Zīmogu darbnīca, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
3 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zīmogu darbnīca"
Registration number, date 40103254713, 21.10.2009
VAT number LV40103254713 from 10.06.2010 Europe VAT register
Register, date Commercial Register, 21.10.2009
Legal address Matīsa iela 78A, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 01.07.2015
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, €) 43.87 33.94 19.24
Personal income tax (thousands, €) 9.5 6.52 3.08
Statutory social insurance contributions (thousands, €) 15.85 12.14 7.68
Average employees count 6 5 4

Industries

Industry from zl.lv Zīmogu izgatavošana
Branch from zl.lv (NACE2) Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  21.10.2009
* 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 10.06.2015 01.07.2015

Apply information changes

Historical addresses

Rīga, Avotu iela 60-2 Until 27.07.2010 14 years ago
Rīga, Lāčplēša iela 17-25 Until 13.11.2015 9 years ago
Rīga, Matīsa iela 76/78 Until 01.06.2018 6 years ago
Rīga, Matīsa iela 76 Until 28.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (80.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (80.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (80.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.02.2021  PDF (79.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (80.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (80.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (82.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (226.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (2.74 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
vadibas DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
ZD-zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Uznem vadib zinoj gada Zimogu Darbnica XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (17.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 184.7 KB 27.06.2015 10.06.2015 2

Articles of Association

PDF 237.77 KB 18.06.2015 10.06.2015 1

Articles of Association

TIF 22.99 KB 30.10.2009 05.10.2009 1

Memorandum of Association

TIF 31.37 KB 30.10.2009 30.09.2009 1

Memorandum of Association

TIF 31.37 KB 30.10.2009 30.09.2009 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

TIF 45.67 KB 16.11.2015 13.11.2015 2

Application

TIF 160.86 KB 16.11.2015 10.11.2015 2

Confirmation or consent to legal address

TIF 29.7 KB 16.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 01.07.2015 01.07.2015 2

Application

PDF 541.7 KB 27.06.2015 17.06.2015 14

Protocols/decisions of a company/organisation

PDF 264.29 KB 27.06.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.49 KB 29.07.2010 27.07.2010 1

Application

TIF 106.82 KB 29.07.2010 22.07.2010 2

Decisions / letters / protocols of public notaries

TIF 72.8 KB 30.10.2009 21.10.2009 2

Registration certificates

TIF 34.41 KB 30.10.2009 21.10.2009 1

Application

TIF 201.07 KB 30.10.2009 05.10.2009 5

Receipts on the publication and state fees

TIF 77.05 KB 30.10.2009 01.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 20.29 KB 30.10.2009 30.09.2009 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