ŽABO, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
43 by profit
27 by paid taxes
31 by employees
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 | Sabiedrība ar ierobežotu atbildību "ŽABO" |
| Registration number, date | 41503017194, 05.02.1997 |
| VAT number | LV41503017194 from 12.02.1997 Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Daugavpils nov., Kalkūnes pag., Papušina Check address owners |
| Fixed capital | 93 906 EUR, registered payment 19.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 98.1 | 86.11 | 121.71 |
| Personal income tax (thousands, €) | 9.34 | 5.1 | 9.78 |
| Statutory social insurance contributions (thousands, €) | 51.22 | 42.53 | 47.59 |
| Average employees count | 20 | 21 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas pārstrāde un konservēšana (10.11) |
| Field from SRS | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | mainījusies informācija par personu Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.04.2008 |
* 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 |
100 % | 6 | € 15 651 | € 93 906 | Latvia | 15.12.2016 | 19.12.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.03.2024 |
Right to represent individually |
Natural person
(from 22.03.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ŽABO" | Until 29.09.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, Papušina | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| kyoScan 5 . 24 . 2024 9 . 52 . 42 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZIN. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zabo vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 11.04.2013 | TIF (965.38 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (934.44 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (975.91 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (1019.38 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (988.88 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (503.91 KB) | ||
2006 |
Annual report | 07.10.2019 | TIF (2.22 MB) | ||
2005 |
Annual report | 07.10.2019 | TIF (1.85 MB) | ||
2004 |
Annual report | 07.10.2019 | TIF (950.67 KB) | ||
2003 |
Annual report | 07.10.2019 | TIF (1.55 MB) | ||
2002 |
Annual report | 07.10.2019 | TIF (1.68 MB) | ||
2001 |
Annual report | 07.10.2019 | TIF (1.17 MB) | ||
2000 |
Annual report | 07.10.2019 | TIF (2.06 MB) | ||
1999 |
Annual report | 07.10.2019 | TIF (1.07 MB) | ||
1998 |
Annual report | 07.10.2019 | TIF (863.44 KB) | ||
1997 |
Annual report | 07.10.2019 | TIF (769.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 153.36 KB | 04.10.2019 | 15.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.09 KB | 04.10.2019 | 12.12.2016 | 1 |
Articles of Association |
TIF | 43.91 KB | 04.10.2019 | 12.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.94 KB | 04.10.2019 | 12.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.17 KB | 04.10.2019 | 19.06.2015 | 1 |
Articles of Association |
TIF | 14.54 KB | 04.10.2019 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 46.21 KB | 04.10.2019 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 15.48 KB | 04.10.2019 | 08.04.2008 | 1 |
Shareholders’ register |
TIF | 19.19 KB | 07.10.2019 | 12.04.2006 | 1 |
Articles of Association |
TIF | 32.31 KB | 07.10.2019 | 14.09.2004 | 1 |
Articles of Association |
TIF | 325.97 KB | 07.10.2019 | 08.11.2002 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 38.76 KB | 07.10.2019 | 08.11.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.55 KB | 07.10.2019 | 17.10.2002 | 1 |
Articles of Association |
TIF | 365.69 KB | 07.10.2019 | 01.10.2002 | 6 |
Articles of Association |
TIF | 335.4 KB | 07.10.2019 | 23.07.1997 | 6 |
Articles of Association |
TIF | 447.54 KB | 07.10.2019 | 05.02.1997 | 10 |
Shareholders’ register |
TIF | 17.41 KB | 07.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.48 KB | 22.03.2024 | 19.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 04.10.2019 | 19.12.2016 | 2 |
Application |
TIF | 206.96 KB | 04.10.2019 | 15.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.87 KB | 04.10.2019 | 15.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.6 KB | 04.10.2019 | 14.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 15.7 KB | 04.10.2019 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.47 KB | 04.10.2019 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.6 KB | 04.10.2019 | 27.06.2015 | 2 |
Application |
TIF | 94.07 KB | 04.10.2019 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.89 KB | 04.10.2019 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.17 KB | 04.10.2019 | 19.06.2015 | 1 |
Marriage contract |
TIF | 193.87 KB | 04.10.2019 | 26.08.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 04.10.2019 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 75.04 KB | 04.10.2019 | 15.04.2008 | 4 |
Application |
TIF | 152.79 KB | 04.10.2019 | 08.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 12.96 KB | 04.10.2019 | 08.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 04.10.2019 | 08.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 31.4 KB | 04.10.2019 | 25.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 04.10.2019 | 24.09.2007 | 1 |
Application |
TIF | 242.38 KB | 04.10.2019 | 20.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.32 KB | 04.10.2019 | 20.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 33.26 KB | 04.10.2019 | 19.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.64 KB | 04.10.2019 | 19.09.2007 | 2 |
Application |
TIF | 103.83 KB | 07.10.2019 | 12.04.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 31.19 KB | 07.10.2019 | 28.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 07.10.2019 | 23.02.2006 | 1 |
Application |
TIF | 113.5 KB | 07.10.2019 | 21.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.3 KB | 07.10.2019 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.48 KB | 07.10.2019 | 13.02.2006 | 2 |
Consent of the auditor |
TIF | 22.29 KB | 07.10.2019 | 09.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 31.63 KB | 07.10.2019 | 29.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 07.10.2019 | 22.03.2005 | 1 |
Application |
TIF | 227.87 KB | 07.10.2019 | 17.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 07.10.2019 | 14.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 07.10.2019 | 10.03.2005 | 1 |
Consent of the auditor |
TIF | 20.39 KB | 07.10.2019 | 28.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 07.10.2019 | 29.09.2004 | 1 |
Registration certificates |
TIF | 41.76 KB | 07.10.2019 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.41 KB | 07.10.2019 | 20.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 21.24 KB | 07.10.2019 | 14.09.2004 | 1 |
Application |
TIF | 112.95 KB | 07.10.2019 | 14.09.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.58 KB | 07.10.2019 | 14.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.99 KB | 07.10.2019 | 14.09.2004 | 1 |
Consent of the auditor |
TIF | 18.51 KB | 07.10.2019 | 07.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 07.10.2019 | 21.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 31.11 KB | 07.10.2019 | 19.11.2002 | 2 |
Receipts on the publication and state fees |
TIF | 35.35 KB | 07.10.2019 | 19.11.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.4 KB | 07.10.2019 | 08.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.72 KB | 07.10.2019 | 08.11.2002 | 1 |
Submission/Application |
TIF | 19.85 KB | 07.10.2019 | 08.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 07.10.2019 | 21.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.39 KB | 07.10.2019 | 17.10.2002 | 1 |
Submission/Application |
TIF | 19.7 KB | 07.10.2019 | 17.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.21 KB | 07.10.2019 | 16.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 33.83 KB | 07.10.2019 | 01.10.2002 | 2 |
Receipts on the publication and state fees |
TIF | 81.94 KB | 07.10.2019 | 01.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 07.10.2019 | 10.06.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 82.68 KB | 07.10.2019 | 05.06.2002 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 27.13 KB | 07.10.2019 | 13.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 07.10.2019 | 12.12.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.14 KB | 07.10.2019 | 11.12.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 47.45 KB | 07.10.2019 | 06.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 07.10.2019 | 18.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.54 KB | 07.10.2019 | 02.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.93 KB | 07.10.2019 | 23.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.29 KB | 07.10.2019 | 13.08.1997 | 1 |
Application |
TIF | 133.98 KB | 07.10.2019 | 28.07.1997 | 4 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 07.10.2019 | 24.07.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.31 KB | 07.10.2019 | 23.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.23 KB | 07.10.2019 | 23.07.1997 | 1 |
Sample report |
TIF | 37.71 KB | 07.10.2019 | 11.06.1997 | 1 |
Application |
TIF | 131.6 KB | 07.10.2019 | 05.02.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.02 KB | 07.10.2019 | 05.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.75 KB | 07.10.2019 | 05.02.1997 | 1 |
Registration certificates |
TIF | 81.12 KB | 07.10.2019 | 05.02.1997 | 1 |
Registration certificates |
TIF | 31.2 KB | 07.10.2019 | 05.02.1997 | 2 |
Registration certificates |
TIF | 58.88 KB | 07.10.2019 | 05.02.1997 | 1 |
Specimen signature without Identity number |
TIF | 13.6 KB | 07.10.2019 | 05.02.1997 | 1 |
Copy of the personal identification document |
TIF | 152.09 KB | 07.10.2019 | 02.06.1994 | 4 |
Power of attorney, act of empowerment |
TIF | 15.34 KB | 07.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 15.22 KB | 07.10.2019 | 1 | |
Submission/Application |
TIF | 7.1 KB | 07.10.2019 | 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