Zylotech Latvija, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
29 by profit
76 by paid taxes
29 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
| VZ2023 ZY | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zylotech Latvija GP2022 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 Zylotech 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zylotech GP2020 Vad zin | |||||
2019 |
Annual report | 11.12.2018 - 31.12.2019 | 06.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Vad zin |
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