ZapDvina Development, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ZapDvina Development" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003716809, 16.12.2004
Register, Included in The Register Commercial register, 16.12.2004
SEPA identifier LV82ZZZ40003716809
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003716809 Is active 03.10.2005
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 149, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 149, Rīga, LV-1013
Reorganizations
Registration certificate number, date Nr. K031112. 28.04.2006
Fixed capital Paid capital - 8 848 018.00 EUR (Registered in State Enterprise register 21.08.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Residential nursing care activities (87.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.08.2024
Creditor notifications Yes  (Actual record: 08.07.2024)
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
Tax debts (as of date) Not registered as of 12.09.2024
Find out current information about tax debts
Contact information
Phone +371 67559471
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 (19)
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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
BluOr Bank AS(40003551060)Rīga, Smilšu iela 6
From 09.08.2024 8848018 1.00 EUR 8 848 018.00 EUR 100.00 % 8848018 21.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2018 Latvia Latvia

Type of control: other

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
24.01.2022

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other

Natural person(s) (xxxxxx-xxxxx)
24.01.2022

From Type of control: on the basis of ownership
To I Type of control: other, II Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
24.01.2022

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 57318 - 57334
 57318 - 57334
Net turnover
  7381 , Major
 7381
Major
Profit or loss
  28910 - 28911
 28910 - 28911
Equity capital
  727
 727
Fixed assets
  1009
 1009
Balance
  1442
 1442
Tangible assets
  700
 700
Liquidity
  7425 , Companies
 7425
Companies
Profitability
  56645 , Companies
 56645
Companies

About the company's comparative indices

Legal address on the map
ZapDvina Development Legal address on the map
Publications (0)