ZMITREX, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by paid taxes

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 None Europe VAT register
Register, date Commercial Register, 19.01.2022
Legal address Pulkveža Brieža iela 4 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 19.01.2022
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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)

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

Apply information changes

ML

"ZMITREX", SIA

Pulkveža Brieža 4-4, Rīga LV-1010 Check address owners

Uzkopšanas serviss

Historical addresses

Rīga, Dravnieku iela 4 - 17 Until 19.07.2022 2 years 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 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

PDF 149.93 KB 19.01.2022 07.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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