Zibens divi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
956 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Zibens divi" SIA
Registration number, date 42103094252, 27.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 27.05.2019
Legal address Mežkalnu iela 24 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 30 EUR, registered payment 27.05.2019
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, €) 0.1 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
CSP industry Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2019
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   27.05.2019
* 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 % 10 € 3 € 30 Latvia 27.05.2019 27.05.2019

Apply information changes

ML

"Zibens divi", SIA

Mežkalnu 24-2, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical addresses

Mārupes nov., Mārupe, Mežkalnu iela 24 - 2 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mežkalnu iela 24 - 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Z2paskaidrojums 2023 XLSX

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Z2paskaidrojums 2022 XLSX

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Z2paskaidrojums 2021 XLSX

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.46 KB) €11.00

2019

Annual report 27.05.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Z2paskaidrojums 2019 XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.41 KB 27.05.2019 20.05.2019 1

Shareholders’ register

DOCX 17.41 KB 27.05.2019 20.05.2019 1

Articles of Association

DOCX 18.59 KB 27.05.2019 17.05.2019 1

Articles of Association

DOCX 18.59 KB 27.05.2019 17.05.2019 1

Memorandum of Association

DOCX 25.69 KB 27.05.2019 17.05.2019 1

Memorandum of Association

DOCX 25.69 KB 27.05.2019 17.05.2019 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 191.72 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 27.05.2019 27.05.2019 2

Application

DOCX 33.37 KB 27.05.2019 21.05.2019 4

Application

DOCX 33.37 KB 27.05.2019 21.05.2019 4

Application

EDOC 41 KB 27.05.2019 21.05.2019 4

Shareholders’ register

EDOC 26.78 KB 27.05.2019 20.05.2019 1

Announcement regarding the legal address

DOCX 23.93 KB 27.05.2019 17.05.2019 1

Announcement regarding the legal address

DOCX 23.93 KB 27.05.2019 17.05.2019 1

Announcement regarding the legal address

EDOC 30.26 KB 27.05.2019 17.05.2019 1

Articles of Association

EDOC 27.26 KB 27.05.2019 17.05.2019 1

Memorandum of Association

EDOC 32.01 KB 27.05.2019 17.05.2019 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