ZAB VILGERTS, SIA

Limited Liability Company, Small company
Place in branch
273 by paid taxes
271 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ZAB VILGERTS SIA
Registration number, date 40203309933, 14.04.2021
VAT number LV40203309933 from 06.05.2021 Europe VAT register
Register, date Commercial Register, 14.04.2021
Legal address Audēju iela 15 – 8, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 14.04.2021
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, €) 189.84 205.76 97.57
Personal income tax (thousands, €) 38.68 46.25 10.72
Statutory social insurance contributions (thousands, €) 71.45 84.66 20.59
Average employees count 9 11 6

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 19.04.2024
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   20.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   20.05.2024
* 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

12 % 36 000 € 0.01 € 360 Latvia 02.09.2024 05.09.2024

Natural person

62 % 186 000 € 0.01 € 1 860 Latvia 11.04.2024 19.04.2024

Natural person

10 % 30 000 € 0.01 € 300 Latvia 11.04.2024 19.04.2024

Natural person

5 % 15 000 € 0.01 € 150 Latvia 11.04.2024 19.04.2024

Natural person

4 % 12 000 € 0.01 € 120 Latvia 11.04.2024 19.04.2024

Natural person

4 % 12 000 € 0.01 € 120 Latvia 11.04.2024 19.04.2024

Natural person

3 % 9 000 € 0.01 € 90 Latvia 11.04.2024 19.04.2024

Procures

Period Rights Person

From 27.10.2023

Right to represent individually
Natural person (from 27.10.2023 )

Apply information changes

Historical addresses

Rīga, Elizabetes iela 33 - 8 Until 16.02.2022 2 years ago
Rīga, Skanstes iela 7 k-1 Until 12.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.08.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 ZAB Vilgerts ar RZ EDOC
VZ 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 ZAB VIlgerts vadibas zinojums PDF
ZAB Vilgerts zinojums 2022 PDF

2021

Annual report 14.04.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums ZAB Vilgerts SIA 2021 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.02 KB 05.09.2024 02.09.2024 1

Articles of Association

EDOC 68.43 KB 20.05.2024 23.04.2024 1

Shareholders’ register

EDOC 96.64 KB 19.04.2024 11.04.2024 1

Articles of Association

EDOC 35.21 KB 04.09.2023 28.08.2023 2

Articles of Association

DOCX 23.89 KB 21.03.2022 09.03.2022 1

Articles of Association

DOCX 21.68 KB 14.04.2021 08.04.2021 1

Memorandum of association

DOCX 31.93 KB 14.04.2021 08.04.2021 1

Shareholders’ register

DOCX 29.03 KB 14.04.2021 31.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.36 KB 05.09.2024 02.09.2024 1

Application

EDOC 60.36 KB 20.05.2024 14.05.2024 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 20.05.2024 14.05.2024 1

Protocols/decisions of a company/organisation

EDOC 54.11 KB 20.05.2024 23.04.2024 1

Application

EDOC 46.88 KB 19.04.2024 19.04.2024 3

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 12.04.2024 08.04.2024 1

Application

EDOC 50.83 KB 12.04.2024 02.04.2024 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.17 MB 19.04.2024 26.03.2024 3

Application

EDOC 42.64 KB 27.10.2023 24.10.2023 2

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 27.10.2023 23.10.2023 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.17 MB 04.09.2023 29.08.2023 2

Application

EDOC 49.11 KB 04.09.2023 28.08.2023 2

Protocols/decisions of a company/organisation

EDOC 39.78 KB 04.09.2023 28.08.2023 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 12.06.2023 08.06.2023 1

Application

EDOC 60.61 KB 12.06.2023 06.06.2023 1

Protocols/decisions of a company/organisation

EDOC 41.04 KB 12.06.2023 06.06.2023 1

Decisions / letters / protocols of public notaries

TIF 49.25 KB 05.06.2023 05.06.2023 2

Application

EDOC 43.65 KB 15.03.2023 10.03.2023 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.21 MB 02.12.2022 02.12.2022 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.21 MB 02.12.2022 02.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 02.12.2022 02.12.2022 2

Application

DOCX 39.85 KB 02.12.2022 17.11.2022 1

Application

DOCX 39.85 KB 02.12.2022 17.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.87 KB 21.03.2022 21.03.2022 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.18 MB 21.03.2022 18.03.2022 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.18 MB 21.03.2022 18.03.2022 1

Application

DOCX 46.91 KB 21.03.2022 14.03.2022 1

Application

DOCX 46.91 KB 21.03.2022 14.03.2022 1

Articles of Association

EDOC 46.43 KB 21.03.2022 09.03.2022 1

Protocols/decisions of a company/organisation

DOCX 28.8 KB 21.03.2022 09.03.2022 1

Protocols/decisions of a company/organisation

DOCX 28.8 KB 21.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 16.02.2022 16.02.2022 2

Application

DOCX 41.06 KB 16.02.2022 14.02.2022 1

Application

DOCX 41.06 KB 16.02.2022 14.02.2022 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.19 MB 16.02.2022 26.01.2022 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.19 MB 16.02.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 34.22 KB 22.04.2021 22.04.2021 2

Application

DOCX 43.4 KB 22.04.2021 20.04.2021 1

Application

EDOC 48.14 KB 22.04.2021 20.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 14.04.2021 14.04.2021 2

Articles of Association

EDOC 43.76 KB 14.04.2021 08.04.2021 1

Application

DOCX 45.56 KB 14.04.2021 08.04.2021 1

Application

EDOC 66.79 KB 14.04.2021 08.04.2021 1

Memorandum of association

EDOC 51.78 KB 14.04.2021 08.04.2021 1

Announcement regarding the legal address

DOCX 19.14 KB 14.04.2021 31.03.2021 1

Announcement regarding the legal address

EDOC 25.4 KB 14.04.2021 31.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.32 KB 14.04.2021 31.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 180.11 KB 14.04.2021 31.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 182.21 KB 14.04.2021 31.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.2 KB 14.04.2021 31.03.2021 1

Confirmation or consent to legal address

PDF 78.41 KB 14.04.2021 31.03.2021 1

Confirmation or consent to legal address

EDOC 82.63 KB 14.04.2021 31.03.2021 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 14.04.2021 31.03.2021 1

Shareholders’ register

EDOC 34.01 KB 14.04.2021 31.03.2021 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