ZAB NOVIUS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
435 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ZAB NOVIUS" SIA
Registration number, date 40003577021, 10.01.2002
VAT number LV40003577021 from 03.06.2002 Europe VAT register
Register, date Commercial Register, 04.01.2005
Legal address Elizabetes iela 63 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 09.04.2014
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, €) 24.17 24.73 4.49
Personal income tax (thousands, €) 2.87 2.67 2.04
Statutory social insurance contributions (thousands, €) 5.51 5.1 3.52
Average employees count 1 1 1
Received COVID-19 downtime support 20.04.2021, 795.07 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.07.2021
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.12.2010
* 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 % 10 € 142 € 1 420 Latvia 15.07.2021 28.07.2021

Natural person

50 % 10 € 142 € 1 420 Latvia 15.07.2021 28.07.2021

Apply information changes

ML

"ZAB Novius", SIA

Elizabetes 63-2, Rīga, LV-1050 Check address owners

Advokāti

Historical company names

"NOVIUS Law firm" SIA Until 28.07.2021 3 years ago
SIA "Firm.us CONSULTUM" Until 02.01.2017 7 years ago
SIA "Donatio" Until 30.12.2010 14 years ago
Sabiedrība ar ierobežotu atbildību "DONATIO" Until 04.01.2005 19 years ago

Historical addresses

Rīga, Meldru iela 12-2 Until 15.10.2002 22 years ago
Rīga, Baltā iela 3/9 Until 04.01.2005 19 years ago
Rīga, Melderu iela 22-18 Until 04.03.2005 19 years ago
Rīga, Meldru iela 22-18 Until 26.08.2008 16 years ago
Rīga, Krišjāņa Barona iela 88 Until 29.06.2011 13 years ago
Rīga, Elizabetes iela 63 - 6 Until 02.01.2017 7 years ago
Rīga, Elizabetes iela 63 - 7 Until 21.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (786.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (259.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (2.99 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (2.21 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (1.82 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (2.49 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (1.56 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.08.2016  ZIP €8.00
Annual report 2015 PDF
FuC 54 pants PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
apstipr 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
11lapa PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
doc PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 15.05.2010  TIF (273.33 KB)

2008

 Annual report 11.05.2009  TIF (355.21 KB)

2007

 Annual report 10.10.2008  TIF (351.34 KB)

2006

 Annual report 24.08.2007  PDF (311.97 KB)

2005

 Annual report 05.12.2006  TIF (295.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 15.61 KB 28.07.2021 26.07.2021 1

Shareholders’ register

DOC 33 KB 28.07.2021 26.07.2021 1

Amendments to the Articles of Association

 DOCX 13.56 KB 23.12.2016 20.12.2016 1

Amendments to the Articles of Association

 DOCX 13.56 KB 23.12.2016 20.12.2016 1

Articles of Association

 DOCX 13.56 KB 23.12.2016 20.12.2016 1

Articles of Association

 DOCX 13.56 KB 23.12.2016 20.12.2016 1

Amendments to the Articles of Association

 DOCX 16.33 KB 04.04.2014 03.04.2014 1

Articles of Association

 DOCX 16.45 KB 04.04.2014 03.04.2014 1

Shareholders’ register

DOC 32.5 KB 04.04.2014 03.04.2014 1

Shareholders’ register

TIF 26.46 KB 30.12.2010 23.12.2010 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 65.99 KB 28.07.2021 28.07.2021 2

Articles of Association

 EDOC 30.18 KB 28.07.2021 26.07.2021 1

Application

 DOCX 45.6 KB 28.07.2021 26.07.2021 1

Application

 EDOC 54.28 KB 28.07.2021 26.07.2021 1

Consent of the Latvian Council of Sworn Advocates

 EDOC 1.16 MB 28.07.2021 26.07.2021 1

Protocols/decisions of a company/organisation

 DOC 44.5 KB 28.07.2021 26.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 31.52 KB 28.07.2021 26.07.2021 1

Shareholders’ register

EDOC 25.64 KB 28.07.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.48 KB 21.02.2020 21.02.2020 2

Application

 EDOC 55.29 KB 21.02.2020 18.02.2020 1

Application

 DOCX 46.58 KB 21.02.2020 18.02.2020 1

Confirmation or consent to legal address

 DOCX 13.35 KB 21.02.2020 18.02.2020 1

Confirmation or consent to legal address

 PDF 372.78 KB 21.02.2020 18.02.2020 1

Confirmation or consent to legal address

 EDOC 279.25 KB 21.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.74 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.05 KB 02.01.2017 02.01.2017 2

Amendments to the Articles of Association

 EDOC 29.72 KB 23.12.2016 20.12.2016 1

Articles of Association

 EDOC 29.71 KB 23.12.2016 20.12.2016 1

Application

 DOCX 43.27 KB 23.12.2016 20.12.2016 3

Application

 DOCX 43.27 KB 23.12.2016 20.12.2016 3

Application

 EDOC 58.36 KB 23.12.2016 20.12.2016 3

Other documents

 EDOC 8.31 MB 23.12.2016 20.12.2016 7

Other documents

 PDF 9.15 MB 23.12.2016 20.12.2016 7

Other documents

 PDF 9.15 MB 23.12.2016 20.12.2016 7

Other documents

 DOCX 13.14 KB 23.12.2016 20.12.2016 7

Protocols/decisions of a company/organisation

 EDOC 24.98 KB 23.12.2016 20.12.2016 1

Protocols/decisions of a company/organisation

 DOC 24 KB 23.12.2016 20.12.2016 1

Protocols/decisions of a company/organisation

 DOC 24 KB 23.12.2016 20.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.9 KB 09.04.2014 09.04.2014 2

Amendments to the Articles of Association

 EDOC 32.83 KB 04.04.2014 03.04.2014 1

Articles of Association

 EDOC 33.02 KB 04.04.2014 03.04.2014 1

Application

 EDOC 50.6 KB 04.04.2014 03.04.2014 2

Application

 DOCX 34.51 KB 04.04.2014 03.04.2014 2

Protocols/decisions of a company/organisation

 EDOC 26.98 KB 04.04.2014 03.04.2014 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 04.04.2014 03.04.2014 1

Shareholders’ register

EDOC 27.42 KB 04.04.2014 03.04.2014 1

Notary’s decision

 EDOC 57.26 KB 29.06.2011 29.06.2011 1

Application

 EDOC 50.87 KB 29.06.2011 22.06.2011 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