ZILUPES CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
364 by turnover
169 by paid taxes
33 by employees

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

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

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 )

Apply information changes

"Zilupes centrs", SIA

Zilupes 7, Rīga, LV-1019 Check address owners

Telpu noma

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 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

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 PDF
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

PDF 6.22 MB 14.08.2020 05.08.2020 10

Power of attorney, act of empowerment

PDF 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. Request documents in Company register