Zipi Capital, SIA

Limited Liability Company, Micro company

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

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
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

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

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 PDF
vadibas zinojums 2015 PDF

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

PDF 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

PDF 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

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