ŽAUGUPE, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ŽAUGUPE" |
| Registration number, date | 42403009058, 18.12.1998 |
| VAT number | LV42403009058 from 15.01.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2004 |
| Legal address | Balvu nov., Balvu pag., Žaugupe Check address owners |
| Fixed capital | 5 763 EUR, registered payment 25.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ŽAUGUPE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -2.24 | 7.45 | 3.80 |
| Personal income tax (thousands, €) | 3.55 | 1.99 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 5.93 | 4.45 | 2.80 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 | € 2 881.50 | € 2 882 | 14.01.2025 | 24.01.2025 | |
Natural person |
50 % | 1 | € 2 881.50 | € 2 882 | 14.01.2025 | 24.01.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Balvu rajons, Balvu pagasts, "Žaugupe" | Until 03.09.2004 | 21 year ago |
|---|---|---|
| Balvu rajons, Balvu pagasts, Žaugupe | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | PDF (79.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (78.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| WhatsApp Image 2021 06 25 at 15.15.23 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 04 15 14 3k | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019 04 15 14 3k | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017 SIA ZAUGUPE VADIBAS ZINOJUMS 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ZAUGUPE VADIBAS ZINOJUMS 2013. GADS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.gada SIA ZAUGUPEvadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.GADA SIA ZAUGUPEvadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (10.47 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (913.51 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (427.24 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (646.58 KB) | ||
2005 |
Annual report | 31.10.2011 | TIF (752.04 KB) | ||
2004 |
Annual report | 31.10.2011 | TIF (273.02 KB) | ||
2003 |
Annual report | 31.10.2011 | TIF (409.7 KB) | ||
2002 |
Annual report | 31.10.2011 | TIF (516.35 KB) | ||
2001 |
Annual report | 31.10.2011 | TIF (710.52 KB) | ||
2000 |
Annual report | 31.10.2011 | TIF (495.07 KB) | ||
1999 |
Annual report | 31.10.2011 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 161.76 KB | 24.01.2025 | 14.01.2025 | 1 |
Shareholders’ register |
EDOC | 312.67 KB | 24.01.2025 | 14.01.2025 | 1 |
Articles of Association |
TIF | 71.71 KB | 30.10.2017 | 10.10.2017 | 4 |
Shareholders’ register |
TIF | 49.26 KB | 30.10.2017 | 10.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 6.53 KB | 28.09.2015 | 22.06.2015 | 1 |
Articles of Association |
TIF | 9.36 KB | 28.09.2015 | 22.06.2015 | 1 |
Shareholders’ register |
TIF | 128.73 KB | 28.09.2015 | 22.06.2015 | 4 |
Articles of Association |
TIF | 17.97 KB | 31.10.2011 | 26.08.2004 | 1 |
Articles of Association |
TIF | 403.4 KB | 31.10.2011 | 07.12.1998 | 12 |
Memorandum of association |
TIF | 118.57 KB | 31.10.2011 | 01.12.1998 | 5 |
Shareholders’ register |
TIF | 28.83 KB | 31.10.2011 | 01.12.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 2.76 MB | 24.01.2025 | 07.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 480.94 KB | 24.01.2025 | 06.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.66 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.66 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 334.56 KB | 30.10.2017 | 10.10.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 60.86 KB | 30.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.45 KB | 28.09.2015 | 25.09.2015 | 2 |
Application |
TIF | 124.43 KB | 28.09.2015 | 22.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.28 KB | 28.09.2015 | 22.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 31.10.2011 | 04.10.2007 | 2 |
Application |
TIF | 160.57 KB | 31.10.2011 | 24.09.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 10.39 KB | 31.10.2011 | 12.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.9 KB | 31.10.2011 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.73 KB | 31.10.2011 | 12.09.2007 | 3 |
Consent of the auditor |
TIF | 8.66 KB | 31.10.2011 | 26.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 31.10.2011 | 03.09.2004 | 2 |
Registration certificates |
TIF | 230.13 KB | 31.10.2011 | 03.09.2004 | 2 |
Application |
TIF | 268.98 KB | 31.10.2011 | 26.08.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 27.33 KB | 31.10.2011 | 26.08.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 31.10.2011 | 26.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.2 KB | 31.10.2011 | 26.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 31.10.2011 | 03.10.2003 | 2 |
Submission/Application |
TIF | 13.05 KB | 31.10.2011 | 25.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.4 KB | 31.10.2011 | 12.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.21 KB | 31.10.2011 | 08.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.89 KB | 31.10.2011 | 18.12.1998 | 1 |
Registration certificates |
TIF | 67.93 KB | 31.10.2011 | 18.12.1998 | 2 |
Application |
TIF | 114.25 KB | 31.10.2011 | 08.12.1998 | 5 |
Receipts on the publication and state fees |
TIF | 96.45 KB | 31.10.2011 | 08.12.1998 | 4 |
Sample report |
TIF | 35.64 KB | 31.10.2011 | 08.12.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.24 KB | 31.10.2011 | 07.12.1998 | 3 |
Appraisal reports |
TIF | 43.92 KB | 31.10.2011 | 01.12.1998 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 179.3 KB | 31.10.2011 | 05.06.1998 | 7 |
Copy of the personal identification document |
TIF | 231.04 KB | 28.09.2015 | 17.10.1995 | 2 |
Copy of the personal identification document |
TIF | 132.78 KB | 28.09.2015 | 21.01.1994 | 2 |
Copy of the personal identification document |
TIF | 29.57 KB | 28.09.2015 | 17.11.1993 | 2 |
Copy of the personal identification document |
TIF | 167.66 KB | 28.09.2015 | 04.08.1993 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register