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 "ZPN food" |
| Registration number, date | 42103107754, 16.03.2020 |
| VAT number | None (excluded 12.09.2024) Europe VAT register |
| Register, date | Commercial Register, 16.03.2020 |
| Legal address | "Bērzlejas", Pūres pag., Tukuma nov., LV-3124 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 16.03.2020 |
| 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
- Has contacts
- Negative 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, €) | 0.04 | 3.51 | -2.68 |
| Personal income tax (thousands, €) | 0.08 | 0.16 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 2.4 | 2.31 | 2.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.08.2023 | 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 | 29.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2020 |
* 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 |
60 % | 120 | € 20 | € 2 400 | Latvia | 20.08.2023 | 29.08.2023 |
Natural person |
40 % | 80 | € 20 | € 1 600 | Latvia | 20.08.2023 | 29.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"ZPN Food", SIA
"Bērzlejas", Pūres pagasts, Tukuma nov., LV-3124 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Tukuma nov., Jaunsātu pag., "Pļaviņas" | Until 01.06.2021 | 3 years ago |
|---|---|---|
| Kandavas nov., Kandava, Zīļu iela 3A | Until 01.07.2021 | 3 years ago |
| Tukuma nov., Kandava, Zīļu iela 3A | Until 16.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.11.2024 | PDF (80.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.56 KB) | €11.00 |
2020 |
Annual report | 16.03.2020 - 31.12.2020 | 06.05.2021 | PDF (81.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.26 KB | 29.08.2023 | 20.08.2023 | 2 |
Shareholders’ register |
299.44 KB | 16.03.2020 | 07.03.2020 | 1 | |
Articles of Association |
204.01 KB | 16.03.2020 | 05.03.2020 | 1 | |
Memorandum of association |
393.02 KB | 16.03.2020 | 05.03.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.62 KB | 29.08.2023 | 25.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.51 KB | 29.08.2023 | 20.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
300.04 KB | 16.11.2021 | 11.11.2021 | 1 | |
Application |
300.04 KB | 16.11.2021 | 11.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 01.06.2021 | 01.06.2021 | 1 |
Application |
275.98 KB | 01.06.2021 | 27.05.2021 | 1 | |
Application |
282.46 KB | 01.06.2021 | 27.05.2021 | 1 | |
Confirmation or consent to legal address |
TXT | 85 B | 01.06.2021 | 06.05.2021 | 1 |
Confirmation or consent to legal address |
JPG | 501.86 KB | 01.06.2021 | 06.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 470.94 KB | 01.06.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
603.45 KB | 16.03.2020 | 11.03.2020 | 5 | |
Application |
618.36 KB | 16.03.2020 | 11.03.2020 | 5 | |
Announcement regarding the legal address |
523.53 KB | 16.03.2020 | 07.03.2020 | 1 | |
Announcement regarding the legal address |
585.64 KB | 16.03.2020 | 07.03.2020 | 1 | |
Consent of a member of the Board / executive director |
284.27 KB | 16.03.2020 | 07.03.2020 | 1 | |
Consent of a member of the Board / executive director |
313.4 KB | 16.03.2020 | 07.03.2020 | 1 | |
Consent of a member of the Board / executive director |
313.16 KB | 16.03.2020 | 07.03.2020 | 1 | |
Consent of a member of the Board / executive director |
284.55 KB | 16.03.2020 | 07.03.2020 | 1 | |
Shareholders’ register |
357.43 KB | 16.03.2020 | 07.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
465.49 KB | 16.03.2020 | 06.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 410.5 KB | 16.03.2020 | 06.03.2020 | 1 |
Confirmation or consent to legal address |
TXT | 85 B | 16.03.2020 | 06.03.2020 | 2 |
Confirmation or consent to legal address |
170.06 KB | 16.03.2020 | 06.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 54.4 KB | 16.03.2020 | 06.03.2020 | 2 |
Articles of Association |
263.74 KB | 16.03.2020 | 05.03.2020 | 1 | |
Memorandum of association |
452.25 KB | 16.03.2020 | 05.03.2020 | 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