ZIM Laboratories Limited, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
63 by profit
78 by paid taxes
31 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 Laboratories Limited" |
| Registration number, date | 40203226561, 06.09.2019 |
| VAT number | LV40203226561 from 02.08.2022 Europe VAT register |
| Register, date | Commercial Register, 06.09.2019 |
| Legal address | Vangažu iela 23, Rīga, LV-1024 Check address owners |
| Fixed capital | 84 500 EUR, registered payment 27.09.2024 |
| 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
- 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, €) | 1.96 | 1.05 | 0.05 |
| Personal income tax (thousands, €) | 1.55 | 0.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 0.93 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2019 | India | India |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
ZIM Laboratories Ltd.Reg. no. L99999MH1984PLC032172
|
100 % | 169 | € 500 | € 84 500 | India | 02.07.2024 | 27.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 25.06.2024 | PDF (1.16 MB) | €11.00 |
2023 |
Annual report | 01.01.2023 - 31.03.2023 | 03.08.2023 | PDF (316.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (330.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 06.09.2019 - 31.12.2020 | 30.04.2021 | PDF (79.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 218.12 KB | 16.08.2024 | 02.07.2024 | 5 |
Articles of Association |
TIF | 255.97 KB | 16.08.2024 | 01.07.2024 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 289.94 KB | 16.08.2024 | 01.07.2024 | 6 |
Articles of Association |
TIF | 295.39 KB | 12.12.2023 | 06.06.2023 | 7 |
Articles of Association |
TIF | 34.56 KB | 05.09.2019 | 20.05.2019 | 1 |
Memorandum of Association |
TIF | 54.61 KB | 05.09.2019 | 20.05.2019 | 3 |
Shareholders’ register |
TIF | 114.68 KB | 05.09.2019 | 20.04.2019 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
TIF | 44.02 KB | 24.09.2024 | 05.09.2024 | 1 |
Application |
TIF | 116.55 KB | 16.08.2024 | 12.07.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 220.51 KB | 16.08.2024 | 01.07.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 286.11 KB | 16.08.2024 | 01.07.2024 | 6 |
Application |
TIF | 197.82 KB | 12.12.2023 | 27.11.2023 | 5 |
Copy of the personal identification document |
TIF | 277.43 KB | 18.08.2023 | 20.07.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 193.02 KB | 18.08.2023 | 06.06.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 204.21 KB | 18.08.2023 | 06.06.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 324.26 KB | 18.08.2023 | 06.06.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 06.09.2019 | 06.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 241.73 KB | 05.09.2019 | 13.08.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.74 KB | 26.07.2019 | 24.07.2019 | 1 |
Application |
TIF | 163.91 KB | 05.09.2019 | 12.07.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 293.82 KB | 26.07.2019 | 22.06.2019 | 6 |
Announcement regarding the legal address |
TIF | 12.49 KB | 26.07.2019 | 20.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 252.05 KB | 26.07.2019 | 20.05.2019 | 5 |
Confirmation or consent to legal address |
TIF | 18.28 KB | 26.07.2019 | 18.04.2019 | 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