ZamZam, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZamZam"
Registration number, date 40103581381, 30.08.2012
VAT number LV40103581381 from 08.09.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.08.2012
Legal address Augusta Dombrovska iela 33 – 31, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR, registered payment 02.05.2016
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

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, €) 19.27 12.74 14.13
Personal income tax (thousands, €) 1.83 0.53 0.61
Statutory social insurance contributions (thousands, €) 8.28 6.36 5.91
Average employees count 3 3 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2023
* 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 % 2 845 € 1 € 2 845 26.04.2016 02.05.2016

Apply information changes

"ZamZam", SIA

Augusta Dombrovska 33, Rīga, LV-1015 Check address owners

IT, Informācijas tehnoloģijas

https://zamzam.lv/

Historical addresses

Rīga, Ikšķiles iela 17-23 Until 19.10.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (99.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (800.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (520.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (108.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.07.2021  PDF (234.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (367.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (571.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (2.95 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (4.37 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
zamzinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 30.08.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 37 KB 15.02.2021 29.01.2021 1

Articles of Association

TIF 69.22 KB 06.05.2016 26.04.2016 2

Shareholders’ register

TIF 71.45 KB 06.05.2016 26.04.2016 2

Shareholders’ register

TIF 40.43 KB 01.08.2013 24.07.2013 2

Articles of Association

TIF 11.8 KB 10.09.2012 24.08.2012 1

Memorandum of Association

TIF 25.99 KB 10.09.2012 24.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 107.98 KB 16.08.2023 16.08.2023 21

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 15.02.2021 15.02.2021 2

Application

DOCX 47.36 KB 15.02.2021 10.02.2021 1

Application

EDOC 68.27 KB 15.02.2021 10.02.2021 1

Articles of Association

EDOC 35.53 KB 15.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

DOCX 36.5 KB 15.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

EDOC 58.57 KB 15.02.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

RTF 179.88 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.88 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 02.05.2016 02.05.2016 2

Application

TIF 304.82 KB 06.05.2016 26.04.2016 5

Protocols/decisions of a company/organisation

TIF 90.54 KB 06.05.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

TIF 45.24 KB 15.10.2013 14.10.2013 2

Application

TIF 284.34 KB 15.10.2013 09.10.2013 4

Protocols/decisions of a company/organisation

TIF 68.53 KB 15.10.2013 09.10.2013 2

Decisions / letters / protocols of public notaries

TIF 28.13 KB 01.08.2013 30.07.2013 2

Application

TIF 65.33 KB 01.08.2013 24.07.2013 2

Decisions / letters / protocols of public notaries

TIF 45.75 KB 23.10.2012 19.10.2012 2

Application

TIF 161.56 KB 23.10.2012 16.10.2012 4

Confirmation or consent to legal address

TIF 10.99 KB 23.10.2012 15.10.2012 1

Protocols/decisions of a company/organisation

TIF 22.58 KB 23.10.2012 15.10.2012 1

Decisions / letters / protocols of public notaries

TIF 34.07 KB 10.09.2012 30.08.2012 2

Registration certificates

TIF 46.19 KB 10.09.2012 30.08.2012 1

Announcement regarding the legal address

TIF 7.04 KB 10.09.2012 24.08.2012 1

Application

TIF 98.01 KB 10.09.2012 24.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 15.61 KB 10.09.2012 24.08.2012 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