ZAB Eversheds Sutherland Bitāns, SIA

Limited Liability Company, Small company
Place in branch
76 by paid taxes
254 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ZAB Eversheds Sutherland Bitāns SIA
Registration number, date 40203329751, 05.07.2021
VAT number LV40203329751 from 16.07.2021 Europe VAT register
Register, date Commercial Register, 05.07.2021
Legal address Marijas iela 2A, Rīga, LV-1050 Check address owners
Fixed capital 100 000 EUR, registered payment 05.07.2021
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, €) 741.94 602.27 235.04
Personal income tax (thousands, €) 124.49 82.16 35.5
Statutory social insurance contributions (thousands, €) 234.99 162.92 67.55
Average employees count 26 24 20

Industries

Industry from zl.lv Advokāti
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
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 05.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2021
* 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

30.53 % 3 053 € 10 € 30 530 Latvia 05.07.2021 05.07.2021

Natural person

30 % 3 000 € 10 € 30 000 05.07.2021 05.07.2021

Natural person

22.58 % 2 258 € 10 € 22 580 Latvia 05.07.2021 05.07.2021

Natural person

16.89 % 1 689 € 10 € 16 890 Latvia 05.07.2021 05.07.2021

Historical addresses

Rīga, Lāčplēša iela 20A - 9 Until 03.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.07.2022 - 30.06.2023 01.12.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums finansu parskatam FG22 23 PDF
Vadibas zinojums finansu parskatam FG22 23 PDF

2022

Annual report 05.07.2021 - 30.06.2022 28.10.2022  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums finansu parskatam FG21 22 PDF
Vadibas zinojums finansu parskatam FG21 22 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.11 KB 05.07.2021 29.06.2021 1

Articles of Association

DOCX 23.05 KB 05.07.2021 21.06.2021 2

Memorandum of association

DOCX 23.91 KB 05.07.2021 21.06.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 03.07.2024 02.07.2024 1

Application

EDOC 48.88 KB 03.07.2024 26.06.2024 1

Announcement regarding the legal address

DOCX 14.98 KB 05.07.2021 05.07.2021 1

Announcement regarding the legal address

EDOC 21.34 KB 05.07.2021 05.07.2021 1

Application

DOCX 43.52 KB 05.07.2021 05.07.2021 5

Application

EDOC 65.22 KB 05.07.2021 05.07.2021 5

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 05.07.2021 05.07.2021 2

Confirmation or consent to legal address

DOC 35.5 KB 05.07.2021 30.06.2021 1

Confirmation or consent to legal address

EDOC 21.12 KB 05.07.2021 30.06.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 12.53 KB 05.07.2021 29.06.2021 4

Bank statements or other document regarding the payment of the equity

PDF 62.06 KB 05.07.2021 29.06.2021 4

Bank statements or other document regarding the payment of the equity

EDOC 214.8 KB 05.07.2021 29.06.2021 4

Bank statements or other document regarding the payment of the equity

PDF 155.5 KB 05.07.2021 29.06.2021 4

Shareholders’ register

EDOC 43.5 KB 05.07.2021 29.06.2021 1

Articles of Association

EDOC 45.33 KB 05.07.2021 21.06.2021 2

Memorandum of association

EDOC 45.62 KB 05.07.2021 21.06.2021 2

Consent of the Latvian Council of Sworn Advocates

DOC 1.21 MB 05.07.2021 01.06.2021 2

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 05.07.2021 01.06.2021 2
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