ZIM Laboratories Limited, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 SIA "ZIM Laboratories Limited"
Legal form Limited liability company (SIA)
Registration number, date 40203226561, 06.09.2019
Register, Included in The Register Commercial register, 06.09.2019
SEPA identifier LV52ZZZ40203226561
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203226561 Is active 02.08.2022
Check in EU VAT register
Legal address Legal address: Rīga, Vangažu iela 23, LV-1024 Other registered in this address
Postal address Vangažu iela 23, Rīga, LV-1024
Beneficial owners reported Yes
Registration certificate number, date Nr. K183940. 06.09.2019
Fixed capital Paid capital - 84 500.00 EUR (Registered in State Enterprise register 27.09.2024)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2024
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 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: India
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
ZIM Laboratories Ltd.(Registration number: L99999MH1984PLC032172)Sadoday Gyan (Ground Floor), Opp.NADT, Nelson Square, Nagpur, 440 013
From 02.07.2024 169 500.00 EUR 84 500.00 EUR 100.00 % 169 27.09.2024
Document country on the date of registration: India
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2019 India India

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 140395 - 140432
 140395 - 140432
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  47181 - 47191
 47181 - 47191
Equity capital
  107739
 107739
Fixed assets
  12042
 12042
Balance
  21145
 21145
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  87784 , Companies
 87784 		Companies

About the company's comparative indices

ZIM Laboratories Limited mentioned in newspapers   ZIM Laboratories Limited zo.lv catalogue
Legal address on the map
ZIM Laboratories Limited Legal address on the map
Publications (0)