ZIBENS PLUS, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ZIBENS PLUS" SIA |
| Registration number, date | 40003641504, 14.08.2003 |
| VAT number | LV40003641504 from 05.09.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.08.2003 |
| Legal address | Turaidas iela 46, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
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, €) | 1.12 | 0.10 | 0.21 |
| Personal income tax (thousands, €) | 0.94 | 0.04 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.91 | 0.06 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | 06.07.2021 | 17.08.2021 |
Historical addresses
| Rīga, Kurbada iela 5 - 20 | Until 17.08.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zibensplus Paskaidrojums 2023 | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zibensplus Paskaidrojums 2022 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zibensplus Paskaidrojums 2021 | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zibensplus Paskaidrojums 2020 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zibensplus Paskaidrojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zibplus Paskaidrojums 2018 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zibplus Paskaidrojums 2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | PDF (192.76 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr.2014-3 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidr.2013-2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidr.2012-2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas -zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas -zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (4.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (4.31 KB) | |
2007 |
Annual report | 03.12.2008 | TIF (561.22 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (751.46 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (271.18 KB) | ||
2004 |
Annual report | 20.07.2021 | TIF (355.73 KB) | ||
2003 |
Annual report | 20.07.2021 | TIF (835.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.46 KB | 17.08.2021 | 06.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 17.08.2021 | 06.07.2021 | 1 |
Articles of Association |
EDOC | 16.07 KB | 17.08.2021 | 06.07.2021 | 1 |
Articles of Association |
DOC | 27 KB | 17.08.2021 | 06.07.2021 | 1 |
Shareholders’ register |
EDOC | 22.14 KB | 17.08.2021 | 06.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 17.08.2021 | 06.07.2021 | 1 |
Memorandum of Association |
TIF | 59.22 KB | 20.07.2021 | 28.07.2003 | 2 |
Articles of Association |
TIF | 82.64 KB | 14.04.2020 | 28.07.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.89 KB | 26.03.2025 | 26.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.86 KB | 02.10.2024 | 02.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 34.76 KB | 17.08.2021 | 09.07.2021 | 1 |
Application |
DOCX | 34.76 KB | 17.08.2021 | 09.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 17.08.2021 | 06.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 17.08.2021 | 06.07.2021 | 1 |
Articles of Association |
DOC | 27 KB | 17.08.2021 | 06.07.2021 | 1 |
Articles of Association |
DOC | 27 KB | 17.08.2021 | 06.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.8 KB | 17.08.2021 | 06.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.8 KB | 17.08.2021 | 06.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 17.08.2021 | 06.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 17.08.2021 | 06.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.14 KB | 17.08.2021 | 05.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.14 KB | 17.08.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 20.07.2021 | 30.10.2007 | 2 |
Application |
TIF | 159.64 KB | 20.07.2021 | 25.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.6 KB | 20.07.2021 | 25.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 20.07.2021 | 25.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 20.07.2021 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 20.07.2021 | 14.08.2003 | 1 |
Registration certificates |
TIF | 41.01 KB | 20.07.2021 | 14.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.31 KB | 20.07.2021 | 28.07.2003 | 1 |
Application |
TIF | 363.74 KB | 20.07.2021 | 28.07.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.16 KB | 20.07.2021 | 28.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.29 KB | 20.07.2021 | 28.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.72 KB | 20.07.2021 | 28.07.2003 | 1 |
Sample report |
TIF | 28.98 KB | 20.07.2021 | 28.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 19.07.2021 | 28.07.2003 | 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