ZAB SKS Prime, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZAB SKS Prime"
Registration number, date 50203365881, 09.12.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.12.2021
Legal address Aģes iela 17, Saulkrasti, Saulkrastu nov., LV-2161 Check address owners
Fixed capital 2 820 EUR, registered payment 05.07.2022
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.36 1.47 0
Personal income tax (thousands, €) 0.07 0.07 0
Statutory social insurance contributions (thousands, €) 0.29 1.34 0
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.12.2021
Latvia Latvia

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   09.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   09.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   09.12.2021
* 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

33.33 % 188 € 5 € 940 17.03.2022 05.07.2022

Natural person

33.33 % 188 € 5 € 940 17.03.2022 05.07.2022

Natural person

33.33 % 188 € 5 € 940 17.03.2022 05.07.2022

Historical addresses

Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Aģes iela 17 Until 10.07.2025 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (98.2 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (93.54 KB) €11.00

2022

Annual report 09.12.2021 - 31.12.2022 16.06.2023  PDF (93.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.34 KB 05.07.2022 17.03.2022 1

Shareholders’ register

DOCX 15.34 KB 05.07.2022 17.03.2022 1

Articles of Association

DOCX 12.43 KB 05.07.2022 18.01.2022 1

Articles of Association

DOCX 12.43 KB 05.07.2022 18.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.16 KB 05.07.2022 18.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.16 KB 05.07.2022 18.01.2022 1

Articles of Association

DOCX 12.34 KB 09.12.2021 15.09.2021 1

Memorandum of association

DOCX 16.29 KB 09.12.2021 15.09.2021 1

Shareholders’ register

DOCX 14.45 KB 09.12.2021 15.09.2021 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 62.14 KB 05.07.2022 05.07.2022 2

Consent of the Latvian Council of Sworn Advocates

DOC 1.18 MB 05.07.2022 28.06.2022 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.18 MB 05.07.2022 28.06.2022 1

Application

DOCX 45.9 KB 05.07.2022 17.03.2022 1

Application

DOCX 45.9 KB 05.07.2022 17.03.2022 1

Shareholders’ register

EDOC 38.3 KB 05.07.2022 17.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.98 KB 05.07.2022 02.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.98 KB 05.07.2022 02.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.72 KB 05.07.2022 01.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.72 KB 05.07.2022 01.02.2022 1

Articles of Association

EDOC 34.81 KB 05.07.2022 18.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.18 KB 05.07.2022 18.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.18 KB 05.07.2022 18.01.2022 1

Protocols/decisions of a company/organisation

DOCX 24.73 KB 05.07.2022 18.01.2022 1

Protocols/decisions of a company/organisation

DOCX 24.73 KB 05.07.2022 18.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 36.65 KB 05.07.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 09.12.2021 09.12.2021 2

Application

DOCX 39.33 KB 09.12.2021 11.11.2021 1

Application

DOCX 39.33 KB 09.12.2021 11.11.2021 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.22 MB 09.12.2021 27.09.2021 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.22 MB 09.12.2021 27.09.2021 1

Articles of Association

EDOC 34.78 KB 09.12.2021 15.09.2021 1

Memorandum of association

EDOC 38.71 KB 09.12.2021 15.09.2021 1

Shareholders’ register

EDOC 36.94 KB 09.12.2021 15.09.2021 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