Baltic ZOO Service, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic ZOO Service" |
| Registration number, date | 40103566325, 17.07.2012 |
| VAT number | LV40103566325 from 04.08.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.07.2012 |
| Legal address | Viestura prospekts 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.84 | 1.92 | 78.56 |
| Personal income tax (thousands, €) | 0.09 | 0.17 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.28 | 3.49 |
| Average employees count | 1 | 2 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.03.2022 |
* 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 | 08.11.2021 | 28.03.2022 |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Papardes iela 8 | Until 10.12.2012 | 13 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Vīkuļi, Lāses iela 1 | Until 31.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BZS vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BZS vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BZS Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img202 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BZS vad zin GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (505.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP20162 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (3.7 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZOO VZ 2014 | JPG | ||||
2013 |
Annual report | 17.07.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 28.03.2022 | 08.11.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 28.03.2022 | 08.11.2021 | 1 |
Shareholders’ register |
1.52 MB | 18.10.2016 | 03.10.2016 | 3 | |
Shareholders’ register |
1.52 MB | 18.10.2016 | 03.10.2016 | 3 | |
Shareholders’ register |
EDOC | 1.59 MB | 30.06.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 51.49 KB | 30.06.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 37.4 KB | 30.06.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 20.08 KB | 19.07.2012 | 02.07.2012 | 1 |
Memorandum of association |
TIF | 59.08 KB | 19.07.2012 | 02.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
DOC | 112.5 KB | 28.03.2022 | 08.03.2022 | 1 |
Application |
DOC | 112.5 KB | 28.03.2022 | 08.03.2022 | 1 |
Shareholders’ register |
EDOC | 22.23 KB | 28.03.2022 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 28.03.2022 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 28.03.2022 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 31.10.2016 | 31.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.49 KB | 09.11.2016 | 17.10.2016 | 1 |
Application |
6.75 MB | 18.10.2016 | 17.10.2016 | 24 | |
Application |
EDOC | 6.1 MB | 18.10.2016 | 17.10.2016 | 24 |
Application |
6.75 MB | 18.10.2016 | 17.10.2016 | 24 | |
Shareholders’ register |
EDOC | 1.36 MB | 18.10.2016 | 03.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
EDOC | 6.08 MB | 25.08.2016 | 24.08.2016 | 24 |
Application |
6.83 MB | 25.08.2016 | 24.08.2016 | 24 | |
Application |
6.83 MB | 25.08.2016 | 24.08.2016 | 24 | |
Notice of a member of the Board regarding the resignation |
DOC | 26.5 KB | 25.08.2016 | 24.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.77 KB | 25.08.2016 | 24.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 26.5 KB | 25.08.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 30.08.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 30.08.2016 | 05.07.2016 | 2 |
Application |
EDOC | 43.71 KB | 30.06.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.33 KB | 30.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.38 KB | 12.12.2012 | 10.12.2012 | 1 |
Application |
TIF | 209.85 KB | 12.12.2012 | 05.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 19.07.2012 | 17.07.2012 | 2 |
Registration certificates |
TIF | 28.46 KB | 19.07.2012 | 17.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.37 KB | 19.07.2012 | 12.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.77 KB | 19.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 284.47 KB | 19.07.2012 | 02.07.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.31 KB | 19.07.2012 | 02.07.2012 | 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