ZUMRUD, SIA

Limited Liability Company, Micro company
Place in branch
633 by turnover
173 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZUMRUD"
Registration number, date 42103105005, 28.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.01.2020
Legal address Maltas iela 22 – 52, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 28.01.2020
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, €) 3.74 1.11 3.31
Personal income tax (thousands, €) 1.42 0.22 1.13
Statutory social insurance contributions (thousands, €) 2.31 0.89 2.17
Average employees count 2 0 1

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2020
Latvia Azerbaijan

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   28.01.2020
* 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 % 5 € 560 € 2 800 24.11.2020 01.12.2020

Historical addresses

Liepāja, Rojas iela 38/40 - 17 Until 16.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.02.2025  PDF (280.3 KB)

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (662.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (637.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (663.32 KB) €11.00

2020

Annual report 28.01.2020 - 31.12.2020 10.08.2021  PDF (79.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.34 KB 01.12.2020 24.11.2020 1

Shareholders’ register

TIF 57.68 KB 23.01.2020 22.01.2020 2

Articles of Association

TIF 15.63 KB 23.01.2020 20.01.2020 1

Memorandum of Association

TIF 53.46 KB 23.01.2020 20.01.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.95 KB 16.01.2024 11.01.2024 22

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 01.12.2020 01.12.2020 2

Application

DOCX 46.97 KB 01.12.2020 24.11.2020 1

Application

EDOC 52.24 KB 01.12.2020 24.11.2020 1

Shareholders’ register

EDOC 32.49 KB 01.12.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

RTF 193.36 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 28.01.2020 28.01.2020 2

Application

TIF 780.15 KB 23.01.2020 23.01.2020 5

Appraisal reports

TIF 27.52 KB 23.01.2020 21.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 37.65 KB 23.01.2020 21.01.2020 1

Announcement regarding the legal address

TIF 10.82 KB 23.01.2020 20.01.2020 1

Confirmation or consent to legal address

TIF 15.5 KB 23.01.2020 20.01.2020 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