Zeppelin, SIA
Limited Liability Company, Micro company
Place in branch
325 by turnover
927 by profit
139 by paid taxes
46 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 "Zeppelin" |
| Registration number, date | 40103414604, 10.05.2011 |
| VAT number | LV40103414604 from 09.07.2021 Europe VAT register |
| Register, date | Commercial Register, 10.05.2011 |
| Legal address | Valkas iela 3/5 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 806 EUR, registered payment 26.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zeppelin, SIA
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
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 55.12 | 22.51 | 7.4 |
| Personal income tax (thousands, €) | 7.88 | 4.25 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 14.1 | 6.93 | 0.65 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | 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 | 14.03.2019 |
* 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 % | 2 806 | € 1 | € 2 806 | 01.02.2019 | 14.03.2019 |
Contacts in cooperation with
Apply information changes
"Zeppelin", SIA
Valkas 3/5 - 6, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Vīlandes iela 6 - 1 | Until 07.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Avotu iela 13 | Until 14.03.2019 | 6 years ago |
| Rīga, Matīsa iela 46 - 2 | Until 19.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (121.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (555.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (214.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | PDF (1.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1017.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.46 KB) | |
2011 |
Annual report | 10.05.2011 - 31.12.2011 | 01.05.2012 | HTML (90.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.54 KB | 14.03.2019 | 01.03.2019 | 1 |
Shareholders’ register |
1.63 MB | 06.10.2017 | 02.10.2017 | 2 | |
Shareholders’ register |
1.63 MB | 06.10.2017 | 02.10.2017 | 2 | |
Amendments to the Articles of Association |
DOC | 29 KB | 26.07.2017 | 21.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 26.07.2017 | 21.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 26.07.2017 | 21.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 26.07.2017 | 21.07.2017 | 1 |
Shareholders’ register |
1.6 MB | 26.07.2017 | 21.07.2017 | 1 | |
Shareholders’ register |
1.6 MB | 26.07.2017 | 21.07.2017 | 1 | |
Articles of Association |
DOCX | 13.13 KB | 26.07.2017 | 21.06.2017 | 1 |
Articles of Association |
DOCX | 13.13 KB | 26.07.2017 | 21.06.2017 | 1 |
Amendments to the Articles of Association |
TIF | 8.89 KB | 07.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 8.56 KB | 07.07.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 101.1 KB | 07.07.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 59.33 KB | 12.05.2011 | 05.05.2011 | 1 |
Memorandum of Association |
TIF | 68.22 KB | 12.05.2011 | 05.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 94.37 KB | 19.09.2022 | 19.09.2022 | 22 |
Application |
DOCX | 94.37 KB | 19.09.2022 | 19.09.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 19.09.2022 | 19.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 14.03.2019 | 14.03.2019 | 2 |
Shareholders’ register |
EDOC | 49.08 KB | 14.03.2019 | 01.03.2019 | 1 |
Application |
EDOC | 64.37 KB | 14.03.2019 | 04.02.2019 | 5 |
Application |
DOCX | 50.53 KB | 14.03.2019 | 04.02.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.36 KB | 22.02.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 22.02.2019 | 04.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 128.96 KB | 14.03.2019 | 22.01.2019 | 1 |
Confirmation or consent to legal address |
103.97 KB | 14.03.2019 | 22.01.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.15 KB | 14.03.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
6.63 MB | 06.10.2017 | 02.10.2017 | 25 | |
Application |
6.63 MB | 06.10.2017 | 02.10.2017 | 25 | |
Application |
EDOC | 6.35 MB | 06.10.2017 | 02.10.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 06.10.2017 | 02.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 06.10.2017 | 02.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 06.10.2017 | 02.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.62 MB | 06.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 26.07.2017 | 26.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.75 KB | 26.07.2017 | 21.07.2017 | 1 |
Application |
EDOC | 6.4 MB | 26.07.2017 | 21.07.2017 | 1 |
Application |
6.68 MB | 26.07.2017 | 21.07.2017 | 1 | |
Application |
6.68 MB | 26.07.2017 | 21.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 26.07.2017 | 21.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 26.07.2017 | 21.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.62 KB | 26.07.2017 | 21.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.89 KB | 26.07.2017 | 21.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.89 KB | 26.07.2017 | 21.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.08 KB | 26.07.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 26.07.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 26.07.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.09 KB | 26.07.2017 | 21.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.33 KB | 26.07.2017 | 21.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 26.07.2017 | 21.07.2017 | 1 |
Articles of Association |
EDOC | 26.07 KB | 26.07.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 07.09.2016 | 07.09.2016 | 2 |
Application |
485.54 KB | 29.08.2016 | 25.08.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 19.59 KB | 02.09.2016 | 24.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 02.09.2016 | 24.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 02.09.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 07.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 72.39 KB | 07.07.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.84 KB | 07.07.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.9 KB | 12.05.2011 | 10.05.2011 | 2 |
Registration certificates |
TIF | 135.99 KB | 12.05.2011 | 10.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 47.63 KB | 12.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 687.29 KB | 12.05.2011 | 05.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.83 KB | 12.05.2011 | 05.05.2011 | 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