Zibenszeļļi, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
20 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "Zibenszeļļi" |
| Registration number, date | 42103039994, 17.11.2006 |
| VAT number | LV42103039994 from 05.01.2007 Europe VAT register |
| Register, date | Commercial Register, 17.11.2006 |
| Legal address | Klāva Ukstiņa iela 20, Liepāja, LV-3411 Check address owners |
| Fixed capital | 17 040 EUR, registered payment 08.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zibenszeļļi, SIA
Important facts
- Existing active commercial 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, €) | 55.31 | -71.5 | 13.83 |
| Personal income tax (thousands, €) | 43.16 | 36.34 | 42.91 |
| Statutory social insurance contributions (thousands, €) | 100.28 | 87.61 | 96.88 |
| Average employees count | 36 | 31 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2009 |
* 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 |
55 % | 66 | € 142 | € 9 372 | Latvia | 16.04.2015 | 21.04.2015 |
Natural person |
45 % | 54 | € 142 | € 7 668 | Latvia | 16.04.2015 | 21.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Zibenszeļļi", SIA
Oskara Kalpaka 90-78, Liepāja LV-3405 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical addresses
| Liepāja, Oskara Kalpaka iela 90 - 78 | Until 24.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 67 REV ZIN 2023 Zibenszelli 22.05.2024 | EDOC | ||||
| VAD BAS ZI OJUMS ZIBENSZELLI | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | |||||
| 52 REV ZIN Zibenszelli 2022 12.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NRZno 29.04.2021 Zibenszelli dalibniekiem | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ no 09.0.72020 Zibenszelli dalibniekiem | |||||
| vadib.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ no 08042019 Zibenszelli dalibniekiem | |||||
| vadib.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin. | |||||
| REV ZIN Zibenszelli 20042018 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZZ 2016 Vad bas zinojums | |||||
| REV ZIN ZIBENSZELLI 26 04 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zibenzszelli vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums zz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pz zz 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 ZZ | ODT | ||||
2011 |
Annual report | 18.05.2012 | TIF (1.34 MB) | ||
2010 |
Annual report | 17.05.2011 | TIF (642.35 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (580.51 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (622.81 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (582.6 KB) | ||
2006 |
Annual report | 26.06.2008 | TIF (401.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.58 KB | 19.09.2022 | 13.09.2022 | 1 |
Articles of Association |
DOCX | 14.58 KB | 19.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
TIF | 276.56 KB | 24.04.2015 | 16.04.2015 | 2 |
Shareholders’ register |
TIF | 46.92 KB | 28.05.2014 | 28.04.2014 | 1 |
Articles of Association |
TIF | 39.12 KB | 28.05.2014 | 14.04.2014 | 1 |
Shareholders’ register |
TIF | 75.98 KB | 10.09.2013 | 05.09.2013 | 2 |
Shareholders’ register |
TIF | 72.71 KB | 10.09.2013 | 04.09.2013 | 2 |
Articles of Association |
TIF | 69.64 KB | 10.09.2013 | 19.08.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.42 KB | 10.09.2013 | 19.08.2013 | 1 |
Articles of Association |
TIF | 34.25 KB | 14.01.2008 | 17.11.2006 | 1 |
Memorandum of association |
TIF | 85.37 KB | 14.01.2008 | 07.11.2006 | 2 |
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 | 31.72 KB | 19.09.2022 | 19.09.2022 | 2 |
Application |
DOCX | 48.97 KB | 19.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 48.97 KB | 19.09.2022 | 14.09.2022 | 1 |
Articles of Association |
EDOC | 29.17 KB | 19.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.67 KB | 19.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.67 KB | 19.09.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
235.02 KB | 20.05.2021 | 17.05.2021 | 3 | |
Application |
EDOC | 226.95 KB | 20.05.2021 | 17.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 03.07.2020 | 03.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 03.07.2020 | 03.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.39 KB | 24.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 135.76 KB | 24.04.2015 | 16.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 13.04.2015 | 13.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.82 KB | 10.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 59.45 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 64 KB | 03.12.2014 | 03.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51.17 KB | 02.12.2014 | 01.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 35.84 KB | 02.12.2014 | 01.12.2014 | 2 |
Notary’s decision |
EDOC | 66.59 KB | 15.09.2014 | 15.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.77 KB | 12.09.2014 | 12.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.13 KB | 28.05.2014 | 08.05.2014 | 1 |
Application |
TIF | 186.82 KB | 28.05.2014 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.26 KB | 28.05.2014 | 14.04.2014 | 1 |
Notary’s decision |
DOC | 68.5 KB | 29.01.2014 | 29.01.2014 | 1 |
Notary’s decision |
EDOC | 63 KB | 29.01.2014 | 29.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.37 KB | 28.01.2014 | 28.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.31 KB | 28.01.2014 | 28.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.62 KB | 10.09.2013 | 10.09.2013 | 1 |
Application |
TIF | 215.26 KB | 10.09.2013 | 05.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.73 KB | 10.09.2013 | 02.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.24 KB | 10.09.2013 | 20.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.08 KB | 10.09.2013 | 20.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.16 KB | 10.09.2013 | 19.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 01.12.2009 | 23.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.89 KB | 01.12.2009 | 19.11.2009 | 2 |
Application |
TIF | 94.4 KB | 01.12.2009 | 17.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.98 KB | 01.12.2009 | 17.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.37 KB | 14.01.2008 | 17.11.2006 | 1 |
Registration certificates |
TIF | 52.52 KB | 14.01.2008 | 17.11.2006 | 1 |
Application |
TIF | 356.65 KB | 14.01.2008 | 14.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.03 KB | 14.01.2008 | 13.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.71 KB | 14.01.2008 | 13.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.32 KB | 14.01.2008 | 13.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.54 KB | 14.01.2008 | 07.11.2006 | 1 |
Appraisal reports |
TIF | 30.16 KB | 14.01.2008 | 07.11.2006 | 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