Zinva, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
7 by profit
11 by paid taxes
13 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 "Zinva" |
| Registration number, date | 40003946631, 13.08.2007 |
| VAT number | LV40003946631 from 24.08.2007 Europe VAT register |
| Register, date | Commercial Register, 13.08.2007 |
| Legal address | Latgales iela 418B, Rīga, LV-1063 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 426.07 | 185.92 | 539.29 |
| Personal income tax (thousands, €) | 48.86 | 44.88 | 43.07 |
| Statutory social insurance contributions (thousands, €) | 91.2 | 92.27 | 88.44 |
| Average employees count | 17 | 17 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 996 | € 10 | € 9 960 | Latvia | 21.08.2015 | 09.09.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Nometņu iela 44-17 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Nometņu iela 44 - 17 | Until 05.07.2018 | 7 years ago |
| Rīga, Granīta iela 3 k-1 | Until 30.07.2021 | 4 years ago |
| Rīga, Maskavas iela 418B | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums 2023 | |||||
| ZR Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | |||||
| Vadibas Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta Zinojums | |||||
| Vadibas Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu Revidentu Zinojums | |||||
| Vadibas Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (14.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TXT (14 B) | |
2007 |
Annual report | 06.02.2009 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.77 KB | 14.09.2015 | 21.08.2015 | 1 |
Articles of Association |
TIF | 16.35 KB | 14.09.2015 | 21.08.2015 | 1 |
Shareholders’ register |
TIF | 54.2 KB | 14.09.2015 | 21.08.2015 | 2 |
Shareholders’ register |
TIF | 20.5 KB | 15.12.2010 | 02.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.23 KB | 15.12.2010 | 01.12.2010 | 1 |
Articles of Association |
TIF | 29.86 KB | 15.12.2010 | 01.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.09 KB | 15.12.2010 | 01.12.2010 | 1 |
Memorandum of Association |
TIF | 24.73 KB | 07.09.2007 | 02.08.2007 | 1 |
Articles of Association |
TIF | 15.18 KB | 07.09.2007 | 27.07.2007 | 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 |
RTF | 188.48 KB | 30.07.2021 | 30.07.2021 | 1 |
Application |
TIF | 580.12 KB | 27.07.2021 | 23.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.33 KB | 05.07.2018 | 05.07.2018 | 1 |
Application |
TIF | 171.29 KB | 03.07.2018 | 28.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.05 KB | 03.07.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.49 KB | 14.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 118.26 KB | 14.09.2015 | 21.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.75 KB | 14.09.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.52 KB | 15.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 170.24 KB | 15.12.2010 | 02.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.18 KB | 15.12.2010 | 01.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.5 KB | 15.12.2010 | 01.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.34 KB | 15.12.2010 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 475.74 KB | 25.09.2007 | 20.09.2007 | 1 |
Application |
TIF | 954.58 KB | 25.09.2007 | 17.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 476.57 KB | 25.09.2007 | 17.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.75 KB | 25.09.2007 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 07.09.2007 | 13.08.2007 | 1 |
Registration certificates |
TIF | 18.68 KB | 07.09.2007 | 13.08.2007 | 1 |
Appraisal reports |
TIF | 14.76 KB | 07.09.2007 | 02.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 07.09.2007 | 27.07.2007 | 1 |
Application |
TIF | 95.89 KB | 07.09.2007 | 27.07.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.54 KB | 07.09.2007 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.71 KB | 07.09.2007 | 27.07.2007 | 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