Zipi Capital, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Zipi Capital, SIA |
| Registration number, date | 40003581667, 06.02.2002 |
| VAT number | None (excluded 22.09.2021) Europe VAT register |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | "Piekalnes", Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 12.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No 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
- Positive 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 3 622.24 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 620.56 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 618.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 4 061.86 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 4 060.93 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 060.04 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 4 058.87 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 058.09 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 057.19 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 056.35 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 055.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 4 054.67 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 053.80 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 4 052.77 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 4 051.17 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 046.75 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 980.78 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 975.16 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 3 971.34 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2019 | 671.06 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 660.88 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
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, €) | 0.02 | 0.1 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.21 | -0.18 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2015 |
* 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 % | 7 000 | € 1 | € 7 000 | Latvia | 06.11.2020 | 12.11.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRIVEST" | Until 12.11.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 8-1 | Until 10.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 10 - 32 | Until 12.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (81.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | PDF (81.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2022 | PDF (81.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2022 | PDF (80.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | PDF (587.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.10.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2018 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 28.09.2015 | TIF (121.95 KB) | €7.00 | |
2013 |
Annual report | 28.09.2015 | TIF (126.94 KB) | ||
2012 |
Annual report | 28.09.2015 | TIF (129.71 KB) | ||
2011 |
Annual report | 25.09.2015 | TIF (118.08 KB) | ||
2010 |
Annual report | 25.09.2015 | TIF (151.94 KB) | ||
2009 |
Annual report | 30.06.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 11.06.2009 | TIF (871.5 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (373.93 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (219.76 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (198.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.72 KB | 12.11.2020 | 06.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.57 KB | 12.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
393.1 KB | 12.11.2020 | 06.11.2020 | 1 | |
Shareholders’ register |
TIF | 124.93 KB | 05.11.2020 | 22.08.2016 | 4 |
Shareholders’ register |
TIF | 107.5 KB | 05.11.2020 | 16.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 21.31 KB | 05.11.2020 | 05.11.2015 | 1 |
Articles of Association |
TIF | 73.16 KB | 05.11.2020 | 05.11.2015 | 3 |
Shareholders’ register |
TIF | 77.9 KB | 05.11.2020 | 05.11.2015 | 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 | 62.17 KB | 19.09.2022 | 19.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 19.09.2022 | 19.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.66 KB | 14.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 15.06.2022 | 15.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 15.06.2022 | 15.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.96 KB | 10.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 30.12.2021 | 30.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.42 KB | 29.12.2021 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 05.08.2021 | 05.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.78 KB | 02.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.11.2020 | 12.11.2020 | 2 |
Articles of Association |
EDOC | 19.95 KB | 12.11.2020 | 06.11.2020 | 1 |
Application |
EDOC | 50.93 KB | 12.11.2020 | 06.11.2020 | 1 |
Application |
DOCX | 45.7 KB | 12.11.2020 | 06.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
163.88 KB | 12.11.2020 | 06.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 134 KB | 12.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.56 KB | 12.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.35 KB | 12.11.2020 | 06.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.73 KB | 12.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
EDOC | 382.46 KB | 12.11.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 23.08.2016 | 23.08.2016 | 2 |
Application |
TIF | 111.12 KB | 05.11.2020 | 22.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 05.11.2020 | 19.08.2016 | 2 |
Application |
TIF | 85.38 KB | 05.11.2020 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 05.11.2020 | 10.11.2015 | 2 |
Application |
TIF | 178.43 KB | 05.11.2020 | 05.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 205.85 KB | 05.11.2020 | 05.11.2015 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 16.10.2015 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 28 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 16.10.2015 | 16.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.11 KB | 14.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.11 KB | 14.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 14.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 14.10.2015 | 12.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.96 KB | 05.11.2020 | 07.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.2 KB | 05.11.2020 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 20.03.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 19.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 19.03.2015 | 19.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.32 KB | 16.03.2015 | 13.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.32 KB | 16.03.2015 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 28.03.2014 | 28.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 318.23 KB | 25.03.2014 | 24.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 66.53 KB | 05.11.2020 | 04.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.07 MB | 07.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.36 KB | 07.01.2013 | 07.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.56 KB | 20.12.2012 | 23.01.2002 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.01.2017 |
LETA | "Vaiņodes bekons" pārdevusi tai piederošo kompāniju "IZ SPV" |