ZIBERTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZIBERTS"
Registration number, date 40103233336, 05.06.2009
VAT number None (excluded 01.02.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.06.2009
Legal address Dzelzavas iela 25 – 100, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR, registered payment 26.06.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 1.65 4.78
Personal income tax (thousands, €) 0 0.45 0.99
Statutory social insurance contributions (thousands, €) 0 1.02 2.78
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

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

Natural person From 20.09.2021
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.  05.06.2009
* 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

75 % 213 € 10 € 2 130 15.09.2021 20.09.2021

Natural person

25 % 71 € 10 € 710 15.09.2021 20.09.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  PDF (348.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (432.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (1.04 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (1.18 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (351.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 Ziberts Zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (515.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (539.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 Ziberts Zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 Ziberts Zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 21.08.2015  ZIP €7.00
1_HTML izdruka HTML
2014Ziberts Zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
2013Ziberts Zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
2012Ziberts Zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
2011Ziberts Zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Zinojums2010 RAR

2009

Annual report 05.06.2009 - 31.12.2009 20.04.2011  ZIP
1_HTML izdruka HTML
Zinojums2009 RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.5 KB 17.09.2021 15.09.2021 2

Shareholders’ register

TIF 50.18 KB 19.01.2021 18.01.2021 2

Amendments to the Articles of Association

TIF 17.94 KB 02.07.2015 10.06.2015 1

Articles of Association

TIF 113.03 KB 02.07.2015 10.06.2015 1

Shareholders’ register

TIF 370.93 KB 02.07.2015 10.06.2015 2

Shareholders’ register

TIF 25.2 KB 28.02.2011 21.02.2011 1

Shareholders’ register

TIF 25.54 KB 04.09.2009 10.06.2009 1

Articles of Association

TIF 30.93 KB 04.09.2009 03.06.2009 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 62.34 KB 20.09.2021 20.09.2021 2

Application

TIF 155.52 KB 17.09.2021 15.09.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 20.01.2021 20.01.2021 2

Application

TIF 120.96 KB 19.01.2021 18.01.2021 4

Decisions / letters / protocols of public notaries

TIF 74.83 KB 02.07.2015 26.06.2015 2

Application

TIF 248.4 KB 02.07.2015 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 133.37 KB 02.07.2015 10.06.2015 1

Power of attorney, act of empowerment

TIF 17.83 KB 02.07.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

TIF 33.57 KB 28.02.2011 25.02.2011 1

Application

TIF 57.34 KB 28.02.2011 21.02.2011 2

Power of attorney, act of empowerment

TIF 14.86 KB 28.02.2011 21.02.2011 1

Power of attorney, act of empowerment

TIF 14.45 KB 04.09.2009 30.06.2009 1

Decisions / letters / protocols of public notaries

TIF 52.49 KB 04.09.2009 16.06.2009 2

Receipts on the publication and state fees

TIF 43.22 KB 04.09.2009 11.06.2009 2

Application

TIF 151.88 KB 04.09.2009 10.06.2009 3

Power of attorney, act of empowerment

TIF 20.36 KB 04.09.2009 09.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 32.78 KB 04.09.2009 08.06.2009 1

Decisions / letters / protocols of public notaries

TIF 61.34 KB 04.09.2009 05.06.2009 2

Registration certificates

TIF 21.19 KB 04.09.2009 05.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 35.61 KB 04.09.2009 04.06.2009 1

Announcement regarding the legal address

TIF 11.9 KB 04.09.2009 03.06.2009 1

Application

TIF 258.57 KB 04.09.2009 03.06.2009 4

Protocols/decisions of a company/organisation

TIF 39.56 KB 04.09.2009 03.06.2009 1

Receipts on the publication and state fees

TIF 542.74 KB 04.09.2009 03.06.2009 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