Zinga Holdings, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 | SIA "Zinga Holdings" |
| Registration number, date | 40003858146, 19.09.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.09.2006 |
| Legal address | Dārza iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.01.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 214.26 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 213.93 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 213.09 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 212.01 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 211.38 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 210.36 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 209.47 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 208.30 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 407.52 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 406.62 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 405.78 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 404.88 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 403.71 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 402.88 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 400.84 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 399.04 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 397.08 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 393.24 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 391.14 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 389.52 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 387.38 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 384.90 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 332.78 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 331.52 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 329.00 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 327.98 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.10.2018 | 210.71 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 210.71 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 210.71 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 210.71 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 208.86 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 206.54 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 204.29 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 201.96 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 199.86 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 198.96 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 195.21 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 192.96 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 190.64 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 188.39 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 186.06 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 183.74 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 181.49 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2021 | Ireland | Ireland |
|
Control type: on grounds of the Power of Attorney |
|||
| Natural person | From 21.04.2021 | Ireland | Ireland |
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Merton Partnership LimitedReg. no. 381068
|
100 % | 1 422 | € 2 | € 2 844 | Ireland | 21.12.2015 | 25.01.2016 |
Historical addresses
| Rīga, Mūkusalas iela 73 | Until 25.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 124 | Until 17.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2024 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2022 | PDF (79.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2022 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.11.2018 | PDF (984.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2016 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.02.2016 | ZIP | |
| Annual report 2011 | |||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.02.2016 | ZIP | |
| Annual report 2010 | |||||
| Vadibas zinojums 2010 | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 05.02.2016 | ZIP | |
| Annual report 2009 | |||||
| Vadibas zinojums 2009 | DOCX | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 05.02.2016 | ZIP | |
| Annual report 2008 | |||||
| Vadibas zinojums 2008 | DOCX | ||||
2007 |
Annual report | 11.02.2016 | TIF (299.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.3 KB | 27.01.2016 | 21.12.2015 | 2 |
Shareholders’ register |
TIF | 43.77 KB | 27.01.2016 | 21.12.2015 | 2 |
Articles of Association |
TIF | 33.83 KB | 23.04.2009 | 10.08.2007 | 3 |
Shareholders’ register |
TIF | 19.3 KB | 23.04.2009 | 27.09.2006 | 1 |
Articles of Association |
TIF | 25.49 KB | 23.04.2009 | 06.09.2006 | 1 |
Memorandum of Association |
TIF | 84.43 KB | 23.04.2009 | 06.09.2006 | 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 | 61.99 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
DOCX | 47.54 KB | 12.01.2022 | 04.01.2022 | 3 |
Application |
DOCX | 47.54 KB | 12.01.2022 | 04.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 288.36 KB | 21.04.2021 | 21.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 315.04 KB | 21.04.2021 | 21.04.2021 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.31 KB | 19.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
ODT | 5.27 KB | 21.04.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 21.04.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 83.38 KB | 21.04.2021 | 26.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
ODT | 5.27 KB | 21.04.2021 | 19.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.4 KB | 21.04.2021 | 19.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.59 KB | 21.04.2021 | 19.03.2021 | 1 |
Application |
ODT | 5.27 KB | 21.04.2021 | 10.02.2021 | 1 |
Application |
EDOC | 61.49 KB | 21.04.2021 | 10.02.2021 | 1 |
Application |
ASICE | 43.91 KB | 21.04.2021 | 10.02.2021 | 1 |
Consent of the liquidator |
EDOC | 38.72 KB | 21.04.2021 | 10.02.2021 | 1 |
Consent of the liquidator |
ODT | 5.27 KB | 21.04.2021 | 10.02.2021 | 1 |
Consent of the liquidator |
ASICE | 21.23 KB | 21.04.2021 | 10.02.2021 | 1 |
Application |
EDOC | 64.69 KB | 21.04.2021 | 28.01.2021 | 1 |
Application |
DOCX | 59.49 KB | 21.04.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.86 KB | 13.04.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.95 KB | 13.04.2021 | 29.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 260.94 KB | 21.04.2021 | 07.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.1 MB | 21.04.2021 | 31.12.2019 | 33 |
Copy of the personal identification document |
TIF | 134.33 KB | 21.04.2021 | 15.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 142.49 KB | 21.04.2021 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 124.83 KB | 21.04.2021 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
ODT | 5.27 KB | 21.04.2021 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.2 KB | 27.06.2019 | 27.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.33 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 06.07.2018 | 06.07.2018 | 2 |
Copy of the personal identification document |
TIF | 154.45 KB | 21.04.2021 | 28.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 19.04.2017 | 19.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
370.04 KB | 19.04.2017 | 19.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.03 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.53 KB | 27.01.2016 | 25.01.2016 | 2 |
Application |
TIF | 253.03 KB | 27.01.2016 | 30.12.2015 | 5 |
Announcement regarding the legal address |
TIF | 11.63 KB | 27.01.2016 | 21.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 27.01.2016 | 21.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 29.91 KB | 27.01.2016 | 21.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.43 KB | 27.01.2016 | 21.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 356.19 KB | 27.01.2016 | 21.10.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 23.04.2009 | 22.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.35 KB | 23.04.2009 | 13.08.2007 | 2 |
Application |
TIF | 232.41 KB | 23.04.2009 | 10.08.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 20.64 KB | 23.04.2009 | 10.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.09 KB | 23.04.2009 | 10.08.2007 | 3 |
Sample report |
TIF | 21.7 KB | 23.04.2009 | 27.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.76 KB | 23.04.2009 | 03.10.2006 | 1 |
Application |
TIF | 61.92 KB | 23.04.2009 | 28.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 14.55 KB | 23.04.2009 | 28.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 36.22 KB | 23.04.2009 | 27.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 23.04.2009 | 19.09.2006 | 2 |
Registration certificates |
TIF | 32.61 KB | 23.04.2009 | 19.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.07 KB | 23.04.2009 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 23.04.2009 | 14.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.52 KB | 23.04.2009 | 06.09.2006 | 1 |
Application |
TIF | 155.16 KB | 23.04.2009 | 06.09.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.45 KB | 23.04.2009 | 06.09.2006 | 1 |
Sample report |
TIF | 17.07 KB | 23.04.2009 | 06.09.2006 | 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