ZIP projekts, SIA

Limited Liability Company, Micro company
Place in branch
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZIP projekts"
Registration number, date 45403059215, 17.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 17.08.2020
Legal address Senču iela 13, Jelgava, LV-3008 Check address owners
Fixed capital 1 EUR, registered payment 17.08.2020
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, €) 0 0.03 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.03 0
Average employees count 1 1 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2020
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   17.08.2020
* 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 % 1 € 1 € 1 Latvia 17.08.2020 17.08.2020

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 17.08.2020 - 31.12.2020 25.09.2022  PDF (79.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.72 KB 17.08.2020 05.08.2020 1

Articles of Association

DOCX 19.72 KB 17.08.2020 05.08.2020 1

Memorandum of Association

DOCX 26.99 KB 17.08.2020 05.08.2020 1

Memorandum of Association

DOCX 26.99 KB 17.08.2020 05.08.2020 1

Shareholders’ register

DOCX 18.42 KB 17.08.2020 05.08.2020 1

Shareholders’ register

DOCX 18.42 KB 17.08.2020 05.08.2020 1

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 71.67 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

RTF 199.33 KB 17.08.2020 17.08.2020 2

Application

DOCX 35.53 KB 12.08.2020 11.08.2020 4

Application

DOCX 35.53 KB 12.08.2020 11.08.2020 4

Application

EDOC 40.88 KB 12.08.2020 11.08.2020 4

Announcement regarding the legal address

DOCX 25.11 KB 17.08.2020 05.08.2020 1

Announcement regarding the legal address

DOCX 25.11 KB 17.08.2020 05.08.2020 1

Announcement regarding the legal address

EDOC 28.05 KB 17.08.2020 05.08.2020 1

Articles of Association

EDOC 24.95 KB 17.08.2020 05.08.2020 1

Confirmation or consent to legal address

PDF 154.49 KB 17.08.2020 05.08.2020 1

Confirmation or consent to legal address

PDF 154.49 KB 17.08.2020 05.08.2020 1

Confirmation or consent to legal address

EDOC 116.67 KB 17.08.2020 05.08.2020 1

Memorandum of Association

EDOC 29.87 KB 17.08.2020 05.08.2020 1

Shareholders’ register

EDOC 24.32 KB 17.08.2020 05.08.2020 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