ZIBA AUTO, SIA
Limited Liability Company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZIBA AUTO" |
| Registration number, date | 43603078437, 14.07.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2017 |
| Legal address | Māras iela 8 – 74, Jelgava, LV-3001 Check address owners |
| Fixed capital | 500 EUR, registered payment 14.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 12.09.2022, taxpayer ZIBA AUTO, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.08.2022 | 379.49 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 377.99 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 377.15 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 375.35 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 373.61 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 371.69 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 369.83 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 224.74 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 221.99 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 219.15 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 216.40 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 213.56 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 210.72 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 207.97 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 205.13 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 202.39 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 199.55 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 196.89 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2018 | 363.52 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 358.36 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 239.84 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 236.39 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 232.82 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.38 |
| 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
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 14.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2017 |
* 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 % | 250 | € 1 | € 250 | 14.07.2017 | 14.07.2017 | |
Natural person |
50 % | 250 | € 1 | € 250 | 14.07.2017 | 14.07.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (76.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2023 | PDF (76.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (78.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (78.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (78.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.35 KB) | €11.00 |
2017 |
Annual report | 14.07.2017 - 31.12.2017 | 23.04.2018 | PDF (80.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 102 KB | 14.07.2017 | 12.07.2017 | 1 |
Memorandum of Association |
DOC | 108.5 KB | 14.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
DOCX | 16.45 KB | 14.07.2017 | 12.07.2017 | 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 | 72.21 KB | 14.07.2017 | 14.07.2017 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 14.07.2017 | 12.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 37.38 KB | 14.07.2017 | 12.07.2017 | 1 |
Articles of Association |
EDOC | 63.97 KB | 14.07.2017 | 12.07.2017 | 1 |
Application |
DOCX | 31.14 KB | 14.07.2017 | 12.07.2017 | 1 |
Application |
EDOC | 58.16 KB | 14.07.2017 | 12.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 25.5 KB | 14.07.2017 | 12.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.64 KB | 14.07.2017 | 12.07.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 13.76 KB | 14.07.2017 | 12.07.2017 | 1 |
Confirmation or consent to legal address |
188.54 KB | 14.07.2017 | 12.07.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 110.43 KB | 14.07.2017 | 12.07.2017 | 1 |
Memorandum of Association |
EDOC | 66.66 KB | 14.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
EDOC | 44.13 KB | 14.07.2017 | 12.07.2017 | 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.
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