ZBygg, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
292 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZBygg"
Registration number, date 45403047377, 19.04.2017
VAT number LV45403047377 from 23.05.2019 Europe VAT register
Register, date Commercial Register, 19.04.2017
Legal address Rūpniecības iela 18C – 28, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 1 EUR, registered payment 19.04.2017
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, €) 4.33 43.62 49.03
Personal income tax (thousands, €) 0.94 7.8 9.92
Statutory social insurance contributions (thousands, €) 3.4 34.6 31.95
Average employees count 0 12 11

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   19.04.2017
* 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 % 1 € 1 € 1 Latvia 19.04.2017 19.04.2017

Apply information changes

"ZBygg", SIA

Rūpniecības 18C-28, Madona, Madonas nov. LV-4801 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (318.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (161.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (316.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (317.05 KB) €11.00

2017

Annual report 19.04.2017 - 31.12.2017 27.02.2018  PDF (80.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 437.93 KB 18.04.2017 11.04.2017 3

Shareholders’ register

PDF 437.93 KB 18.04.2017 11.04.2017 3

Articles of Association

DOC 119.5 KB 12.04.2017 11.04.2017 1

Articles of Association

DOC 119.5 KB 12.04.2017 11.04.2017 1

Memorandum of Association

DOC 129.5 KB 12.04.2017 11.04.2017 2

Memorandum of Association

DOC 129.5 KB 12.04.2017 11.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 181.76 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 19.04.2017 19.04.2017 2

Application

DOCX 34.5 KB 18.04.2017 11.04.2017 3

Application

DOCX 34.5 KB 18.04.2017 11.04.2017 3

Application

EDOC 46.74 KB 18.04.2017 11.04.2017 3

Shareholders’ register

EDOC 448.28 KB 18.04.2017 11.04.2017 3

Announcement regarding the legal address

DOC 108 KB 12.04.2017 11.04.2017 1

Announcement regarding the legal address

DOC 108 KB 12.04.2017 11.04.2017 1

Announcement regarding the legal address

EDOC 56.34 KB 12.04.2017 11.04.2017 1

Articles of Association

EDOC 50.75 KB 12.04.2017 11.04.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 12.88 KB 12.04.2017 11.04.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 12.88 KB 12.04.2017 11.04.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 25.91 KB 12.04.2017 11.04.2017 1

Confirmation or consent to legal address

DOCX 12.66 KB 12.04.2017 11.04.2017 1

Confirmation or consent to legal address

EDOC 29.41 KB 12.04.2017 11.04.2017 1

Confirmation or consent to legal address

DOCX 12.66 KB 12.04.2017 11.04.2017 1

Memorandum of Association

EDOC 56 KB 12.04.2017 11.04.2017 2
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