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Sabiedrība ar ierobežotu atbildību "ZIM Latvia"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ZIM Latvia"
Legal form Limited Liability Company
Reg. No 40103419442
Reg. date 23.05.2011
Register Commercial Register
Legal Address Aristida Briāna iela 9A - 2, Rīga, LV-1001
Registered share capital, date 2,800 EUR, 01.10.2014
Paid-in share capital, date 2,800 EUR, 01.10.2014
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV40103419442 Registered Excluded
09.06.2011 21.10.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.06.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -135 EUR Equity -141 EUR Date submitted28.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 39,042 EUR Equity -6 EUR Date submitted22.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 585 EUR Equity -39,048 EUR Date submitted28.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -613 EUR Equity -39,633 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -90 EUR Equity -39,020 EUR Date submitted25.04.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 Net sales - Net profit - Equity - Date submitted22.09.2015 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other140 EUR Total140 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.10.2014 Amendments to the Articles of Association 20.08.2014 (TIF)
Announcement regarding the legal address (1)
26.05.2011 Announcement regarding the legal address 02.05.2011 (TIF) •
Annual report (full) (6)
28.04.2022 2021 Annual report (full) (PDF)
22.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
22.09.2015 2014 Annual report (full) (TIF)
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Application (11)
16.05.2019 Application 10.05.2019 (TIF) •
06.06.2017 Application 24.04.2017 (TIF) •
13.05.2017 Application 07.04.2017 (TIF) •
31.10.2016 Application 03.10.2016 (TIF) •
31.10.2016 Application 03.10.2016 (TIF) •
09.02.2015 Application 23.12.2014 (TIF) •
08.10.2014 Application 05.09.2014 (TIF) •
04.09.2014 Application 26.08.2014 (TIF) •
21.02.2012 Application 14.02.2012 (TIF) •
26.05.2011 Application 16.05.2011 (TIF) •
26.05.2011 Application 11.05.2011 (TIF) •
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Articles of Association (3)
08.10.2014 Articles of Association 05.09.2014 (TIF)
21.02.2012 Articles of Association 14.02.2012 (TIF)
26.05.2011 Articles of Association 02.05.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.05.2011 Bank statements or other document regarding the payment of the equity 16.05.2011 (TIF) •
Confirmation or consent to legal address (1)
13.05.2017 Confirmation or consent to legal address 07.04.2017 (TIF) •
Consent of a member of the Board / executive director (9)
16.05.2019 Consent of a member of the Board / executive director 07.05.2019 (TIF) •
06.06.2017 Consent of a member of the Board / executive director 12.05.2017 (TIF) •
06.06.2017 Consent of a member of the Board / executive director 24.04.2017 (TIF) •
06.06.2017 Consent of a member of the Board / executive director 24.04.2017 (TIF) •
21.02.2012 Consent of a member of the Board / executive director 14.02.2012 (TIF) •
26.05.2011 Consent of a member of the Board / executive director 09.05.2011 (TIF) •
26.05.2011 Consent of a member of the Board / executive director 19.05.2011 (TIF) •
26.05.2011 Consent of a member of the Board / executive director 19.05.2011 (TIF) •
26.05.2011 Consent of a member of the Board / executive director 19.05.2011 (TIF) •
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Decisions / letters / protocols of public notaries (13)
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
09.02.2015 Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
08.10.2014 Decisions / letters / protocols of public notaries 01.10.2014 (TIF) •
04.09.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
21.02.2012 Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
26.05.2011 Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
09.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2014 (TIF)
Memorandum of Association (1)
26.05.2011 Memorandum of Association 02.05.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
04.09.2014 Notice of a member of the Board regarding the resignation 26.08.2014 (TIF) •
Other documents (1)
13.05.2017 Other documents 31.03.2006 (TIF) •
Power of attorney, act of empowerment (6)
06.06.2017 Power of attorney, act of empowerment 24.04.2017 (TIF) •
13.05.2017 Power of attorney, act of empowerment 07.04.2017 (TIF) •
31.10.2016 Power of attorney, act of empowerment 03.10.2016 (TIF) •
08.10.2014 Power of attorney, act of empowerment 02.01.2014 (TIF) •
26.05.2011 Power of attorney, act of empowerment 12.05.2011 (TIF) •
26.05.2011 Power of attorney, act of empowerment 16.05.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (6)
16.05.2019 Protocols/decisions of a company/organisation 14.03.2019 (TIF) •
06.06.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
09.02.2015 Protocols/decisions of a company/organisation 21.01.2015 (TIF) •
09.02.2015 Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
08.10.2014 Protocols/decisions of a company/organisation 20.08.2014 (TIF) •
21.02.2012 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
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Registration certificates (1)
26.05.2011 Registration certificates 23.05.2011 (TIF) •
Shareholders’ register (1)
08.10.2014 Shareholders’ register 11.09.2014 (TIF)
Statement regarding the beneficial owners (1)
05.06.2019 Statement regarding the beneficial owners 10.05.2019 (TIF) •
2022 (1)
28.04.2022 2021 Annual report (full) (PDF)
2021 (1)
22.04.2021 2020 Annual report (full) (PDF)
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (7)
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
05.06.2019 Statement regarding the beneficial owners 10.05.2019 (TIF) •
16.05.2019 Application 10.05.2019 (TIF) •
16.05.2019 Consent of a member of the Board / executive director 07.05.2019 (TIF) •
16.05.2019 Protocols/decisions of a company/organisation 14.03.2019 (TIF) •
29.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (13)
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
06.06.2017 Application 24.04.2017 (TIF) •
06.06.2017 Consent of a member of the Board / executive director 12.05.2017 (TIF) •
06.06.2017 Consent of a member of the Board / executive director 24.04.2017 (TIF) •
06.06.2017 Consent of a member of the Board / executive director 24.04.2017 (TIF) •
06.06.2017 Power of attorney, act of empowerment 24.04.2017 (TIF) •
06.06.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
13.05.2017 Application 07.04.2017 (TIF) •
13.05.2017 Confirmation or consent to legal address 07.04.2017 (TIF) •
13.05.2017 Other documents 31.03.2006 (TIF) •
13.05.2017 Power of attorney, act of empowerment 07.04.2017 (TIF) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
Show all
2016 (6)
31.10.2016 Application 03.10.2016 (TIF) •
31.10.2016 Application 03.10.2016 (TIF) •
31.10.2016 Power of attorney, act of empowerment 03.10.2016 (TIF) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
Show all
2015 (6)
22.09.2015 2014 Annual report (full) (TIF)
09.02.2015 Application 23.12.2014 (TIF) •
09.02.2015 Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
09.02.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2014 (TIF)
09.02.2015 Protocols/decisions of a company/organisation 21.01.2015 (TIF) •
09.02.2015 Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
Show all
2014 (10)
08.10.2014 Amendments to the Articles of Association 20.08.2014 (TIF)
08.10.2014 Application 05.09.2014 (TIF) •
08.10.2014 Articles of Association 05.09.2014 (TIF)
08.10.2014 Decisions / letters / protocols of public notaries 01.10.2014 (TIF) •
08.10.2014 Power of attorney, act of empowerment 02.01.2014 (TIF) •
08.10.2014 Protocols/decisions of a company/organisation 20.08.2014 (TIF) •
08.10.2014 Shareholders’ register 11.09.2014 (TIF)
04.09.2014 Application 26.08.2014 (TIF) •
04.09.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
04.09.2014 Notice of a member of the Board regarding the resignation 26.08.2014 (TIF) •
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2012 (5)
21.02.2012 Application 14.02.2012 (TIF) •
21.02.2012 Articles of Association 14.02.2012 (TIF)
21.02.2012 Consent of a member of the Board / executive director 14.02.2012 (TIF) •
21.02.2012 Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
21.02.2012 Protocols/decisions of a company/organisation 14.02.2012 (TIF) •
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2011 (14)
26.05.2011 Announcement regarding the legal address 02.05.2011 (TIF) •
26.05.2011 Application 16.05.2011 (TIF) •
26.05.2011 Application 11.05.2011 (TIF) •
26.05.2011 Articles of Association 02.05.2011 (TIF)
26.05.2011 Bank statements or other document regarding the payment of the equity 16.05.2011 (TIF) •
26.05.2011 Consent of a member of the Board / executive director 09.05.2011 (TIF) •
26.05.2011 Consent of a member of the Board / executive director 19.05.2011 (TIF) •
26.05.2011 Consent of a member of the Board / executive director 19.05.2011 (TIF) •
26.05.2011 Consent of a member of the Board / executive director 19.05.2011 (TIF) •
26.05.2011 Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
26.05.2011 Memorandum of Association 02.05.2011 (TIF)
26.05.2011 Power of attorney, act of empowerment 12.05.2011 (TIF) •
26.05.2011 Power of attorney, act of empowerment 16.05.2011 (TIF) •
26.05.2011 Registration certificates 23.05.2011 (TIF) •
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