ZEPTER INTERNATIONAL BALTIC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ZEPTER INTERNATIONAL BALTIC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003262201, 10.08.1995
Register, Included in The Register Commercial register, 22.12.2004
SEPA identifier LV21ZZZ40003262201
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003262201 Is active 15.09.1995
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 32, LV-1011 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 32, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. K007941. 22.12.2004
Fixed capital Paid capital - 11 162.00 EUR (Registered in State Enterprise register 16.05.2016)
Activity code (NACE)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS, CSB)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 10.10.2024
Find out current information about tax debts
Contact information
Phone +371 67505272
+371 67505266
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (34)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2016 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2016 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.05.2016

From Head of the board
To Member of the Board

Natural person(s) (xxxxxx-xxxxx)
16.05.2016

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UBA United Business Activities Holding AG(Registration number: CH-170.3.016.516-9)Sihleggstrasse 23 8832 Wollerau, Šveice
From 25.04.2016 11162 1.00 EUR 11 162.00 EUR 100.00 % 16.05.2016
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2019 Monaco Republic of Serbia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 33574 - 33577
 33574 - 33577
Net turnover
  28549 , Major
 28549 		Major
Profit or loss
  104393
 104393
Equity capital
  109465
 109465
Fixed assets
  62976 - 62992
 62976 - 62992
Balance
  29146
 29146
Tangible assets
  59392 - 59410
 59392 - 59410
Liquidity
  87313 - 87317 , Companies
 87313 - 87317 		Companies
Profitability
  21235 , Companies
 21235 		Companies

About the company's comparative indices

ZEPTER INTERNATIONAL BALTIC mentioned in newspapers   ZEPTER INTERNATIONAL BALTIC zo.lv catalogue
Legal address on the map
ZEPTER INTERNATIONAL BALTIC Legal address on the map
Publications (0)