ZibTV Latvija, 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.
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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 | Sabiedrība ar ierobežotu atbildību "ZibTV Latvija" |
| Registration number, date | 40103904225, 02.06.2015 |
| VAT number | LV40103904225 from 08.07.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2015 |
| Legal address | Pilskalna iela 54, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 220 EUR, registered payment 06.07.2015 |
| 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
- 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, €) | 5.34 | 1.42 | 0 |
| Personal income tax (thousands, €) | 1.66 | 0.50 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.95 | 0.27 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 02.06.2015 |
* 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 % | 2 220 | € 1 | € 2 220 | 30.06.2015 | 06.07.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.11.2025 | PDF (843.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.11.2025 | PDF (848.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.01.2020 | PDF (134.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.10.2018 | PDF (159.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | PDF (162.21 KB) | €9.00 |
2015 |
Annual report | 02.06.2015 - 31.12.2015 | 16.06.2016 | PDF (287.03 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.28 KB | 14.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 54.17 KB | 14.07.2015 | 30.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.96 KB | 14.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 196.96 KB | 14.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 17.44 KB | 02.07.2015 | 27.05.2015 | 1 |
Memorandum of Association |
TIF | 34.62 KB | 02.07.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 172.59 KB | 02.07.2015 | 27.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 79.68 KB | 14.07.2015 | 06.07.2015 | 2 |
Application |
TIF | 133.5 KB | 14.07.2015 | 30.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.7 KB | 14.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.81 KB | 14.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.36 KB | 02.07.2015 | 02.06.2015 | 2 |
Application |
TIF | 253.26 KB | 02.07.2015 | 28.05.2015 | 3 |
Announcement regarding the legal address |
TIF | 17.54 KB | 02.07.2015 | 27.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 02.07.2015 | 27.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.22 KB | 02.07.2015 | 27.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.29 KB | 02.07.2015 | 27.05.2015 | 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