Zylotech Latvija, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
74 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zylotech Latvija"
Registration number, date 50203184931, 11.12.2018
VAT number LV50203184931 from 05.01.2019 Europe VAT register
Register, date Commercial Register, 11.12.2018
Legal address Pērses iela 5, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 500 EUR, registered payment 11.12.2018
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, €) 3.54 5.79 4.95
Personal income tax (thousands, €) 2.68 3.31 2.92
Statutory social insurance contributions (thousands, €) 4.37 5.39 5
Average employees count 2 3 3

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2018
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   11.12.2018
* 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 % 2 500 € 1 € 2 500 Latvia 11.12.2018 11.12.2018

Apply information changes

ML

"Zylotech Latvija", SIA

Lidosta "Rīga", Ziemeļu 4, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Historical addresses

Rīga, Miera iela 15 - 1 Until 21.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ2023 ZY PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  ZIP €11.00
Annual report 2022 PDF
Zylotech Latvija GP2022 vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 Zylotech 2 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  ZIP €11.00
Annual report 2020 PDF
Zylotech GP2020 Vad zin PDF

2019

Annual report 11.12.2018 - 31.12.2019 06.02.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.58 KB 11.12.2018 04.12.2018 1

Memorandum of Association

EDOC 30.75 KB 11.12.2018 04.12.2018 1

Shareholders’ register

EDOC 20.68 KB 11.12.2018 04.12.2018 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 189.53 KB 21.09.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 21.09.2020 21.09.2020 1

Application

DOCX 48.97 KB 21.09.2020 16.09.2020 1

Application

DOCX 48.97 KB 21.09.2020 16.09.2020 1

Application

EDOC 53.91 KB 21.09.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 11.12.2018 11.12.2018 2

Announcement regarding the legal address

EDOC 19.39 KB 11.12.2018 04.12.2018 1

Application

EDOC 47.13 KB 11.12.2018 04.12.2018 3

Confirmation or consent to legal address

EDOC 98.33 KB 11.12.2018 28.11.2018 2
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