ZEVA ENERĢIJA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ZEVA ENERĢIJA"
Legal form Limited liability company (SIA)
Registration number, date 40003896383, 08.02.2007
Register, Included in The Register Commercial register, 08.02.2007
SEPA identifier LV32ZZZ40003896383
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003896383 Isn't active 26.03.200706.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Stabu iela 21 - 20, LV-1011 Previous addresses
Other registered in this address
Postal address Stabu iela 21 - 20, Rīga, LV-1011
Registration certificate number, date Nr. K042458. 08.02.2007
Fixed capital Paid capital - 142 000.00 EUR (Registered in State Enterprise register 06.06.2018)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Actual collaterals for equity holders Yes
Tax debts (as of date) 350.00 EUR as of 13.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2018 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2018 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
06.06.2018

From Together with at least 3
To Together with at least 2

Natural person(s) (xxxxxx-xxxxx)
06.06.2018

From Together with at least 3
To Together with at least 2

Actual data. List of procurations (0)
Actual data. List of shareholders (7)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2018 1278 10.00 EUR 12 780.00 EUR 9.00 % 06.06.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2018 1420 10.00 EUR 14 200.00 EUR 10.00 % 06.06.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2018 9372 10.00 EUR 93 720.00 EUR 66.00 % 06.06.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2018 284 10.00 EUR 2 840.00 EUR 2.00 % 06.06.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2018 710 10.00 EUR 7 100.00 EUR 5.00 % 06.06.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2018 710 10.00 EUR 7 100.00 EUR 5.00 % 06.06.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2018 426 10.00 EUR 4 260.00 EUR 3.00 % 06.06.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (6)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 66010 - 66033
 66010 - 66033

About the company's comparative indices

ZEVA ENERĢIJA mentioned in newspapers   ZEVA ENERĢIJA zo.lv catalogue
Legal address on the map
ZEVA ENERĢIJA Legal address on the map
Publications (0)