ZAPO, SIA

Limited Liability Company, Micro company
Place in branch
194 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZAPO"
Registration number, date 40103687099, 02.07.2013
VAT number LV40103687099 from 10.05.2017 Europe VAT register
Register, date Commercial Register, 02.07.2013
Legal address Vangažu iela 5, Rīga, LV-1024 Check address owners
Fixed capital 10 000 EUR, registered payment 21.07.2022
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, €) 0.37 -3.52 0.79
Personal income tax (thousands, €) 0.21 0.34 0.34
Statutory social insurance contributions (thousands, €) 0.33 0.55 0.49
Average employees count 2 2 2

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2017
* 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

SIA "MAMO"

Reg. no. 44103144782
Rīga, Brīvības gatve 386 k-1 - 51

100 % 100 € 100 € 10 000 Latvia 03.10.2023 09.10.2023

Historical addresses

Rīga, Alauksta iela 10 - 2 Until 03.04.2017 7 years ago
Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Upes iela 25A Until 21.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
vadzin XLSX

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
vadzin XLSX

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
vadzin PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
zapo vadzin PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
VADZIN XLSX

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
ZAPO vad.zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1010.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.06.2017  PDF (2.46 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
pielikums vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.06.2015  ZIP €7.00
1_HTML izdruka HTML
pielikums vadibas zinojums PDF

2013

Annual report 02.07.2013 - 31.12.2013 11.06.2015  ZIP
1_HTML izdruka HTML
pielikums vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.77 KB 09.10.2023 03.10.2023 1

Articles of Association

EDOC 29.41 KB 18.09.2023 07.09.2023 1

Shareholders’ register

DOCX 17.71 KB 12.07.2022 07.07.2022 1

Articles of Association

DOCX 13.45 KB 12.07.2022 22.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.92 KB 12.07.2022 22.11.2021 1

Shareholders’ register

DOCX 16.88 KB 24.03.2017 16.03.2017 1

Shareholders’ register

DOCX 16.88 KB 24.03.2017 16.03.2017 1

Amendments to the Articles of Association

DOC 25 KB 17.03.2017 16.03.2017 1

Amendments to the Articles of Association

DOC 25 KB 17.03.2017 16.03.2017 1

Articles of Association

DOC 27 KB 17.03.2017 16.03.2017 1

Articles of Association

DOC 27 KB 17.03.2017 16.03.2017 1

Shareholders’ register

DOCX 16.87 KB 30.03.2017 15.03.2017 1

Shareholders’ register

DOCX 16.87 KB 30.03.2017 15.03.2017 1

Shareholders’ register

TIF 63.73 KB 12.08.2013 02.08.2013 2

Articles of Association

TIF 12.38 KB 25.07.2013 27.06.2013 1

Memorandum of Association

TIF 25.94 KB 25.07.2013 27.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.57 KB 09.10.2023 03.10.2023 1

Application

EDOC 46.87 KB 18.09.2023 07.09.2023 1

Protocols/decisions of a company/organisation

EDOC 19.77 KB 18.09.2023 07.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 21.07.2022 21.07.2022 2

Application

DOCX 72.69 KB 12.07.2022 12.07.2022 20

Application

DOCX 72.69 KB 12.07.2022 12.07.2022 20

Bank statements or other document regarding the payment of the equity

DOCX 11.33 KB 21.07.2022 07.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 40.45 KB 21.07.2022 07.07.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 11.33 KB 21.07.2022 07.07.2022 1

Shareholders’ register

EDOC 23.51 KB 12.07.2022 07.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.21 KB 14.06.2022 14.06.2022 1

Articles of Association

EDOC 19.54 KB 12.07.2022 22.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.31 KB 12.07.2022 22.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.31 KB 12.07.2022 22.11.2021 1

Protocols/decisions of a company/organisation

DOCX 14.21 KB 12.07.2022 22.11.2021 1

Protocols/decisions of a company/organisation

DOCX 14.21 KB 12.07.2022 22.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.08 KB 12.07.2022 22.11.2021 1

Orders/request/cover notes of court bailiffs

EDOC 355.23 KB 07.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.47 KB 03.04.2017 03.04.2017 2

Application

PDF 6.86 MB 24.03.2017 24.03.2017 25

Application

PDF 6.86 MB 24.03.2017 24.03.2017 25

Application

EDOC 6.57 MB 24.03.2017 24.03.2017 25

Shareholders’ register

EDOC 44.63 KB 24.03.2017 16.03.2017 1

Amendments to the Articles of Association

EDOC 22.36 KB 17.03.2017 16.03.2017 1

Articles of Association

EDOC 22.91 KB 17.03.2017 16.03.2017 1

Confirmation or consent to legal address

DOC 28.5 KB 17.03.2017 16.03.2017 1

Confirmation or consent to legal address

EDOC 23.39 KB 17.03.2017 16.03.2017 1

Confirmation or consent to legal address

DOC 28.5 KB 17.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

DOC 28 KB 17.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

EDOC 23.52 KB 17.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

DOC 28 KB 17.03.2017 16.03.2017 1

Shareholders’ register

EDOC 44.7 KB 30.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

TIF 38.5 KB 12.08.2013 09.08.2013 2

Application

TIF 141.94 KB 12.08.2013 06.08.2013 5

Protocols/decisions of a company/organisation

TIF 56.41 KB 12.08.2013 02.08.2013 2

Decisions / letters / protocols of public notaries

TIF 39.5 KB 25.07.2013 02.07.2013 2

Registration certificates

TIF 48.34 KB 25.07.2013 02.07.2013 1

Application

TIF 82.48 KB 25.07.2013 28.06.2013 4

Announcement regarding the legal address

TIF 8.33 KB 25.07.2013 27.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 206.94 KB 25.07.2013 27.06.2013 1

Confirmation or consent to legal address

TIF 7.67 KB 25.07.2013 26.06.2013 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