Z.E.P.S., SIA

Limited Liability Company, Micro company
Place in branch
231 by turnover
76 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Z.E.P.S."
Registration number, date 40003902815, 28.02.2007
VAT number LV40003902815 from 06.10.2009 Europe VAT register
Register, date Commercial Register, 28.02.2007
Legal address Skolas iela 35, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 828 EUR, registered payment 05.05.2016
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, €) 1.71 5.54 3.66
Personal income tax (thousands, €) 0.28 1.11 0.71
Statutory social insurance contributions (thousands, €) 1.28 2.37 1.49
Average employees count 3 3 3

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.0
Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   05.05.2016

Natural person

Executive Board Member of the Board Right to represent individually   05.05.2016
* 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 % 101 € 28 € 2 828 15.04.2016 05.05.2016

Apply information changes

"Z.E.P.S.", SIA

Skolas 35, Baloži, Ķekavas nov., LV-2112 Check address owners

Labiekārtošana, apzaļumošana

http://www.zeps.lv

Historical addresses

Rīgas rajons, Baloži, Skolas iela 35 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  DOCX (21.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 12.05.2011  TIF (324.36 KB)

2009

Annual report 12.05.2010  TIF (339.97 KB)

2008

Annual report 20.08.2009  TIF (324.64 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.83 KB 09.05.2016 15.04.2016 1

Articles of Association

TIF 172.35 KB 09.05.2016 15.04.2016 6

Shareholders’ register

TIF 60.06 KB 09.05.2016 15.04.2016 3

Articles of Association

TIF 146.28 KB 01.03.2007 20.02.2007 5

Memorandum of Association

TIF 42.7 KB 01.03.2007 19.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 42.47 KB 09.05.2016 05.05.2016 2

Application

TIF 138.02 KB 09.05.2016 15.04.2016 5

Protocols/decisions of a company/organisation

TIF 43.27 KB 09.05.2016 15.04.2016 2

Decisions / letters / protocols of public notaries

TIF 38.64 KB 05.03.2013 04.03.2013 2

Application

TIF 162.03 KB 05.03.2013 27.02.2013 6

Protocols/decisions of a company/organisation

TIF 13.64 KB 05.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

TIF 34.57 KB 25.03.2010 22.03.2010 1

Application

TIF 162.56 KB 25.03.2010 18.03.2010 4

Protocols/decisions of a company/organisation

TIF 17.93 KB 25.03.2010 18.03.2010 1

Decisions / letters / protocols of public notaries

TIF 58.46 KB 01.09.2008 29.08.2008 2

Application

TIF 153.46 KB 01.09.2008 26.08.2008 2

Receipts on the publication and state fees

TIF 64.88 KB 01.09.2008 26.08.2008 2

Decisions / letters / protocols of public notaries

TIF 35.12 KB 01.03.2007 28.02.2007 1

Registration certificates

TIF 50.39 KB 01.03.2007 28.02.2007 1

Receipts on the publication and state fees

TIF 33.6 KB 01.03.2007 23.02.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.7 KB 01.03.2007 21.02.2007 1

Application

TIF 117.78 KB 01.03.2007 20.02.2007 6

Announcement regarding the legal address

TIF 6.58 KB 01.03.2007 19.02.2007 1

Power of attorney, act of empowerment

TIF 17.83 KB 01.03.2007 19.02.2007 1
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
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