ZAB NOVIUS, SIA
Basic data | |||||||||||||
Name | "ZAB NOVIUS" SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003577021, 10.01.2002 | ||||||||||||
Register, Included in The Register | Commercial register, 04.01.2005 | ||||||||||||
SEPA identifier | LV88ZZZ40003577021 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Elizabetes iela 63 - 2, LV-1050
Previous addresses Other registered in this address |
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Postal address | Elizabetes iela 63 - 2, Rīga, LV-1050 | ||||||||||||
Registration certificate number, date | Nr. K093799. 30.12.2010 | ||||||||||||
Fixed capital |
Paid capital - 2 840.00 EUR (Registered in State Enterprise register 09.04.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 28.07.2021 | ||||||||||||
The State support | The State support history (Actual record: 14.06.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67809603 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (22) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 30.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 30.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 09.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 09.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 16.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 16.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 10.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 10.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 17.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 17.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 31.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 31.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 11.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 11.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 15.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 15.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 11.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 11.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 15.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 15.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 10.01.2002 - 31.12.2002 , 28.04.2003 | 10.01.2002 - 31.12.2002 | Annual report | 28.04.2003 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.12.2010 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 15.07.2021 | 10 | 142.00 EUR | 1 420.00 EUR | 50.00 % | 28.07.2021 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 15.07.2021 | 10 | 142.00 EUR | 1 420.00 EUR | 50.00 % | 28.07.2021 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.07.2021 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 10.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 49233 - 49243 | 49233 - 49243 | ||
Net turnover
25185 , Major
|
25185 |
Major | |
Profit or loss
10799 - 10800
|
10799 - 10800 |
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Equity capital
20742
|
20742 |
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Fixed assets
33882
|
33882 |
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Balance
26694
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26694 |
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Tangible assets
30617
|
30617 |
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Liquidity
34860 , Companies
|
34860 |
Companies | |
Profitability
23444 , Companies
|
23444 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |