Zen Consulting, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
807 by profit
191 by paid taxes
48 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zen Consulting" |
| Registration number, date | 40103805535, 08.07.2014 |
| VAT number | LV40103805535 from 20.09.2016 Europe VAT register |
| Register, date | Commercial Register, 08.07.2014 |
| Legal address | Slāvu iela 23 – 97, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zen Consulting, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.37 | 4.55 | 13.08 |
| Personal income tax (thousands, €) | 0.43 | 0.46 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 0.63 | 1.19 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.09.2016 |
* 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 % | 1 400 | € 2 | € 2 800 | Latvia | 30.04.2021 | 13.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Zen Consulting", SIA
Alberta 13, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojum 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojum 2020 signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Zen Consulting Vadibas zinojum 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | PDF (93.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016 | |||||
2014 |
Annual report | 08.07.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.37 KB | 13.05.2021 | 30.04.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 13.05.2021 | 19.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.43 KB | 13.05.2021 | 19.04.2021 | 1 |
Articles of Association |
TIF | 7.49 KB | 13.08.2014 | 03.07.2014 | 1 |
Memorandum of association |
TIF | 25.94 KB | 13.08.2014 | 03.07.2014 | 2 |
Shareholders’ register |
TIF | 28.88 KB | 13.08.2014 | 03.07.2014 | 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 |
EDOC | 63.03 KB | 13.05.2021 | 13.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
190.3 KB | 13.05.2021 | 30.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.23 KB | 13.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
EDOC | 27.04 KB | 13.05.2021 | 30.04.2021 | 1 |
Application |
DOCX | 35.41 KB | 13.05.2021 | 20.04.2021 | 1 |
Application |
EDOC | 44.75 KB | 13.05.2021 | 20.04.2021 | 1 |
Articles of Association |
EDOC | 19.58 KB | 13.05.2021 | 19.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.99 KB | 13.05.2021 | 19.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.65 KB | 13.05.2021 | 16.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.6 KB | 13.05.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.9 KB | 13.05.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.38 KB | 13.05.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.2 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.2 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 13.08.2014 | 08.07.2014 | 2 |
Application |
TIF | 110.43 KB | 13.08.2014 | 03.07.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.37 KB | 13.08.2014 | 03.07.2014 | 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