Zinc Network Limited, SIA

Limited Liability Company, Micro company
Place in branch
410 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Zinc Network Limited
Registration number, date 40203272236, 09.11.2020
VAT number LV40203272236 from 29.04.2022 Europe VAT register
Register, date Commercial Register, 09.11.2020
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 09.11.2020
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, €) 49.14 47.54 38.5
Personal income tax (thousands, €) 18.93 18.25 14.41
Statutory social insurance contributions (thousands, €) 30.98 30.18 24.08
Average employees count 3 3 3

Industries

Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2020
United Kingdom United Kingdom

Control type: on grounds of the property right

Natural person From 09.11.2020
United Kingdom United Kingdom

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   09.11.2020
* 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

ZINC NETWORK LIMITED

Reg. no. 6651251
230 Blackfriars Road, Londona, SE1 8NW, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste

100 % 2 800 € 1 € 2 800 United Kingdom 09.11.2020 09.11.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.09.2024  PDF (1.55 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.08.2023  PDF (773.59 KB) €11.00

2021

Annual report 09.11.2020 - 31.12.2021 29.07.2022  PDF (736.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.81 KB 05.11.2020 24.10.2020 3

Shareholders’ register

TIF 115.35 KB 05.11.2020 14.08.2020 4

Articles of Association

TIF 37.71 KB 28.09.2020 14.08.2020 1

Memorandum of Association

TIF 229.12 KB 28.09.2020 14.08.2020 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

JPG 223.39 KB 09.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 09.11.2020 09.11.2020 2

Bank statements or other document regarding the payment of the equity

TIF 25.4 KB 28.09.2020 21.09.2020 1

Confirmation or consent to legal address

DOC 33 KB 01.10.2020 18.09.2020 1

Confirmation or consent to legal address

EDOC 21.39 KB 01.10.2020 18.09.2020 1

Announcement regarding the legal address

TIF 13.96 KB 28.09.2020 14.08.2020 1

Application

TIF 398.46 KB 28.09.2020 14.08.2020 10

Consent of a member of the Board / executive director

TIF 114.6 KB 28.09.2020 14.08.2020 4

Power of attorney, act of empowerment

TIF 47.28 KB 28.09.2020 14.08.2020 1

Copy of the personal identification document

TIF 159.15 KB 05.11.2020 31.08.2013 5

Copy of the personal identification document

TIF 157.99 KB 05.11.2020 31.08.2013 5
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