ZETA, Rīgas poligrāfijas uzņēmums, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover
116 by profit
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Rīgas poligrāfijas uzņēmums SIA "ZETA"
Registration number, date 40103008835, 14.05.1991
VAT number LV40103008835 from 01.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.08.2003
Legal address Rīga, Mūkusalas iela 63 Check address owners
Fixed capital 128 057 EUR, registered payment 17.07.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 98.87 113.44 104.38
Personal income tax (thousands, €) 13.79 18.43 18.52
Statutory social insurance contributions (thousands, €) 29.99 29.34 36.67
Average employees count 7 7 9

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Poligrāfija un ierakstu reproducēšana (18)
Field from SRS
Redakcija NACE 2.1
Gofrēta papīra un kartona ražošana; papīra un kartona taras ražošana (17.21)
CSP industry
Redakcija NACE 2.1
Gofrēta papīra un kartona ražošana; papīra un kartona taras ražošana (17.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.11.2009

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2026
* 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

61.11 % 78 256 € 1 € 78 256 Latvia 14.04.2026 16.04.2026

Natural person

20 % 25 611 € 1 € 25 611 Latvia 14.04.2026 16.04.2026

Natural person

18.89 % 24 190 € 1 € 24 190 Latvia 14.04.2026 16.04.2026

Apply information changes

"Zeta", SIA

Mūkusalas 63, Rīga, LV-1004 Check address owners

Poligrāfijas pakalpojumi

Historical company names

Rīgas pilsētas sabiedrība ar ierobežotu atbildību Rīgas reklāmas, tirdzniecības un ražošanas uzņēmums "ZETA" Until 17.08.1995 31 year ago

Historical addresses

Rīga, Gogoļa iela 14 Until 13.05.1992 34 years ago
Rīga, Artilērijas iela 37 Until 17.08.1995 31 year ago
Rīga, Artilērijas iela 29/31 Until 11.09.1995 31 year ago
Rīga, Artilērijas iela 9 Until 20.10.2003 23 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 03.03.2026  ZIP
Annual report 2025 PDF
Valdibas zinojums 2025 PDF

2024

Annual report 01.01.2024 - 31.12.2024 19.02.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 14.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  ZIP €11.00
Annual report 2022 PDF
EDS vad bas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
ZETA 2021 Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
ZETA vadibas zinojums 2020 PDF
Zeta revidenta zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zi ojums ZETA 2019 V PDF
Zi ojums Revidents ZETA 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
ZETA 2018 vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPEG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2017 04 24 16.50.38 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
ZETAvadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumsMicrosoft Word Document PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 02 JPG

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadib zin parskats2010 ZIP

2009

Annual report 29.03.2010  TIF (1.15 MB)

2008

Annual report 16.05.2009  TIF (1 MB)

2007

Annual report 12.05.2008  TIF (1.03 MB)

2006

Annual report 20.06.2007  TIF (1.1 MB)

2005

Annual report 20.11.2006  TIF (390.6 KB)

2004

Annual report 02.04.2026  TIF (546.25 KB)

2003

Annual report 07.04.2026  TIF (1.03 MB)

2002

Annual report 07.04.2026  TIF (1.43 MB)

2001

Annual report 07.04.2026  TIF (1.22 MB)

2000

Annual report 07.04.2026  TIF (1.25 MB)

1999

Annual report 02.04.2026  TIF (1.66 MB)

1998

Annual report 02.04.2026  TIF (833.5 KB)

1997

Annual report 02.04.2026  TIF (1.25 MB)

1996

Annual report 02.04.2026  TIF (1.3 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.72 KB 14.04.2026 14.04.2026 1

Articles of Association

EDOC 33.94 KB 16.04.2026 13.04.2026 1

Articles of Association

TIF 16.69 KB 07.04.2026 29.06.2015 1

Amendments to the Articles of Association

TIF 11.15 KB 02.04.2026 29.06.2015 1

Shareholders’ register

TIF 60.94 KB 02.04.2026 29.06.2015 2

Articles of Association

TIF 31.46 KB 02.04.2026 02.09.2009 1

Regulations for the increase/reduction of the equity

TIF 38.68 KB 02.04.2026 02.09.2009 1

Shareholders’ register

TIF 23.77 KB 02.04.2026 02.09.2009 1

Amendments to the Articles of Association

TIF 16.5 KB 02.04.2026 23.10.2006 1

Articles of Association

TIF 44.88 KB 02.04.2026 23.10.2006 3

Articles of Association

TIF 85.84 KB 07.04.2026 15.07.2003 4

Shareholders’ register

TIF 37.3 KB 07.04.2026 15.07.2003 1

Amendments to the Articles of Association

TIF 43.37 KB 07.04.2026 28.06.2000 1

Regulations for the increase/reduction of the equity

TIF 18.64 KB 07.04.2026 28.06.2000 1

Shareholders’ register

TIF 16.84 KB 07.04.2026 28.06.2000 1

Regulations for the increase/reduction of the equity

TIF 15.36 KB 02.04.2026 25.08.1995 1

Shareholders’ register

TIF 16.51 KB 02.04.2026 25.08.1995 1

Amendments to the Articles of Association

TIF 35.29 KB 02.04.2026 20.08.1995 1

Amendments to the Articles of Association

TIF 41.22 KB 02.04.2026 31.01.1992 3

Articles of Association

TIF 614.95 KB 02.04.2026 14.05.1991 9

Memorandum of association

TIF 211.85 KB 02.04.2026 4

Shareholders’ register

TIF 27.2 KB 02.04.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.46 KB 14.04.2026 14.04.2026 3

Protocols/decisions of a company/organisation

EDOC 40.14 KB 14.04.2026 13.04.2026 1

Decisions / letters / protocols of public notaries

RTF 189.81 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.81 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 137.68 KB 02.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

TIF 69.13 KB 07.04.2026 17.07.2015 2

Application

TIF 139.76 KB 02.04.2026 29.06.2015 2

Power of attorney, act of empowerment

TIF 22.96 KB 02.04.2026 29.06.2015 1

Protocols/decisions of a company/organisation

TIF 78.34 KB 02.04.2026 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 59.66 KB 02.04.2026 09.11.2009 2

Power of attorney, act of empowerment

TIF 25.3 KB 02.04.2026 09.11.2009 1

Submission/Application

TIF 49.73 KB 02.04.2026 06.11.2009 1

Decisions / letters / protocols of public notaries

TIF 51.33 KB 02.04.2026 14.09.2009 2

Receipts on the publication and state fees

TIF 16.25 KB 02.04.2026 09.09.2009 1

Receipts on the publication and state fees

TIF 19.51 KB 02.04.2026 09.09.2009 1

Application

TIF 177.71 KB 02.04.2026 02.09.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.73 KB 02.04.2026 02.09.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.04 KB 02.04.2026 02.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 29.52 KB 02.04.2026 02.09.2009 1

Protocols/decisions of a company/organisation

TIF 63.41 KB 02.04.2026 02.09.2009 2

Decisions / letters / protocols of public notaries

TIF 53.11 KB 02.04.2026 30.10.2006 2

Receipts on the publication and state fees

TIF 17.64 KB 02.04.2026 25.10.2006 1

Receipts on the publication and state fees

TIF 21.76 KB 02.04.2026 25.10.2006 1

Application

TIF 78.89 KB 02.04.2026 23.10.2006 3

Consent of a member of the Board / executive director

TIF 14.97 KB 02.04.2026 23.10.2006 1

Power of attorney, act of empowerment

TIF 20.11 KB 02.04.2026 23.10.2006 1

Protocols/decisions of a company/organisation

TIF 25.9 KB 02.04.2026 23.10.2006 1

Decisions / letters / protocols of public notaries

TIF 46.12 KB 02.04.2026 03.05.2005 2

Application

TIF 139.78 KB 02.04.2026 28.04.2005 4

Receipts on the publication and state fees

TIF 15.92 KB 02.04.2026 13.04.2005 1

Receipts on the publication and state fees

TIF 17.5 KB 02.04.2026 13.04.2005 1

Consent of the auditor

TIF 5.28 KB 02.04.2026 11.03.2005 1

Protocols/decisions of a company/organisation

TIF 19.15 KB 02.04.2026 11.03.2005 1

Decisions / letters / protocols of public notaries

TIF 28.69 KB 07.04.2026 20.10.2003 1

Announcement regarding the legal address

TIF 17.72 KB 07.04.2026 15.10.2003 1

Application

TIF 87.87 KB 07.04.2026 15.10.2003 3

Power of attorney, act of empowerment

TIF 17.7 KB 07.04.2026 15.10.2003 1

Receipts on the publication and state fees

TIF 10.58 KB 07.04.2026 15.10.2003 1

Receipts on the publication and state fees

TIF 12.77 KB 07.04.2026 15.10.2003 1

Decisions / letters / protocols of public notaries

TIF 47.36 KB 07.04.2026 19.08.2003 1

Registration certificates

TIF 41.72 KB 07.04.2026 19.08.2003 1

Application

TIF 139.69 KB 07.04.2026 13.08.2003 5

Receipts on the publication and state fees

TIF 12.71 KB 07.04.2026 24.07.2003 1

Announcement regarding the legal address

TIF 16.85 KB 07.04.2026 15.07.2003 1

Consent of a member of the Board / executive director

TIF 12.94 KB 07.04.2026 15.07.2003 1

Power of attorney, act of empowerment

TIF 15.45 KB 07.04.2026 15.07.2003 1

Protocols/decisions of a company/organisation

TIF 57.06 KB 07.04.2026 15.07.2003 1

Receipts on the publication and state fees

TIF 16.88 KB 07.04.2026 15.07.2003 1

Sample report

TIF 35.45 KB 07.04.2026 05.07.2000 2

Decisions / letters / protocols of public notaries

TIF 45.05 KB 07.04.2026 04.07.2000 1

Application

TIF 114.74 KB 07.04.2026 29.06.2000 4

Receipts on the publication and state fees

TIF 10.97 KB 07.04.2026 29.06.2000 1

Bank statements or other document regarding the payment of the equity

TIF 35.79 KB 07.04.2026 28.06.2000 1

Other documents

TIF 10.4 KB 07.04.2026 28.06.2000 1

Power of attorney, act of empowerment

TIF 28.91 KB 07.04.2026 28.06.2000 1

Protocols/decisions of a company/organisation

TIF 48.82 KB 07.04.2026 28.06.2000 3

Copy of the personal identification document

TIF 39.55 KB 07.04.2026 11.06.1998 1

Copy of the personal identification document

TIF 40.39 KB 07.04.2026 04.06.1998 1

Copy of the personal identification document

TIF 170.26 KB 07.04.2026 30.01.1998 1

Decisions / letters / protocols of public notaries

TIF 23.19 KB 02.04.2026 11.09.1995 1

Receipts on the publication and state fees

TIF 17.21 KB 02.04.2026 05.09.1995 2

Purchase/lease agreement

TIF 139.37 KB 02.04.2026 01.09.1995 2

Power of attorney, act of empowerment

TIF 21.96 KB 02.04.2026 20.08.1995 1

Protocols/decisions of a company/organisation

TIF 14.73 KB 02.04.2026 20.08.1995 1

Decisions / letters / protocols of public notaries

TIF 22.26 KB 02.04.2026 17.08.1995 1

Application

TIF 112.63 KB 02.04.2026 15.08.1995 4

Receipts on the publication and state fees

TIF 16.54 KB 02.04.2026 15.08.1995 2

Power of attorney, act of empowerment

TIF 21.86 KB 02.04.2026 25.07.1995 1

Protocols/decisions of a company/organisation

TIF 53.12 KB 02.04.2026 25.07.1995 3

Submission/Application

TIF 9.27 KB 02.04.2026 21.06.1995 1

Submission/Application

TIF 11.93 KB 02.04.2026 20.06.1995 1

Other documents

TIF 59.42 KB 02.04.2026 19.01.1995 1

Purchase/lease agreement

TIF 143.47 KB 02.04.2026 01.08.1994 2

Receipts on the publication and state fees

TIF 17.09 KB 02.04.2026 22.04.1992 1

Protocols/decisions of a company/organisation

TIF 38.57 KB 02.04.2026 31.01.1992 1

Other documents

TIF 92.8 KB 02.04.2026 10.10.1991 1

Registration certificates

TIF 97.64 KB 07.04.2026 14.05.1991 1

Application

TIF 137.98 KB 02.04.2026 14.05.1991 4

Decisions / letters / protocols of public notaries

TIF 17.03 KB 02.04.2026 14.05.1991 1

Registration certificates

TIF 98.96 KB 02.04.2026 14.05.1991 1

Registration certificates

TIF 17.42 KB 02.04.2026 14.05.1991 1

Registration certificates

TIF 91.44 KB 02.04.2026 14.05.1991 1

Registration certificates

TIF 49.68 KB 02.04.2026 14.05.1991 1

Registration certificates

TIF 63.37 KB 02.04.2026 14.05.1991 1

Sample report

TIF 18.59 KB 02.04.2026 14.05.1991 1

Other documents

TIF 17.55 KB 02.04.2026 09.05.1991 1

Receipts on the publication and state fees

TIF 21.62 KB 02.04.2026 09.05.1991 1

Confirmation or consent to legal address

TIF 31.35 KB 02.04.2026 08.05.1991 1

Copy of the personal identification document

TIF 706.59 KB 02.04.2026 24.05.1985 2

Copy of the personal identification document

TIF 1.03 MB 02.04.2026 25.02.1985 4

Application

TIF 106.54 KB 02.04.2026 4

Appraisal reports

TIF 19.63 KB 02.04.2026 1

Receipts on the publication and state fees

TIF 14.74 KB 02.04.2026 1

Submission/Application

TIF 14.13 KB 02.04.2026 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