ZINĀTNE, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
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 | Sabiedrība ar ierobežotu atbildību "ZINĀTNE" |
| Registration number, date | 40003050520, 20.12.1991 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Čiekurkalna 2. līnija 69 – 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 30.03.2016 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2021 | 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 | 05.02.2021 |
* 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 % | 406 | € 7 | € 2 842 | 28.01.2021 | 05.02.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ZINĀTNE" | Until 19.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Matīsa iela 76/78 | Until 19.08.1997 | 28 years ago |
|---|---|---|
| Rīga, Maskavas iela 20-5 | Until 30.08.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinatne Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinatne Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinatne Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinatne Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinatne Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinatne Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinatne Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinatne Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinatne Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinatne Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinatne Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinatne Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinatne Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Zinatne 2010g | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (22.16 KB) | |
2008 |
Annual report | 28.10.2009 | TIF (331.83 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (886.66 KB) | ||
2006 |
Annual report | 18.06.2007 | PDF (551.73 KB) | ||
2005 |
Annual report | 20.09.2006 | PDF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.25 KB | 05.02.2021 | 28.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.89 KB | 03.02.2021 | 11.03.2016 | 1 |
Articles of Association |
TIF | 25.01 KB | 03.02.2021 | 11.03.2016 | 1 |
Shareholders’ register |
TIF | 50.42 KB | 03.02.2021 | 11.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
DOCX | 45.03 KB | 05.02.2021 | 28.01.2021 | 5 |
Application |
EDOC | 58.37 KB | 05.02.2021 | 28.01.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 20.65 KB | 05.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.2 KB | 05.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 32.29 KB | 05.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 03.02.2021 | 30.03.2016 | 2 |
Application |
TIF | 125.15 KB | 03.02.2021 | 11.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.22 KB | 03.02.2021 | 11.03.2016 | 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