Ziffy, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Ziffy Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203154210, 05.07.2018
Register, Included in The Register Commercial register, 05.07.2018
SEPA identifier LV46ZZZ40203154210
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203154210 Isn't active 21.12.202226.04.2023
Check in EU VAT register
Legal address Legal address: Rīga, Kuģu iela 11 - 9, LV-1048 Previous addresses
Other registered in this address
Postal address Kuģu iela 11 - 9, Rīga, LV-1048
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 23.11.2021)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS, ZO.LV)
  • Taxi operation (49.32, version 2.0) (Source: CSB)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
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 (5)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: India
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2021 100 30.00 EUR 3 000.00 EUR 100.00 % 23.11.2021
Document country on the date of registration: India
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2021 Latvia India

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 131837 - 131865
 131837 - 131865
Net turnover
  85685 - 110994 , Major
 85685 - 110994 		Major
Profit or loss
  81445 - 81448
 81445 - 81448
Equity capital
  86502 - 86504
 86502 - 86504
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  106775 - 110769
 106775 - 110769
Tangible assets
  64979 - 110993
 64979 - 110993

About the company's comparative indices

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