ZAB ABSOLVO SIA

Basic information

Status

Registered

Name

ZAB ABSOLVO SIA

Legal form

Limited Liability Company

Reg. No

40203364600

Reg. date

03.12.2021

Commercial Register

Legal Address

Mazā Nometņu iela 44 - 6, Rīga, LV-1002

Registered share capital, date

3,000 EUR, 03.12.2021

Paid-in share capital, date

3,000 EUR, 03.12.2021

Sector (NACE 2.)

69.10 Legal activities

VAT payer

LV40203364600	Registered	Excluded
	22.12.2022	-

Last updated in the RE

25.09.2023

Interest in other entities, reorganizations, branches (0)

Shareholders, true beneficiaries, officials (5)

Members (1)
Name	Pers. ID / Reg. No.	Citizenship	Shares	Value of shares	From	Till
Name Stepaņenko Vjačeslavs	Pers. ID / Reg. No. ****-***	Country Latvia	Shares 3000 / 100%	Value of shares 3,000 EUR	From03.12.2021	Till-

The true beneficiaries (1)
Name	Personal ID	Citizenship	Country of residence	Means of control	From	Till
Name Stepaņenko Vjačeslavs	Pers. ID / Reg. No. ****-***	Citizenship Latvia	Country of residenceLatvia	Means of control as a company member/shareholder as a representative of the executive institution or of the administrative body	From 03.12.2021	Till -

Officials (2)
Name	Pers. ID / Reg. No	Citizenship	Institution	Position	Representation	From	Till
Name Stepaņenko Jūlija	Pers. ID / Reg. No. ****-***	Citizenship Latvia	InstitutionExecutive Board	PositionMember of the Board	Representation Right to represent individually	From28.02.2023	Till -

Procurators (1)
Name	Pers. ID	Citizenship	Representation	To alienate	To pledge	To encumber	From	To
Name Stepaņenko Vjačeslavs	Pers. ID / Reg. No. ****-***	Citizenship Latvia	Representation Right to represent individually	To alienate Yes	To pledge Yes	To encumber Yes	From 25.09.2023	Till -

Total taxes declared, turnover and profit (4)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	Net sales 43,570 EUR	Net profit 38,779 EUR	Equity 41,779 EUR	Date submitted13.06.2023	Number of employees 1
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions2,730 EUR	Personal Income Tax1,210 EUR	Other1,310 EUR	Total5,250 EUR	Number of employees1
Year2022	Social Insurance Contributions1,080 EUR	Personal Income Tax540 EUR	Other0 EUR	Total1,620 EUR	Number of employees1
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Gads2020	-	-	-	-	-
Gads2019	-	-	-	-	-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings (1)

Tax debt administered by the SRS
- (05.03.2025) - (19.02.2025) - (12.02.2025) - (30.01.2025) - (13.01.2025) - (30.12.2024) - (11.12.2024) - (02.12.2024) - (29.11.2024) - (20.11.2024) History

Documents (in Latvian) (18)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (1)
03.12.2021	Announcement regarding the legal address 24.11.2021 (edoc) •
Annual report (full) (1)
13.06.2023	2022 Annual report (full) (PDF)
Application (3)
25.09.2023	Application 29.08.2023 (edoc) •
28.02.2023	Application 27.02.2023 (edoc) •
03.12.2021	Application 24.11.2021 (edoc) •
Articles of Association (1)
03.12.2021	Articles of Association 16.11.2021 (edoc)
Bank statements or other document regarding the payment of the equity (1)
03.12.2021	Bank statements or other document regarding the payment of the equity 23.11.2021 (edoc) •
Consent of the Latvian Council of Sworn Advocates (3)
25.09.2023	Consent of the Latvian Council of Sworn Advocates 20.09.2023 (edoc) •
28.02.2023	Consent of the Latvian Council of Sworn Advocates 20.02.2023 (edoc) •
03.12.2021	Consent of the Latvian Council of Sworn Advocates 03.12.2021 (EDOC) •
Decisions / letters / protocols of public notaries (4)
25.09.2023	Decisions / letters / protocols of public notaries 25.09.2023 (edoc)
28.02.2023	Decisions / letters / protocols of public notaries 28.02.2023 (edoc)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
03.12.2021	Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
Show all
Memorandum of Association (1)
03.12.2021	Memorandum of Association 16.11.2021 (edoc)
Protocols/decisions of a company/organisation (2)
28.02.2023	Protocols/decisions of a company/organisation 26.01.2023 (EDOC) •
28.02.2023	Protocols/decisions of a company/organisation 03.02.2023 (edoc) •
Shareholders’ register (1)
03.12.2021	Shareholders’ register 24.11.2021 (edoc)
2023 (9)
25.09.2023	Application 29.08.2023 (edoc) •
25.09.2023	Consent of the Latvian Council of Sworn Advocates 20.09.2023 (edoc) •
25.09.2023	Decisions / letters / protocols of public notaries 25.09.2023 (edoc)
13.06.2023	2022 Annual report (full) (PDF)
28.02.2023	Application 27.02.2023 (edoc) •
28.02.2023	Protocols/decisions of a company/organisation 03.02.2023 (edoc) •
28.02.2023	Protocols/decisions of a company/organisation 26.01.2023 (EDOC) •
28.02.2023	Consent of the Latvian Council of Sworn Advocates 20.02.2023 (edoc) •
28.02.2023	Decisions / letters / protocols of public notaries 28.02.2023 (edoc)
Show all
2021 (9)
08.12.2021	Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
03.12.2021	Announcement regarding the legal address 24.11.2021 (edoc) •
03.12.2021	Memorandum of Association 16.11.2021 (edoc)
03.12.2021	Consent of the Latvian Council of Sworn Advocates 03.12.2021 (EDOC) •
03.12.2021	Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
03.12.2021	Bank statements or other document regarding the payment of the equity 23.11.2021 (edoc) •
03.12.2021	Articles of Association 16.11.2021 (edoc)
03.12.2021	Application 24.11.2021 (edoc) •
03.12.2021	Shareholders’ register 24.11.2021 (edoc)
Show all

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ZAB ABSOLVO SIA

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