Zodiak Plus, SIA

Limited Liability Company, Small company
Place in branch
65 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zodiak Plus"
Registration number, date 40103766168, 06.03.2014
VAT number LV40103766168 from 03.04.2014 Europe VAT register
Register, date Commercial Register, 06.03.2014
Legal address Lāčplēša iela 75 – 9/10, Rīga, LV-1011 Check address owners
Fixed capital 150 000 EUR, registered payment 06.03.2014
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, €) 2.37 0.98 9.96
Personal income tax (thousands, €) 2.2 1.96 17.56
Statutory social insurance contributions (thousands, €) 3.58 3.19 4.07
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Branch from zl.lv (NACE2) Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2018
Ukraine Ukraine

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   14.04.2023
* 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 % 1 500 € 100 € 150 000 Ukraine 14.10.2024 15.10.2024

Apply information changes

ML

"Zodiak Plus", SIA

Lāčplēša 75 - 9/10, Rīga, LV-1011 Check address owners

Celtniecības tehnika un iekārtas; tirdzniecība, serviss

http://www.zodiakplus.lv

Historical addresses

Rīga, Dzirciema iela 56 - 11 Until 05.09.2019 5 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A - 14 Until 14.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 05.12.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
Zinojums 2021 Zodiak Plus SIA EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 02.05.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Zinojums 2020 Zodiak Plus SIA EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 31.12.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
Zinojums 2019 Zodiak Plus SIA EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 20.11.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 Zodiak Plus EDOC
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.10.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojuma noraksts PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
SKMBT 22317043014370 PDF
Zodiak vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (770.45 KB) €8.00

2014

 Annual report 06.03.2014 - 31.12.2014 03.05.2015  HTML (90.45 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 191.86 KB 15.10.2024 14.10.2024 1

Shareholders’ register

TIF 66.74 KB 07.12.2018 04.12.2018 3

Articles of Association

 TIF 20.15 KB 25.03.2014 19.02.2014 1

Memorandum of Association

 TIF 71.61 KB 25.03.2014 19.02.2014 2

Shareholders’ register

TIF 63.94 KB 25.03.2014 19.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 318.35 KB 10.10.2024 09.10.2024 3

Application

 TIF 2.66 MB 12.04.2023 08.04.2023 3

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 05.09.2019 05.09.2019 2

Application

 TIF 100.47 KB 04.09.2019 02.09.2019 3

Confirmation or consent to legal address

 TIF 19.88 KB 09.08.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 11.12.2018 11.12.2018 2

Application

 TIF 363.2 KB 07.12.2018 04.12.2018 11

Protocols/decisions of a company/organisation

 TIF 67.75 KB 07.12.2018 04.12.2018 3

Decisions / letters / protocols of public notaries

 RTF 52.77 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.91 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

 TIF 226.88 KB 27.02.2018 20.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 77.9 KB 25.03.2014 06.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 29.25 KB 25.03.2014 27.02.2014 1

Announcement regarding the legal address

 TIF 10.51 KB 25.03.2014 19.02.2014 1

Application

 TIF 416.1 KB 25.03.2014 19.02.2014 4

Confirmation or consent to legal address

 TIF 12.65 KB 25.03.2014 19.02.2014 1

Power of attorney, act of empowerment

 TIF 30.02 KB 25.03.2014 19.02.2014 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