ZapDvina Development, SIA
Limited Liability Company, Small company
Place in branch
82 by turnover
907 by profit
231 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZapDvina Development" |
| Registration number, date | 40003716809, 16.12.2004 |
| VAT number | LV40003716809 from 03.10.2005 Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 149 Check address owners |
| Fixed capital | 8 848 018 EUR, registered payment 21.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.63 | 1.65 | 2.9 |
| Personal income tax (thousands, €) | 0.62 | 0.63 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 1.01 | 1.02 | 1.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
BluOr Bank ASReg. no. 40003551060
|
100 % | 8 848 018 | € 1 | € 8 848 018 | Latvia | 09.08.2024 | 21.08.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "WALDHOF" | Until 28.04.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Mazā Pils iela 13 | Until 12.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149 | Until 13.06.2006 | 18 years ago |
| Rīga, Audēju iela 2 | Until 20.11.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZDD 23 NRZ LV | EDOC | ||||
| ZapDvina 01.01. 31.12 FINAL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan NR zinojums compressed | |||||
| Scan Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan NR zi ojums | |||||
| Scan Vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210302 142150 Vad.zinojums | |||||
| Scan 20210302 142235 Rev.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ ZapDvin 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190430 140320 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.ZapDvina | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZapDvina VAD.ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZapDvina vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums zapdvina | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZDD vad zin | |||||
2011 |
Annual report | 20.01.2012 | TIF (141.18 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (155.09 KB) | ||
2009 |
Annual report | 15.02.2010 | TIF (194.74 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (515.44 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (830.68 KB) | ||
2006 |
Annual report | 15.01.2008 | TIF (944.02 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (768.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.6 KB | 21.08.2024 | 09.08.2024 | 1 |
Shareholders’ register |
EDOC | 23.23 KB | 21.08.2024 | 09.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.33 KB | 08.07.2024 | 02.07.2024 | 1 |
Shareholders’ register |
EDOC | 23.85 KB | 28.05.2024 | 29.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.68 KB | 28.05.2024 | 25.04.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.72 KB | 09.04.2024 | 08.04.2024 | 3 |
Amendments to the Articles of Association |
DOCX | 18.8 KB | 24.01.2022 | 17.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.8 KB | 24.01.2022 | 17.01.2022 | 1 |
Articles of Association |
DOCX | 19.2 KB | 24.01.2022 | 17.01.2022 | 1 |
Articles of Association |
DOCX | 19.2 KB | 24.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 24.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 24.01.2022 | 17.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.57 KB | 10.12.2021 | 07.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.57 KB | 10.12.2021 | 07.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.67 KB | 22.11.2019 | 19.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.67 KB | 22.11.2019 | 19.11.2019 | 1 |
Articles of Association |
DOCX | 19 KB | 22.11.2019 | 19.11.2019 | 1 |
Articles of Association |
DOCX | 19 KB | 22.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.45 KB | 22.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.45 KB | 22.11.2019 | 19.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.37 KB | 11.10.2019 | 07.10.2019 | 1 |
Articles of Association |
TIF | 90.52 KB | 19.02.2018 | 26.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.97 KB | 08.02.2018 | 26.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.06 KB | 08.02.2018 | 26.01.2018 | 1 |
Shareholders’ register |
TIF | 53.29 KB | 08.02.2018 | 26.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 09.10.2017 | 04.10.2017 | 1 |
Articles of Association |
TIF | 90.27 KB | 09.10.2017 | 04.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.54 KB | 09.10.2017 | 04.10.2017 | 1 |
Shareholders’ register |
TIF | 52.96 KB | 09.10.2017 | 04.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.44 KB | 09.06.2017 | 26.05.2017 | 1 |
Articles of Association |
TIF | 88.57 KB | 09.06.2017 | 26.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.77 KB | 09.06.2017 | 26.05.2017 | 1 |
Shareholders’ register |
TIF | 54.22 KB | 09.06.2017 | 26.05.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.57 KB | 21.08.2024 | 16.08.2024 | 2 |
Application |
EDOC | 49.44 KB | 08.07.2024 | 02.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.79 KB | 08.07.2024 | 02.07.2024 | 1 |
Application |
EDOC | 42.13 KB | 28.05.2024 | 28.05.2024 | 2 |
Application |
EDOC | 41.65 KB | 09.04.2024 | 08.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.11 KB | 28.05.2024 | 05.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.46 KB | 24.01.2022 | 24.01.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 24.56 KB | 24.01.2022 | 17.01.2022 | 1 |
Articles of Association |
EDOC | 43.68 KB | 24.01.2022 | 17.01.2022 | 1 |
Application |
DOCX | 55.17 KB | 24.01.2022 | 17.01.2022 | 7 |
Application |
DOCX | 55.17 KB | 24.01.2022 | 17.01.2022 | 7 |
Shareholders’ register |
EDOC | 23.55 KB | 24.01.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 42.6 KB | 10.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 42.6 KB | 10.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.39 KB | 10.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.39 KB | 10.12.2021 | 07.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.28 KB | 10.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 41 KB | 07.07.2020 | 02.07.2020 | 3 |
Application |
EDOC | 49.93 KB | 07.07.2020 | 02.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 22.11.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 22.11.2019 | 22.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 28.12 KB | 22.11.2019 | 19.11.2019 | 1 |
Articles of Association |
EDOC | 52.08 KB | 22.11.2019 | 19.11.2019 | 1 |
Application |
DOCX | 38.51 KB | 22.11.2019 | 19.11.2019 | 2 |
Application |
DOCX | 38.51 KB | 22.11.2019 | 19.11.2019 | 2 |
Application |
EDOC | 47.13 KB | 22.11.2019 | 19.11.2019 | 2 |
Shareholders’ register |
EDOC | 27.14 KB | 22.11.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
DOCX | 43.88 KB | 11.10.2019 | 08.10.2019 | 2 |
Application |
EDOC | 52.55 KB | 11.10.2019 | 08.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.02 KB | 22.11.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.69 KB | 22.11.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.02 KB | 22.11.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.69 KB | 11.10.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.02 KB | 11.10.2019 | 07.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.72 KB | 11.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
TIF | 96.81 KB | 08.02.2018 | 01.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 31.73 KB | 08.02.2018 | 30.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.09 KB | 08.02.2018 | 26.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 08.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.83 KB | 08.02.2018 | 26.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.24 KB | 19.01.2018 | 19.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 30.27 KB | 17.01.2018 | 15.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 216.42 KB | 17.01.2018 | 15.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
TIF | 137.79 KB | 12.10.2017 | 04.10.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.58 KB | 09.10.2017 | 04.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.41 KB | 09.10.2017 | 04.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 30.38 KB | 09.10.2017 | 04.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.24 KB | 09.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 211.47 KB | 09.06.2017 | 08.06.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 31.51 KB | 09.06.2017 | 06.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.11 KB | 09.06.2017 | 26.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 09.06.2017 | 26.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.07 KB | 09.06.2017 | 26.05.2017 | 2 |
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