ZMITREX, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
7K+ by profit
279 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 "ZMITREX" |
| Registration number, date | 40203374223, 19.01.2022 |
| VAT number | LV40203374223 from 03.10.2024 Europe VAT register |
| Register, date | Commercial Register, 19.01.2022 |
| Legal address | Mazā Rencēnu iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZMITREX, SIA
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2024 | 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 | 19.01.2022 |
* 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 | Latvia | 10.06.2024 | 11.07.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.06.2024 | 11.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dravnieku iela 4 - 17 | Until 19.07.2022 | 2 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 4 - 4 | Until 27.11.2024 | 14 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (226.8 KB) | €11.00 |
2022 |
Annual report | 19.01.2022 - 31.12.2022 | 01.06.2023 | PDF (232.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.76 KB | 08.07.2024 | 10.06.2024 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 19.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 19.01.2022 | 14.01.2022 | 1 |
Articles of Association |
DOCX | 20.21 KB | 19.01.2022 | 07.01.2022 | 1 |
Articles of Association |
DOCX | 20.21 KB | 19.01.2022 | 07.01.2022 | 1 |
Memorandum of Association |
DOCX | 27.06 KB | 19.01.2022 | 07.01.2022 | 1 |
Memorandum of Association |
DOCX | 27.06 KB | 19.01.2022 | 07.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.96 KB | 27.11.2024 | 25.11.2024 | 1 |
Application |
EDOC | 48.03 KB | 11.07.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
DOCX | 44.66 KB | 12.07.2022 | 11.07.2022 | 3 |
Application |
DOCX | 44.66 KB | 12.07.2022 | 11.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 39.41 KB | 19.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 39.41 KB | 19.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.51 KB | 19.01.2022 | 14.01.2022 | 1 |
Articles of Association |
EDOC | 25.1 KB | 19.01.2022 | 07.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
149.93 KB | 19.01.2022 | 07.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
149.93 KB | 19.01.2022 | 07.01.2022 | 1 | |
Memorandum of Association |
EDOC | 29.86 KB | 19.01.2022 | 07.01.2022 | 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