ZORN Finance, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
891 by profit
30 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 | ZORN Finance Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40203255113, 26.08.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.08.2020 |
| Legal address | Slokas iela 72 – 15V, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 26.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZORN Finance, 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2020 | Latvia | Russian Federation |
|
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 | 26.08.2020 |
* 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 % | 30 | € 90 | € 2 700 | Russian Federation | 26.08.2020 | 26.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (194.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (290.33 KB) | €11.00 |
2021 |
Annual report | 26.08.2020 - 31.12.2021 | 30.07.2022 | PDF (329.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 26.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 26.08.2020 | 10.08.2020 | 1 |
Memorandum of Association |
DOCX | 17.84 KB | 26.08.2020 | 10.08.2020 | 1 |
Memorandum of Association |
DOCX | 17.84 KB | 26.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 26.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 26.08.2020 | 10.08.2020 | 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 |
RTF | 191.5 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 26.08.2020 | 26.08.2020 | 2 |
Articles of Association |
EDOC | 16.03 KB | 26.08.2020 | 10.08.2020 | 1 |
Application |
DOCX | 39.59 KB | 26.08.2020 | 10.08.2020 | 1 |
Application |
DOCX | 39.59 KB | 26.08.2020 | 10.08.2020 | 1 |
Application |
EDOC | 44.46 KB | 26.08.2020 | 10.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.72 KB | 26.08.2020 | 10.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.72 KB | 26.08.2020 | 10.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.26 KB | 26.08.2020 | 10.08.2020 | 1 |
Memorandum of Association |
EDOC | 23.73 KB | 26.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
EDOC | 25.52 KB | 26.08.2020 | 10.08.2020 | 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