ZIPZAP, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
10K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZIPZAP"
Registration number, date 40103401313, 01.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.04.2011
Legal address Zirņu iela 5 k-1 – 190, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 12.06.2015
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, €) 0.05 0.05 1.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.04.2011
* 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 % 2 845 € 1 € 2 845 Latvia 08.06.2015 12.06.2015

Apply information changes

"ZIPZAP", SIA

Zirņu 5 k-1 - 190, Rīga, LV-1013 Check address owners

Programmatūra

Historical addresses

Rīga, Krišjāņa Valdemāra iela 151 - 190 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.01.2025  PDF (870.07 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (694.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (725.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
ZZ Dalibnieka lemums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums ZIPZAP EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieka lemums ZIPZAP EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieka lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (125.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (170.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (366.78 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
VAD ZIN DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.01.2013  ZIP
1_HTML izdruka HTML
VAD ZIN DOCX

2011

 Annual report 01.04.2011 - 31.12.2011 14.01.2012  ZIP
1_HTML izdruka HTML
vad XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 22 KB 12.06.2015 08.06.2015 1

Articles of Association

 DOC 25 KB 12.06.2015 08.06.2015 1

Regulations for the increase/reduction of the equity

 DOC 28.5 KB 12.06.2015 08.06.2015 1

Shareholders’ register

PDF 1.6 MB 12.06.2015 08.06.2015 1

Articles of Association

 TIF 44.06 KB 06.04.2011 15.03.2011 1

Memorandum of Association

 TIF 58.95 KB 06.04.2011 15.03.2011 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 74.61 KB 12.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

 RTF 186.46 KB 12.06.2015 12.06.2015 2

Amendments to the Articles of Association

 EDOC 25.51 KB 12.06.2015 08.06.2015 1

Articles of Association

 EDOC 26.74 KB 12.06.2015 08.06.2015 1

Application

 PDF 753.52 KB 12.06.2015 08.06.2015 2

Application

 EDOC 691.76 KB 12.06.2015 08.06.2015 2

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 12.06.2015 08.06.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.82 KB 12.06.2015 08.06.2015 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 12.06.2015 08.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 28.22 KB 12.06.2015 08.06.2015 2

Regulations for the increase/reduction of the equity

 EDOC 26.97 KB 12.06.2015 08.06.2015 1

Shareholders’ register

EDOC 1.59 MB 12.06.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 106.04 KB 06.04.2011 01.04.2011 2

Registration certificates

 TIF 141.25 KB 06.04.2011 01.04.2011 1

Announcement regarding the legal address

 TIF 30.64 KB 06.04.2011 15.03.2011 1

Application

 TIF 305.76 KB 06.04.2011 15.03.2011 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