Zave Energy Latvia, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
387 by paid taxes
279 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 "Zave Energy Latvia" |
| Registration number, date | 40203380272, 15.02.2022 |
| VAT number | None (excluded 10.09.2024) Europe VAT register |
| Register, date | Commercial Register, 15.02.2022 |
| Legal address | Brīvības iela 46 – 26, Rīga, LV-1011 Check address owners |
| Fixed capital | 206 320 EUR, registered payment 05.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 72.76 | 101.08 | 0 |
| Personal income tax (thousands, €) | 7.14 | 4.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.75 | 7.48 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.02.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Zave Energy Group OUReg. no. 16018605
|
100 % | 20 632 | € 10 | € 206 320 | Estonia | 27.09.2023 | 05.10.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (523.39 KB) | €11.00 |
2022 |
Annual report | 15.02.2022 - 31.12.2022 | 29.03.2023 | PDF (265.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
ASICE | 29.5 KB | 02.10.2023 | 28.09.2023 | 3 |
Articles of Association |
ASICE | 27.28 KB | 02.10.2023 | 27.09.2023 | 1 |
Shareholders’ register |
ASICE | 22.72 KB | 02.10.2023 | 27.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.5 KB | 02.10.2023 | 19.09.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.2 KB | 04.02.2022 | 01.02.2022 | 3 |
Articles of Association |
ASICE | 62.82 KB | 02.02.2022 | 13.12.2021 | 1 |
Memorandum of Association |
ASICE | 86.99 KB | 02.02.2022 | 13.12.2021 | 2 |
Shareholders’ register |
ASICE | 56.43 KB | 02.02.2022 | 13.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 53.1 KB | 09.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.47 KB | 09.01.2024 | 01.01.2024 | 1 |
Acceptance-conveyance act |
ASICE | 21.48 KB | 02.10.2023 | 28.09.2023 | 1 |
Application |
ASICE | 55.76 KB | 02.10.2023 | 28.09.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.26 KB | 02.10.2023 | 28.09.2023 | 1 |
Appraisal reports |
EDOC | 761.89 KB | 02.10.2023 | 27.09.2023 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 26.47 KB | 02.10.2023 | 27.09.2023 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 30.89 KB | 02.10.2023 | 27.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 22.09.2022 | 22.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
ASICE | 53.94 KB | 19.09.2022 | 16.09.2022 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 32.56 KB | 19.09.2022 | 12.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
ASICE | 268.61 KB | 14.02.2022 | 14.02.2022 | 16 |
Justification supporting beneficial ownership disclosure statement |
46.38 KB | 11.02.2022 | 11.02.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
32.67 KB | 11.02.2022 | 11.02.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
32.65 KB | 11.02.2022 | 11.02.2022 | 2 | |
Announcement regarding the legal address |
ASICE | 107.07 KB | 24.01.2022 | 24.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
41.05 KB | 29.12.2021 | 28.12.2021 | 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