ZRN, SIA

Limited Liability Company, Micro company
Place in branch
467 by turnover
199 by profit
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZRN"
Registration number, date 40103774288, 28.03.2014
VAT number None (excluded 02.10.2015) Europe VAT register
Register, date Commercial Register, 28.03.2014
Legal address Vidzemes šoseja 16, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 11.12.2024
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, €) 0.27 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Operācijas ar vērtspapīriem (66.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2024
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   29.05.2015
* 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 % 2 800 € 1 € 2 800 Latvia 09.12.2024 11.12.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (78.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (78.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (78.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (77.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (78.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (178.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (774 KB) €8.00

2014

 Annual report 28.03.2014 - 31.12.2014 28.01.2016  PDF (654.93 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 20.31 KB 11.12.2024 10.12.2024 1

Articles of Association

 EDOC 24.1 KB 11.12.2024 09.12.2024 1

Regulations for the increase/reduction of the equity

 EDOC 16.59 KB 11.12.2024 09.12.2024 1

Shareholders’ register

EDOC 19.98 KB 11.12.2024 09.12.2024 1

Shareholders’ register

EDOC 35.42 KB 05.12.2024 04.12.2024 1

Shareholders’ register

TIF 49.1 KB 02.06.2015 25.05.2015 2

Shareholders’ register

TIF 92.22 KB 24.09.2014 03.09.2014 3

Articles of Association

 TIF 37.5 KB 07.05.2014 18.03.2014 1

Memorandum of Association

 TIF 48 KB 07.05.2014 18.03.2014 1

Shareholders’ register

TIF 49.66 KB 07.05.2014 18.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 38.73 KB 11.12.2024 10.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.5 KB 11.12.2024 09.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 24.19 KB 11.12.2024 09.12.2024 1

Application

 EDOC 55.04 KB 05.12.2024 05.12.2024 1

Decisions / letters / protocols of public notaries

 TIF 48.68 KB 02.06.2015 29.05.2015 2

Power of attorney, act of empowerment

 TIF 18.21 KB 02.06.2015 26.05.2015 1

Application

 TIF 108.51 KB 02.06.2015 25.05.2015 3

Consent of a member of the Board / executive director

 TIF 26.95 KB 02.06.2015 25.05.2015 2

Protocols/decisions of a company/organisation

 TIF 54.12 KB 02.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.37 KB 24.09.2014 23.09.2014 2

Application

 TIF 107.69 KB 24.09.2014 03.09.2014 3

Consent of a member of the Board / executive director

 TIF 28.95 KB 24.09.2014 02.09.2014 2

Protocols/decisions of a company/organisation

 TIF 47.4 KB 24.09.2014 02.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 78.17 KB 07.05.2014 28.03.2014 2

Application

 TIF 271.84 KB 07.05.2014 19.03.2014 3

Announcement regarding the legal address

 TIF 11.54 KB 07.05.2014 18.03.2014 1

Confirmation or consent to legal address

 TIF 26.76 KB 07.05.2014 18.03.2014 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