ZOBENS, SIA

Limited Liability Company, Small company
Place in branch
61 by turnover
25 by profit
54 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZOBENS"
Registration number, date 40003575745, 02.01.2002
VAT number LV40003575745 from 23.01.2002 Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Stūres iela 5 – 21, Rīga, LV-1055 Check address owners
Fixed capital 5 691 EUR, registered payment 17.06.2016
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, €) 62.03 50.25 47.75
Personal income tax (thousands, €) 16.31 12.34 11.32
Statutory social insurance contributions (thousands, €) 44.67 37.63 36.36
Average employees count 14 15 16

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
Field from SRS
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
CSP industry
Redakcija NACE 2.0
Pirmskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  18.04.2008
* 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 % 5 691 € 1 € 5 691 13.06.2016 17.06.2016

Apply information changes

"Zobens", SIA

Ērgļu 8, Jūrmala LV-2015 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.galaktika.lv

Historical addresses

Rīga, Rostokas iela 62-59 Until 02.02.2005 20 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 130.05 KB 13.06.2016 13.06.2016 1

Articles of Association

EDOC 372.11 KB 13.06.2016 13.06.2016 2

Shareholders’ register

EDOC 288.12 KB 13.06.2016 13.06.2016 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

DOCX 35.19 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.38 KB 17.06.2016 17.06.2016 2

Amendments to the Articles of Association

EDOC 130.05 KB 13.06.2016 13.06.2016 1

Articles of Association

EDOC 372.11 KB 13.06.2016 13.06.2016 2

Application

PDF 305.48 KB 13.06.2016 13.06.2016 2

Application

EDOC 310 KB 13.06.2016 13.06.2016 2

Protocols/decisions of a company/organisation

PDF 124.81 KB 13.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

PDF 124.81 KB 13.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

EDOC 136.59 KB 13.06.2016 13.06.2016 1

Shareholders’ register

EDOC 288.12 KB 13.06.2016 13.06.2016 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
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