Zylotech Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zylotech Latvija"
Registration number, date 50203184931, 11.12.2018
VAT number LV50203184931 from 05.01.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.12.2018
Legal address Pērses iela 5, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 04.06.2025
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

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, €) 4.50 3.54 5.79
Personal income tax (thousands, €) 2.32 2.68 3.31
Statutory social insurance contributions (thousands, €) 3.78 4.37 5.39
Average employees count 2 2 3

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2018
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   04.06.2025
* 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 % 2 800 € 1 € 2 800 Latvia 23.05.2025 04.06.2025

Apply information changes

"Zylotech Latvija", SIA

Lidosta "Rīga", Ziemeļu 4, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Historical addresses

Rīga, Miera iela 15 - 1 Until 21.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.02.2025  ZIP €7.00
Annual report 2024 PDF
IMG 0013 PDF

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ2023 ZY PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  ZIP €11.00
Annual report 2022 PDF
Zylotech Latvija GP2022 vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 Zylotech 2 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  ZIP €11.00
Annual report 2020 PDF
Zylotech GP2020 Vad zin PDF

2019

Annual report 11.12.2018 - 31.12.2019 06.02.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.19 KB 04.06.2025 23.05.2025 1

Articles of Association

EDOC 21.99 KB 04.06.2025 23.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 25.15 KB 04.06.2025 23.05.2025 1

Shareholders’ register

EDOC 31.32 KB 04.06.2025 23.05.2025 1

Articles of Association

EDOC 19.58 KB 11.12.2018 04.12.2018 1

Memorandum of Association

EDOC 30.75 KB 11.12.2018 04.12.2018 1

Shareholders’ register

EDOC 20.68 KB 11.12.2018 04.12.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.48 KB 03.12.2025 28.11.2025 3

document.BOARD_MEMBERS_STATEMENT_ON_TAKING_RETURNING_FROM_PARENTAL_LEAVE

EDOC 22.26 KB 03.12.2025 25.11.2025 1

Application

EDOC 54.91 KB 04.06.2025 23.05.2025 3

Application of shareholders or third persons for the acquisition of shares

EDOC 21.6 KB 04.06.2025 23.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 256.95 KB 04.06.2025 23.05.2025 1

Protocols/decisions of a company/organisation

EDOC 32.29 KB 04.06.2025 23.05.2025 2

Decisions / letters / protocols of public notaries

RTF 189.53 KB 21.09.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 21.09.2020 21.09.2020 1

Application

DOCX 48.97 KB 21.09.2020 16.09.2020 1

Application

DOCX 48.97 KB 21.09.2020 16.09.2020 1

Application

EDOC 53.91 KB 21.09.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 11.12.2018 11.12.2018 2

Announcement regarding the legal address

EDOC 19.39 KB 11.12.2018 04.12.2018 1

Application

EDOC 47.13 KB 11.12.2018 04.12.2018 3

Confirmation or consent to legal address

EDOC 98.33 KB 11.12.2018 28.11.2018 2
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