ZLTBYG AB, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
680 by profit
260 by paid taxes
97 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 "ZLTBYG AB" |
| Registration number, date | 40203255857, 31.08.2020 |
| VAT number | LV40203255857 from 22.01.2021 Europe VAT register |
| Register, date | Commercial Register, 31.08.2020 |
| Legal address | Brāļu Kaudzīšu iela 2 – 66, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 500 EUR, registered payment 31.08.2020 |
| 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
- No contacts information
- 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, €) | 9.76 | 15.27 | 18.15 |
| Personal income tax (thousands, €) | 5.01 | 6.21 | 6.89 |
| Statutory social insurance contributions (thousands, €) | 8.18 | 10.12 | 11.27 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2023 | 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 | 10.05.2023 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 28.04.2023 | 10.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.05.2023 |
Right to represent individually |
Natural person
(from 10.05.2023 )
|
Historical addresses
| Jūrmala, Lielais prospekts 6 - 1 | Until 17.05.2022 | 2 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 2 - 66 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.07.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 31.08.2020 - 31.12.2021 | 27.07.2022 | PDF (79.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 853.64 KB | 28.04.2023 | 28.04.2023 | 2 |
Articles of Association |
DOCX | 76.33 KB | 31.08.2020 | 27.08.2020 | 4 |
Articles of Association |
DOCX | 76.33 KB | 31.08.2020 | 27.08.2020 | 4 |
Memorandum of Association |
DOCX | 27.82 KB | 31.08.2020 | 27.08.2020 | 1 |
Memorandum of Association |
DOCX | 27.82 KB | 31.08.2020 | 27.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 31.08.2020 | 27.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 31.08.2020 | 27.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 267.31 KB | 09.05.2023 | 28.04.2023 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 136.5 KB | 28.04.2023 | 28.04.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 646.57 KB | 28.04.2023 | 28.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
TIF | 97.85 KB | 12.05.2022 | 10.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
DOCX | 35.63 KB | 31.08.2020 | 28.08.2020 | 3 |
Application |
DOCX | 35.63 KB | 31.08.2020 | 28.08.2020 | 3 |
Application |
EDOC | 44.66 KB | 31.08.2020 | 28.08.2020 | 3 |
Announcement regarding the legal address |
DOCX | 26.65 KB | 31.08.2020 | 27.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 26.65 KB | 31.08.2020 | 27.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 33.31 KB | 31.08.2020 | 27.08.2020 | 1 |
Articles of Association |
EDOC | 56.5 KB | 31.08.2020 | 27.08.2020 | 4 |
Confirmation or consent to legal address |
152.49 KB | 31.08.2020 | 27.08.2020 | 1 | |
Confirmation or consent to legal address |
152.49 KB | 31.08.2020 | 27.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 113.11 KB | 31.08.2020 | 27.08.2020 | 1 |
Memorandum of Association |
EDOC | 34.46 KB | 31.08.2020 | 27.08.2020 | 1 |
Shareholders’ register |
EDOC | 28.87 KB | 31.08.2020 | 27.08.2020 | 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