ZILUPES CENTRS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "ZILUPES CENTRS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003905900, 12.03.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 12.03.2007 | ||||||||||||
SEPA identifier | LV26ZZZ40003905900 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Zilupes iela 7, LV-1019 Other registered in this address | ||||||||||||
Postal address | Zilupes iela 7, Rīga, LV-1019 | ||||||||||||
Registration certificate number, date | Nr. K042684. 12.03.2007 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 11.03.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 12.03.2021 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 25.10.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (17) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.01.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.01.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 09.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 09.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 15.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 15.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.02.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.02.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 10.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 10.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 13.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 13.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 06.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 06.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 19.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 19.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 25.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 25.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 25.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 12.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 12.05.2009 |
2007 , Annual report , 12.03.2007 - 31.12.2007 , 30.04.2008 | 12.03.2007 - 31.12.2007 | Annual report | 30.04.2008 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.11.2018 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.03.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 25.03.2015 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
25.03.2015 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100191404 | |||||
From 12.08.2020 | 2845 | 1.00 EUR | 2 845.00 EUR | 100.00 % | 19.08.2020 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.05.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
19.08.2020 |
From Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 66173 - 66189 | 66173 - 66189 | ||
Net turnover
19843 , Major
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19843 |
Major | |
Profit or loss
103763
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103763 |
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Equity capital
10054
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10054 |
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Fixed assets
2109
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2109 |
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Balance
3481
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3481 |
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Tangible assets
1875
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1875 |
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Liquidity
92399 - 92411 , Companies
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92399 - 92411 |
Companies | |
Profitability
42391 , Companies
|
42391 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |