ZOBENS, SIA
Limited Liability Company, Small company
Place in branch
54 by turnover
21 by profit
54 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZOBENS, SIA
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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Pirmskolas izglītība (85.10) |
| Field from SRS | Pirmskolas izglītība (85.10) |
| CSP industry | 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 | Latvia | 13.06.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rostokas iela 62-59 | Until 02.02.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Zobens 2023 g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Zobens Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zobens SIA VADIBAS ZINOJUMS 2021 G. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Zobens 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 g | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (854.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017z | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZIN 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIDAS ZINOJUMS Zobens SIA 2015 g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014g Zobens | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 K BALANSU Z | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K BALANSU Z N | |||||
2010 |
Annual report | 04.06.2011 | TIF (603.09 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (484.91 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (774.38 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (1.97 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (821.92 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (1.07 MB) |
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 |
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 |
124.81 KB | 13.06.2016 | 13.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
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