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 2022
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 "ZPP" |
| Registration number, date | 40103682960, 18.06.2013 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 18.06.2013 |
| Legal address | "Čakstiņi" – 1, Ķeipenes pag., Ogres nov., LV-5062 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.02.2024 |
| 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 current officials
- No contacts information
- 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, €) | 9.39 | 3.81 | 0.12 |
| Personal income tax (thousands, €) | 3.39 | 1.43 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.99 | 2.32 | 0 |
| Average employees count | 5 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
|---|---|
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 15.02.2024 | 16.02.2024 |
Historical addresses
| Rīga, Lēdurgas iela 9-37 | Until 31.10.2014 | 10 years ago |
|---|---|---|
| Jelgava, Dobeles iela 17 - 32 | Until 11.05.2022 | 2 years ago |
| Rīga, Maskavas iela 260 k-6 - 47 | Until 16.03.2023 | last year |
| Mārupes nov., Mārupe, Braslas iela 41 - 2 | Until 16.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (77.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (75.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (75.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (246.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.02.2019 | PDF (248.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | PDF (94.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.03.2017 | PDF (127.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | PDF (148.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 18.06.2013 - 31.12.2013 | 15.04.2014 | HTML (87.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 61.11 KB | 16.02.2024 | 15.02.2024 | 1 |
Articles of Association |
EDOC | 60.58 KB | 16.02.2024 | 15.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 65.16 KB | 16.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 32.21 KB | 16.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 24.21 KB | 16.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 32.38 KB | 16.03.2023 | 26.02.2023 | 2 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 11.05.2022 | 04.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 11.05.2022 | 04.05.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 11.05.2022 | 04.05.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 11.05.2022 | 04.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 11.05.2022 | 04.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 11.05.2022 | 04.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 11.05.2022 | 04.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 11.05.2022 | 04.05.2022 | 1 |
Articles of Association |
TIF | 13.11 KB | 18.07.2013 | 07.06.2013 | 1 |
Memorandum of Association |
TIF | 17.62 KB | 18.07.2013 | 07.06.2013 | 1 |
Shareholders’ register |
TIF | 75.02 KB | 04.11.2014 | 22.10.2011 | 2 |
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 | 44.46 KB | 28.08.2024 | 28.08.2024 | 2 |
Application |
EDOC | 57.18 KB | 16.02.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 64.77 KB | 16.02.2024 | 15.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.87 KB | 16.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.09 KB | 16.02.2024 | 15.02.2024 | 1 |
Application |
EDOC | 77.22 KB | 16.03.2023 | 10.03.2023 | 14 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.57 KB | 16.03.2023 | 26.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.58 KB | 16.03.2023 | 26.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 11.05.2022 | 11.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.85 KB | 11.05.2022 | 04.05.2022 | 1 |
Articles of Association |
EDOC | 28.36 KB | 11.05.2022 | 04.05.2022 | 1 |
Application |
DOCX | 73.18 KB | 11.05.2022 | 04.05.2022 | 1 |
Application |
DOCX | 73.18 KB | 11.05.2022 | 04.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.38 KB | 11.05.2022 | 04.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.38 KB | 11.05.2022 | 04.05.2022 | 1 |
Shareholders’ register |
EDOC | 24.05 KB | 11.05.2022 | 04.05.2022 | 1 |
Shareholders’ register |
EDOC | 36.14 KB | 11.05.2022 | 04.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.65 KB | 04.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 331.62 KB | 04.11.2014 | 22.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.75 KB | 04.11.2014 | 22.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.17 KB | 04.11.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 18.07.2013 | 18.06.2013 | 2 |
Registration certificates |
TIF | 46.75 KB | 18.07.2013 | 18.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.36 KB | 18.07.2013 | 13.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 18.07.2013 | 07.06.2013 | 1 |
Application |
TIF | 100.85 KB | 18.07.2013 | 07.06.2013 | 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