ZEVA ENERĢIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZEVA ENERĢIJA"
Registration number, date 40003896383, 08.02.2007
VAT number None (excluded 06.08.2019) Europe VAT register
Register, date Commercial Register, 08.02.2007
Legal address Stabu iela 21 – 20, Rīga, LV-1011 Check address owners
Fixed capital 142 000 EUR, registered payment 06.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 350.00 0.00 0.00 0.00 07.11.2024
07.10.2024 350.00 0.00 0.00 0.00 07.10.2024
09.09.2024 350.00 0.00 0.00 0.00 09.09.2024
12.08.2024 350.00 0.00 0.00 0.00 12.08.2024
08.07.2024 350.00 0.00 0.00 0.00 08.07.2024
07.06.2024 350.00 0.00 0.00 0.00 07.06.2024
08.05.2024 350.00 0.00 0.00 0.00 08.05.2024
08.04.2024 350.00 0.00 0.00 0.00 08.04.2024
07.03.2024 350.00 0.00 0.00 0.00 07.03.2024
07.02.2024 350.00 0.00 0.00 0.00 07.02.2024
09.01.2024 350.00 0.00 0.00 0.00 09.01.2024
12.12.2023 350.00 0.00 0.00 0.00 12.12.2023
15.11.2023 349.71 0.00 0.00 0.00 15.11.2023
13.10.2023 348.72 0.00 0.00 0.00 13.10.2023
11.09.2023 347.77 0.00 0.00 0.00 11.09.2023
07.08.2023 346.72 0.00 0.00 0.00 07.08.2023
11.07.2023 345.91 0.00 0.00 0.00 11.07.2023
07.06.2023 344.89 0.00 0.00 0.00 07.06.2023
09.05.2023 344.02 0.00 0.00 0.00 09.05.2023
12.04.2023 343.21 0.00 0.00 0.00 12.04.2023
07.03.2023 342.14 0.00 0.00 0.00 07.03.2023
07.02.2023 341.30 0.00 0.00 0.00 07.02.2023
09.01.2023 340.43 0.00 0.00 0.00 09.01.2023
08.12.2022 339.47 0.00 0.00 0.00 08.12.2022
07.11.2022 337.99 0.00 0.00 0.00 07.11.2022
10.10.2022 336.31 0.00 0.00 0.00 10.10.2022
07.09.2022 334.33 0.00 0.00 0.00 07.09.2022
15.08.2022 332.95 0.00 0.00 0.00 15.08.2022
21.07.2022 331.45 0.00 0.00 0.00 21.07.2022
07.07.2022 330.61 0.00 0.00 0.00 07.07.2022
07.06.2022 328.81 0.00 0.00 0.00 07.06.2022
09.05.2022 327.07 0.00 0.00 0.00 09.05.2022
07.04.2022 325.15 0.00 0.00 0.00 07.04.2022
07.03.2022 323.29 0.00 0.00 0.00 07.03.2022
07.12.2020 198.51 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 196.26 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 193.93 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 191.68 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 189.36 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 187.03 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 184.78 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 182.46 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 180.20 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 177.88 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 175.70 0.00 0.00 0.00 18.02.2020 16:58

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.03.2010

Natural person

Executive Board Member of the Board Jointly with at least 2 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2018

Natural person

Executive Board Member of the Board Jointly with at least 2 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2018
* 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

66 % 9 372 € 10 € 93 720 Latvia 31.05.2018 06.06.2018

Natural person

10 % 1 420 € 10 € 14 200 Latvia 31.05.2018 06.06.2018

Natural person

9 % 1 278 € 10 € 12 780 Latvia 31.05.2018 06.06.2018

Natural person

5 % 710 € 10 € 7 100 Latvia 31.05.2018 06.06.2018

Natural person

5 % 710 € 10 € 7 100 Latvia 31.05.2018 06.06.2018

Natural person

3 % 426 € 10 € 4 260 Latvia 31.05.2018 06.06.2018

Natural person

2 % 284 € 10 € 2 840 Latvia 31.05.2018 06.06.2018

Historical addresses

Rīga, Flotes iela 3a Until 12.09.2014 10 years ago
Rīga, Flotes iela 12A Until 31.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 22.09.2021  PDF (198.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (908.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (305.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (314.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
Vadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vad Zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
Vadzin PDF

2010

Annual report 17.05.2011  TIF (665.77 KB)

2009

Annual report 01.04.2010  TIF (1.1 MB)

2008

Annual report 23.07.2009  TIF (753.15 KB)

2007

Annual report 15.05.2008  TIF (323.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.62 KB 06.06.2018 31.05.2018 1

Articles of Association

TIF 68.24 KB 06.06.2018 31.05.2018 2

Shareholders’ register

TIF 68.9 KB 06.06.2018 31.05.2018 2

Shareholders’ register

TIF 124.45 KB 06.06.2018 02.05.2018 4

Shareholders’ register

TIF 138.33 KB 21.04.2016 30.03.2016 5

Shareholders’ register

TIF 87.36 KB 06.05.2014 22.04.2014 2

Shareholders’ register

TIF 45.25 KB 01.04.2010 05.03.2010 3

Shareholders’ register

TIF 33.56 KB 15.04.2009 25.03.2009 1

Shareholders’ register

TIF 22.62 KB 25.03.2009 17.03.2009 1

Shareholders’ register

TIF 27.76 KB 20.02.2009 28.01.2009 1

Shareholders’ register

TIF 27 KB 01.12.2008 20.11.2008 1

Shareholders’ register

TIF 29.36 KB 11.11.2008 31.10.2008 1

Regulations for the increase/reduction of the equity

TIF 63.45 KB 13.07.2015 09.03.2007 4

Regulations for the increase/reduction of the equity

TIF 15.27 KB 13.07.2015 09.03.2007 1

Amendments to the Articles of Association

TIF 10.69 KB 11.11.2008 09.03.2007 1

Articles of Association

TIF 20.72 KB 11.11.2008 09.03.2007 1

Regulations for the increase/reduction of the equity

TIF 47.01 KB 11.11.2008 09.03.2007 2

Articles of Association

TIF 21.36 KB 11.11.2008 23.01.2007 1

Memorandum of association

TIF 80.85 KB 11.11.2008 23.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.21 KB 05.12.2023 05.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 31.10.2019 31.10.2019 1

Application

TIF 179.1 KB 28.10.2019 28.10.2019 2

Confirmation or consent to legal address

TIF 14.83 KB 28.10.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 06.06.2018 06.06.2018 2

Application

TIF 761.44 KB 06.06.2018 31.05.2018 8

Protocols/decisions of a company/organisation

TIF 173.08 KB 06.06.2018 31.05.2018 4

Decisions / letters / protocols of public notaries

TIF 77.33 KB 21.04.2016 19.04.2016 2

Application

TIF 93.19 KB 21.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

TIF 48.09 KB 06.05.2014 30.04.2014 1

Application

TIF 38.82 KB 06.05.2014 22.04.2014 1

Power of attorney, act of empowerment

TIF 19.95 KB 06.05.2014 22.04.2014 1

Decisions / letters / protocols of public notaries

TIF 55.48 KB 01.04.2010 30.03.2010 2

Decisions / letters / protocols of public notaries

TIF 46.54 KB 17.03.2010 12.03.2010 2

Application

TIF 186.58 KB 17.03.2010 08.03.2010 7

Application

TIF 88.83 KB 01.04.2010 05.03.2010 3

Protocols/decisions of a company/organisation

TIF 73.07 KB 01.04.2010 05.03.2010 4

Protocols/decisions of a company/organisation

TIF 41.27 KB 17.03.2010 22.02.2010 2

Decisions / letters / protocols of public notaries

TIF 44.9 KB 15.04.2009 08.04.2009 2

Application

TIF 196.11 KB 15.04.2009 26.03.2009 5

Receipts on the publication and state fees

TIF 36.18 KB 15.04.2009 26.03.2009 2

Consent of a member of the Board / executive director

TIF 7.12 KB 15.04.2009 25.03.2009 1

Protocols/decisions of a company/organisation

TIF 59.29 KB 15.04.2009 25.03.2009 2

Decisions / letters / protocols of public notaries

TIF 35.07 KB 25.03.2009 24.03.2009 1

Receipts on the publication and state fees

TIF 32.53 KB 25.03.2009 19.03.2009 2

Application

TIF 101.76 KB 25.03.2009 17.03.2009 3

Protocols/decisions of a company/organisation

TIF 39.93 KB 25.03.2009 17.03.2009 2

Sample report

TIF 24.1 KB 15.04.2009 13.03.2009 1

Receipts on the publication and state fees

TIF 14.55 KB 20.02.2009 03.02.2009 1

Application

TIF 81.99 KB 20.02.2009 28.01.2009 2

Protocols/decisions of a company/organisation

TIF 41.63 KB 20.02.2009 28.01.2009 2

Decisions / letters / protocols of public notaries

TIF 38.41 KB 01.12.2008 25.11.2008 2

Application

TIF 129.4 KB 01.12.2008 21.11.2008 4

Receipts on the publication and state fees

TIF 33.86 KB 01.12.2008 21.11.2008 2

Consent of a member of the Board / executive director

TIF 7.26 KB 01.12.2008 20.11.2008 1

Protocols/decisions of a company/organisation

TIF 71.49 KB 01.12.2008 20.11.2008 3

Sample report

TIF 38.01 KB 01.12.2008 20.11.2008 1

Decisions / letters / protocols of public notaries

TIF 32.21 KB 11.11.2008 05.11.2008 1

Application

TIF 67.04 KB 11.11.2008 03.11.2008 2

Receipts on the publication and state fees

TIF 29.16 KB 11.11.2008 03.11.2008 2

Power of attorney, act of empowerment

TIF 11.63 KB 11.11.2008 31.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.22 KB 11.11.2008 29.10.2008 1

Decisions / letters / protocols of public notaries

TIF 54.25 KB 11.11.2008 16.03.2007 2

Receipts on the publication and state fees

TIF 44.72 KB 11.11.2008 12.03.2007 2

Application

TIF 65.77 KB 11.11.2008 09.03.2007 2

Protocols/decisions of a company/organisation

TIF 48.29 KB 11.11.2008 09.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 20.34 KB 13.07.2015 05.03.2007 1

Decisions / letters / protocols of public notaries

TIF 45.74 KB 11.11.2008 08.02.2007 2

Registration certificates

TIF 45.39 KB 11.11.2008 08.02.2007 1

Receipts on the publication and state fees

TIF 34.12 KB 11.11.2008 29.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.72 KB 11.11.2008 25.01.2007 1

Application

TIF 261.44 KB 11.11.2008 24.01.2007 9

Announcement regarding the legal address

TIF 9.68 KB 11.11.2008 23.01.2007 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