ZILUPES CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
364 by turnover
169 by paid taxes
33 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZILUPES CENTRS" |
| Registration number, date | 40003905900, 12.03.2007 |
| VAT number | LV40003905900 from 24.04.2007 Europe VAT register |
| Register, date | Commercial Register, 12.03.2007 |
| Legal address | Zilupes iela 7, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 65.04 | 76.59 | 66.99 |
| Personal income tax (thousands, €) | 8.73 | 6.49 | 6.19 |
| Statutory social insurance contributions (thousands, €) | 21.12 | 17.59 | 15.26 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2018 | 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 | 14.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | 12.08.2020 | 19.08.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.03.2015 |
Right to represent individually |
Natural person
(from 25.03.2015 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | PDF (846.54 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (881.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | PDF (825.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (2.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (691.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (214.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin 2 | JPEG | ||||
2015 |
Annual report | 13.06.2016 | TIF (1.93 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (353.95 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (401.4 KB) | ||
2012 |
Annual report | 26.04.2013 | TIF (739.76 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (533.44 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (635.27 KB) | ||
2009 |
Annual report | 07.06.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 26.09.2008 | TIF (521.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.77 KB | 19.08.2020 | 14.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.26 KB | 13.11.2018 | 12.10.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.39 KB | 13.11.2018 | 31.03.2015 | 6 |
Articles of Association |
TIF | 34.82 KB | 13.03.2015 | 25.02.2015 | 1 |
Shareholders’ register |
TIF | 38.6 KB | 13.03.2015 | 25.02.2015 | 2 |
Shareholders’ register |
TIF | 32.58 KB | 09.01.2008 | 20.12.2007 | 1 |
Shareholders’ register |
TIF | 51.84 KB | 06.06.2007 | 30.05.2007 | 2 |
Articles of Association |
TIF | 52.51 KB | 14.03.2007 | 06.03.2007 | 2 |
Memorandum of association |
TIF | 107.86 KB | 14.03.2007 | 06.03.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
TIF | 89.5 KB | 09.03.2021 | 05.03.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.11 KB | 09.03.2021 | 05.03.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.18 KB | 09.03.2021 | 05.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
EDOC | 48.42 KB | 21.01.2021 | 18.01.2021 | 1 |
Application |
DOCX | 43.37 KB | 21.01.2021 | 18.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.93 KB | 21.01.2021 | 18.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30 KB | 21.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.36 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
DOCX | 37.83 KB | 19.08.2020 | 14.08.2020 | 1 |
Application |
DOCX | 37.83 KB | 19.08.2020 | 14.08.2020 | 1 |
Application |
EDOC | 51.63 KB | 19.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
EDOC | 50.77 KB | 19.08.2020 | 14.08.2020 | 1 |
Power of attorney, act of empowerment |
6.22 MB | 14.08.2020 | 05.08.2020 | 10 | |
Power of attorney, act of empowerment |
6.22 MB | 14.08.2020 | 05.08.2020 | 10 | |
Power of attorney, act of empowerment |
EDOC | 5.32 MB | 14.08.2020 | 05.08.2020 | 10 |
Power of attorney, act of empowerment |
TIF | 215.05 KB | 09.03.2021 | 28.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 214.3 KB | 13.11.2018 | 08.11.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 20.74 KB | 13.11.2018 | 08.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 13.11.2018 | 08.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.93 KB | 13.11.2018 | 08.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 28.09.2018 | 28.09.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.26 KB | 28.09.2018 | 25.09.2018 | 1 |
Application |
TIF | 290.98 KB | 26.09.2018 | 25.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 15.05.2018 | 15.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.4 KB | 14.05.2018 | 05.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 164.53 KB | 14.05.2018 | 28.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 403.17 KB | 13.11.2018 | 30.11.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 06.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 224.53 KB | 06.01.2016 | 22.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 21.98 KB | 06.01.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.59 KB | 06.01.2016 | 22.12.2015 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 172.33 KB | 06.01.2016 | 10.12.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 581.96 KB | 06.01.2016 | 30.11.2015 | 14 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 178.97 KB | 06.01.2016 | 31.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.23 KB | 26.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 277.03 KB | 26.03.2015 | 19.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.79 KB | 26.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 13.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 76.79 KB | 13.03.2015 | 25.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 13.03.2015 | 25.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 13.03.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 30.03.2010 | 26.03.2010 | 2 |
Application |
TIF | 142.64 KB | 30.03.2010 | 22.03.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.29 KB | 30.03.2010 | 22.03.2010 | 3 |
Sample report |
TIF | 19.34 KB | 30.03.2010 | 22.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 12.83 KB | 09.01.2008 | 04.01.2008 | 1 |
Application |
TIF | 66.88 KB | 09.01.2008 | 20.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.75 KB | 09.01.2008 | 20.12.2007 | 1 |
Other documents |
TIF | 378.54 KB | 09.01.2008 | 07.12.2007 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 09.01.2008 | 01.06.2007 | 2 |
Application |
TIF | 111.95 KB | 06.06.2007 | 31.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 17.79 KB | 06.06.2007 | 31.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.22 KB | 06.06.2007 | 31.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.01 KB | 06.06.2007 | 31.05.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.37 KB | 06.06.2007 | 30.05.2007 | 1 |
Sample report |
TIF | 17.27 KB | 06.06.2007 | 23.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 14.03.2007 | 12.03.2007 | 2 |
Registration certificates |
TIF | 39.16 KB | 14.03.2007 | 12.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.18 KB | 14.03.2007 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.7 KB | 14.03.2007 | 07.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.43 KB | 14.03.2007 | 06.03.2007 | 1 |
Application |
TIF | 152.24 KB | 14.03.2007 | 06.03.2007 | 5 |
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.
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