Zinga Holdings, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

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

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
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

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

Industries

Field from SRS 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 Limited

Reg. no. 381068
38 Merton Road, Dublina 6, Īrija

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 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 05.02.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 05.02.2016  ZIP
Annual report 2013 PDF
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.02.2016  ZIP
Annual report 2012 PDF
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.02.2016  ZIP
Annual report 2011 PDF
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 05.02.2016  ZIP
Annual report 2010 PDF
Vadibas zinojums 2010 DOCX

2009

Annual report 01.01.2009 - 31.12.2009 05.02.2016  ZIP
Annual report 2009 PDF
Vadibas zinojums 2009 DOCX

2008

Annual report 01.01.2008 - 31.12.2008 05.02.2016  ZIP
Annual report 2008 PDF
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

PDF 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