Zibby, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
5K+ by profit
447 by paid taxes
278 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 Zibby |
| Registration number, date | 40203385265, 07.03.2022 |
| VAT number | LV40203385265 from 05.10.2023 Europe VAT register |
| Register, date | Commercial Register, 07.03.2022 |
| Legal address | "Mieriņi", Vaives pag., Cēsu nov., LV-4136 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 31.10.2023 |
| 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
- Has contacts
- 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, €) | 12.85 | 0 | 0 |
| Personal income tax (thousands, €) | 0.27 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citas pasta un kurjeru darbības (53.20) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2023 | 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 | 21.12.2023 |
* 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 |
100 % | 2 801 | € 1 | € 2 801 | Latvia | 06.12.2023 | 21.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 25 k-2 - 48 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Gaujas iela 25 k-2 - 48 | Until 21.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (468.3 KB) | €11.00 |
2022 |
Annual report | 07.03.2022 - 31.12.2022 | 19.06.2023 | PDF (77.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.94 KB | 21.12.2023 | 19.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.66 KB | 31.10.2023 | 16.10.2023 | 1 |
Articles of Association |
EDOC | 28.48 KB | 31.10.2023 | 16.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.6 KB | 31.10.2023 | 16.10.2023 | 1 |
Shareholders’ register |
EDOC | 48.36 KB | 31.10.2023 | 16.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 88.53 KB | 21.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.48 KB | 21.12.2023 | 19.12.2023 | 1 |
Application |
EDOC | 58.51 KB | 31.10.2023 | 31.10.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.03 KB | 31.10.2023 | 16.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.61 KB | 31.10.2023 | 16.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.35 KB | 31.10.2023 | 16.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 07.03.2022 | 07.03.2022 | 2 |
Announcement regarding the legal address |
72.41 KB | 07.03.2022 | 10.12.2021 | 1 | |
Announcement regarding the legal address |
72.41 KB | 07.03.2022 | 10.12.2021 | 1 | |
Articles of Association |
EDOC | 55.1 KB | 07.03.2022 | 10.12.2021 | 1 |
Application |
103.33 KB | 07.03.2022 | 10.12.2021 | 3 | |
Application |
103.33 KB | 07.03.2022 | 10.12.2021 | 3 | |
Memorandum of Association |
EDOC | 65.06 KB | 07.03.2022 | 10.12.2021 | 1 |
Shareholders’ register |
EDOC | 59.88 KB | 07.03.2022 | 10.12.2021 | 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