Zantix, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Zantix |
| Registration number, date | 40203501931, 16.08.2023 |
| VAT number | LV40203501931 from 10.04.2024 Europe VAT register |
| Register, date | Commercial Register, 16.08.2023 |
| Legal address | Altonavas iela 22 – 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 100 EUR, registered payment 16.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 16.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.08.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 25 | € 1 | € 25 | Latvia | 16.08.2023 | 16.08.2023 |
Natural person |
25 % | 25 | € 1 | € 25 | Latvia | 16.08.2023 | 16.08.2023 |
Natural person |
25 % | 25 | € 1 | € 25 | Latvia | 16.08.2023 | 16.08.2023 |
Natural person |
25 % | 25 | € 1 | € 25 | Latvia | 16.08.2023 | 16.08.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 63.27 KB | 16.08.2023 | 01.08.2023 | 1 |
Memorandum of association |
ASICE | 65.77 KB | 16.08.2023 | 01.08.2023 | 1 |
Shareholders’ register |
ASICE | 58.76 KB | 16.08.2023 | 01.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
49.67 KB | 16.08.2023 | 16.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.45 KB | 16.08.2023 | 02.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.69 KB | 16.08.2023 | 02.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.75 KB | 16.08.2023 | 02.08.2023 | 1 | |
Application |
ASICE | 76.88 KB | 16.08.2023 | 01.08.2023 | 1 |