Zumrat, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
5 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zumrat"
Registration number, date 40103946534, 13.11.2015
VAT number LV40103946534 from 01.12.2015 Europe VAT register
Register, date Commercial Register, 13.11.2015
Legal address Citadeles iela 2, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 13.11.2015
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, €) 42.59 47.49 33.98
Personal income tax (thousands, €) 9.29 10.21 7.43
Statutory social insurance contributions (thousands, €) 18.04 20.09 12.21
Average employees count 6 6 5
Received COVID-19 downtime support 25.03.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 21.02.2018
Latvia Russian Federation

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   13.11.2015

Natural person

Executive Board Member of the Board Right to represent individually   13.11.2015
* 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

50 % 1 400 € 1 € 1 400 Russian Federation 13.11.2015 13.11.2015

Natural person

50 % 1 400 € 1 € 1 400 Russian Federation 13.11.2015 13.11.2015

Apply information changes

ML

"Zumrat", SIA

Citadeles 2, Rīga, LV-1010 Check address owners

Apmācība: dažādi

Historical company names

HelloBello Asia, SIA Until 21.04.2020 4 years ago

Historical addresses

Rīga, Viestura prospekts 91 - 6 Until 13.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (87.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (445.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (444.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.05.2021  PDF (441.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (431.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (430.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (2.16 MB) €11.00

2016

 Annual report 13.11.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.42 KB 21.04.2020 20.04.2020 1

Articles of Association

 DOCX 13.42 KB 21.04.2020 20.04.2020 1

Shareholders’ register

TIF 51.61 KB 17.11.2015 04.11.2015 2

Articles of Association

 TIF 33.43 KB 17.11.2015 03.11.2015 2

Memorandum of Association

 TIF 88.49 KB 17.11.2015 03.11.2015 3

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 61.99 KB 13.11.2021 13.11.2021 1

Application

 TIF 142.51 KB 03.11.2021 25.10.2021 3

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.68 KB 21.04.2020 21.04.2020 2

Articles of Association

 EDOC 35.41 KB 21.04.2020 20.04.2020 1

Application

 EDOC 51.87 KB 21.04.2020 20.04.2020 1

Application

 DOCX 42.94 KB 21.04.2020 20.04.2020 1

Application

 DOCX 42.94 KB 21.04.2020 20.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.93 KB 21.04.2020 20.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 39.72 KB 21.04.2020 20.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.93 KB 21.04.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.89 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.9 KB 21.02.2018 21.02.2018 2

Power of attorney, act of empowerment

 TIF 24.34 KB 19.02.2018 14.02.2018 1

Statement regarding the beneficial owners

 TIF 97.33 KB 19.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 51.93 KB 17.11.2015 13.11.2015 2

Registration certificates

 TIF 38.88 KB 17.11.2015 13.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 52.07 KB 17.11.2015 05.11.2015 3

Announcement regarding the legal address

 TIF 13.17 KB 17.11.2015 03.11.2015 1

Application

 TIF 426.48 KB 17.11.2015 03.11.2015 4
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