ZAB EY LAW, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
5K+ by profit
340 by paid taxes
302 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ZAB EY LAW SIA |
| Registration number, date | 40203333314, 21.07.2021 |
| VAT number | LV40203333314 from 11.08.2021 Europe VAT register |
| Register, date | Commercial Register, 21.07.2021 |
| Legal address | Muitas iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 32.95 | 46.41 | 2.94 |
| Personal income tax (thousands, €) | 13.4 | 14.99 | 2.8 |
| Statutory social insurance contributions (thousands, €) | 24.78 | 28.04 | 5.27 |
| Average employees count | 3 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2022 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2021 |
* 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 |
85.71 % | 2 400 | € 1 | € 2 400 | Lithuania | 19.08.2022 | 24.08.2022 |
Natural person |
14.29 % | 400 | € 1 | € 400 | Latvia | 21.07.2021 | 21.07.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 31.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZAB EY Law gada parskats FY23 signed | |||||
2022 |
Annual report | 21.07.2021 - 30.06.2022 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZAB EY Law SIA gada parskats FY2022 signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
168.8 KB | 22.08.2022 | 19.08.2022 | 1 | |
Shareholders’ register |
ASICE | 22.81 KB | 21.07.2021 | 12.07.2021 | 1 |
Memorandum of association |
ASICE | 58.51 KB | 21.07.2021 | 10.06.2021 | 4 |
Articles of Association |
ASICE | 40.97 KB | 12.07.2021 | 10.06.2021 | 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 |
EDOC | 62.36 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
357.61 KB | 22.08.2022 | 19.08.2022 | 7 | |
Application |
357.61 KB | 22.08.2022 | 19.08.2022 | 7 | |
Consent of the Latvian Council of Sworn Advocates |
DOC | 1.21 MB | 22.08.2022 | 18.08.2022 | 2 |
Consent of the Latvian Council of Sworn Advocates |
DOC | 1.21 MB | 22.08.2022 | 18.08.2022 | 2 |
Protocols/decisions of a company/organisation |
195.66 KB | 22.08.2022 | 11.08.2022 | 3 | |
Protocols/decisions of a company/organisation |
195.66 KB | 22.08.2022 | 11.08.2022 | 3 | |
Application |
ASICE | 56.35 KB | 21.07.2021 | 21.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 21.07.2021 | 21.07.2021 | 2 |
Confirmation or consent to legal address |
TIF | 459.7 KB | 20.07.2021 | 16.07.2021 | 1 |
Announcement regarding the legal address |
ASICE | 32.88 KB | 12.07.2021 | 12.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.56 KB | 12.07.2021 | 08.07.2021 | 1 |
Consent of the Latvian Council of Sworn Advocates |
EDOC | 1.13 MB | 12.07.2021 | 18.06.2021 | 2 |
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