ZUZNET, SIA
Limited Liability 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 "ZUZNET" |
| Registration number, date | 40203612739, 19.12.2024 |
| VAT number | LV40203612739 from 10.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2024 |
| Legal address | Rīgas iela 72, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 1 EUR, registered payment 19.12.2024 |
| 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
- No current officials
- No contacts information
- 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 | |
| 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
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 04.02.2025 | 07.02.2025 |
Historical company names
| SIA Pārgaujas Vairogi | Until 07.02.2025 | 10.5 months ago |
|---|
Historical addresses
| Cēsu nov., Raiskuma pag., Raiskums, "Kalēji" - 1 | Until 07.02.2025 | 10.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.02 KB | 07.02.2025 | 04.02.2025 | 1 |
Shareholders’ register |
EDOC | 32.47 KB | 07.02.2025 | 04.02.2025 | 1 |
Articles of Association |
ASICE | 26.75 KB | 19.12.2024 | 18.12.2024 | 1 |
Shareholders’ register |
ASICE | 25.81 KB | 19.12.2024 | 18.12.2024 | 1 |
Memorandum of Association |
ASICE | 18.57 KB | 19.12.2024 | 17.12.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.65 KB | 07.02.2025 | 04.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.17 KB | 07.02.2025 | 04.02.2025 | 1 |
Application |
ASICE | 36.09 KB | 19.12.2024 | 18.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
73.54 KB | 19.12.2024 | 18.12.2024 | 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