Ziffy, 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 | SIA Ziffy |
| Registration number, date | 40203154210, 05.07.2018 |
| VAT number | None (excluded 26.04.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2018 |
| Legal address | Kuģu iela 11 – 9, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 988.39 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 975.07 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 961.01 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 859.43 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 762.46 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 663.11 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 442.16 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 349.80 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 258.10 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 169.24 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 07.06.2024 | 1 847.56 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 826.14 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 804.54 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 781.47 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 760.56 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 739.66 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 1 719.45 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 694.19 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 673.24 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 653.02 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 627.72 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 583.62 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 562.66 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 543.14 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 517.12 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 276.27 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 060.68 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 969.83 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 870.61 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 783.09 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.02.2019 | 509.93 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.05 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0.93 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.48 | 0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tīmekļa meklēšanas portālu darbība (63.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2021 | Latvia | India |
|
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 | 23.11.2021 |
* 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 % | 100 | € 30 | € 3 000 | 08.11.2021 | 23.11.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NK 84" | Until 23.11.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Robežu iela 3 k-1 - 8 | Until 23.11.2021 | 4 years ago |
|---|---|---|
| Rīga, Brīvības iela 74 - 27 | Until 17.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (78.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | PDF (77.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2024 | PDF (77.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (76.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.08.2022 | PDF (76.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2022 | PDF (76.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 34 KB | 23.11.2021 | 08.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 23.11.2021 | 08.11.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 23.11.2021 | 08.11.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 23.11.2021 | 08.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 23.11.2021 | 08.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 23.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 23.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 23.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 23.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 23.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOCX | 15.88 KB | 05.07.2018 | 01.07.2018 | 1 |
Articles of Association |
DOCX | 3.88 KB | 05.07.2018 | 03.06.2018 | 1 |
Memorandum of Association |
DOCX | 13.09 KB | 05.07.2018 | 30.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
390.43 KB | 06.12.2023 | 06.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
396.03 KB | 30.11.2023 | 30.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 51.7 KB | 16.11.2022 | 16.11.2022 | 22 |
Application |
DOCX | 51.7 KB | 16.11.2022 | 16.11.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOCX | 52.75 KB | 23.11.2021 | 16.11.2021 | 1 |
Application |
DOCX | 52.75 KB | 23.11.2021 | 16.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.96 KB | 23.11.2021 | 08.11.2021 | 1 |
Articles of Association |
EDOC | 15.47 KB | 23.11.2021 | 08.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
192.13 KB | 23.11.2021 | 08.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
192.13 KB | 23.11.2021 | 08.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 23.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 23.11.2021 | 08.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.53 KB | 23.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
EDOC | 33.31 KB | 23.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.98 KB | 23.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 05.07.2018 | 05.07.2018 | 2 |
Shareholders’ register |
EDOC | 24.23 KB | 05.07.2018 | 01.07.2018 | 1 |
Application |
DOCX | 26.58 KB | 05.07.2018 | 26.06.2018 | 4 |
Application |
EDOC | 34.88 KB | 05.07.2018 | 26.06.2018 | 4 |
Confirmation or consent to legal address |
JPG | 115.08 KB | 05.07.2018 | 18.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 103.51 KB | 05.07.2018 | 18.06.2018 | 1 |
Articles of Association |
EDOC | 14.58 KB | 05.07.2018 | 03.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
101.69 KB | 05.07.2018 | 31.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.01 KB | 05.07.2018 | 31.05.2018 | 1 |
Memorandum of Association |
EDOC | 21.1 KB | 05.07.2018 | 30.05.2018 | 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