ZAB MPKV, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
447 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZAB MPKV"
Registration number, date 50203362141, 24.11.2021
VAT number LV50203362141 from 09.12.2021 Europe VAT register
Register, date Commercial Register, 24.11.2021
Legal address Rīga, Meistaru iela 10 Check address owners
Fixed capital 2 800 EUR, registered payment 24.11.2021
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, €) 12.29 12.58 0
Personal income tax (thousands, €) 1.3 0.71 0
Statutory social insurance contributions (thousands, €) 2.4 1.38 0
Average employees count 2 3 2

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 24.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.11.2021
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   24.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   24.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   24.11.2021
* 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

33.36 % 934 € 1 € 934 Latvia 24.11.2021 24.11.2021

Natural person

33.32 % 933 € 1 € 933 Latvia 24.11.2021 24.11.2021

Natural person

33.32 % 933 € 1 € 933 Latvia 24.11.2021 24.11.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  PDF (80.26 KB) €11.00

2022

Annual report 24.11.2021 - 31.12.2022 20.06.2023  PDF (80.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

DOC 44.5 KB 10.11.2021 09.11.2021 2

Shareholders’ register

DOC 36.5 KB 17.11.2021 08.11.2021 1

Articles of Association

DOCX 15.67 KB 24.11.2021 09.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 24.11.2021 24.11.2021 2

Application

DOCX 42.54 KB 10.11.2021 09.11.2021 6

Application

DOCX 42.54 KB 10.11.2021 09.11.2021 6

Memorandum of association

EDOC 43.14 KB 10.11.2021 09.11.2021 2

Shareholders’ register

EDOC 41.17 KB 17.11.2021 08.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.09 KB 10.11.2021 08.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.23 KB 10.11.2021 05.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.95 KB 10.11.2021 29.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.95 KB 10.11.2021 29.10.2021 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.22 MB 24.11.2021 30.09.2021 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.22 MB 24.11.2021 30.09.2021 1

Articles of Association

EDOC 45.42 KB 24.11.2021 09.09.2021 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