ZAB Berezins Barbaša, SIA

Limited Liability Company, Micro company
Place in branch
436 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZAB Berezins Barbaša"
Registration number, date 40203344587, 09.09.2021
VAT number LV40203344587 from 22.09.2021 Europe VAT register
Register, date Commercial Register, 09.09.2021
Legal address Elizabetes iela 63 – 10, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 09.09.2021
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, €) 23.49 8.53 8.68
Personal income tax (thousands, €) 1.58 1.98 0.33
Statutory social insurance contributions (thousands, €) 3.3 2.13 0.53
Average employees count 2 1 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2021
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 09.09.2021
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 Member of the Board Right to represent individually   06.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2021
* 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

50 % 1 400 € 1 € 1 400 Latvia 02.12.2022 06.01.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 02.12.2022 06.01.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "ZAB Berezins Juraša" Until 06.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  PDF (79.65 KB) €11.00

2022

Annual report 09.09.2021 - 31.12.2022 10.08.2023  PDF (79.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.95 KB 06.01.2023 02.12.2022 1

Shareholders’ register

EDOC 29.69 KB 06.01.2023 02.12.2022 1

Shareholders’ register

DOCX 15.06 KB 09.09.2021 10.09.2021 1

Shareholders’ register

DOCX 15.06 KB 09.09.2021 10.09.2021 1

Articles of Association

PDF 56.63 KB 09.09.2021 06.09.2021 1

Articles of Association

PDF 56.63 KB 09.09.2021 06.09.2021 1

Memorandum of association

PDF 91.17 KB 09.09.2021 06.09.2021 1

Memorandum of association

PDF 91.17 KB 09.09.2021 06.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.32 KB 06.01.2023 03.01.2023 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 06.01.2023 09.12.2022 1

Protocols/decisions of a company/organisation

EDOC 33.12 KB 06.01.2023 02.12.2022 1

Shareholders’ register

EDOC 29.25 KB 09.09.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 09.09.2021 09.09.2021 2

Announcement regarding the legal address

DOCX 14.15 KB 09.09.2021 06.09.2021 1

Announcement regarding the legal address

DOCX 14.15 KB 09.09.2021 06.09.2021 1

Articles of Association

EDOC 71.6 KB 09.09.2021 06.09.2021 1

Application

DOCX 40.53 KB 09.09.2021 06.09.2021 1

Application

DOCX 40.53 KB 09.09.2021 06.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.44 KB 09.09.2021 06.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 45.76 KB 09.09.2021 06.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 45.76 KB 09.09.2021 06.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.44 KB 09.09.2021 06.09.2021 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.13 MB 09.09.2021 06.09.2021 1

Memorandum of association

EDOC 103.99 KB 09.09.2021 06.09.2021 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