ZibTV Latvija, SIA

Limited Liability Company, Micro company
Place in branch
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZibTV Latvija"
Registration number, date 40103904225, 02.06.2015
VAT number LV40103904225 from 08.07.2015 Europe VAT register
Register, date Commercial Register, 02.06.2015
Legal address Pilskalna iela 54, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 220 EUR, registered payment 06.07.2015
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, €) 1.42 0 0.54
Personal income tax (thousands, €) 0.5 0 0
Statutory social insurance contributions (thousands, €) 0.27 0.31 0.7
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   02.06.2015
* 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 % 2 220 € 1 € 2 220 Latvia 30.06.2015 06.07.2015

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 17.01.2020  PDF (134.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.10.2018  PDF (159.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.08.2017  PDF (162.21 KB) €9.00

2015

 Annual report 02.06.2015 - 31.12.2015 16.06.2016  PDF (287.03 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.28 KB 14.07.2015 30.06.2015 1

Articles of Association

 TIF 54.17 KB 14.07.2015 30.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 23.96 KB 14.07.2015 30.06.2015 1

Shareholders’ register

TIF 196.96 KB 14.07.2015 30.06.2015 2

Articles of Association

 TIF 17.44 KB 02.07.2015 27.05.2015 1

Memorandum of Association

 TIF 34.62 KB 02.07.2015 27.05.2015 1

Shareholders’ register

TIF 172.59 KB 02.07.2015 27.05.2015 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

 TIF 79.68 KB 14.07.2015 06.07.2015 2

Application

 TIF 133.5 KB 14.07.2015 30.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 58.7 KB 14.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 TIF 47.81 KB 14.07.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 80.36 KB 02.07.2015 02.06.2015 2

Application

 TIF 253.26 KB 02.07.2015 28.05.2015 3

Announcement regarding the legal address

 TIF 17.54 KB 02.07.2015 27.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 16.38 KB 02.07.2015 27.05.2015 1

Confirmation or consent to legal address

 TIF 16.22 KB 02.07.2015 27.05.2015 1

Consent of a member of the Board / executive director

 TIF 17.29 KB 02.07.2015 27.05.2015 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