Zavod, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
3K+ by profit
457 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zavod"
Registration number, date 40203296592, 26.02.2021
VAT number None (excluded 28.03.2024) Europe VAT register
Register, date Commercial Register, 26.02.2021
Legal address Krišjāņa Barona iela 136 k-1, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 11.01.2024
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, €) 2.86 0 0
Personal income tax (thousands, €) 0.77 0 0
Statutory social insurance contributions (thousands, €) 2.56 0 0
Average employees count 3 0 0

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2024
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   21.02.2024
* 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

100 % 560 € 5 € 2 800 Latvia 01.04.2024 05.04.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (78.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (77.6 KB) €11.00

2021

Annual report 26.02.2021 - 31.12.2021 30.06.2022  PDF (96.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.56 KB 05.04.2024 01.04.2024 1

Shareholders’ register

EDOC 29.24 KB 05.04.2024 01.04.2024 1

Articles of Association

EDOC 17.67 KB 21.02.2024 15.02.2024 1

Shareholders’ register

EDOC 29.81 KB 11.01.2024 28.12.2023 1

Articles of Association

EDOC 26.15 KB 11.01.2024 12.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.82 KB 11.01.2024 12.12.2023 1

Shareholders’ register

EDOC 21.45 KB 11.01.2024 12.12.2023 1

Articles of Association

DOC 26.5 KB 26.02.2021 25.01.2021 1

Memorandum of Association

DOC 36.5 KB 26.02.2021 25.01.2021 1

Shareholders’ register

DOCX 21.58 KB 26.02.2021 25.01.2021 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

PDF 375.58 KB 27.08.2024 27.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.18 KB 11.06.2024 11.06.2024 1

Application

EDOC 51.34 KB 05.04.2024 04.04.2024 6

Protocols/decisions of a company/organisation

EDOC 16.42 KB 05.04.2024 01.04.2024 1

Application

EDOC 48.48 KB 21.02.2024 16.02.2024 4

Protocols/decisions of a company/organisation

EDOC 16.54 KB 21.02.2024 15.02.2024 1

Application

EDOC 56.2 KB 11.01.2024 09.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.89 KB 11.01.2024 12.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 54.91 KB 11.01.2024 12.12.2023 1

Protocols/decisions of a company/organisation

EDOC 18.41 KB 11.01.2024 12.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.17 KB 11.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 26.02.2021 26.02.2021 2

Application

EDOC 48.99 KB 26.02.2021 24.02.2021 1

Application

DOCX 43.74 KB 26.02.2021 24.02.2021 1

Announcement regarding the legal address

EDOC 19.6 KB 26.02.2021 25.01.2021 1

Announcement regarding the legal address

DOCX 13.43 KB 26.02.2021 25.01.2021 1

Articles of Association

EDOC 16.2 KB 26.02.2021 25.01.2021 1

Confirmation or consent to legal address

PDF 61.18 KB 26.02.2021 25.01.2021 1

Confirmation or consent to legal address

PDF 350.79 KB 26.02.2021 25.01.2021 1

Confirmation or consent to legal address

DOCX 12.47 KB 26.02.2021 25.01.2021 1

Confirmation or consent to legal address

EDOC 430.6 KB 26.02.2021 25.01.2021 1

Memorandum of Association

EDOC 18.75 KB 26.02.2021 25.01.2021 1

Shareholders’ register

EDOC 27.5 KB 26.02.2021 25.01.2021 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