Zinātnes zona, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
57 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "Zinātnes zona" |
| Registration number, date | 40203113602, 21.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.12.2017 |
| Legal address | Tallinas iela 11 – 19, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.07.2021)
- 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, €) | 4.75 | 3.91 | 6.96 |
| Personal income tax (thousands, €) | 1.35 | 1 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 1.99 | 0 |
| Average employees count | 1 | 1 | 0 |
| Received COVID-19 downtime support | 14.07.2021, 233.38 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | 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 | 21.12.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.05.2023 | 25.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZInatnes zona SIA GP 2023 Lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinatnes zona SIA GP 2022 Lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinatnes zona SIA Dalibnieka lemums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINATNES ZONA SIA GP 2020 LEMUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Zinatnes Zona SIA DALIBNIEKA LEMUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZZ GP 2018 Dalibnieka lemums | |||||
2017 |
Annual report | 21.12.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieka lemums 12018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 17.24 KB | 25.05.2023 | 18.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 7.41 KB | 19.05.2023 | 18.05.2023 | 1 |
Articles of Association |
TIF | 49.1 KB | 19.05.2023 | 18.05.2023 | 2 |
Shareholders’ register |
TIF | 52.96 KB | 19.05.2023 | 18.05.2023 | 2 |
Articles of Association |
TIF | 14.21 KB | 18.12.2017 | 03.11.2017 | 1 |
Memorandum of Association |
TIF | 27.56 KB | 18.12.2017 | 03.11.2017 | 1 |
Shareholders’ register |
TIF | 66.83 KB | 18.12.2017 | 03.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 142.77 KB | 25.05.2023 | 18.05.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.18 KB | 19.05.2023 | 18.05.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.28 KB | 19.05.2023 | 18.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 159.1 KB | 21.12.2018 | 20.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 90.56 KB | 18.12.2017 | 18.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 188.77 KB | 18.12.2017 | 18.12.2017 | 5 |
Announcement regarding the legal address |
TIF | 13.06 KB | 18.12.2017 | 03.11.2017 | 1 |
Application |
TIF | 144.87 KB | 18.12.2017 | 03.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 18.12.2017 | 03.11.2017 | 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