ZB Solutions, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
6K+ by profit
372 by paid taxes
304 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ZB Solutions SIA |
| Registration number, date | 40203166493, 06.09.2018 |
| VAT number | LV40203166493 from 26.09.2018 Europe VAT register |
| Register, date | Commercial Register, 06.09.2018 |
| Legal address | Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 30.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Aspazijas bulvāris 20, Rīga LV-1050 |
|---|---|
| Mobile phone | +371 26699968 |
| info@zbusiness.eu | |
| Homepage | zbusiness.eu |
| Industry | Juridiskie pakalpojumi |
| SIA "ZB Solutions" pakalpojumi: |
|
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
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Uzņēmumu reģistrēšana
Juridiskie pakalpojumi
Norēķinu kontu atvēršana
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.10.2018 | 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 | 17.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2018 |
* 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 |
50 % | 2 500 | € 1 | € 2 500 | Latvia | 19.03.2021 | 30.03.2021 |
Natural person |
50 % | 2 500 | € 1 | € 2 500 | Latvia | 19.03.2021 | 30.03.2021 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.86 | 14.03 | 5.67 |
| Personal income tax (thousands, €) | 1.47 | 1.31 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 4.81 | 3.4 | 1.9 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| Legal & Business Solutions SIA | Until 30.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Sliežu iela 33 - 77 | Until 29.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (502.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dali bnieku sapulces protokols 2021 ZB Solutions 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dali bnieku sapulces protokols 2020 ZB Solutions 2 | EDOC | ||||
2019 |
Annual report | 06.09.2019 - 31.12.2019 | 02.04.2020 | PDF (126.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
226.38 KB | 30.03.2021 | 19.03.2021 | 1 | |
Articles of Association |
284.22 KB | 30.03.2021 | 19.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
126.71 KB | 30.03.2021 | 19.03.2021 | 1 | |
Shareholders’ register |
143.67 KB | 30.03.2021 | 19.03.2021 | 1 | |
Shareholders’ register |
DOCX | 24.91 KB | 17.10.2018 | 08.10.2018 | 1 |
Articles of Association |
DOCX | 22.3 KB | 05.09.2018 | 31.08.2018 | 4 |
Articles of Association |
DOCX | 22.3 KB | 05.09.2018 | 31.08.2018 | 4 |
Memorandum of Association |
DOCX | 16.96 KB | 05.09.2018 | 31.08.2018 | 2 |
Memorandum of Association |
DOCX | 16.96 KB | 05.09.2018 | 31.08.2018 | 2 |
Shareholders’ register |
DOCX | 21.43 KB | 05.09.2018 | 31.08.2018 | 1 |
Shareholders’ register |
DOCX | 21.43 KB | 05.09.2018 | 31.08.2018 | 1 |