Zipper, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
3K+ by profit
279 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zipper" |
| Registration number, date | 40103489331, 08.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.12.2011 |
| Legal address | Stabu iela 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 424 585 EUR, registered payment 17.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.44 | 1.79 | 2.99 |
| Personal income tax (thousands, €) | 0.17 | 0.68 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 1.11 | 1.73 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA M3 CapitalReg. no. 40203227552
|
100 % | 424 585 | € 1 | € 424 585 | Latvia | 16.12.2019 | 20.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "Zipper" | Until 17.09.2019 | 5 years ago |
|---|
Historical addresses
| Jūrmala, Mežotnes iela 3 | Until 22.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums Zipper2024 | EDOC | ||||
| Vadibas zinojums Zipper 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Plaudits zi ojums Zipper 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums Zipper 25 07 | EDOC | ||||
| Vadibas zinojums Zipper 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums Zipper 2020 | EDOC | ||||
| Vadibas zinojums gada p rskats Zipper 2020 e.paraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 Zipper | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Zipper 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums Zipper 2017 | |||||
| vadibas zinojums Zipper 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Zipper 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (375.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Zipper 2013 | |||||
2012 |
Annual report | 08.12.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Zipper |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.24 KB | 20.12.2019 | 16.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.48 KB | 11.09.2019 | 10.09.2019 | 3 |
Articles of Association |
DOCX | 18.72 KB | 11.09.2019 | 06.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.38 KB | 11.09.2019 | 06.06.2019 | 1 |
Shareholders’ register |
DOC | 49.5 KB | 11.09.2019 | 06.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.17 KB | 07.05.2019 | 26.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.17 KB | 07.05.2019 | 26.04.2019 | 1 |
Articles of Association |
DOCX | 13.99 KB | 07.05.2019 | 26.04.2019 | 1 |
Articles of Association |
DOCX | 13.99 KB | 07.05.2019 | 26.04.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.48 KB | 07.05.2019 | 26.04.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.48 KB | 07.05.2019 | 26.04.2019 | 3 |
Articles of Association |
135.24 KB | 17.10.2016 | 17.06.2016 | 2 | |
Articles of Association |
DOCX | 13.73 KB | 17.10.2016 | 17.06.2016 | 2 |
Articles of Association |
135.24 KB | 17.10.2016 | 17.06.2016 | 2 | |
Amendments to the Articles of Association |
117.5 KB | 17.10.2016 | 16.06.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 13.73 KB | 17.10.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
117.5 KB | 17.10.2016 | 16.06.2016 | 2 | |
Amendments to the Articles of Association |
86.59 KB | 04.08.2016 | 16.06.2016 | 1 | |
Articles of Association |
104.45 KB | 04.08.2016 | 16.06.2016 | 1 | |
Articles of Association |
TIF | 24.72 KB | 12.12.2011 | 01.12.2011 | 1 |
Memorandum of Association |
TIF | 34.31 KB | 12.12.2011 | 01.12.2011 | 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 | 70.31 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 58.37 KB | 20.12.2019 | 16.12.2019 | 4 |
Application |
EDOC | 66.81 KB | 20.12.2019 | 16.12.2019 | 4 |
Shareholders’ register |
EDOC | 30.67 KB | 20.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 17.09.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
EDOC | 42.39 KB | 11.09.2019 | 10.09.2019 | 2 |
Application |
DOCX | 38.38 KB | 11.09.2019 | 10.09.2019 | 9 |
Application |
EDOC | 43.21 KB | 11.09.2019 | 10.09.2019 | 4 |
Application |
EDOC | 47.13 KB | 11.09.2019 | 10.09.2019 | 9 |
Application |
DOCX | 34.6 KB | 11.09.2019 | 10.09.2019 | 4 |
Application |
DOCX | 33.42 KB | 11.09.2019 | 10.09.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.92 KB | 11.09.2019 | 10.09.2019 | 3 |
Articles of Association |
EDOC | 27.89 KB | 11.09.2019 | 06.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.55 KB | 11.09.2019 | 06.06.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.18 KB | 11.09.2019 | 06.06.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.54 KB | 11.09.2019 | 06.06.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.19 KB | 11.09.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.27 KB | 11.09.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.96 KB | 11.09.2019 | 06.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.29 KB | 11.09.2019 | 06.06.2019 | 1 |
Shareholders’ register |
EDOC | 25.37 KB | 11.09.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
EDOC | 56.13 KB | 07.05.2019 | 29.04.2019 | 6 |
Application |
DOCX | 47.66 KB | 07.05.2019 | 29.04.2019 | 6 |
Application |
DOCX | 47.66 KB | 07.05.2019 | 29.04.2019 | 6 |
Amendments to the Articles of Association |
EDOC | 26.51 KB | 07.05.2019 | 26.04.2019 | 1 |
Articles of Association |
EDOC | 23.57 KB | 07.05.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.7 KB | 07.05.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.05 KB | 07.05.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.7 KB | 07.05.2019 | 26.04.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.92 KB | 07.05.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.73 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
7.12 MB | 07.11.2016 | 04.11.2016 | 26 | |
Application |
7.13 MB | 07.11.2016 | 04.11.2016 | 26 | |
Consent of a member of the Board / executive director |
101.89 KB | 07.11.2016 | 04.11.2016 | 1 | |
Consent of a member of the Board / executive director |
132.91 KB | 07.11.2016 | 04.11.2016 | 1 | |
List of members of the Board / Supervisory Board |
106.23 KB | 07.11.2016 | 04.11.2016 | 1 | |
List of members of the Board / Supervisory Board |
137.48 KB | 07.11.2016 | 04.11.2016 | 1 | |
Consent of members of the supervisory board |
46.41 KB | 07.11.2016 | 03.11.2016 | 1 | |
Consent of members of the supervisory board |
133.49 KB | 07.11.2016 | 03.11.2016 | 1 | |
Consent of members of the supervisory board |
99.67 KB | 07.11.2016 | 03.11.2016 | 1 | |
Consent of members of the supervisory board |
163.92 KB | 07.11.2016 | 03.11.2016 | 1 | |
Consent of members of the supervisory board |
130.68 KB | 07.11.2016 | 03.11.2016 | 1 | |
Consent of members of the supervisory board |
77.73 KB | 07.11.2016 | 03.11.2016 | 1 | |
List of members of the Board / Supervisory Board |
136.1 KB | 07.11.2016 | 03.11.2016 | 1 | |
List of members of the Board / Supervisory Board |
104.85 KB | 07.11.2016 | 03.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
255.48 KB | 07.11.2016 | 03.11.2016 | 2 | |
Protocols/decisions of a company/organisation |
208.8 KB | 07.11.2016 | 03.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
107.94 KB | 07.11.2016 | 03.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
189.32 KB | 07.11.2016 | 03.11.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.56 KB | 05.08.2016 | 05.08.2016 | 2 |
Application |
169.74 KB | 04.08.2016 | 04.08.2016 | 2 | |
Application |
200.94 KB | 04.08.2016 | 04.08.2016 | 2 | |
Submission/Application |
132.14 KB | 04.08.2016 | 04.08.2016 | 1 | |
Submission/Application |
101.12 KB | 04.08.2016 | 04.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.18 KB | 22.06.2016 | 22.06.2016 | 2 |
Articles of Association |
EDOC | 115.94 KB | 17.10.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 99.86 KB | 17.10.2016 | 16.06.2016 | 2 |
Application |
DOCX | 13.73 KB | 17.10.2016 | 16.06.2016 | 3 |
Application |
EDOC | 192.29 KB | 17.10.2016 | 16.06.2016 | 3 |
Application |
200.33 KB | 17.10.2016 | 16.06.2016 | 3 | |
Application |
200.33 KB | 17.10.2016 | 16.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 119.69 KB | 17.10.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.73 KB | 17.10.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
138.75 KB | 17.10.2016 | 16.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
138.75 KB | 17.10.2016 | 16.06.2016 | 2 | |
Amendments to the Articles of Association |
117.76 KB | 04.08.2016 | 16.06.2016 | 1 | |
Articles of Association |
135.45 KB | 04.08.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
138.89 KB | 04.08.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
107.72 KB | 04.08.2016 | 16.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.61 KB | 06.01.2015 | 22.12.2014 | 2 |
Application |
TIF | 80.67 KB | 06.01.2015 | 19.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.93 KB | 06.01.2015 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 12.12.2011 | 08.12.2011 | 2 |
Registration certificates |
TIF | 16.63 KB | 12.12.2011 | 08.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 12.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 180.94 KB | 12.12.2011 | 01.12.2011 | 5 |
Consent of members of the supervisory board |
TIF | 21.34 KB | 12.12.2011 | 01.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 12.12.2011 | 01.12.2011 | 1 |
Appraisal reports |
TIF | 113.66 KB | 12.12.2011 | 30.11.2011 | 3 |
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