Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | ZAB WE ADVOCATES, SIA |
Registration number, date | 40203346802, 17.09.2021 |
VAT number | LV40203346802 from 29.09.2021 Europe VAT register |
Register, date | Commercial Register, 17.09.2021 |
Legal address | Tērbatas iela 14 – 3, Rīga, LV-1011 Check address owners |
Fixed capital | 3 000 EUR, registered payment 17.09.2021 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZAB WE ADVOCATES, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | -1.27 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 17.09.2021 | Latvia | Latvia |
Control type: as a company member/shareholder |
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Control type: as a representative of the executive institution or of the administrative body |
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Natural person | From 17.09.2021 | 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 | 17.09.2021 |
* 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 |
99.67 % | 299 | € 10 | € 2 990 | Latvia | 17.09.2021 | 17.09.2021 |
Natural person |
0.33 % | 1 | € 10 | € 10 | Latvia | 17.09.2021 | 17.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Staraja Rusas iela 8 - 14 | Until 01.12.2022 | 2 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.06.2024 | PDF (80.69 KB) | €11.00 |
2022 |
Annual report | 17.09.2021 - 31.12.2022 | 19.07.2023 | PDF (80.21 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 28.59 KB | 17.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOCX | 28.59 KB | 17.09.2021 | 17.09.2021 | 1 |
Articles of Association |
DOCX | 17.82 KB | 17.09.2021 | 14.09.2021 | 1 |
Articles of Association |
DOCX | 17.82 KB | 17.09.2021 | 14.09.2021 | 1 |
Memorandum of Association |
DOCX | 21.16 KB | 17.09.2021 | 14.09.2021 | 1 |
Memorandum of Association |
DOCX | 21.16 KB | 17.09.2021 | 14.09.2021 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
380.8 KB | 18.10.2024 | 18.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 01.12.2022 | 01.12.2022 | 2 |
Consent of the Latvian Council of Sworn Advocates |
TXT | 51 B | 01.12.2022 | 28.11.2022 | 1 |
Consent of the Latvian Council of Sworn Advocates |
DOC | 1.21 MB | 01.12.2022 | 28.11.2022 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TXT | 51 B | 01.12.2022 | 28.11.2022 | 1 |
Application |
DOCX | 43.92 KB | 01.12.2022 | 10.11.2022 | 1 |
Application |
DOCX | 43.92 KB | 01.12.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.24 KB | 17.09.2021 | 17.09.2021 | 2 |
Shareholders’ register |
EDOC | 31.81 KB | 17.09.2021 | 17.09.2021 | 1 |
Articles of Association |
EDOC | 32.42 KB | 17.09.2021 | 14.09.2021 | 1 |
Application |
DOCX | 35.77 KB | 17.09.2021 | 14.09.2021 | 1 |
Application |
DOCX | 35.77 KB | 17.09.2021 | 14.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.04 KB | 17.09.2021 | 14.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
477.27 KB | 17.09.2021 | 14.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.04 KB | 17.09.2021 | 14.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
477.27 KB | 17.09.2021 | 14.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.55 KB | 17.09.2021 | 14.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.55 KB | 17.09.2021 | 14.09.2021 | 1 | |
Consent of the Latvian Council of Sworn Advocates |
DOC | 1.21 MB | 17.09.2021 | 14.09.2021 | 1 |
Consent of the Latvian Council of Sworn Advocates |
DOC | 1.21 MB | 17.09.2021 | 14.09.2021 | 1 |
Memorandum of Association |
EDOC | 35.85 KB | 17.09.2021 | 14.09.2021 | 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