LAIBA Z, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAIBA Z"
Registration number, date 40103874626, 26.02.2015
VAT number None (excluded 18.12.2019) Europe VAT register
Register, date Commercial Register, 26.02.2015
Legal address Madonas iela 2 – 51, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 26.02.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.12 0 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.02.2015
* 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 % 2 800 € 1 € 2 800 Latvia 15.12.2016 20.12.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.04.2024  PDF (331.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (323.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.04.2022  PDF (322.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (322.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (324.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.06.2019  PDF (354.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (630.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.06.2017  PDF (643.46 KB) €9.00

2015

 Annual report 26.02.2015 - 31.12.2015 30.04.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Laiba Z PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.28 KB 21.12.2016 15.12.2016 3

Articles of Association

 TIF 38.1 KB 16.04.2015 23.02.2015 1

Memorandum of association

 TIF 72.15 KB 16.04.2015 23.02.2015 2

Shareholders’ register

TIF 44.58 KB 16.04.2015 23.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 68.74 KB 21.12.2016 20.12.2016 2

Application

 TIF 1.5 MB 21.12.2016 15.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 70.96 KB 16.04.2015 26.02.2015 2

Announcement regarding the legal address

 TIF 11.62 KB 16.04.2015 23.02.2015 1

Application

 TIF 148.81 KB 16.04.2015 23.02.2015 4

Bank statements or other document regarding the payment of the equity

TIF 75.31 KB 16.04.2015 23.02.2015 2

Confirmation or consent to legal address

 TIF 11.96 KB 16.04.2015 23.02.2015 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