Zefiro, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by paid taxes
1K+ 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.
Basic data
| Status | Economic activity suspended, 06.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Zefiro SIA |
| Registration number, date | 40203066897, 03.05.2017 |
| VAT number | None (excluded 24.01.2024) Europe VAT register |
| Register, date | Commercial Register, 03.05.2017 |
| Legal address | Vienības iela 30 – 11, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.07.2024 | 25 947.93 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 25 678.53 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 25 382.19 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 25 056.05 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 24 762.01 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 24 490.27 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 24 212.97 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 23 940.15 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 21.11.2023 | 23 230.88 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 5 272.30 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 232.66 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 176.80 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 5 130.03 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 068.90 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 014.37 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 962.71 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 893.85 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 840.26 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 732.77 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 4 672.55 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 4 614.19 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 561.47 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 498.67 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 454.89 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 407.29 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 380.64 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 323.51 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 4 298.76 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.11.2020 | 258.94 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 258.86 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.06.2020 | 259.63 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 668.83 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 250.65 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 248.67 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 244.17 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 262.94 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 257.40 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 117.67 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 692.61 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 274.09 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 863.87 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 682.35 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 249.13 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 825.34 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 153.86 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 419.70 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 152.87 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 630.23 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 3 613.12 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 513.49 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 261.73 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 257.93 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 254.01 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 247.72 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 654.85 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 1.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.97 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TCH Investments"Reg. no. 40103783098
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 27.07.2023 | 16.08.2023 |
Historical addresses
| Rīga, Nometņu iela 44A | Until 16.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (117.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (117.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (216.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | PDF (125.88 KB) | €11.00 |
2017 |
Annual report | 03.05.2017 - 31.12.2017 | 23.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Zefiro | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
127.5 KB | 16.08.2023 | 27.07.2023 | 1 | |
Regulations for the increase/reduction of the equity |
146.48 KB | 16.08.2023 | 27.07.2023 | 1 | |
Shareholders’ register |
158.92 KB | 16.08.2023 | 27.07.2023 | 1 | |
Shareholders’ register |
117.65 KB | 16.08.2023 | 27.07.2023 | 1 | |
Articles of Association |
198.66 KB | 28.04.2017 | 26.04.2017 | 1 | |
Memorandum of Association |
229.41 KB | 28.04.2017 | 26.04.2017 | 1 | |
Shareholders’ register |
219.66 KB | 28.04.2017 | 26.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.16 KB | 05.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 27.64 KB | 07.12.2023 | 04.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.95 KB | 07.12.2023 | 04.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.67 KB | 27.09.2023 | 27.09.2023 | 1 |
Application |
EDOC | 40.17 KB | 16.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.06 KB | 16.08.2023 | 08.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
117.78 KB | 16.08.2023 | 27.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
103.44 KB | 16.08.2023 | 27.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
107.84 KB | 16.08.2023 | 27.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.29 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.41 KB | 03.05.2017 | 03.05.2017 | 2 |
Confirmation or consent to legal address |
DOC | 10 KB | 02.05.2017 | 26.04.2017 | 2 |
Confirmation or consent to legal address |
DOC | 10 KB | 02.05.2017 | 26.04.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 251.58 KB | 02.05.2017 | 26.04.2017 | 2 |
Confirmation or consent to legal address |
263.15 KB | 02.05.2017 | 26.04.2017 | 2 | |
Announcement regarding the legal address |
201.8 KB | 28.04.2017 | 26.04.2017 | 1 | |
Announcement regarding the legal address |
231.74 KB | 28.04.2017 | 26.04.2017 | 1 | |
Articles of Association |
228.78 KB | 28.04.2017 | 26.04.2017 | 1 | |
Application |
2.92 MB | 28.04.2017 | 26.04.2017 | 9 | |
Application |
2.83 MB | 28.04.2017 | 26.04.2017 | 9 | |
Memorandum of Association |
245.7 KB | 28.04.2017 | 26.04.2017 | 1 | |
Shareholders’ register |
239.42 KB | 28.04.2017 | 26.04.2017 | 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