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 "ŽUBURS" |
| Registration number, date | 49203002120, 03.09.1992 |
| VAT number | None (excluded 31.03.2017) Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Kursas iela 15, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 30.10.2018 |
| 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
- Negative 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, €) | 0.06 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Galdnieku darbi (43.32) |
|---|---|
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2024 |
* 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 % | 6 | € 475 | € 2 850 | Latvia | 19.01.2024 | 25.01.2024 |
Historical company names
| Tukuma rajona sabiedrība ar ierobežotu atbildību firma "ŽUBURS" | Until 16.12.2004 | 20 years ago |
|---|
Historical addresses
| Tukuma rajons, Engures pagasts, Engure, Kursas iela 15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Engures nov., Engures pag., Engure, Kursas iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (176.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (177.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (196.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (402.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (882.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (408.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas.zin.zub.16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zin.zub.15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zin.zub.14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zin.zub.12 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zin.zub.12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (913.76 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (909.89 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 11.06.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 29.12.2006 | PDF (1.74 MB) | ||
2004 |
Annual report | 15.10.2018 | TIF (36.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.75 KB | 22.01.2024 | 19.01.2024 | 2 |
Shareholders’ register |
TIF | 60.9 KB | 26.08.2022 | 23.08.2022 | 3 |
Shareholders’ register |
TIF | 1.13 MB | 12.08.2022 | 08.08.2022 | 3 |
Shareholders’ register |
TIF | 72.07 KB | 25.07.2022 | 21.07.2022 | 3 |
Articles of Association |
TIF | 42.32 KB | 25.10.2018 | 01.10.2018 | 1 |
Shareholders’ register |
TIF | 104.17 KB | 25.10.2018 | 01.10.2018 | 2 |
Articles of Association |
TIF | 875.98 KB | 15.10.2018 | 07.12.2004 | 2 |
Shareholders’ register |
TIF | 413.72 KB | 15.10.2018 | 15.11.2004 | 1 |
Articles of Association |
TIF | 30.51 MB | 15.10.2018 | 27.07.1992 | 14 |
Memorandum of association |
TIF | 19.41 MB | 15.10.2018 | 27.07.1992 | 9 |
Articles of Association |
TIF | 845.11 KB | 15.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 238.01 KB | 22.01.2024 | 19.01.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.75 KB | 22.01.2024 | 19.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
TIF | 299.12 KB | 09.09.2022 | 23.08.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 59.85 KB | 09.09.2022 | 23.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
TIF | 2.98 MB | 12.08.2022 | 09.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 28.07.2022 | 28.07.2022 | 1 |
Application |
TIF | 214.46 KB | 25.07.2022 | 21.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
TIF | 218.14 KB | 15.10.2018 | 01.10.2018 | 6 |
Other documents |
TIF | 57.98 KB | 15.10.2018 | 01.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.31 KB | 15.10.2018 | 01.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 118.89 KB | 15.10.2018 | 27.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 119.62 KB | 15.10.2018 | 27.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 119.59 KB | 15.10.2018 | 20.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 110.97 KB | 15.10.2018 | 20.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 110.46 KB | 15.10.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 687.73 KB | 15.10.2018 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 3.73 MB | 15.10.2018 | 11.12.2007 | 2 |
Application |
TIF | 2.74 MB | 15.10.2018 | 07.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 454.1 KB | 15.10.2018 | 07.12.2007 | 1 |
Other documents |
TIF | 65.34 KB | 15.10.2018 | 11.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 747.56 KB | 15.10.2018 | 16.12.2004 | 1 |
Registration certificates |
TIF | 478.32 KB | 15.10.2018 | 16.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 307.06 KB | 15.10.2018 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 3.06 MB | 15.10.2018 | 25.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 173.88 KB | 15.10.2018 | 15.11.2004 | 1 |
Application |
TIF | 3.9 MB | 15.10.2018 | 15.11.2004 | 5 |
Consent of the auditor |
TIF | 175.88 KB | 15.10.2018 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 173.88 KB | 15.10.2018 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 909.37 KB | 15.10.2018 | 15.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 845.11 KB | 15.10.2018 | 11.12.1995 | 1 |
Application |
TIF | 3.84 MB | 15.10.2018 | 03.09.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 677.66 KB | 15.10.2018 | 03.09.1992 | 1 |
Registration certificates |
TIF | 1.94 MB | 15.10.2018 | 03.09.1992 | 2 |
Sample report |
TIF | 581.93 KB | 15.10.2018 | 02.09.1992 | 2 |
Receipts on the publication and state fees |
TIF | 107.53 KB | 15.10.2018 | 23.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 377.09 KB | 15.10.2018 | 12.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.64 MB | 15.10.2018 | 27.07.1992 | 3 |
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