ZUPPA, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
12 by profit
14 by paid taxes
5 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 | SIA "ZUPPA" |
| Registration number, date | 44103084286, 07.03.2013 |
| VAT number | LV44103084286 from 14.11.2019 Europe VAT register |
| Register, date | Commercial Register, 07.03.2013 |
| Legal address | Vaļņu iela 25 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 19.79 | 16.47 | 7.38 |
| Personal income tax (thousands, €) | 1.52 | 0.94 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 8.73 | 8.26 | 3.88 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 30.12.2021, 30.00 € | ||
Industries
| Industry from zl.lv | Mākslas saloni, galerijas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kultūras iestāžu darbība (90.04) |
| CSP industry | Mākslinieku darbība (90.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 11.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 02.06.2022 | 11.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Zuppa", SIA
Lielā Skolas 4, Cēsis, Cēsu nov., LV-4101 Check address owners
Mākslas saloni, galerijas
Historical addresses
| Cēsu nov., Cēsis, Maija iela 2 - 4 | Until 24.01.2017 | 7 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Gaujas iela 22 - 10 | Until 16.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (79.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (79.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (79.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | PDF (79.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (79.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (80.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (91.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibaszinojums 2014 | DOCX | ||||
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 11.07.2022 | 02.06.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 11.07.2022 | 02.06.2022 | 1 |
Articles of Association |
DOC | 40.5 KB | 20.06.2022 | 02.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 20.06.2022 | 02.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.44 KB | 18.03.2019 | 12.03.2019 | 1 |
Articles of Association |
TIF | 39.28 KB | 18.03.2019 | 12.03.2019 | 2 |
Shareholders’ register |
TIF | 46.15 KB | 18.03.2019 | 12.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.05 KB | 11.04.2019 | 11.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.08 KB | 24.01.2017 | 02.11.2016 | 1 |
Articles of Association |
TIF | 39.22 KB | 24.01.2017 | 02.11.2016 | 2 |
Shareholders’ register |
TIF | 63.88 KB | 24.01.2017 | 02.11.2016 | 3 |
Articles of Association |
TIF | 26.27 KB | 08.03.2013 | 15.02.2013 | 1 |
Memorandum of association |
TIF | 24.1 KB | 08.03.2013 | 15.02.2013 | 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 | 62.31 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 52.28 KB | 20.06.2022 | 03.06.2022 | 3 |
Application |
DOCX | 52.28 KB | 20.06.2022 | 03.06.2022 | 3 |
Consent of a member of the Board / executive director |
DOC | 35 KB | 11.07.2022 | 02.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 35 KB | 11.07.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 11.07.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 11.07.2022 | 02.06.2022 | 1 |
Shareholders’ register |
EDOC | 26.6 KB | 11.07.2022 | 02.06.2022 | 1 |
Articles of Association |
EDOC | 19.76 KB | 20.06.2022 | 02.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 20.06.2022 | 02.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 20.06.2022 | 02.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
189.49 KB | 20.06.2022 | 02.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.49 KB | 20.06.2022 | 02.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 19.38 KB | 20.06.2022 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 192.29 KB | 11.04.2019 | 12.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.89 KB | 11.04.2019 | 11.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.49 KB | 18.03.2019 | 11.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 6.45 KB | 11.04.2019 | 10.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 24.01.2017 | 24.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.29 KB | 24.01.2017 | 02.11.2016 | 1 |
Application |
TIF | 394.32 KB | 24.01.2017 | 02.11.2016 | 7 |
Confirmation or consent to legal address |
TIF | 10.33 KB | 24.01.2017 | 02.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.69 KB | 24.01.2017 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 08.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 32.24 KB | 08.03.2013 | 07.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.03 KB | 08.03.2013 | 15.02.2013 | 1 |
Application |
TIF | 319.44 KB | 08.03.2013 | 15.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.84 KB | 08.03.2013 | 15.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 08.03.2013 | 15.02.2013 | 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