ZIEPNIEKKALNA NAMI, SIA
Limited Liability Company
Place in branch
2K+ by turnover
1K+ 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 | SIA "ZIEPNIEKKALNA NAMI" |
| Registration number, date | 40003648502, 06.10.2003 |
| VAT number | None (excluded 29.10.2015) Europe VAT register |
| Register, date | Commercial Register, 06.10.2003 |
| Legal address | Lubānas iela 78B, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 07.06.2024 | 536.59 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 534.79 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 532.99 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 530.97 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 528.94 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 477.66 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 476.30 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 474.37 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 472.34 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 470.40 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 467.94 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 463.62 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 461.55 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 459.61 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 457.05 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 454.79 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 402.86 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 401.49 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 398.66 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 396.31 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 393.53 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 07.09.2022 | 393.53 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 391.58 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 389.11 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 387.93 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 385.04 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 382.24 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 379.21 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 376.26 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 202.41 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 200.31 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 198.13 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2007 |
* 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 |
51 % | 1 020 | LVL 1 | LVL 1 020 | Latvia | 22.07.2004 | 22.07.2004 |
Natural person |
27 % | 540 | LVL 1 | LVL 540 | Latvia | 22.07.2004 | 22.07.2004 |
Natural person |
22 % | 440 | LVL 1 | LVL 440 | Latvia | 22.07.2004 | 22.07.2004 |
Historical addresses
| Rīga, Lubānas iela 78 | Until 07.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Lubānas iela 61 | Until 11.11.2013 | 11 years ago |
| Rīga, Lubānas iela 78 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (77.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (77.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (77.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (81.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | PDF (81.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (81.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.09.2018 | PDF (78.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.09.2018 | PDF (78.17 KB) | €9.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (906.81 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (510.4 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (357.1 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (344.38 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (322.41 KB) | ||
2004 |
Annual report | 05.08.2010 | TIF (315.02 KB) | ||
2003 |
Annual report | 05.08.2010 | TIF (833.35 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOC | 86 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 86 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 08.06.2016 | 08.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 06.06.2016 | 03.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.88 KB | 06.06.2016 | 03.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.88 KB | 06.06.2016 | 03.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 06.06.2016 | 03.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 06.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 03.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 03.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 03.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 03.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 03.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 03.03.2016 | 02.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.31 KB | 26.02.2016 | 25.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.31 KB | 26.02.2016 | 25.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 26.02.2016 | 25.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 26.02.2016 | 25.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 26.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 09.10.2013 | 09.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.36 KB | 09.10.2013 | 09.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 08.10.2013 | 08.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 08.10.2013 | 08.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
226.68 KB | 04.10.2013 | 04.10.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 238.07 KB | 04.10.2013 | 04.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 08.06.2012 | 08.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 282.29 KB | 08.06.2012 | 08.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.89 KB | 15.03.2012 | 15.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 277 KB | 28.02.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.06 KB | 28.02.2011 | 28.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 05.08.2010 | 02.10.2003 | 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