Zebroom, SIA
Limited Liability Company, Micro company
Place in branch
809 by turnover
408 by profit
286 by paid taxes
47 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 | SIA "Zebroom" |
| Registration number, date | 40103179006, 04.07.2008 |
| VAT number | LV40103179006 from 06.10.2008 Europe VAT register |
| Register, date | Commercial Register, 04.07.2008 |
| Legal address | Rēzeknes iela 3A, Rīga, LV-1073 Check address owners |
| Fixed capital | 255 636 EUR, registered payment 16.09.2016 |
| 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
- 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, €) | 33.09 | 28.52 | 25.9 |
| Personal income tax (thousands, €) | 12.36 | 10.17 | 10.07 |
| Statutory social insurance contributions (thousands, €) | 20.15 | 16.7 | 15.29 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.10.2023 |
* 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 |
90.36 % | 231 000 | € 1 | € 231 000 | Russian Federation | 01.09.2016 | 16.09.2016 |
Daoyi International Trading CoReg. no. 1813575
|
9.64 % | 24 636 | € 1 | € 24 636 | Hong Kong, SAR China | 01.09.2016 | 16.09.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Inform Logistics" | Until 16.09.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PIEDRUJAS" | Until 03.09.2010 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "EILEEN" | Until 13.08.2008 | 16 years ago |
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 15.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Piedrujas iela 5B | Until 05.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (80.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zp | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| z pza | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BILZEB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pza | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (167.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (404.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.78 KB | 22.09.2016 | 01.09.2016 | 1 |
Articles of Association |
TIF | 63.6 KB | 22.09.2016 | 01.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66.81 KB | 22.09.2016 | 01.09.2016 | 2 |
Shareholders’ register |
TIF | 80.85 KB | 22.09.2016 | 01.09.2016 | 2 |
Shareholders’ register |
TIF | 68.03 KB | 29.03.2016 | 14.03.2016 | 2 |
Shareholders’ register |
TIF | 79.23 KB | 28.12.2015 | 03.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.23 KB | 28.12.2015 | 25.11.2015 | 3 |
Shareholders’ register |
TIF | 75.53 KB | 09.06.2014 | 02.06.2014 | 2 |
Articles of Association |
TIF | 136.28 KB | 30.05.2014 | 15.05.2014 | 5 |
Shareholders’ register |
TIF | 73.24 KB | 30.05.2014 | 15.05.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.73 KB | 30.05.2014 | 10.04.2014 | 12 |
Shareholders’ register |
TIF | 15.46 KB | 03.05.2011 | 23.03.2011 | 1 |
Shareholders’ register |
TIF | 10.92 KB | 23.12.2010 | 07.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.53 KB | 06.09.2010 | 11.08.2010 | 1 |
Articles of Association |
TIF | 93.92 KB | 06.09.2010 | 11.08.2010 | 4 |
Shareholders’ register |
TIF | 19.67 KB | 02.06.2010 | 17.08.2009 | 2 |
Amendments to the Articles of Association |
TIF | 18.34 KB | 23.03.2009 | 11.07.2008 | 1 |
Articles of Association |
TIF | 172.61 KB | 23.03.2009 | 11.07.2008 | 4 |
Shareholders’ register |
TIF | 41.6 KB | 23.03.2009 | 11.07.2008 | 1 |
Articles of Association |
TIF | 175.75 KB | 23.03.2009 | 03.07.2008 | 4 |
Memorandum of Association |
TIF | 44.76 KB | 23.03.2009 | 03.07.2008 | 1 |
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 | 70.27 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
DOCX | 47.96 KB | 28.09.2018 | 21.09.2018 | 3 |
Application |
EDOC | 61.32 KB | 28.09.2018 | 21.09.2018 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 47.05 KB | 28.09.2018 | 21.09.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 51.75 KB | 28.09.2018 | 21.09.2018 | 1 |
Registration certificates |
TIF | 1.68 MB | 09.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 404.45 KB | 22.09.2016 | 01.09.2016 | 6 |
Appraisal reports |
TIF | 117.17 KB | 22.09.2016 | 01.09.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.4 KB | 22.09.2016 | 01.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 169.52 KB | 22.09.2016 | 01.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 29.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 50.25 KB | 29.03.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.17 KB | 29.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 28.12.2015 | 21.12.2015 | 1 |
Application |
TIF | 122.19 KB | 28.12.2015 | 03.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.81 KB | 28.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 09.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 68.6 KB | 09.06.2014 | 02.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 30.05.2014 | 28.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 360.98 KB | 28.12.2015 | 23.05.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 198.59 KB | 09.06.2014 | 23.05.2014 | 6 |
Application |
TIF | 85.03 KB | 30.05.2014 | 16.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.9 KB | 30.05.2014 | 15.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 214.59 KB | 30.05.2014 | 24.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 28.34 KB | 06.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 83.67 KB | 06.11.2012 | 17.09.2012 | 2 |
Other documents |
TIF | 16.4 KB | 06.11.2012 | 15.08.2012 | 1 |
Other documents |
TIF | 67.96 KB | 06.11.2012 | 10.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 03.05.2011 | 02.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.61 KB | 03.05.2011 | 21.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 413.86 KB | 03.05.2011 | 24.12.2010 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 23.12.2010 | 22.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 506.91 KB | 03.05.2011 | 16.12.2010 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 117.4 KB | 14.12.2010 | 14.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 278.94 KB | 14.12.2010 | 14.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.34 KB | 14.12.2010 | 06.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.2 KB | 23.12.2010 | 30.11.2010 | 2 |
Application |
TIF | 217.32 KB | 23.12.2010 | 23.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.14 KB | 23.12.2010 | 22.11.2010 | 1 |
Other documents |
TIF | 8.76 KB | 23.12.2010 | 20.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 06.09.2010 | 03.09.2010 | 1 |
Registration certificates |
TIF | 87.22 KB | 06.09.2010 | 03.09.2010 | 2 |
Application |
TIF | 87.98 KB | 06.09.2010 | 12.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 06.09.2010 | 11.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 213.27 KB | 23.12.2010 | 19.07.2010 | 9 |
Power of attorney, act of empowerment |
TIF | 208.25 KB | 06.09.2010 | 19.07.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 21.06.2010 | 17.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.91 KB | 21.06.2010 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 02.06.2010 | 31.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 02.06.2010 | 21.05.2010 | 1 |
Application |
TIF | 106.43 KB | 03.05.2011 | 09.03.2010 | 2 |
Receipts on the publication and state fees |
TIF | 12.65 KB | 02.06.2010 | 27.08.2009 | 1 |
Application |
TIF | 76.36 KB | 02.06.2010 | 17.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.22 KB | 02.06.2010 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 15.07.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.7 KB | 15.07.2009 | 13.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 210.31 KB | 02.06.2010 | 11.07.2009 | 9 |
Application |
TIF | 82.27 KB | 15.07.2009 | 03.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.44 KB | 15.07.2009 | 30.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 15.07.2009 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.26 KB | 23.03.2009 | 25.02.2009 | 1 |
Application |
TIF | 236.93 KB | 23.03.2009 | 23.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.09 KB | 23.03.2009 | 23.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 121.64 KB | 23.03.2009 | 29.01.2009 | 3 |
Other documents |
TIF | 300.58 KB | 23.03.2009 | 25.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.63 KB | 23.03.2009 | 13.08.2008 | 1 |
Registration certificates |
TIF | 31.46 KB | 23.03.2009 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.01 KB | 23.03.2009 | 08.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 405.67 KB | 23.03.2009 | 05.08.2008 | 8 |
Sample report |
TIF | 40.13 KB | 23.03.2009 | 22.07.2008 | 1 |
Sample report |
TIF | 23.52 KB | 12.02.2009 | 22.07.2008 | 1 |
Application |
TIF | 378.23 KB | 23.03.2009 | 11.07.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 72.9 KB | 23.03.2009 | 11.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.3 KB | 23.03.2009 | 04.07.2008 | 2 |
Registration certificates |
TIF | 27.06 KB | 23.03.2009 | 04.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.93 KB | 23.03.2009 | 03.07.2008 | 1 |
Application |
TIF | 229.3 KB | 23.03.2009 | 03.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.82 KB | 23.03.2009 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 106.52 KB | 23.03.2009 | 03.07.2008 | 2 |
Sample report |
TIF | 42.23 KB | 23.03.2009 | 14.02.2008 | 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