ZeBerry, SIA
Limited Liability Company, Micro company
Place in branch
396 by turnover
155 by paid taxes
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 | SIA ZeBerry |
| Registration number, date | 40103962577, 20.01.2016 |
| VAT number | LV40103962577 from 28.01.2016 Europe VAT register |
| Register, date | Commercial Register, 20.01.2016 |
| Legal address | Rūpniecības iela 25 – 87, Rīga, LV-1045 Check address owners |
| Fixed capital | 4 800 EUR, registered payment 01.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZeBerry, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 7.06 | 9.06 | 4.91 |
| Personal income tax (thousands, €) | 0.1 | 1.05 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 2.21 | 2.2 | 0.94 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.04.2021, 217.34 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.02.2020 | 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 | 10.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2018 |
* 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 |
50 % | 24 | € 100 | € 2 400 | Latvia | 05.12.2019 | 10.02.2020 |
Natural person |
50 % | 24 | € 100 | € 2 400 | Latvia | 05.12.2019 | 10.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tēraudlietuves iela 14 - 8 | Until 10.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Citadeles iela 12 | Until 06.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (110.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (111.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (111.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (111.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (110.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 1 | JPEG | ||||
2016 |
Annual report | 20.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.73 KB | 10.02.2020 | 05.12.2019 | 1 |
Articles of Association |
DOCX | 71.35 KB | 10.02.2020 | 05.12.2019 | 1 |
Shareholders’ register |
DOCX | 21.22 KB | 10.02.2020 | 05.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.88 KB | 04.11.2019 | 15.10.2019 | 1 |
Articles of Association |
DOCX | 72.2 KB | 04.11.2019 | 15.10.2019 | 1 |
Shareholders’ register |
DOCX | 20.83 KB | 04.11.2019 | 02.10.2019 | 1 |
Shareholders’ register |
TIF | 96.63 KB | 30.08.2018 | 15.08.2018 | 3 |
Shareholders’ register |
TIF | 44.66 KB | 27.09.2018 | 14.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.74 KB | 30.08.2018 | 14.08.2018 | 1 |
Articles of Association |
TIF | 88.63 KB | 30.08.2018 | 14.08.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.85 KB | 30.08.2018 | 14.08.2018 | 1 |
Articles of Association |
TIF | 10.69 KB | 22.01.2016 | 11.01.2016 | 1 |
Memorandum of association |
TIF | 37.97 KB | 22.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
TIF | 42.11 KB | 22.01.2016 | 11.01.2016 | 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 |
EDOC | 61.96 KB | 06.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 87.92 KB | 06.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 87.92 KB | 06.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 10.02.2020 | 10.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.33 KB | 10.02.2020 | 05.12.2019 | 1 |
Articles of Association |
EDOC | 62.61 KB | 10.02.2020 | 05.12.2019 | 1 |
Application |
DOCX | 75.82 KB | 10.02.2020 | 05.12.2019 | 23 |
Application |
EDOC | 95.04 KB | 10.02.2020 | 05.12.2019 | 23 |
Protocols/decisions of a company/organisation |
DOCX | 91.37 KB | 10.02.2020 | 05.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.63 KB | 10.02.2020 | 05.12.2019 | 2 |
Shareholders’ register |
EDOC | 41.82 KB | 10.02.2020 | 05.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 29.27 KB | 10.02.2020 | 29.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 38.25 KB | 10.02.2020 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 04.11.2019 | 04.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.46 KB | 04.11.2019 | 15.10.2019 | 1 |
Articles of Association |
EDOC | 75.23 KB | 04.11.2019 | 15.10.2019 | 1 |
Application |
EDOC | 55.33 KB | 04.11.2019 | 15.10.2019 | 4 |
Application |
DOCX | 46.76 KB | 04.11.2019 | 15.10.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 87.68 KB | 04.11.2019 | 15.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 86.85 KB | 04.11.2019 | 15.10.2019 | 2 |
Shareholders’ register |
EDOC | 53 KB | 04.11.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 01.10.2018 | 01.10.2018 | 2 |
Application |
TIF | 192.43 KB | 30.08.2018 | 29.08.2018 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 15.77 KB | 30.08.2018 | 29.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.17 KB | 27.09.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.38 KB | 27.09.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.43 KB | 30.08.2018 | 14.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 22.01.2016 | 20.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.45 KB | 22.01.2016 | 11.01.2016 | 1 |
Application |
TIF | 119.84 KB | 22.01.2016 | 11.01.2016 | 4 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 22.01.2016 | 11.01.2016 | 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.
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