ZYGON BALTIC CONSULTING, Latvijas-Lielbritānijas kopuzņēmums, SIA
Limited Liability Company, Micro company
Place in branch
187 by paid taxes
46 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Latvijas-Lielbritānijas kopuzņēmums "ZYGON BALTIC CONSULTING" |
| Registration number, date | 40003394710, 20.05.1998 |
| VAT number | LV40003394710 from 01.07.1998 Europe VAT register |
| Register, date | Commercial Register, 12.07.2005 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 094 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZYGON BALTIC CONSULTING, Latvijas-Lielbritānijas kopuzņēmums, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.04.2021)
- 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, €) | 6.05 | 9.44 | 23.37 |
| Personal income tax (thousands, €) | 0 | 0.93 | 2.75 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.74 | 9.76 |
| Average employees count | 3 | 4 | 3 |
| Received COVID-19 downtime support | 13.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2023 | 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 | 06.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2014 |
* 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 |
39.82 % | 88 | € 14 | € 1 232 | Latvia | 30.01.2023 | 06.03.2023 |
Natural person |
38.91 % | 86 | € 14 | € 1 204 | Latvia | 30.01.2023 | 06.03.2023 |
Natural person |
18.55 % | 41 | € 14 | € 574 | Latvia | 30.01.2023 | 06.03.2023 |
Natural person |
2.71 % | 6 | € 14 | € 84 | Latvia | 30.01.2023 | 06.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Zygon Baltic Consulting", SIA
Krišjāņa Valdemāra 38-306, Rīga LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Latvijas-Lielbritānijas kopuzņēmums sabiedrība ar ierobežotu atbildību "ZYGON BALTIC CONSULTING" | Until 17.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 19 k-1 | Until 23.05.2016 | 8 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, "Rudzu Šukas" | Until 06.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.09.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (81.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (105.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (112.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZBC vad bas p rskats 20170001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.86 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZBC zinojums 20150001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZBC 2012 1 lapa | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.83 KB) | |
2010 |
Annual report | 03.06.2011 | TIF (674.84 KB) | ||
2009 |
Annual report | 17.06.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 28.05.2009 | TIF (796.7 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (513.14 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (723.94 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (488.44 KB) | ||
2004 |
Annual report | 05.04.2012 | TIF (830.92 KB) | ||
2003 |
Annual report | 05.04.2012 | TIF (658.58 KB) | ||
2002 |
Annual report | 05.04.2012 | TIF (606.08 KB) | ||
2001 |
Annual report | 05.04.2012 | TIF (749.58 KB) | ||
2000 |
Annual report | 05.04.2012 | TIF (682.15 KB) | ||
1998 |
Annual report | 05.04.2012 | TIF (2.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 241.93 KB | 01.03.2023 | 30.01.2023 | 9 |
Shareholders’ register |
DOCX | 20.54 KB | 06.11.2020 | 29.10.2020 | 1 |
Articles of Association |
DOC | 24.5 KB | 12.05.2014 | 09.05.2014 | 1 |
Shareholders’ register |
TIF | 78.43 KB | 05.04.2012 | 17.06.1998 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 272.3 KB | 01.03.2023 | 28.02.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.07 KB | 01.03.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 08.12.2020 | 08.12.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.43 KB | 03.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 06.11.2020 | 06.11.2020 | 2 |
Shareholders’ register |
EDOC | 59.61 KB | 06.11.2020 | 29.10.2020 | 1 |
Application |
EDOC | 44.38 KB | 06.11.2020 | 16.10.2020 | 1 |
Application |
DOCX | 39.08 KB | 06.11.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.05 KB | 06.11.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.89 KB | 06.11.2020 | 08.10.2020 | 1 |
Copy of the personal identification document |
TIF | 153.97 KB | 13.10.2020 | 28.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 23.05.2016 | 23.05.2016 | 2 |
Application |
DOC | 326.5 KB | 17.05.2016 | 16.05.2016 | 13 |
Application |
EDOC | 58.52 KB | 17.05.2016 | 16.05.2016 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 05.06.2015 | 05.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.74 KB | 26.05.2015 | 26.05.2015 | 1 |
Articles of Association |
EDOC | 25.88 KB | 26.05.2015 | 26.05.2015 | 1 |
Application |
EDOC | 62.34 KB | 26.05.2015 | 26.05.2015 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 38.94 KB | 03.06.2015 | 22.05.2015 | 2 |
Shareholders’ register |
EDOC | 1.76 MB | 02.06.2015 | 22.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 15.05.2014 | 15.05.2014 | 2 |
Articles of Association |
EDOC | 41.08 KB | 12.05.2014 | 09.05.2014 | 1 |
Application |
EDOC | 71.38 KB | 12.05.2014 | 09.05.2014 | 5 |
Application |
DOC | 122 KB | 12.05.2014 | 09.05.2014 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 43.26 KB | 12.05.2014 | 09.05.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 12.05.2014 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 25.09.2013 | 25.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 25.09.2013 | 25.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 260.96 KB | 20.09.2013 | 20.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 274.48 KB | 20.09.2013 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 332.55 KB | 27.06.2012 | 27.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.46 KB | 27.06.2012 | 27.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 138.01 KB | 10.04.2012 | 10.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.82 KB | 05.04.2012 | 18.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.37 KB | 05.04.2012 | 04.05.1998 | 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