ZIVA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ZIVA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002072446, 06.04.1998
Register, Included in The Register Commercial register, 13.01.2006
SEPA identifier LV13ZZZ40002072446
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002072446 Isn't active 06.07.199923.09.2015
Check in EU VAT register
Legal address Legal address: Jūrmala, Niedru iela 5, LV-2010 Previous addresses
Other registered in this address
Postal address Niedru iela 5, Jūrmala, LV-2010
Registration certificate number, date Nr. K026707. 13.01.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 13.01.2006)
Activity code (NACE)
  • Beverage serving activities (56.30, version 2.0) (Source: SRS, ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.06.2024
Encumbrances
Suspension of economic activity
  • 03.06.2024. Decision on the suspension of economic activity. From 07.06.2024. it is not allowed to perform transactions. (Source: SRS)
  • 06.06.2024. Valsts ieņēmumu dienesta 03.06.2024. lēmums Nr.30.1/17.22.1/62617 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 08.11.2024
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 (26)
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 22.01.2009 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2006 50 28.46 EUR" 1 422.87 EUR" 50.00 % 13.01.2006
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2006 3 28.46 EUR" 85.37 EUR" 3.00 % 13.01.2006
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2006 47 28.46 EUR" 1 337.50 EUR" 47.00 % 13.01.2006
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 40851 - 40864
 40851 - 40864

About the company's comparative indices

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