ZePRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ZePRO
Registration number, date 40203272541, 10.11.2020
VAT number LV40203272541 from 16.12.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.11.2020
Legal address Saulkalnes iela 3 – 7, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 30.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 64.98 77.86 60.83
Personal income tax (thousands, €) 14.91 13.17 11.53
Statutory social insurance contributions (thousands, €) 23.09 20.95 18.24
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Citi specializētie dizaina pakalpojumi (74.14)
CSP industry
Redakcija NACE 2.1
Interjera dizaina pakalpojumi (74.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2020
* 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

100 % 2 800 € 1 € 2 800 25.05.2022 30.05.2022

Procures

Period Rights Person

From 25.10.2021

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 25.10.2021 )

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (79.24 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (78.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (78.72 KB) €11.00

2021

Annual report 10.11.2020 - 31.12.2021 26.04.2022  PDF (78.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.07 KB 30.05.2022 25.05.2022 1

Amendments to the Articles of Association

DOCX 19.07 KB 30.05.2022 25.05.2022 1

Articles of Association

DOC 27 KB 30.05.2022 25.05.2022 1

Articles of Association

DOC 27 KB 30.05.2022 25.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.5 KB 30.05.2022 25.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.5 KB 30.05.2022 25.05.2022 1

Shareholders’ register

DOCX 19.27 KB 30.05.2022 25.05.2022 1

Shareholders’ register

DOCX 19.27 KB 30.05.2022 25.05.2022 1

Articles of Association

DOC 26 KB 10.11.2020 04.11.2020 1

Shareholders’ register

DOCX 17.66 KB 10.11.2020 04.11.2020 1

Memorandum of Association

DOC 30 KB 10.11.2020 03.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 30.05.2022 30.05.2022 2

Amendments to the Articles of Association

EDOC 24.31 KB 30.05.2022 25.05.2022 1

Articles of Association

EDOC 15.85 KB 30.05.2022 25.05.2022 1

Application

DOCX 48.53 KB 30.05.2022 25.05.2022 1

Application

DOCX 48.53 KB 30.05.2022 25.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.53 KB 30.05.2022 25.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.53 KB 30.05.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.93 KB 30.05.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.93 KB 30.05.2022 25.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.69 KB 30.05.2022 25.05.2022 1

Shareholders’ register

EDOC 24.69 KB 30.05.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.89 KB 25.10.2021 25.10.2021 2

Application

DOCX 42.22 KB 25.10.2021 18.10.2021 2

Application

DOCX 42.22 KB 25.10.2021 18.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 10.11.2020 10.11.2020 2

Announcement regarding the legal address

DOCX 12.83 KB 10.11.2020 04.11.2020 1

Announcement regarding the legal address

EDOC 19.14 KB 10.11.2020 04.11.2020 1

Articles of Association

EDOC 15.5 KB 10.11.2020 04.11.2020 1

Application

DOCX 33.89 KB 10.11.2020 04.11.2020 1

Application

EDOC 39.15 KB 10.11.2020 04.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 169.68 KB 10.11.2020 04.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 132.36 KB 10.11.2020 04.11.2020 1

Shareholders’ register

EDOC 23.68 KB 10.11.2020 04.11.2020 1

Memorandum of Association

EDOC 17.06 KB 10.11.2020 03.11.2020 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