Zen IS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
797 by profit
361 by paid taxes
275 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 IS" |
| Registration number, date | 42103107097, 02.03.2020 |
| VAT number | LV42103107097 from 08.01.2021 Europe VAT register |
| Register, date | Commercial Register, 02.03.2020 |
| Legal address | Dzirnieku iela 24, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zen IS, 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, €) | 98.43 | 17.71 | 61.36 |
| Personal income tax (thousands, €) | 14.65 | 1.15 | 11.23 |
| Statutory social insurance contributions (thousands, €) | 27.94 | 1.87 | 20.22 |
| Average employees count | 5 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2023 | 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 | 04.01.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.12.2022 | 04.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.10.2024 |
Right to represent individually |
Natural person
(from 23.10.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Zen IS", SIA
Dzirnieku 24, Mārupe, Mārupes nov., LV-2167 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "ict tech" | Until 04.01.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Zen IS" | Until 19.05.2021 | 3 years ago |
Historical addresses
| Rīga, Burtnieku iela 39 | Until 19.05.2021 | 3 years ago |
|---|---|---|
| Rīga, Satekles iela 2C | Until 27.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (80.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (79.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (273.79 KB) | €11.00 |
2020 |
Annual report | 02.03.2020 - 31.12.2020 | 01.03.2021 | PDF (78.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.61 KB | 04.01.2023 | 29.12.2022 | 1 |
Shareholders’ register |
EDOC | 32.35 KB | 04.01.2023 | 29.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.77 KB | 08.09.2021 | 01.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.77 KB | 08.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 15.92 KB | 08.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 15.92 KB | 08.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 13.66 KB | 08.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 13.66 KB | 08.09.2021 | 01.09.2021 | 1 |
Amendments to the Articles of Association |
124.69 KB | 19.05.2021 | 22.04.2021 | 1 | |
Articles of Association |
197.01 KB | 19.05.2021 | 22.04.2021 | 1 | |
Shareholders’ register |
327.46 KB | 19.05.2021 | 22.04.2021 | 1 | |
Articles of Association |
DOC | 14.5 KB | 02.03.2020 | 04.02.2020 | 1 |
Articles of Association |
DOC | 14.5 KB | 02.03.2020 | 04.02.2020 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 02.03.2020 | 04.02.2020 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 02.03.2020 | 04.02.2020 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 02.03.2020 | 04.02.2020 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 02.03.2020 | 04.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.76 KB | 23.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 34.14 KB | 27.02.2023 | 20.02.2023 | 1 |
Application |
EDOC | 34.13 KB | 04.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.77 KB | 04.01.2023 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 49.79 KB | 08.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 49.79 KB | 08.09.2021 | 02.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.65 KB | 08.09.2021 | 01.09.2021 | 1 |
Articles of Association |
EDOC | 21.78 KB | 08.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.12 KB | 08.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.12 KB | 08.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
EDOC | 27.88 KB | 08.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 19.05.2021 | 19.05.2021 | 2 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 19.05.2021 | 12.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.34 KB | 19.05.2021 | 12.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 136.38 KB | 19.05.2021 | 22.04.2021 | 1 |
Articles of Association |
EDOC | 205.8 KB | 19.05.2021 | 22.04.2021 | 1 |
Application |
376.92 KB | 19.05.2021 | 22.04.2021 | 1 | |
Application |
EDOC | 371.91 KB | 19.05.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 248.25 KB | 19.05.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
249.03 KB | 19.05.2021 | 22.04.2021 | 1 | |
Shareholders’ register |
EDOC | 331.23 KB | 19.05.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 02.03.2020 | 02.03.2020 | 2 |
Articles of Association |
EDOC | 15.44 KB | 02.03.2020 | 04.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.24 KB | 02.03.2020 | 04.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.24 KB | 02.03.2020 | 04.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.15 KB | 02.03.2020 | 04.02.2020 | 1 |
Memorandum of Association |
EDOC | 20.71 KB | 02.03.2020 | 04.02.2020 | 1 |
Shareholders’ register |
EDOC | 27.52 KB | 02.03.2020 | 04.02.2020 | 1 |
Application |
119.54 KB | 02.03.2020 | 29.01.2020 | 5 | |
Application |
119.54 KB | 02.03.2020 | 29.01.2020 | 5 | |
Application |
EDOC | 138.25 KB | 02.03.2020 | 29.01.2020 | 5 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 02.03.2020 | 29.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 02.03.2020 | 29.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.57 KB | 02.03.2020 | 29.01.2020 | 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