ZP investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
41 by paid taxes
25 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 "ZP investīcijas" |
| Registration number, date | 40003739197, 18.04.2005 |
| VAT number | LV40003739197 from 11.05.2005 Europe VAT register |
| Register, date | Commercial Register, 18.04.2005 |
| Legal address | "Lapsas", Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.05.2014 |
| 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
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 | 2 665.07 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 987.57 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 872.31 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 417.20 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 958.04 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 1 516.94 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.05.2019 | 786.16 | 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, €) | 8.47 | 16.44 | 13.99 |
| Personal income tax (thousands, €) | 1.69 | 1.56 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 4.5 | 4.02 | 3.78 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 14.03.2014 | 30.05.2014 |
Historical addresses
| Rīga, Rūpniecības iela 23-301 | Until 30.05.2014 | 10 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Lapsas, "Lapsas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (839.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (862.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (405.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (422.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ZP Inv | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VID vadibas zino 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 2x | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 13.04.2010 | TIF (1001.53 KB) | ||
2008 |
Annual report | 26.02.2009 | TIF (890.58 KB) | ||
2007 |
Annual report | 26.02.2008 | TIF (1.6 MB) | ||
2006 |
Annual report | 11.04.2007 | PDF (442.71 KB) | ||
2005 |
Annual report | 22.03.2006 | PDF (661.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 568.22 KB | 29.02.2024 | 14.03.2014 | 2 |
Shareholders’ register |
TIF | 665.6 KB | 29.02.2024 | 14.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 436.09 KB | 29.02.2024 | 08.04.2005 | 1 |
Memorandum of Association |
TIF | 650.21 KB | 29.02.2024 | 08.04.2005 | 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 |
TIF | 799.44 KB | 29.02.2024 | 30.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 191.04 KB | 29.02.2024 | 14.03.2014 | 1 |
Application |
TIF | 3.64 MB | 29.02.2024 | 14.03.2014 | 5 |
Confirmation or consent to legal address |
TIF | 157.36 KB | 29.02.2024 | 14.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.14 MB | 29.02.2024 | 14.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 741.49 KB | 29.02.2024 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 352.15 KB | 29.02.2024 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 359.75 KB | 29.02.2024 | 08.05.2008 | 1 |
Application |
TIF | 3.37 MB | 29.02.2024 | 25.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 239.81 KB | 29.02.2024 | 25.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 847.82 KB | 29.02.2024 | 18.04.2005 | 2 |
Registration certificates |
TIF | 469.69 KB | 29.02.2024 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.69 MB | 29.02.2024 | 13.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.5 MB | 29.02.2024 | 13.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 186.5 KB | 29.02.2024 | 08.04.2005 | 1 |
Application |
TIF | 3.94 MB | 29.02.2024 | 08.04.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 539.82 KB | 29.02.2024 | 08.04.2005 | 1 |
Consent of the auditor |
TIF | 147.04 KB | 29.02.2024 | 08.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 178.07 KB | 29.02.2024 | 08.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 219.88 KB | 29.02.2024 | 08.04.2005 | 1 |
Confirmation or consent to legal address |
TIF | 196.7 KB | 29.02.2024 | 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