Zillioncap, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Zillioncap
Registration number, date 42103103589, 17.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 17.12.2019
Legal address Alberta iela 13, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 17.12.2019
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.05.2020
* 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 06.05.2020 12.05.2020

Apply information changes

ML

"Zillioncap", SIA

Skanstes 52, Rīga, LV-1013 Check address owners

Holdinga kompānijas

Historical addresses

Rīga, Skanstes iela 52 Until 06.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (140.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (721.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (143.75 KB) €11.00

2020

 Annual report 17.12.2019 - 31.12.2020 23.03.2021  PDF (2.24 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 39.5 KB 12.05.2020 06.05.2020 1

Shareholders’ register

DOC 39.5 KB 12.05.2020 06.05.2020 1

Shareholders’ register

DOC 37.5 KB 17.12.2019 09.12.2019 1

Articles of Association

 DOCX 41.01 KB 17.12.2019 27.11.2019 8

Memorandum of Association

 DOCX 28.58 KB 17.12.2019 27.11.2019 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 61.91 KB 06.07.2021 06.07.2021 2

Application

 DOCX 45.83 KB 06.07.2021 28.06.2021 1

Application

 EDOC 50.92 KB 06.07.2021 28.06.2021 1

Confirmation or consent to legal address

 EDOC 18.42 KB 06.07.2021 28.06.2021 1

Confirmation or consent to legal address

 DOCX 13.52 KB 06.07.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.73 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 12.05.2020 12.05.2020 2

Application

 DOCX 43.6 KB 12.05.2020 06.05.2020 5

Application

 DOCX 43.6 KB 12.05.2020 06.05.2020 5

Application

 EDOC 48.78 KB 12.05.2020 06.05.2020 5

Protocols/decisions of a company/organisation

 DOCX 34.37 KB 12.05.2020 06.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 34.37 KB 12.05.2020 06.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 37.61 KB 12.05.2020 06.05.2020 1

Shareholders’ register

EDOC 26.88 KB 12.05.2020 06.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 17.12.2019 17.12.2019 2

Application

 DOCX 32.73 KB 17.12.2019 12.12.2019 3

Application

 EDOC 41.6 KB 17.12.2019 12.12.2019 3

Confirmation or consent to legal address

 EDOC 221.2 KB 17.12.2019 09.12.2019 2

Confirmation or consent to legal address

 DOCX 12.29 KB 17.12.2019 09.12.2019 2

Confirmation or consent to legal address

 PDF 199.15 KB 17.12.2019 09.12.2019 2

Shareholders’ register

EDOC 21.66 KB 17.12.2019 09.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 291.69 KB 17.12.2019 04.12.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 12.27 KB 17.12.2019 04.12.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 189.54 KB 17.12.2019 04.12.2019 2

Announcement regarding the legal address

 DOCX 13.55 KB 17.12.2019 27.11.2019 1

Announcement regarding the legal address

 EDOC 23.34 KB 17.12.2019 27.11.2019 1

Articles of Association

 EDOC 50.56 KB 17.12.2019 27.11.2019 8

Consent of a member of the Board / executive director

 DOC 39 KB 17.12.2019 27.11.2019 1

Consent of a member of the Board / executive director

 EDOC 21.63 KB 17.12.2019 27.11.2019 1

Memorandum of Association

 EDOC 38.07 KB 17.12.2019 27.11.2019 4
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