ZIPPY VISION, SIA
Limited Liability Company, Small company
Place in branch
1K+ by turnover
184 by paid taxes
266 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 | Sabiedrība ar ierobežotu atbildību ZIPPY VISION |
| Registration number, date | 40203079694, 06.07.2017 |
| VAT number | LV40203079694 from 27.07.2017 Europe VAT register |
| Register, date | Commercial Register, 06.07.2017 |
| Legal address | Latgales iela 227, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 652 EUR, registered payment 07.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
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, €) | 313.85 | 310.45 | 158.46 |
| Personal income tax (thousands, €) | 80.42 | 75.12 | 46.79 |
| Statutory social insurance contributions (thousands, €) | 143.09 | 138.02 | 86.21 |
| Average employees count | 13 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Citu elektroiekārtu ražošana (27.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.06.2019 | 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 | 06.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2020 |
* 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 |
45.37 % | 1 657 | € 1 | € 1 657 | Latvia | 13.02.2024 | 30.04.2024 |
Natural person |
30.23 % | 1 104 | € 1 | € 1 104 | Latvia | 13.02.2024 | 30.04.2024 |
Sabiedrība ar ierobežotu atbildību "FF Capital"Reg. no. 48503020003
|
17.36 % | 634 | € 1 | € 634 | Latvia | 25.03.2024 | 30.04.2024 |
SIA "MJF INVESTMENT"Reg. no. 40203514086
|
7.04 % | 257 | € 1 | € 257 | Latvia | 25.03.2024 | 30.04.2024 |
Historical addresses
| Rīga, Antonijas iela 5 | Until 05.04.2023 | last year |
|---|---|---|
| Rīga, Maskavas iela 227 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums 2022 Zippy Vision | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (788.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 ZIPPY VISION | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 Zippy Vision | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (911.37 KB) | €11.00 |
2017 |
Annual report | 06.07.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums Zippy 2017 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.2 KB | 30.04.2024 | 26.04.2024 | 1 |
Shareholders’ register |
EDOC | 314.66 KB | 30.04.2024 | 26.04.2024 | 1 |
Shareholders’ register |
EDOC | 298.09 KB | 07.02.2024 | 02.02.2024 | 1 |
Articles of Association |
EDOC | 190.01 KB | 07.02.2024 | 11.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 192.2 KB | 07.02.2024 | 11.01.2024 | 1 |
Shareholders’ register |
EDOC | 111.45 KB | 19.09.2023 | 19.09.2023 | 1 |
Articles of Association |
EDOC | 79.64 KB | 19.09.2023 | 04.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 75.91 KB | 19.09.2023 | 04.09.2023 | 1 |
Articles of Association |
EDOC | 79.57 KB | 29.12.2022 | 23.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 76.03 KB | 29.12.2022 | 23.12.2022 | 1 |
Shareholders’ register |
EDOC | 111.41 KB | 29.12.2022 | 23.12.2022 | 1 |
Articles of Association |
94.1 KB | 02.12.2021 | 29.11.2021 | 1 | |
Articles of Association |
94.1 KB | 02.12.2021 | 29.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
100.7 KB | 02.12.2021 | 29.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
100.7 KB | 02.12.2021 | 29.11.2021 | 1 | |
Shareholders’ register |
144.88 KB | 02.12.2021 | 29.11.2021 | 1 | |
Shareholders’ register |
144.88 KB | 02.12.2021 | 29.11.2021 | 1 | |
Articles of Association |
89.73 KB | 05.06.2020 | 02.06.2020 | 1 | |
Shareholders’ register |
82.77 KB | 12.06.2019 | 01.06.2019 | 1 | |
Shareholders’ register |
1.6 MB | 06.07.2017 | 13.06.2017 | 3 | |
Articles of Association |
171.68 KB | 06.07.2017 | 12.06.2017 | 1 | |
Memorandum of Association |
184.13 KB | 06.07.2017 | 12.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 418.07 KB | 30.04.2024 | 26.04.2024 | 1 |
Application |
EDOC | 424.37 KB | 07.02.2024 | 02.02.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 194.94 KB | 07.02.2024 | 02.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 189.15 KB | 07.02.2024 | 11.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 198.03 KB | 07.02.2024 | 11.01.2024 | 1 |
Application |
EDOC | 187.08 KB | 19.09.2023 | 08.09.2023 | 2 |
Acceptance-conveyance act |
EDOC | 77.72 KB | 19.09.2023 | 04.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.86 KB | 19.09.2023 | 04.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.55 KB | 19.09.2023 | 04.09.2023 | 1 |
Appraisal reports |
EDOC | 793.33 KB | 19.09.2023 | 30.08.2023 | 1 |
Application |
249.08 KB | 04.04.2023 | 04.04.2023 | 3 | |
Application |
EDOC | 197.04 KB | 29.12.2022 | 27.12.2022 | 1 |
Acceptance-conveyance act |
EDOC | 77.83 KB | 29.12.2022 | 23.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.04 KB | 29.12.2022 | 23.12.2022 | 1 |
Appraisal reports |
ASICE | 794.72 KB | 29.12.2022 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.28 KB | 29.12.2022 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
231.15 KB | 02.12.2021 | 30.11.2021 | 1 | |
Application |
231.15 KB | 02.12.2021 | 30.11.2021 | 1 | |
Acceptance-conveyance act |
102.2 KB | 02.12.2021 | 29.11.2021 | 1 | |
Acceptance-conveyance act |
102.2 KB | 02.12.2021 | 29.11.2021 | 1 | |
Articles of Association |
125.96 KB | 02.12.2021 | 29.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
72.32 KB | 02.12.2021 | 29.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
72.32 KB | 02.12.2021 | 29.11.2021 | 1 | |
Appraisal reports |
DOCX | 31.75 KB | 02.12.2021 | 29.11.2021 | 1 |
Appraisal reports |
DOCX | 31.75 KB | 02.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
106.14 KB | 02.12.2021 | 29.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
106.14 KB | 02.12.2021 | 29.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
132.5 KB | 02.12.2021 | 29.11.2021 | 1 | |
Shareholders’ register |
172.08 KB | 02.12.2021 | 29.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 05.06.2020 | 05.06.2020 | 2 |
Articles of Association |
163.47 KB | 05.06.2020 | 02.06.2020 | 1 | |
Application |
602.44 KB | 05.06.2020 | 02.06.2020 | 1 | |
Application |
669.58 KB | 05.06.2020 | 02.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
80.21 KB | 05.06.2020 | 02.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
153.48 KB | 05.06.2020 | 02.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
430.79 KB | 12.06.2019 | 07.06.2019 | 24 | |
Application |
364.59 KB | 12.06.2019 | 07.06.2019 | 24 | |
Shareholders’ register |
149.4 KB | 12.06.2019 | 01.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
4.38 MB | 06.07.2017 | 27.06.2017 | 9 | |
Application |
EDOC | 4.24 MB | 06.07.2017 | 27.06.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
270.45 KB | 06.07.2017 | 26.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.77 KB | 06.07.2017 | 26.06.2017 | 1 |
Announcement regarding the legal address |
197.43 KB | 06.07.2017 | 13.06.2017 | 1 | |
Announcement regarding the legal address |
229.18 KB | 06.07.2017 | 13.06.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 13.63 KB | 06.07.2017 | 13.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 06.07.2017 | 13.06.2017 | 3 |
Articles of Association |
203.35 KB | 06.07.2017 | 12.06.2017 | 1 | |
Memorandum of Association |
215.82 KB | 06.07.2017 | 12.06.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 96.52 KB | 06.07.2017 | 11.06.2001 | 2 |
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