Zodiak Plus, SIA
Limited Liability Company, Small 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.
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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 | SIA "Zodiak Plus" |
| Registration number, date | 40103766168, 06.03.2014 |
| VAT number | LV40103766168 from 03.04.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.03.2014 |
| Legal address | Lāčplēša iela 75 – 9/10, Rīga, LV-1011 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 06.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- 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, €) | 1.53 | 2.37 | 0.98 |
| Personal income tax (thousands, €) | 2.09 | 2.20 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 3.40 | 3.58 | 3.19 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Ukraine | Ukraine |
|
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 | 14.04.2023 |
* 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 % | 1 500 | € 100 | € 150 000 | 14.10.2024 | 15.10.2024 |
Contacts in cooperation with
Apply information changes
"Zodiak Plus", SIA
Lāčplēša 75 - 9/10, Rīga, LV-1011 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Rīga, Dzirciema iela 56 - 11 | Until 05.09.2019 | 6 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 20A - 14 | Until 14.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2025 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Zodiak Plus SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.12.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zinojums 2021 Zodiak Plus SIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zinojums 2020 Zodiak Plus SIA | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zinojums 2019 Zodiak Plus SIA | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 Zodiak Plus | EDOC | ||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKMBT 22317043014370 | |||||
| Zodiak vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (770.45 KB) | €8.00 |
2014 |
Annual report | 06.03.2014 - 31.12.2014 | 03.05.2015 | HTML (90.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
191.86 KB | 15.10.2024 | 14.10.2024 | 1 | |
Shareholders’ register |
TIF | 66.74 KB | 07.12.2018 | 04.12.2018 | 3 |
Articles of Association |
TIF | 20.15 KB | 25.03.2014 | 19.02.2014 | 1 |
Memorandum of Association |
TIF | 71.61 KB | 25.03.2014 | 19.02.2014 | 2 |
Shareholders’ register |
TIF | 63.94 KB | 25.03.2014 | 19.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
318.35 KB | 10.10.2024 | 09.10.2024 | 3 | |
Application |
TIF | 2.66 MB | 12.04.2023 | 08.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 100.47 KB | 04.09.2019 | 02.09.2019 | 3 |
Confirmation or consent to legal address |
TIF | 19.88 KB | 09.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 363.2 KB | 07.12.2018 | 04.12.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 67.75 KB | 07.12.2018 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 226.88 KB | 27.02.2018 | 20.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 77.9 KB | 25.03.2014 | 06.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.25 KB | 25.03.2014 | 27.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.51 KB | 25.03.2014 | 19.02.2014 | 1 |
Application |
TIF | 416.1 KB | 25.03.2014 | 19.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 25.03.2014 | 19.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 30.02 KB | 25.03.2014 | 19.02.2014 | 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