ZUPPA, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
22 by profit
13 by paid taxes
5 by employees

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

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 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mākslas saloni, galerijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
 Mākslas iestāžu un objektu darbība (90.31)
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 02.06.2022 11.07.2022

Apply information changes

"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 8 years ago
Cēsu nov., Cēsis, Gaujas iela 22 - 10 Until 16.04.2019 6 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 PDF
Vadibaszinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 12.02.2016  ZIP €7.00
Annual report 2014 PDF
Vadibaszinojums 2014 DOCX

2013

 Annual report 07.03.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

PDF 189.49 KB 20.06.2022 02.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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