.2019 | 23.07.2012 | 1 |
Other documents |
TIF | 145.84 KB | 18.06.2019 | 14.03.2003 | 2 |
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