ZIN Grupa, SIA

Limited Liability Company
Place in branch
400 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZIN Grupa"
Registration number, date 40103417850, 18.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 18.05.2011
Legal address Zaļākalna iela 8, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 3 EUR, registered payment 15.06.2015
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, €) 0.17 0.17 4.88
Personal income tax (thousands, €) 0.06 0.06 0
Statutory social insurance contributions (thousands, €) 0.1 0.1 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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 Member of the Board Right to represent individually   27.09.2012
* 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 % 3 € 1 € 3 Latvia 04.06.2015 15.06.2015

Apply information changes

ML

"ZIN grupa", SIA

Kadaga, Zaļākalna 8, Ādažu pagasts, Ādažu nov. LV-2103 Check address owners

Tehniskās pārbaudes un ekspertīze

Historical addresses

Rīga, Stabu iela 15-77 Until 27.09.2012 12 years ago
Ādažu nov., Kadaga, Zaļākalna iela 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (677.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (747.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.02.2022  PDF (466.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (823.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (748.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (355.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (768.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (617.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (1.12 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  HTML (99.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  HTML (96.65 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

 Annual report 18.05.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 308.04 KB 04.06.2015 04.06.2015 1

Articles of Association

 PDF 240.16 KB 04.06.2015 04.06.2015 1

Regulations for the increase/reduction of the equity

 PDF 253.48 KB 04.06.2015 04.06.2015 1

Shareholders’ register

PDF 338.74 KB 04.06.2015 04.06.2015 1

Shareholders’ register

TIF 8.14 KB 02.10.2012 13.09.2012 1

Articles of Association

 TIF 43.86 KB 23.05.2011 09.05.2011 1

Memorandum of Association

 TIF 54.62 KB 23.05.2011 09.05.2011 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

 RTF 181.95 KB 15.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71 KB 15.06.2015 15.06.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 276.67 KB 10.06.2015 10.06.2015 1

Application

 PDF 494.23 KB 04.06.2015 04.06.2015 3

Application of shareholders or third persons for the acquisition of shares

PDF 249.37 KB 04.06.2015 04.06.2015 1

Protocols/decisions of a company/organisation

 PDF 255.61 KB 04.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.49 KB 02.10.2012 27.09.2012 2

Announcement regarding the legal address

 TIF 9.65 KB 02.10.2012 13.09.2012 1

Application

 TIF 276.9 KB 02.10.2012 13.09.2012 9

Protocols/decisions of a company/organisation

 TIF 39.84 KB 02.10.2012 13.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 88.64 KB 23.05.2011 18.05.2011 2

Registration certificates

 TIF 125.11 KB 23.05.2011 18.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 70.44 KB 23.05.2011 12.05.2011 1

Announcement regarding the legal address

 TIF 27.21 KB 23.05.2011 09.05.2011 1

Application

 TIF 293.9 KB 23.05.2011 09.05.2011 3
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