ZIB tekstils, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
91 by profit
44 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZIB tekstils"
Registration number, date 40103510336, 09.02.2012
VAT number LV40103510336 from 19.10.2013 Europe VAT register
Register, date Commercial Register, 09.02.2012
Legal address Starta iela 1A, Rīga, LV-1026 Check address owners
Fixed capital 1 EUR, registered payment 28.08.2018
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, €) 84.88 50.63 31.91
Personal income tax (thousands, €) 17.22 7.47 4.2
Statutory social insurance contributions (thousands, €) 31.64 12.96 7.78
Average employees count 4 4 4

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Pārējo virsdrēbju ražošana (14.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2018
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   28.08.2018
* 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

100 % 1 € 1 € 1 Latvia 12.07.2018 28.08.2018

Apply information changes

ML

"ZIB tekstils", SIA

Krišjāņa Valdemāra 4-13, Rīga LV-1010 Check address owners

Internetveikali, e-komercija

http://www.zib.lv

Historical addresses

Rīga, Rusova iela 32-14 Until 15.10.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 4 - 13 Until 17.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (1.2 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.05.2023  PDF (873.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (391.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.04.2021  PDF (1007.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.04.2020  PDF (446.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (550.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (718.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.06.2017  PDF (557.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ZIB PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.05.2016  PDF (475.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 ZIB DOCX

2012

Annual report 09.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 ZIB DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.38 KB 28.08.2018 22.08.2018 1

Amendments to the Articles of Association

DOCX 15.81 KB 28.08.2018 12.07.2018 1

Articles of Association

DOCX 16.01 KB 28.08.2018 12.07.2018 1

Memorandum of Association

TIF 17.43 KB 13.02.2012 16.01.2012 1

Articles of Association

TIF 11.38 KB 13.02.2012 12.01.2012 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

RTF 52.51 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.31 KB 17.07.2020 17.07.2020 2

Confirmation or consent to legal address

TIF 15.45 KB 14.07.2020 30.06.2020 1

Application

TIF 115.71 KB 04.03.2020 02.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 28.08.2018 28.08.2018 2

Shareholders’ register

EDOC 26.92 KB 28.08.2018 22.08.2018 1

Amendments to the Articles of Association

EDOC 25.2 KB 28.08.2018 12.07.2018 1

Articles of Association

EDOC 25.42 KB 28.08.2018 12.07.2018 1

Application

DOCX 56.36 KB 28.08.2018 12.07.2018 5

Application

EDOC 64.81 KB 28.08.2018 12.07.2018 5

Protocols/decisions of a company/organisation

EDOC 21.97 KB 28.08.2018 12.07.2018 1

Protocols/decisions of a company/organisation

DOC 36 KB 28.08.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

TIF 42.13 KB 16.10.2013 15.10.2013 2

Confirmation or consent to legal address

TIF 13.14 KB 16.10.2013 03.10.2013 1

Application

TIF 158.78 KB 16.10.2013 19.08.2013 2

Power of attorney, act of empowerment

TIF 19.31 KB 16.10.2013 19.08.2013 1

Decisions / letters / protocols of public notaries

TIF 36.14 KB 13.02.2012 09.02.2012 2

Registration certificates

TIF 37.3 KB 13.02.2012 09.02.2012 1

Announcement regarding the legal address

TIF 6.8 KB 13.02.2012 06.02.2012 1

Confirmation or consent to legal address

TIF 9.84 KB 13.02.2012 06.02.2012 1

Application

TIF 122.94 KB 13.02.2012 16.01.2012 4
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