ZOOSERVISS GROUP, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
4 by paid taxes
3 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZOOSERVISS GROUP" |
| Registration number, date | 40003307770, 04.09.1996 |
| VAT number | LV40003307770 from 17.04.1998 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Kastaņu iela 3, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZOOSERVISS GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 846.87 | 726.89 | 767.31 |
| Personal income tax (thousands, €) | 81.41 | 75.44 | 76.01 |
| Statutory social insurance contributions (thousands, €) | 261.76 | 228.25 | 201.34 |
| Average employees count | 104 | 102 | 99 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zoopreces, dzīvnieku kopšana un aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 8 | € 355 | € 2 840 | Latvia | 17.10.2023 | 03.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Zooserviss Group", SIA
Upes prospekts 13, Ogre, Ogres n., LV-5001 Check address owners
Zoopreces, dzīvnieku kopšana un aprūpe
Historical company names
| SIA "KILA" | Until 03.11.2023 | last year |
|---|---|---|
| sabiedrība ar ierobežotu atbildību "KILA" | Until 13.12.2004 | 20 years ago |
Historical addresses
| Ogres rajons, Ķegums, Kastaņu iela 3 | Until 13.12.2004 | 20 years ago |
|---|---|---|
| Ogres rajons, Ķeguma novads, Ķegums, Kastaņu iela 3 | Until 03.07.2009 | 15 years ago |
| Ķeguma nov., Ķegums, Kastaņu iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KILA GP 2022 ar Revidenta zinojumu | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KILA GP1 2021 29.07.2022 | EDOC | ||||
| KILA revidenta zinojums ar GP 2021 29.07.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KILA revidenta zinojums GP 2020 | EDOC | ||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KILA revidenta zinojums 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 WORD | |||||
| Revidentu zinojums KILA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KILA rev zin | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 07.03.2011 | TIF (708.27 KB) | ||
2009 |
Annual report | 25.02.2010 | TIF (573.84 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (705.34 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (767.29 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (653.42 KB) | ||
2005 |
Annual report | 03.05.2006 | PDF (787.16 KB) | ||
2004 |
Annual report | 03.11.2023 | TIF (1.06 MB) | ||
2003 |
Annual report | 03.11.2023 | TIF (1.08 MB) | ||
2002 |
Annual report | 03.11.2023 | TIF (1004.57 KB) | ||
2001 |
Annual report | 03.11.2023 | TIF (1.04 MB) | ||
2000 |
Annual report | 03.11.2023 | TIF (909.27 KB) | ||
1999 |
Annual report | 03.11.2023 | TIF (902.84 KB) | ||
1997 |
Annual report | 03.11.2023 | TIF (683.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.76 KB | 03.11.2023 | 17.10.2023 | 1 |
Articles of Association |
EDOC | 18.62 KB | 27.10.2023 | 18.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.15 KB | 27.10.2023 | 18.09.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.67 KB | 21.07.2023 | 07.07.2023 | 3 |
Articles of Association |
263.63 KB | 01.07.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
1.33 MB | 01.07.2016 | 21.06.2016 | 3 | |
Articles of Association |
TIF | 120.73 KB | 03.11.2023 | 08.11.2004 | 5 |
Shareholders’ register |
TIF | 13.89 KB | 03.11.2023 | 08.11.2004 | 1 |
Articles of Association |
TIF | 431.27 KB | 03.11.2023 | 02.09.1996 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.73 KB | 27.10.2023 | 17.10.2023 | 4 |
Application |
EDOC | 45.98 KB | 27.10.2023 | 17.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.69 KB | 27.10.2023 | 18.09.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 46.1 KB | 21.07.2023 | 21.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
373.86 KB | 01.07.2016 | 29.06.2016 | 2 | |
Articles of Association |
293.46 KB | 01.07.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
302.31 KB | 01.07.2016 | 21.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 03.11.2023 | 11.12.2007 | 1 |
Application |
TIF | 147.97 KB | 03.11.2023 | 06.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.07 KB | 03.11.2023 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 03.11.2023 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 03.11.2023 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 03.11.2023 | 13.12.2004 | 1 |
Registration certificates |
TIF | 22.38 KB | 03.11.2023 | 13.12.2004 | 1 |
Sample report |
TIF | 27.48 KB | 03.11.2023 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 03.11.2023 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.56 KB | 03.11.2023 | 09.11.2004 | 1 |
Application |
TIF | 163.52 KB | 03.11.2023 | 08.11.2004 | 4 |
Consent of the auditor |
TIF | 12.18 KB | 03.11.2023 | 08.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 03.11.2023 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 03.11.2023 | 08.11.2004 | 1 |
Application |
TIF | 121.98 KB | 03.11.2023 | 04.09.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.02 KB | 03.11.2023 | 04.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 03.11.2023 | 04.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 32.6 KB | 03.11.2023 | 04.09.1996 | 1 |
Registration certificates |
TIF | 70.92 KB | 03.11.2023 | 04.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.5 KB | 03.11.2023 | 02.09.1996 | 1 |
Sample report |
TIF | 11.08 KB | 03.11.2023 | 02.09.1996 | 1 |
Copy of the personal identification document |
TIF | 31.32 KB | 03.11.2023 | 27.09.1993 | 2 |
Appraisal reports |
TIF | 25.05 KB | 03.11.2023 | 1 | |
Submission/Application |
TIF | 8.81 KB | 03.11.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.06.2016 |
LETA | "Zoo centra" veikalu tīkls šogad plāno paplašināties |
14.06.2013 |
Ogre24.lv | "Kila" pērn atsāk strādāt ar peļņu |