Zoom IT, SIA
Limited Liability Company, Micro company
Place in branch
501 by turnover
247 by profit
251 by paid taxes
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 "Zoom IT" |
| Registration number, date | 40103638500, 18.02.2013 |
| VAT number | LV40103638500 from 18.01.2018 Europe VAT register |
| Register, date | Commercial Register, 18.02.2013 |
| Legal address | Miera iela 7, Līgatne, Cēsu nov., LV-4110 Check address owners |
| Fixed capital | 1 EUR, registered payment 03.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zoom IT, 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, €) | 4.26 | 0.46 | 5.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.27 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.09.2015 |
* 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 | € 1 | € 1 | Latvia | 25.06.2015 | 03.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Zoom IT", SIA
Miera 7, Līgatne, Cēsu nov. LV-4110 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Džohara Dudajeva gatve 6-40 | Until 03.09.2015 | 9 years ago |
|---|---|---|
| Līgatnes nov., Līgatne, Miera iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (79.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (79.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (79.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (338.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (567.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (537.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 18.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.68 KB | 09.09.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 55.19 KB | 09.09.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 202.91 KB | 09.09.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 267.97 KB | 09.09.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 12.84 KB | 21.02.2013 | 12.02.2013 | 1 |
Memorandum of Association |
TIF | 21.95 KB | 21.02.2013 | 12.02.2013 | 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 |
TIF | 83.59 KB | 09.09.2015 | 03.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.47 KB | 09.09.2015 | 25.06.2015 | 1 |
Application |
TIF | 481.89 KB | 09.09.2015 | 25.06.2015 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 8.87 KB | 09.09.2015 | 25.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.02 KB | 09.09.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.34 KB | 09.09.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.53 KB | 09.09.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 21.02.2013 | 18.02.2013 | 2 |
Registration certificates |
TIF | 20.09 KB | 21.02.2013 | 18.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.85 KB | 21.02.2013 | 13.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.87 KB | 21.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 123.57 KB | 21.02.2013 | 12.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.38 KB | 21.02.2013 | 12.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.85 KB | 21.02.2013 | 09.01.2013 | 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