ZINOO, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
458 by paid taxes
278 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 "ZINOO" |
| Registration number, date | 40103937866, 14.10.2015 |
| VAT number | LV40103937866 from 02.05.2018 Europe VAT register |
| Register, date | Commercial Register, 14.10.2015 |
| Legal address | Ābeļu iela 35, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.86 | 0.95 | 1.95 |
| Personal income tax (thousands, €) | 0.4 | 0.12 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.22 | 0.15 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.10.2015 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 14.10.2015 | 14.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"ZINOO Rīga", zinātkāres centrs
Dzirnavu 67-5.st., Rīga LV-1011 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Heliocentric Technologies Latvia" | Until 22.10.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Deep Space Industries Latvia" | Until 03.02.2017 | 7 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 96 - 31 | Until 08.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 73 - 2 | Until 23.03.2020 | 4 years ago |
| Rīga, Dzirnavu iela 67 | Until 30.04.2021 | 3 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Ābeļu iela 35 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (78.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (78.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (79.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (80.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (83.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (227.27 KB) | €9.00 |
2015 |
Annual report | 14.10.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DSI-L-2015-Vadibas Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.08 KB | 22.10.2018 | 16.10.2018 | 4 |
Amendments to the Articles of Association |
DOCX | 14.13 KB | 22.10.2018 | 09.10.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.42 KB | 21.02.2018 | 14.02.2018 | 3 |
Amendments to the Articles of Association |
DOCX | 17.42 KB | 21.02.2018 | 14.02.2018 | 3 |
Articles of Association |
DOCX | 17.37 KB | 21.02.2018 | 14.02.2018 | 4 |
Articles of Association |
DOCX | 17.37 KB | 21.02.2018 | 14.02.2018 | 4 |
Articles of Association |
DOCX | 16.11 KB | 31.01.2017 | 31.01.2017 | 1 |
Shareholders’ register |
DOCX | 53.58 KB | 08.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
DOCX | 53.58 KB | 08.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
DOCX | 59.04 KB | 14.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
DOCX | 59.04 KB | 14.10.2015 | 08.10.2015 | 1 |
Articles of Association |
DOC | 57 KB | 09.10.2015 | 08.10.2015 | 1 |
Articles of Association |
DOC | 57 KB | 09.10.2015 | 08.10.2015 | 1 |
Memorandum of Association |
DOC | 41.5 KB | 14.10.2015 | 08.09.2015 | 1 |
Memorandum of Association |
DOC | 41.5 KB | 14.10.2015 | 08.09.2015 | 1 |
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 | 31.9 KB | 30.04.2021 | 30.04.2021 | 2 |
Confirmation or consent to legal address |
JPG | 255.62 KB | 30.04.2021 | 26.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 143.17 KB | 30.04.2021 | 26.04.2021 | 1 |
Application |
EDOC | 100.45 KB | 30.04.2021 | 15.04.2021 | 1 |
Application |
DOCX | 95.53 KB | 30.04.2021 | 15.04.2021 | 1 |
Application |
DOCX | 101.89 KB | 23.03.2020 | 23.03.2020 | 1 |
Application |
EDOC | 110.18 KB | 23.03.2020 | 23.03.2020 | 1 |
Confirmation or consent to legal address |
TXT | 107 B | 23.03.2020 | 23.03.2020 | 1 |
Confirmation or consent to legal address |
735.84 KB | 23.03.2020 | 23.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 632.08 KB | 23.03.2020 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 23.03.2020 | 23.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 22.10.2018 | 22.10.2018 | 2 |
Articles of Association |
EDOC | 32.86 KB | 22.10.2018 | 16.10.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 29.68 KB | 22.10.2018 | 09.10.2018 | 1 |
Application |
7.83 MB | 22.10.2018 | 09.10.2018 | 24 | |
Application |
7.66 MB | 22.10.2018 | 09.10.2018 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 27.8 KB | 22.10.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.16 KB | 22.10.2018 | 09.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.94 KB | 21.02.2018 | 21.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 31.38 KB | 21.02.2018 | 14.02.2018 | 3 |
Articles of Association |
EDOC | 31.23 KB | 21.02.2018 | 14.02.2018 | 4 |
Application |
6.49 MB | 21.02.2018 | 14.02.2018 | 24 | |
Application |
6.49 MB | 21.02.2018 | 14.02.2018 | 24 | |
Application |
EDOC | 6.16 MB | 21.02.2018 | 14.02.2018 | 24 |
Protocols/decisions of a company/organisation |
DOCX | 12.29 KB | 21.02.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.29 KB | 21.02.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.98 KB | 21.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 03.02.2017 | 03.02.2017 | 2 |
Articles of Association |
EDOC | 28.88 KB | 31.01.2017 | 31.01.2017 | 1 |
Application |
6.44 MB | 31.01.2017 | 31.01.2017 | 24 | |
Application |
EDOC | 6.15 MB | 31.01.2017 | 31.01.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 27.36 KB | 31.01.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.04 KB | 31.01.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 12.04.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 12.04.2016 | 08.03.2016 | 1 |
Application |
EDOC | 38.94 KB | 08.03.2016 | 07.03.2016 | 2 |
Application |
DOCX | 26.36 KB | 08.03.2016 | 07.03.2016 | 2 |
Application |
DOCX | 26.36 KB | 08.03.2016 | 07.03.2016 | 2 |
Shareholders’ register |
EDOC | 54.6 KB | 08.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 14.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.13 KB | 14.10.2015 | 14.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.35 KB | 19.10.2015 | 08.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 19.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
EDOC | 58.85 KB | 14.10.2015 | 08.10.2015 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 09.10.2015 | 08.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 21.45 KB | 09.10.2015 | 08.10.2015 | 1 |
Articles of Association |
EDOC | 35.83 KB | 09.10.2015 | 08.10.2015 | 1 |
Application |
EDOC | 39.11 KB | 09.10.2015 | 08.10.2015 | 3 |
Application |
DOCX | 26.67 KB | 09.10.2015 | 08.10.2015 | 3 |
Memorandum of Association |
EDOC | 27.58 KB | 14.10.2015 | 08.09.2015 | 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