Margevich ZAB, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Margevich ZAB"
Legal form Limited liability company (SIA)
Registration number, date 40203331972, 15.07.2021
Register, Included in The Register Commercial register, 15.07.2021
SEPA identifier LV32ZZZ40203331972
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203331972 Is active 28.03.2022
Check in EU VAT register
Legal address Legal address: Rīga, Ulbrokas iela 12 k-2 - 5, LV-1021 Other registered in this address
Postal address Ulbrokas iela 12 k-2 - 5, Rīga, LV-1021
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.07.2021)
Activity code (NACE)
  • Legal activities (69.10, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 15.07.2021
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) 3 976.67 EUR as of 12.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 15.07.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 15.07.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 151417 - 151449
 151417 - 151449
Net turnover
  37845 , Major
 37845 		Major
Profit or loss
  12616
 12616
Equity capital
  21945
 21945
Fixed assets
  29835 - 29836
 29835 - 29836
Balance
  32321
 32321
Tangible assets
  26623
 26623
Liquidity
  9206 , Companies
 9206 		Companies
Profitability
  20632 , Companies
 20632 		Companies

About the company's comparative indices

Margevich ZAB mentioned in newspapers   Margevich ZAB zo.lv catalogue
Legal address on the map
Margevich ZAB Legal address on the map
Publications (0)