ZOO Centrs, SIA
Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 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 | SIA "ZOO Centrs" |
| Registration number, date | 40003622166, 11.03.2003 |
| VAT number | LV40003622166 from 21.03.2003 Europe VAT register |
| Register, date | Commercial Register, 11.03.2003 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 765 058 EUR, registered payment 07.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZOO Centrs, SIA
Important facts
- Existing active commercial 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, €) | 4256.07 | 3871.2 | 3342.36 |
| Personal income tax (thousands, €) | 585.34 | 523.94 | 437.23 |
| Statutory social insurance contributions (thousands, €) | 1298 | 1161.54 | 979.41 |
| Average employees count | 303 | 313 | 297 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zoopreces, dzīvnieku kopšana un aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Czech Republic | Czech Republic |
|
Control type: on grounds of the property right |
|||
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. | 06.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Plaček Holding, SEReg. no. 28454821
|
100 % | 765 058 | € 1 | € 765 058 | Czech Republic | 30.06.2014 | 07.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"ZOO Centrs", SIA
Vienības gatve 109, Rīga LV-1058 Check address owners
Zoopreces, dzīvnieku kopšana un aprūpe
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZOO Centrs" | Until 06.01.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149 | Until 04.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41b | Until 03.02.2015 | 9 years ago |
| Rīga, Mūkusalas iela 42 - 2 | Until 29.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 05.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums 2024 Zoo Centrs SIA | EDOC | ||||
| VadZinojums 2024 | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 18.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zijas atzinums 2023 Zoo Centrs SIA | |||||
| Vad bas zi ojums 2023 | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 16.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RevZin ZooCentrs 300622 LV | |||||
| Vadibas zinojums uz 30 06 2022 | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 10.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 10.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REvZin ZooCentrs 30.06.20 | |||||
| Vadibas zinojums uz 30 06 2020 | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 04.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 17.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 07.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revzin ZooCentrs 30062017 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 11.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 06 2016 | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 24.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 16.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 30 06 2014 | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 03.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 31.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SKAN | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 30.06.2010 | 30.10.2010 | ZIP (406.89 KB) | |
2009 |
Annual report | 18.05.2010 | TIF (925.73 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (988.8 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (570.68 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (417.47 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (441.24 KB) | ||
2004 |
Annual report | 28.03.2011 | TIF (319.86 KB) | ||
2003 |
Annual report | 28.03.2011 | TIF (627.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
398.98 KB | 03.01.2017 | 03.01.2017 | 6 | |
Articles of Association |
398.98 KB | 03.01.2017 | 03.01.2017 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.74 KB | 10.01.2017 | 14.12.2016 | 5 |
Shareholders’ register |
TIF | 44.79 KB | 08.07.2014 | 30.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.94 KB | 08.07.2014 | 27.06.2014 | 2 |
Articles of Association |
TIF | 65.96 KB | 08.07.2014 | 27.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 8.29 KB | 03.07.2012 | 26.06.2012 | 1 |
Articles of Association |
TIF | 17.61 KB | 03.07.2012 | 26.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.2 KB | 03.07.2012 | 26.06.2012 | 2 |
Shareholders’ register |
TIF | 100.45 KB | 03.07.2012 | 26.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.77 KB | 23.11.2011 | 14.11.2011 | 1 |
Articles of Association |
TIF | 32.84 KB | 23.11.2011 | 14.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 106.76 KB | 23.11.2011 | 14.11.2011 | 2 |
Shareholders’ register |
TIF | 203.4 KB | 23.11.2011 | 14.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.73 KB | 28.03.2011 | 15.02.2011 | 1 |
Articles of Association |
TIF | 19.38 KB | 28.03.2011 | 15.02.2011 | 1 |
Shareholders’ register |
TIF | 26.18 KB | 28.03.2011 | 15.02.2011 | 3 |
Articles of Association |
TIF | 21.38 KB | 28.03.2011 | 05.02.2010 | 1 |
Shareholders’ register |
TIF | 22.96 KB | 28.03.2011 | 15.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.89 KB | 28.03.2011 | 07.10.2009 | 1 |
Articles of Association |
TIF | 22.57 KB | 28.03.2011 | 07.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.11 KB | 28.03.2011 | 07.10.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.75 KB | 08.07.2014 | 03.09.2008 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 36.17 KB | 28.03.2011 | 03.09.2008 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 44.32 KB | 28.03.2011 | 03.09.2008 | 2 |
Shareholders’ register |
TIF | 22 KB | 28.03.2011 | 09.10.2007 | 1 |
Shareholders’ register |
TIF | 22.13 KB | 28.03.2011 | 12.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 20.98 KB | 28.03.2011 | 01.12.2004 | 1 |
Articles of Association |
TIF | 21.6 KB | 28.03.2011 | 01.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.41 KB | 28.03.2011 | 01.12.2004 | 1 |
Shareholders’ register |
TIF | 21.05 KB | 28.03.2011 | 01.12.2004 | 1 |
Articles of Association |
TIF | 82.14 KB | 28.03.2011 | 25.02.2003 | 4 |
Memorandum of association |
TIF | 96.08 KB | 28.03.2011 | 25.02.2003 | 3 |
Shareholders’ register |
TIF | 18.38 KB | 28.03.2011 | 25.02.2003 | 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 | 70.19 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
301.67 KB | 21.03.2019 | 18.03.2019 | 2 | |
Statement regarding the beneficial owners |
EDOC | 312.02 KB | 21.03.2019 | 18.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 06.01.2017 | 06.01.2017 | 2 |
Articles of Association |
EDOC | 427.24 KB | 03.01.2017 | 03.01.2017 | 6 |
Application |
EDOC | 6.57 MB | 03.01.2017 | 03.01.2017 | 25 |
Application |
6.85 MB | 03.01.2017 | 03.01.2017 | 25 | |
Application |
6.85 MB | 03.01.2017 | 03.01.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 514.87 KB | 03.01.2017 | 03.01.2017 | 2 |
Protocols/decisions of a company/organisation |
509.33 KB | 03.01.2017 | 03.01.2017 | 2 | |
Protocols/decisions of a company/organisation |
509.33 KB | 03.01.2017 | 03.01.2017 | 2 | |
Power of attorney, act of empowerment |
TIF | 184.08 KB | 10.01.2017 | 12.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 30.03.2016 | 29.03.2016 | 2 |
Application |
TIF | 1.32 MB | 30.03.2016 | 22.03.2016 | 14 |
Confirmation or consent to legal address |
TIF | 22.78 KB | 30.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 03.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 118.74 KB | 10.02.2015 | 28.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.78 KB | 10.02.2015 | 28.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 649.62 KB | 30.03.2016 | 07.08.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 240.99 KB | 10.02.2015 | 07.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.81 KB | 08.07.2014 | 07.07.2014 | 2 |
Application |
TIF | 75.23 KB | 08.07.2014 | 30.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.07 KB | 08.07.2014 | 27.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 294.19 KB | 08.07.2014 | 16.06.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 03.07.2012 | 29.06.2012 | 2 |
Application |
TIF | 117 KB | 03.07.2012 | 26.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.93 KB | 03.07.2012 | 26.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 30.43 KB | 03.07.2012 | 26.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.34 KB | 03.07.2012 | 26.06.2012 | 1 |
Appraisal reports |
TIF | 76.37 KB | 03.07.2012 | 22.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.27 KB | 23.11.2011 | 21.11.2011 | 2 |
Application |
TIF | 274.93 KB | 23.11.2011 | 14.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.99 KB | 23.11.2011 | 14.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 59.38 KB | 23.11.2011 | 14.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.68 KB | 23.11.2011 | 14.11.2011 | 1 |
Appraisal reports |
TIF | 127.1 KB | 23.11.2011 | 11.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 28.03.2011 | 15.03.2011 | 1 |
Submission/Application |
TIF | 13.38 KB | 28.03.2011 | 15.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.26 KB | 28.03.2011 | 09.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.46 KB | 28.03.2011 | 04.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.39 KB | 28.03.2011 | 15.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 97.09 KB | 28.03.2011 | 15.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.59 KB | 28.03.2011 | 15.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 28.03.2011 | 01.03.2010 | 1 |
Application |
TIF | 116.29 KB | 28.03.2011 | 15.02.2010 | 4 |
Application |
TIF | 51.57 KB | 28.03.2011 | 09.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.15 KB | 28.03.2011 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 28.03.2011 | 21.12.2009 | 1 |
Application |
TIF | 68.11 KB | 28.03.2011 | 15.12.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 15.37 KB | 28.03.2011 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.83 KB | 28.03.2011 | 15.12.2009 | 1 |
Other documents |
TIF | 49.16 KB | 28.03.2011 | 01.12.2009 | 3 |
Other documents |
TIF | 19.67 KB | 28.03.2011 | 12.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 28.03.2011 | 20.10.2009 | 2 |
Application |
TIF | 78.04 KB | 28.03.2011 | 09.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.38 KB | 28.03.2011 | 09.10.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 97.03 KB | 28.03.2011 | 07.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.19 KB | 28.03.2011 | 07.10.2009 | 2 |
Application |
TIF | 84.74 KB | 28.03.2011 | 19.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 28.03.2011 | 19.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 28.03.2011 | 05.02.2009 | 1 |
document.Ā1 |
TIF | 72.15 KB | 28.03.2011 | 03.09.2008 | 3 |
document.Ā1 |
TIF | 56.58 KB | 28.03.2011 | 03.09.2008 | 3 |
Application |
TIF | 242.51 KB | 28.03.2011 | 12.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.34 KB | 28.03.2011 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 28.03.2011 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 28.03.2011 | 27.02.2006 | 2 |
Application |
TIF | 98.59 KB | 28.03.2011 | 22.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 34.18 KB | 28.03.2011 | 15.02.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.72 KB | 28.03.2011 | 06.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 28.03.2011 | 06.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.03 KB | 28.03.2011 | 22.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 28.03.2011 | 12.08.2005 | 2 |
Submission/Application |
TIF | 19.85 KB | 28.03.2011 | 09.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 28.03.2011 | 04.08.2005 | 1 |
Application |
TIF | 173.5 KB | 28.03.2011 | 01.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 44.26 KB | 28.03.2011 | 01.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 28.03.2011 | 10.12.2004 | 1 |
Application |
TIF | 147.33 KB | 28.03.2011 | 01.12.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 64.79 KB | 28.03.2011 | 01.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.04 KB | 28.03.2011 | 01.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.08 KB | 28.03.2011 | 13.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 28.03.2011 | 11.03.2003 | 1 |
Registration certificates |
TIF | 44.43 KB | 28.03.2011 | 11.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 28.03.2011 | 25.02.2003 | 1 |
Application |
TIF | 174.62 KB | 28.03.2011 | 25.02.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.38 KB | 28.03.2011 | 25.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.19 KB | 28.03.2011 | 25.02.2003 | 2 |
Sample report |
TIF | 22.23 KB | 28.03.2011 | 25.02.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.08 KB | 28.03.2011 | 20.02.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 49.25 KB | 28.03.2011 | 4 | |
Receipts on the publication and state fees |
TIF | 60.12 KB | 28.03.2011 | 4 | |
Receipts on the publication and state fees |
TIF | 53.63 KB | 28.03.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 48.06 KB | 28.03.2011 | 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