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 "ZINTRUST LATVIA" |
| Registration number, date | 40003948242, 17.08.2007 |
| VAT number | None (excluded 08.06.2023) Europe VAT register |
| Register, date | Commercial Register, 17.08.2007 |
| Legal address | Cesvaines iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZINTRUST LATVIA, SIA
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
- Negative 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, €) | 0 | 0.01 | 9.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 | 0.1 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 |
|||
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. | 22.09.2017 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 01.11.2021 | 12.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"ZinTrust Latvia", SIA
Cesvaines 15A - 221, Rīga, LV-1073 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKKARS" | Until 21.12.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Varavīksnes gatve 14-28 | Until 21.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Katlakalna iela 10 | Until 22.09.2017 | 7 years ago |
| Rīga, Krustpils iela 12 | Until 27.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (460.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (146 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (148.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.91 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZL Vadibas zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zintrust vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zintrust vad. zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zintrust vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINTRUST VAD ZIN | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Zintrust | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. zintrust2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (4.67 KB) | |
2008 |
Annual report | 20.10.2009 | TIF (104.58 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (215.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.99 KB | 12.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.99 KB | 12.11.2021 | 01.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 85.65 KB | 22.09.2017 | 12.09.2017 | 1 |
Articles of Association |
DOCX | 87.46 KB | 22.09.2017 | 12.09.2017 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 22.09.2017 | 12.09.2017 | 1 |
Articles of Association |
TIF | 48.1 KB | 22.01.2015 | 16.01.2015 | 2 |
Shareholders’ register |
TIF | 93.72 KB | 22.01.2015 | 16.01.2015 | 1 |
Shareholders’ register |
TIF | 70.9 KB | 22.01.2015 | 15.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.27 KB | 22.12.2010 | 06.10.2010 | 1 |
Articles of Association |
TIF | 19.69 KB | 22.12.2010 | 06.10.2010 | 1 |
Shareholders’ register |
TIF | 25.92 KB | 22.12.2010 | 06.10.2010 | 1 |
Articles of Association |
TIF | 17.21 KB | 29.10.2009 | 21.09.2009 | 1 |
Shareholders’ register |
TIF | 12.12 KB | 29.10.2009 | 21.09.2009 | 1 |
Articles of Association |
TIF | 18.34 KB | 11.09.2007 | 26.07.2007 | 1 |
Memorandum of association |
TIF | 57.93 KB | 11.09.2007 | 26.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
390.6 KB | 24.05.2023 | 24.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.83 KB | 17.04.2023 | 17.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
EDOC | 63.88 KB | 12.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 58.92 KB | 12.11.2021 | 02.11.2021 | 1 |
Shareholders’ register |
EDOC | 34.19 KB | 12.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 21.05.2021 | 21.05.2021 | 3 |
Application |
EDOC | 39.73 KB | 21.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 34.79 KB | 21.05.2021 | 07.05.2021 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.11 KB | 21.05.2021 | 07.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 32 KB | 21.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
TIF | 102.16 KB | 22.10.2020 | 20.10.2020 | 2 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 22.10.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 22.09.2017 | 22.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 283.29 KB | 22.09.2017 | 12.09.2017 | 1 |
Articles of Association |
EDOC | 288.6 KB | 22.09.2017 | 12.09.2017 | 1 |
Application |
EDOC | 60.45 KB | 22.09.2017 | 12.09.2017 | 4 |
Application |
DOCX | 48.45 KB | 22.09.2017 | 12.09.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 280.46 KB | 22.09.2017 | 12.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 22.09.2017 | 12.09.2017 | 1 |
Shareholders’ register |
EDOC | 266.27 KB | 22.09.2017 | 12.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 608.99 KB | 22.09.2017 | 21.08.2017 | 1 |
Confirmation or consent to legal address |
JPG | 535.41 KB | 22.09.2017 | 21.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.28 KB | 22.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 148.77 KB | 22.01.2015 | 16.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.41 KB | 22.01.2015 | 16.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 22.01.2015 | 08.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 22.12.2010 | 21.12.2010 | 2 |
Registration certificates |
TIF | 54.35 KB | 22.12.2010 | 21.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.92 KB | 22.12.2010 | 11.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.17 KB | 22.12.2010 | 08.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 22.12.2010 | 06.10.2010 | 1 |
Application |
TIF | 116.29 KB | 22.12.2010 | 06.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.93 KB | 22.12.2010 | 06.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 29.10.2009 | 08.10.2009 | 2 |
Application |
TIF | 286.26 KB | 29.10.2009 | 21.09.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 28.57 KB | 29.10.2009 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.22 KB | 29.10.2009 | 21.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 27.01.2009 | 26.09.2008 | 2 |
Application |
TIF | 88.02 KB | 27.01.2009 | 23.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 27.01.2009 | 23.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.71 KB | 27.01.2009 | 22.09.2008 | 1 |
Registration certificates |
TIF | 41.27 KB | 22.12.2010 | 17.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 11.09.2007 | 17.08.2007 | 2 |
Registration certificates |
TIF | 22.56 KB | 11.09.2007 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.29 KB | 11.09.2007 | 14.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.72 KB | 11.09.2007 | 31.07.2007 | 1 |
Application |
TIF | 127.68 KB | 11.09.2007 | 27.07.2007 | 4 |
Announcement regarding the legal address |
TIF | 8.88 KB | 11.09.2007 | 26.07.2007 | 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