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Zipi Capital, 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 2023
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 | Zipi Capital, SIA |
| Registration number, date | 40003581667, 06.02.2002 |
| VAT number | None (excluded 22.09.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | "Piekalnes", Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 12.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | 2 009.76 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 008.14 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 006.06 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 004.38 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 002.64 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 000.54 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 683.27 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 3 681.65 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 3 679.49 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 3 626.77 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 3 625.93 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 3 625.42 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 3 624.25 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 622.24 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 620.56 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 618.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 4 061.86 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 4 060.93 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 060.04 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 4 058.87 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 058.09 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 057.19 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 056.35 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 055.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 4 054.67 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 053.80 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 4 052.77 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 4 051.17 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 046.75 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 980.78 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 975.16 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 3 971.34 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2019 | 671.06 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 660.88 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
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 |
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, €) | 0.50 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.21 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 10.11.2015 |
* 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 % | 7 000 | € 1 | € 7 000 | Latvia | 06.11.2020 | 12.11.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRIVEST" | Until 12.11.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 8-1 | Until 10.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 10 - 32 | Until 12.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2025 | PDF (81.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (81.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | PDF (81.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2022 | PDF (81.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2022 | PDF (80.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | PDF (587.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.10.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2018 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 28.09.2015 | TIF (121.95 KB) | €7.00 | |
2013 |
Annual report | 28.09.2015 | TIF (126.94 KB) | ||
2012 |
Annual report | 28.09.2015 | TIF (129.71 KB) | ||
2011 |
Annual report | 25.09.2015 | TIF (118.08 KB) | ||
2010 |
Annual report | 25.09.2015 | TIF (151.94 KB) | ||
2009 |
Annual report | 30.06.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 11.06.2009 | TIF (871.5 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (373.93 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (219.76 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (198.3 KB) | ||
2004 |
Annual report | 26.09.2025 | TIF (215.01 KB) | ||
2003 |
Annual report | 26.09.2025 | TIF (190.87 KB) | ||
2002 |
Annual report | 26.09.2025 | TIF (200.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.72 KB | 12.11.2020 | 06.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.57 KB | 12.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
393.1 KB | 12.11.2020 | 06.11.2020 | 1 | |
Shareholders’ register |
TIF | 124.93 KB | 05.11.2020 | 22.08.2016 | 4 |
Shareholders’ register |
TIF | 107.5 KB | 05.11.2020 | 16.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 21.31 KB | 05.11.2020 | 05.11.2015 | 1 |
Articles of Association |
TIF | 73.16 KB | 05.11.2020 | 05.11.2015 | 3 |
Shareholders’ register |
TIF | 77.9 KB | 05.11.2020 | 05.11.2015 | 3 |
Articles of Association |
TIF | 70.03 KB | 26.09.2025 | 16.06.2004 | 4 |
Shareholders’ register |
TIF | 101.21 KB | 26.09.2025 | 16.06.2004 | 3 |
Articles of Association |
TIF | 481.63 KB | 26.09.2025 | 22.12.2001 | 10 |
Memorandum of association |
TIF | 173.88 KB | 26.09.2025 | 22.12.2001 | 5 |
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 |
375.51 KB | 24.10.2025 | 24.10.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.14 KB | 24.09.2025 | 24.09.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 19.09.2022 | 19.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 19.09.2022 | 19.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.66 KB | 14.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 15.06.2022 | 15.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 15.06.2022 | 15.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.96 KB | 10.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 30.12.2021 | 30.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.42 KB | 29.12.2021 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 05.08.2021 | 05.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.78 KB | 02.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.11.2020 | 12.11.2020 | 2 |
Articles of Association |
EDOC | 19.95 KB | 12.11.2020 | 06.11.2020 | 1 |
Application |
EDOC | 50.93 KB | 12.11.2020 | 06.11.2020 | 1 |
Application |
DOCX | 45.7 KB | 12.11.2020 | 06.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
163.88 KB | 12.11.2020 | 06.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 134 KB | 12.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.56 KB | 12.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.35 KB | 12.11.2020 | 06.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.73 KB | 12.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
EDOC | 382.46 KB | 12.11.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 23.08.2016 | 23.08.2016 | 2 |
Application |
TIF | 111.12 KB | 05.11.2020 | 22.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 05.11.2020 | 19.08.2016 | 2 |
Application |
TIF | 85.38 KB | 05.11.2020 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 05.11.2020 | 10.11.2015 | 2 |
Application |
TIF | 178.43 KB | 05.11.2020 | 05.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 205.85 KB | 05.11.2020 | 05.11.2015 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 16.10.2015 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 28 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 16.10.2015 | 16.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 14.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 14.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.11 KB | 14.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.11 KB | 14.10.2015 | 12.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.96 KB | 05.11.2020 | 07.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.2 KB | 05.11.2020 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 20.03.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 19.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 19.03.2015 | 19.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.32 KB | 16.03.2015 | 13.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.32 KB | 16.03.2015 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 28.03.2014 | 28.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 318.23 KB | 25.03.2014 | 24.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 66.53 KB | 05.11.2020 | 04.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.07 MB | 07.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.36 KB | 07.01.2013 | 07.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.57 KB | 26.09.2025 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 26.09.2025 | 22.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.14 KB | 26.09.2025 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.04 KB | 26.09.2025 | 19.08.2008 | 1 |
Application |
TIF | 84.41 KB | 26.09.2025 | 14.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 26.09.2025 | 14.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 26.09.2025 | 07.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 26.09.2025 | 02.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 26.09.2025 | 02.06.2005 | 1 |
Sample report |
TIF | 19.67 KB | 26.09.2025 | 01.06.2005 | 1 |
Application |
TIF | 92.35 KB | 26.09.2025 | 19.05.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.24 KB | 26.09.2025 | 19.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.2 KB | 26.09.2025 | 19.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 26.09.2025 | 02.07.2004 | 1 |
Registration certificates |
TIF | 47.21 KB | 26.09.2025 | 02.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.48 KB | 26.09.2025 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.1 KB | 26.09.2025 | 18.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.68 KB | 26.09.2025 | 16.06.2004 | 1 |
Application |
TIF | 91.75 KB | 26.09.2025 | 16.06.2004 | 5 |
Documents attesting the transfer of shares |
TIF | 26.86 KB | 26.09.2025 | 16.06.2004 | 1 |
Consent of the auditor |
TIF | 17.63 KB | 26.09.2025 | 16.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.11 KB | 26.09.2025 | 16.06.2004 | 1 |
Other documents |
TIF | 113.3 KB | 26.09.2025 | 16.06.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.03 KB | 26.09.2025 | 16.06.2004 | 3 |
Other documents |
TIF | 28.26 KB | 26.09.2025 | 01.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 26.09.2025 | 06.02.2002 | 1 |
Registration certificates |
TIF | 33.21 KB | 26.09.2025 | 06.02.2002 | 1 |
Registration certificates |
TIF | 43.1 KB | 26.09.2025 | 06.02.2002 | 1 |
Application |
TIF | 113.77 KB | 26.09.2025 | 23.01.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.37 KB | 26.09.2025 | 23.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.78 KB | 26.09.2025 | 23.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.94 KB | 26.09.2025 | 23.01.2002 | 1 |
Sample report |
TIF | 21.32 KB | 26.09.2025 | 22.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 26.09.2025 | 21.01.2002 | 1 |
Confirmation or consent to legal address |
TIF | 25.08 KB | 26.09.2025 | 22.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.32 KB | 26.09.2025 | 22.12.2001 | 3 |
Other documents |
TIF | 30.24 KB | 26.09.2025 | 02.03.1999 | 1 |
Copy of the personal identification document |
TIF | 24.39 KB | 26.09.2025 | 13.06.1994 | 1 |
Copy of the personal identification document |
TIF | 24.61 KB | 26.09.2025 | 08.10.1993 | 1 |
Set of documents |
TIF | 479.33 KB | 26.09.2025 | 17 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
31.01.2017 |
LETA | "Vaiņodes bekons" pārdevusi tai piederošo kompāniju "IZ SPV" |