Zooprojekts, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
2 by profit
6 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zooprojekts"
Registration number, date 40103295228, 28.05.2010
VAT number LV40103295228 from 19.06.2010 Europe VAT register
Register, date Commercial Register, 28.05.2010
Legal address Lielupes iela 62 – 17, Rīga, LV-1016 Check address owners
Fixed capital 2 828 EUR, registered payment 28.12.2015
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, €) 369.75 306.36 243.96
Personal income tax (thousands, €) 13.48 10.72 10.07
Statutory social insurance contributions (thousands, €) 34.6 27.58 24.49
Average employees count 10 10 10

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.05.2010
* 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 % 101 € 28 € 2 828 Latvia 12.12.2015 28.12.2015

Apply information changes

"Zooprojekts", SIA

Lielupes 62-17, Rīga, LV-1016 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Zooprojekts EDOC
Zooprojekts SIA 2023 RZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 09.04.2022  ZIP €11.00
Annual report 2021 PDF
lemums JPG

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (554.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (551.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (718.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (546.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (634.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015zoo DOCX

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014zoo DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013zoo DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012zoo DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011zoo DOCX

2010

Annual report 28.05.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010zoo RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.04 KB 06.01.2016 21.12.2015 1

Articles of Association

TIF 22.97 KB 06.01.2016 21.12.2015 1

Shareholders’ register

TIF 56.24 KB 06.01.2016 21.12.2015 2

Shareholders’ register

TIF 66.82 KB 29.12.2011 01.12.2010 1

Articles of Association

TIF 29.38 KB 31.05.2010 24.05.2010 1

Memorandum of Association

TIF 51.53 KB 31.05.2010 24.05.2010 2

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 56.79 KB 06.01.2016 28.12.2015 2

Application

TIF 207.61 KB 06.01.2016 21.12.2015 2

Protocols/decisions of a company/organisation

TIF 37.64 KB 06.01.2016 21.12.2015 1

Decisions / letters / protocols of public notaries

TIF 106.95 KB 29.12.2011 27.12.2011 1

Application

TIF 437.53 KB 29.12.2011 22.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 75.83 KB 29.12.2011 01.12.2010 1

Decisions / letters / protocols of public notaries

TIF 72 KB 31.05.2010 28.05.2010 1

Registration certificates

TIF 121.48 KB 31.05.2010 28.05.2010 1

Announcement regarding the legal address

TIF 13.03 KB 31.05.2010 24.05.2010 1

Application

TIF 537.02 KB 31.05.2010 24.05.2010 5

Bank statements or other document regarding the payment of the equity

TIF 30.38 KB 31.05.2010 24.05.2010 1

Consent of members of the supervisory board

TIF 12.97 KB 31.05.2010 24.05.2010 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