ZIBU Ventspils, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
43 by profit
48 by paid taxes
27 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 "ZIBU Ventspils" |
| Registration number, date | 41203011205, 07.10.1998 |
| VAT number | LV41203011205 from 16.12.1998 Europe VAT register |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Ventspils nov., Vārves pag., "Vārves kūdras purvs" Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2015 |
| 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, €) | 7.57 | -3.83 | -45.71 |
| Personal income tax (thousands, €) | 65.48 | 44.9 | 34.22 |
| Statutory social insurance contributions (thousands, €) | 128.13 | 84.99 | 73.98 |
| Average employees count | 19 | 19 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2) | Kūdras ieguve (08.92) |
| Field from SRS | Kūdras ieguve (08.92) |
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2011 |
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. | 20.04.2011 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Germany | 26.06.2015 | 01.07.2015 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Germany | 26.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZIBU VENTSPILS" | Until 19.10.2001 | 23 years ago |
|---|
Historical addresses
| Ventspils, Mednieku iela 7, LV-3601 | Until 01.10.1999 | 25 years ago |
|---|---|---|
| Ventspils rajons, Vārves pagasts, "Vārves kūdras purvs" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZibuRevZin23 | |||||
| ZibuVadZin23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RevAtz22 | |||||
| VadZin22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revid21 | |||||
| VadZinZibu | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RezZin20 | |||||
| VadZinZibu | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZinZibu19 | DOCX | ||||
| ZRZ ZV 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinZibu18 | DOCX | ||||
| ZRZ ZIBU PDF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RevAtzZibu | |||||
| VadZinZibu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RevAtz | |||||
| VadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinZB | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinZB | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPpaskZB | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPpielikZB | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPpielikZB10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (609.46 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (729.5 KB) | ||
2007 |
Annual report | 23.10.2008 | TIF (733.64 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (716.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.02 KB | 23.02.2022 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 101.62 KB | 02.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 50.87 KB | 23.02.2022 | 19.06.2015 | 3 |
Shareholders’ register |
TIF | 15.19 KB | 29.09.2011 | 23.09.2011 | 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 |
TIF | 47.85 KB | 23.02.2022 | 01.07.2015 | 1 |
Application |
TIF | 97.98 KB | 23.02.2022 | 26.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.12 KB | 23.02.2022 | 19.06.2015 | 1 |
Sample report |
TIF | 18.69 KB | 22.01.2010 | 01.09.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.04.2016 |
LETA | Kūdras ieguves uzņēmumam "ZIBU Ventspils" pērn samazinājies gan apgrozījums, gan pelņa |