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
VAT identification number Status Registered Excluded
LV40003577021 Is active 03.06.2002
Legal address Legal address: Rīga, Elizabetes iela 63 - 2, LV-1050 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
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)
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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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
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 * 49417 - 49427
 49417 - 49427
Net turnover
  24782 , Major
 24782
Major
Profit or loss
  10594 - 10595
 10594 - 10595
Equity capital
  20374
 20374
Fixed assets
  33331
 33331
Balance
  26192
 26192
Tangible assets
  30180
 30180
Liquidity
  34409 , Companies
 34409
Companies
Profitability
  23109 , Companies
 23109
Companies

About the company's comparative indices

Legal address on the map
ZAB NOVIUS Legal address on the map
Publications (0)