ZiniVidi, SIA

Limited Liability Company, Micro company
Place in branch
461 by turnover
76 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZiniVidi"
Registration number, date 40003953313, 06.09.2007
VAT number LV40003953313 from 08.10.2007 Europe VAT register
Register, date Commercial Register, 06.09.2007
Legal address Sējas iela 7, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 08.07.2015
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, €) 5.27 6.53 -0.46
Personal income tax (thousands, €) 0.83 0.9 0.01
Statutory social insurance contributions (thousands, €) 2.08 1.47 0.01
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2015
* 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

50 % 1 400 € 1 € 1 400 25.06.2015 08.07.2015

Natural person

50 % 1 400 € 1 € 1 400 25.06.2015 08.07.2015

Historical addresses

Rīga, Blaumaņa iela 5 - 9 Until 06.04.2017 8 years ago
Rīga, Ernestīnes iela 27A Until 25.11.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (602.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (882.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (882.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.01 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (208.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.06.2018  PDF (1.52 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (129.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ZV 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
filename-1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
2013 Gada parskats ZiniVidi vadibas zinojums.xls PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012 Gada parskats ZiniVidi vadibas zinojums.xls PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
2011 Gada parskats ZiniVidi vadibas zinojums.xls PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
2010 Gada parskats ZiniVidi vadibas zinojums.xls ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (31.42 KB)

2008

Annual report 19.05.2009  TIF (502.87 KB)

2007

Annual report 09.02.2009  TIF (474.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.82 KB 17.07.2015 25.06.2015 1

Articles of Association

TIF 11.14 KB 17.07.2015 25.06.2015 1

Shareholders’ register

TIF 66.88 KB 17.07.2015 25.06.2015 2

Articles of Association

TIF 27.45 KB 10.09.2007 01.08.2007 1

Memorandum of association

TIF 76.15 KB 10.09.2007 01.08.2007 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

RTF 192.51 KB 25.11.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 25.11.2019 25.11.2019 1

Application

TIF 117.49 KB 21.11.2019 20.11.2019 4

Confirmation or consent to legal address

TIF 7.86 KB 21.11.2019 20.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 71 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

RTF 183.26 KB 06.04.2017 06.04.2017 2

Application

TIF 139.6 KB 06.04.2017 03.04.2017 5

Confirmation or consent to legal address

TIF 11.79 KB 06.04.2017 28.03.2017 1

Power of attorney, act of empowerment

TIF 174.54 KB 07.03.2017 24.03.2016 4

Decisions / letters / protocols of public notaries

TIF 65.29 KB 17.07.2015 08.07.2015 2

Application

TIF 74.51 KB 17.07.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 58.14 KB 17.07.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 39.75 KB 27.01.2009 16.09.2008 1

Application

TIF 76.38 KB 27.01.2009 11.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.38 KB 27.01.2009 11.09.2008 1

Receipts on the publication and state fees

TIF 40.3 KB 27.01.2009 11.09.2008 2

Decisions / letters / protocols of public notaries

TIF 61.48 KB 10.09.2007 06.09.2007 2

Registration certificates

TIF 38.52 KB 10.09.2007 06.09.2007 1

Application

TIF 764.63 KB 10.09.2007 29.08.2007 7

Power of attorney, act of empowerment

TIF 15.22 KB 10.09.2007 29.08.2007 1

Receipts on the publication and state fees

TIF 61.61 KB 10.09.2007 29.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 21.67 KB 10.09.2007 28.08.2007 1

Announcement regarding the legal address

TIF 13.06 KB 10.09.2007 01.08.2007 1

Appraisal reports

TIF 24.57 KB 10.09.2007 01.08.2007 1

Consent of a member of the Board / executive director

TIF 21.91 KB 10.09.2007 01.08.2007 2
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
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