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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZEVERAN" |
| Registration number, date | 42403030392, 25.05.2012 |
| VAT number | LV42403030392 from 30.05.2012 Europe VAT register |
| Register, date | Commercial Register, 25.05.2012 |
| Legal address | Vienības iela 76A – 9, Kārsava, Ludzas nov., LV-5717 Check address owners |
| Fixed capital | 7 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -2.9 | -22.21 | -8.18 |
| Personal income tax (thousands, €) | 0.28 | 0.3 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 1.5 | 1.08 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 | Chairperson of the Board | Right to represent individually | 25.05.2012 |
* 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 | € 7 | € 7 | Latvia | 29.06.2016 | 26.07.2016 |
Historical addresses
| Kārsavas nov., Kārsava, Vienības iela 76A - 9 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zi . | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (198.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums SIA ZEVERAN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 25.05.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zeveran vadiibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.45 KB | 27.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 15.09 KB | 27.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 91.72 KB | 27.07.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 21.1 KB | 29.05.2012 | 21.05.2012 | 1 |
Memorandum of Association |
TIF | 34.29 KB | 29.05.2012 | 21.05.2012 | 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 |
EDOC | 356.98 KB | 22.09.2021 | 17.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.41 KB | 29.07.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 149.35 KB | 27.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.41 KB | 27.07.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 29.05.2012 | 25.05.2012 | 2 |
Registration certificates |
TIF | 70.85 KB | 29.05.2012 | 25.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.2 KB | 29.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 850.83 KB | 29.05.2012 | 21.05.2012 | 7 |
Confirmation or consent to legal address |
TIF | 13.7 KB | 29.05.2012 | 21.05.2012 | 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