ZINZINO, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
572 by profit
15 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZINZINO"
Registration number, date 40103529390, 30.03.2012
VAT number LV40103529390 from 11.04.2012 Europe VAT register
Register, date Commercial Register, 30.03.2012
Legal address Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 07.09.2015
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, €) 649.6 642.57 686.58
Personal income tax (thousands, €) 69.91 69.06 37.85
Statutory social insurance contributions (thousands, €) 126.52 123.3 64.32
Average employees count 10 10 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

True beneficiaries

Spēkā no Status
12.03.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.03.2012
* 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

Zinzino AB

Reg. no. 556733-1045
Box 80, Goteborg, 401 21

100 % 2 845 € 1 € 2 845 Sweden 29.06.2015 07.09.2015

Procures

Period Rights Person

From 30.06.2016

 Right to represent individually
Natural person (from 30.06.2016 )

Apply information changes

ML

"Zinzino", SIA

Strēlnieku prospekts 24-11, Jūrmala, LV-2015 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.zinzino.com

Historical addresses

Rīga, Tērbatas iela 97-4 Until 17.09.2012 12 years ago
Jūrmala, Strēlnieku prospekts 24 - 11 Until 30.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums ID 324728 PDF
Vadi bas apliec 2023 Zinzino EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas apliec 2022 Zinzino ID 270401 EDOC
revidenta zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinzino 2021 Vadibas zinojums EDOC
Zinzino 2021 ZV revidenta zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vadibas zinojums Zinzino PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
2020 07 24 Vadibas zinojums Zinzino ID 119712 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (78.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (396.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZin PDF
revidentu atzinums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 VadibasZinojums Zinzino PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 reportMNGN ZZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2014-04-30 Report ZINZINO Lat-Eng PDF

2012

 Annual report 30.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
2013-04-30 Report ZINZINO Lat-Eng PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 57.04 KB 11.09.2015 29.06.2015 1

Articles of Association

 TIF 20.24 KB 11.09.2015 29.06.2015 1

Shareholders’ register

TIF 166.98 KB 11.09.2015 29.06.2015 4

Articles of Association

 TIF 13.49 KB 05.06.2013 02.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 16.26 KB 05.06.2013 02.01.2013 1

Shareholders’ register

TIF 35.49 KB 05.06.2013 02.01.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.16 KB 05.06.2013 10.12.2012 5

Articles of Association

 TIF 8.29 KB 04.04.2012 21.01.2012 1

Memorandum of Association

 TIF 34.59 KB 04.04.2012 21.01.2012 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 70.06 KB 12.03.2019 12.03.2019 1

Statement regarding the beneficial owners

 TIF 190.14 KB 07.03.2019 28.02.2019 5

Decisions / letters / protocols of public notaries

 RTF 184.08 KB 30.06.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.27 KB 30.06.2016 30.06.2016 2

Application

 TIF 133.16 KB 07.07.2016 10.06.2016 3

Application

 TIF 111.55 KB 07.07.2016 10.06.2016 2

Confirmation or consent to legal address

 TIF 24.96 KB 07.07.2016 10.06.2016 1

Power of attorney, act of empowerment

 TIF 17.74 KB 07.07.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 07.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.85 KB 07.09.2015 07.09.2015 2

Application

 TIF 155.42 KB 11.09.2015 29.06.2015 3

Protocols/decisions of a company/organisation

 TIF 39.37 KB 11.09.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.07 KB 05.06.2013 04.06.2013 2

Application

 TIF 81.08 KB 05.06.2013 01.02.2013 2

Bank statements or other document regarding the payment of the equity

TIF 17.72 KB 05.06.2013 31.01.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.28 KB 05.06.2013 02.01.2013 1

Power of attorney, act of empowerment

 TIF 13.07 KB 05.06.2013 02.01.2013 1

Protocols/decisions of a company/organisation

 TIF 17.93 KB 05.06.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 55.61 KB 19.09.2012 17.09.2012 1

Application

 TIF 195.21 KB 19.09.2012 03.09.2012 2

Confirmation or consent to legal address

 TIF 22.06 KB 19.09.2012 24.08.2012 1

Power of attorney, act of empowerment

 TIF 30.74 KB 19.09.2012 24.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.4 KB 04.04.2012 30.03.2012 2

Registration certificates

 TIF 30.47 KB 04.04.2012 30.03.2012 1

Application

 TIF 115.06 KB 04.04.2012 08.03.2012 4

Announcement regarding the legal address

 TIF 6.77 KB 04.04.2012 21.01.2012 1

Statement of the Board regarding the payment of the equity

 TIF 7.64 KB 04.04.2012 21.01.2012 1

Confirmation or consent to legal address

 TIF 9.51 KB 04.04.2012 21.01.2012 1

Consent of a member of the Board / executive director

 TIF 70.64 KB 04.04.2012 21.01.2012 3

Power of attorney, act of empowerment

 TIF 76.09 KB 04.04.2012 21.01.2012 3
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