ZEBRANO, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit
6K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZEBRANO"
Registration number, date 40003937889, 10.07.2007
VAT number None Europe VAT register
Register, date Commercial Register, 10.07.2007
Legal address Klīveru iela 1 – 46, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 23.05.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  10.07.2007
* 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 % 2 845 € 1 € 2 845 Latvia 13.05.2016 23.05.2016

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (78.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (78.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.01.2020  PDF (376.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (375.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.06.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas 2014 PDF

2013

Annual report 07.07.2014  TIF (381.62 KB)

2012

Annual report 07.10.2013  TIF (283.25 KB)

2011

Annual report 07.10.2013  TIF (283.88 KB)

2010

Annual report 02.06.2011  TIF (264.92 KB)

2009

Annual report 21.05.2010  TIF (254.17 KB)

2008

Annual report 16.06.2009  TIF (359.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 20.5 KB 19.05.2016 13.05.2016 2

Articles of Association

EDOC 20.49 KB 19.05.2016 13.05.2016 2

Shareholders’ register

EDOC 20.11 KB 19.05.2016 13.05.2016 1

Articles of Association

TIF 23.99 KB 16.07.2007 27.06.2007 2

Memorandum of Association

TIF 35.15 KB 16.07.2007 27.06.2007 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

RTF 178.9 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.9 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 23.05.2016 23.05.2016 2

Amendments to the Articles of Association

EDOC 20.5 KB 19.05.2016 13.05.2016 2

Articles of Association

EDOC 20.49 KB 19.05.2016 13.05.2016 2

Application

DOC 35 KB 19.05.2016 13.05.2016 2

Application

DOC 35 KB 19.05.2016 13.05.2016 2

Application

EDOC 23.77 KB 19.05.2016 13.05.2016 2

Protocols/decisions of a company/organisation

EDOC 19.8 KB 19.05.2016 13.05.2016 1

Protocols/decisions of a company/organisation

DOC 18.5 KB 19.05.2016 13.05.2016 1

Shareholders’ register

EDOC 20.11 KB 19.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

TIF 53.55 KB 16.07.2007 10.07.2007 2

Registration certificates

TIF 60.04 KB 16.07.2007 10.07.2007 1

Receipts on the publication and state fees

TIF 46.8 KB 16.07.2007 05.07.2007 2

Application

TIF 369.1 KB 16.07.2007 03.07.2007 5

Bank statements or other document regarding the payment of the equity

TIF 19.83 KB 16.07.2007 28.06.2007 1

Announcement regarding the legal address

TIF 10.47 KB 16.07.2007 27.06.2007 1

Consent of a member of the Board / executive director

TIF 9.14 KB 16.07.2007 27.06.2007 1

Power of attorney, act of empowerment

TIF 28.8 KB 16.07.2007 27.06.2007 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