ZzoO.lv, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
20 by profit
69 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZzoO.lv"
Registration number, date 40103726555, 30.10.2013
VAT number LV40103726555 from 14.04.2015 Europe VAT register
Register, date Commercial Register, 30.10.2013
Legal address Blaumaņa iela 31 – 4, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 10.03.2014
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, €) 9.31 3.87 3.58
Personal income tax (thousands, €) 2.03 1.03 0.98
Statutory social insurance contributions (thousands, €) 4.81 2.69 2.48
Average employees count 2 2 2

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   16.04.2015
* 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

100 % 100 € 28 € 2 800 Latvia 05.09.2014 02.10.2014

Apply information changes

ML

"ZzoO.lv", SIA

Blaumaņa 31-4, Rīga, LV-1011 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.zzoo.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "iBook.lv" Until 14.04.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "iBook.lv" Until 14.04.2015 9 years ago

Historical addresses

Rīga, Ģertrūdes iela 14-6 Until 16.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (303.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.03.2023  PDF (333.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.04.2022  ZIP €11.00
Annual report 2021 PDF
Info PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (1.9 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (872.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.32 KB) €7.00

2013

Annual report 30.10.2013 - 31.12.2013 25.04.2014  HTML (90.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25.5 KB 28.06.2016 27.06.2016 1

Articles of Association

DOC 26 KB 28.06.2016 07.06.2016 1

Amendments to the Articles of Association

EDOC 26.71 KB 14.04.2015 07.04.2015 1

Articles of Association

EDOC 26.86 KB 14.04.2015 07.04.2015 1

Shareholders’ register

EDOC 43.67 KB 02.10.2014 05.09.2014 1

Shareholders’ register

DOC 34 KB 17.03.2014 16.03.2014 1

Shareholders’ register

DOC 33 KB 05.03.2014 04.03.2014 1

Amendments to the Articles of Association

DOC 28 KB 26.02.2014 25.02.2014 1

Amendments to the Articles of Association

DOC 28 KB 26.02.2014 25.02.2014 1

Articles of Association

DOC 29.5 KB 26.02.2014 25.02.2014 1

Articles of Association

DOC 29.5 KB 26.02.2014 25.02.2014 1

Articles of Association

EDOC 68.95 KB 30.10.2013 30.10.2013 2

Memorandum of association

DOCX 14.88 KB 30.10.2013 24.10.2013 2

Shareholders’ register

DOCX 17.22 KB 30.10.2013 24.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.16 KB 14.07.2023 13.07.2023 21

Consent of a member of the Board / executive director

EDOC 22.93 KB 14.07.2023 06.07.2023 1

Protocols/decisions of a company/organisation

EDOC 23.14 KB 14.07.2023 06.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 30.09.2021 30.09.2021 2

Application

DOCX 88.2 KB 30.09.2021 26.09.2021 21

Application

DOCX 88.2 KB 30.09.2021 26.09.2021 21

Protocols/decisions of a company/organisation

DOCX 17.83 KB 21.09.2021 16.09.2021 1

Protocols/decisions of a company/organisation

DOCX 17.83 KB 21.09.2021 16.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.86 KB 01.07.2016 01.07.2016 2

Amendments to the Articles of Association

EDOC 44.46 KB 28.06.2016 27.06.2016 1

Application

DOCX 29.76 KB 20.06.2016 19.06.2016 3

Application

EDOC 79.19 KB 20.06.2016 19.06.2016 3

Consent of a member of the Board / executive director

DOC 131 KB 20.06.2016 19.06.2016 1

Consent of a member of the Board / executive director

EDOC 57.27 KB 20.06.2016 19.06.2016 1

Consent of a member of the Board / executive director

DOC 138 KB 20.06.2016 19.06.2016 1

Consent of a member of the Board / executive director

EDOC 63.05 KB 20.06.2016 19.06.2016 1

Articles of Association

EDOC 44.27 KB 28.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

EDOC 63 KB 20.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

DOC 136 KB 20.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.83 KB 16.04.2015 16.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.09 KB 14.04.2015 14.04.2015 1

Application

EDOC 693.43 KB 16.04.2015 11.04.2015 2

Protocols/decisions of a company/organisation

EDOC 302.64 KB 16.04.2015 08.04.2015 1

Application

EDOC 690.79 KB 14.04.2015 08.04.2015 2

Protocols/decisions of a company/organisation

EDOC 65.93 KB 14.04.2015 07.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.59 KB 02.10.2014 02.10.2014 1

Application

DOCX 24.88 KB 29.09.2014 29.09.2014 3

Application

EDOC 42.3 KB 29.09.2014 29.09.2014 3

Protocols/decisions of a company/organisation

DOC 36 KB 24.09.2014 06.09.2014 1

Protocols/decisions of a company/organisation

EDOC 44.74 KB 24.09.2014 06.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.62 KB 20.03.2014 20.03.2014 1

Application

EDOC 70.01 KB 17.03.2014 16.03.2014 3

Application

DOCX 37.9 KB 17.03.2014 16.03.2014 3

Protocols/decisions of a company/organisation

DOC 38 KB 17.03.2014 16.03.2014 2

Protocols/decisions of a company/organisation

EDOC 43.44 KB 17.03.2014 16.03.2014 2

Shareholders’ register

EDOC 58.25 KB 17.03.2014 16.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.71 KB 10.03.2014 10.03.2014 1

Shareholders’ register

EDOC 42.13 KB 05.03.2014 04.03.2014 1

Amendments to the Articles of Association

EDOC 40.25 KB 26.02.2014 25.02.2014 1

Articles of Association

EDOC 40.83 KB 26.02.2014 25.02.2014 1

Application

DOC 75.5 KB 26.02.2014 25.02.2014 2

Application

DOC 75.5 KB 26.02.2014 25.02.2014 2

Application

EDOC 34.98 KB 26.02.2014 25.02.2014 2

Protocols/decisions of a company/organisation

DOC 37.5 KB 26.02.2014 25.02.2014 2

Protocols/decisions of a company/organisation

EDOC 43.59 KB 26.02.2014 25.02.2014 2

Protocols/decisions of a company/organisation

DOC 37.5 KB 26.02.2014 25.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.63 KB 30.10.2013 30.10.2013 2

Registration certificates

EDOC 576.06 KB 30.10.2013 30.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.67 KB 01.11.2013 24.10.2013 1

Announcement regarding the legal address

DOCX 12.05 KB 30.10.2013 24.10.2013 1

Announcement regarding the legal address

EDOC 44.19 KB 30.10.2013 24.10.2013 1

Consent of a member of the Board / executive director

DOCX 11.82 KB 30.10.2013 24.10.2013 1

Consent of a member of the Board / executive director

EDOC 43.55 KB 30.10.2013 24.10.2013 1

Memorandum of association

EDOC 46.84 KB 30.10.2013 24.10.2013 2

Shareholders’ register

EDOC 48.63 KB 30.10.2013 24.10.2013 1

Application

PDF 574.5 KB 30.10.2013 17.10.2013 2

Application

EDOC 538.71 KB 30.10.2013 17.10.2013 2

Confirmation or consent to legal address

TIF 6.69 KB 01.11.2013 14.10.2013 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