Lūdzu, autorizējieties, lai turpinātu
ZPS, 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 "ZPS" |
| Registration number, date | 40103196631, 17.10.2008 |
| VAT number | LV40103196631 from 25.11.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.10.2008 |
| Legal address | Rīgas iela 105D, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 10.14 | 12.80 | 31.37 |
| Personal income tax (thousands, €) | 1.61 | 1.52 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 2.48 | 2.08 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.06.2023 |
* 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 |
55 % | 11 | € 142 | € 1 562 | 02.01.2023 | 05.01.2023 | |
Natural person |
45 % | 9 | € 142 | € 1 278 | 02.01.2023 | 05.01.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZEMGUS POLIGRĀFIJAS SERVISS" | Until 17.07.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Jelgavas iela 68 | Until 18.12.2020 | 5 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 105D | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (78.89 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (78.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (79.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (79.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (80.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (311.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (840.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.12.2015 | PDF (364.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZPS Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZPS Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZPS VZ2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZPS Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 17.10.2008 - 31.12.2009 | 30.04.2010 | RAR (5.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.85 KB | 05.01.2023 | 02.01.2023 | 1 |
Shareholders’ register |
TIF | 76.83 KB | 26.09.2018 | 25.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 25.31 KB | 22.07.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 72.39 KB | 22.07.2014 | 10.07.2014 | 3 |
Shareholders’ register |
TIF | 79.46 KB | 22.07.2014 | 10.07.2014 | 3 |
Articles of Association |
TIF | 22.53 KB | 24.01.2011 | 11.01.2011 | 1 |
Shareholders’ register |
TIF | 18.3 KB | 24.01.2011 | 11.01.2011 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 23.09.2009 | 31.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.69 KB | 23.09.2009 | 25.08.2009 | 1 |
Articles of Association |
TIF | 18.95 KB | 23.09.2009 | 25.08.2009 | 1 |
Articles of Association |
TIF | 32.01 KB | 20.05.2009 | 23.02.2009 | 1 |
Articles of Association |
TIF | 27.44 KB | 20.05.2009 | 29.09.2008 | 1 |
Memorandum of association |
TIF | 76.12 KB | 20.05.2009 | 29.09.2008 | 2 |
Shareholders’ register |
TIF | 24.25 KB | 20.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 86.16 KB | 16.06.2023 | 02.06.2023 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 53.98 KB | 16.06.2023 | 02.06.2023 | 2 |
Application |
EDOC | 108.72 KB | 05.01.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
EDOC | 51.72 KB | 18.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 46.66 KB | 18.12.2020 | 01.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.61 KB | 18.12.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.53 KB | 18.12.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
TIF | 368.56 KB | 26.09.2018 | 25.09.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 78.57 KB | 22.07.2014 | 17.07.2014 | 2 |
Application |
TIF | 220.54 KB | 22.07.2014 | 14.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.36 KB | 22.07.2014 | 10.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 25.09.2013 | 25.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.86 KB | 25.09.2013 | 25.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.69 KB | 24.09.2013 | 23.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 267.68 KB | 24.09.2013 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.21 KB | 30.07.2013 | 30.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 30.07.2013 | 30.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.18 KB | 25.07.2013 | 25.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.16 KB | 25.07.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 24.01.2011 | 21.01.2011 | 2 |
Application |
TIF | 165.31 KB | 24.01.2011 | 11.01.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 14.26 KB | 24.01.2011 | 11.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.89 KB | 24.01.2011 | 11.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 23.09.2009 | 17.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 23.09.2009 | 01.09.2009 | 1 |
Application |
TIF | 164.77 KB | 23.09.2009 | 25.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.21 KB | 23.09.2009 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.48 KB | 23.09.2009 | 25.08.2009 | 2 |
Sample report |
TIF | 24.25 KB | 23.09.2009 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.15 KB | 20.05.2009 | 06.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.09 KB | 20.05.2009 | 04.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.62 KB | 20.05.2009 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 106.56 KB | 20.05.2009 | 24.02.2009 | 3 |
Application |
TIF | 307.9 KB | 20.05.2009 | 23.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 20.05.2009 | 23.02.2009 | 1 |
Purchase contracts |
TIF | 64.16 KB | 20.05.2009 | 23.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.71 KB | 20.05.2009 | 17.10.2008 | 2 |
Registration certificates |
TIF | 43.56 KB | 20.05.2009 | 17.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 24.44 KB | 20.05.2009 | 29.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.28 KB | 20.05.2009 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.83 KB | 20.05.2009 | 29.09.2008 | 2 |
Application |
TIF | 470.9 KB | 20.05.2009 | 29.08.2008 | 7 |
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