Zenda, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
5K+ by profit
454 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zenda"
Registration number, date 40203160537, 09.08.2018
VAT number None Europe VAT register
Register, date Commercial Register, 09.08.2018
Legal address Dammes iela 31 – 7, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 09.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.92 2.6 0.29
Personal income tax (thousands, €) 2.51 1.2 0.09
Statutory social insurance contributions (thousands, €) 3.41 1.4 0.14
Average employees count 2 1 0

Industries

Field from SRS Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2023
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   27.10.2023
* 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 % 28 € 100 € 2 800 Latvia 17.10.2023 27.10.2023

Historical addresses

Rīga, Alauksta iela 12A - 42 Until 27.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (341.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (535.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (285.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (497.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (501.24 KB) €11.00

2018

Annual report 09.08.2018 - 31.12.2018 23.04.2019  PDF (397.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 41.06 KB 27.10.2023 17.10.2023 1

Articles of Association

EDOC 35 KB 27.10.2023 17.10.2023 1

Shareholders’ register

EDOC 34.31 KB 27.10.2023 17.10.2023 1

Amendments to the Articles of Association

DOCX 18.7 KB 21.09.2022 14.09.2022 1

Amendments to the Articles of Association

DOCX 18.7 KB 21.09.2022 14.09.2022 1

Articles of Association

DOC 39 KB 21.09.2022 14.09.2022 1

Articles of Association

DOC 39 KB 21.09.2022 14.09.2022 1

Shareholders’ register

DOC 35.5 KB 21.09.2022 14.09.2022 1

Shareholders’ register

DOC 35.5 KB 21.09.2022 14.09.2022 1

Shareholders’ register

DOC 34.5 KB 12.12.2018 04.12.2018 1

Articles of Association

DOC 30 KB 09.08.2018 17.07.2018 1

Memorandum of Association

DOC 33 KB 09.08.2018 17.07.2018 2

Shareholders’ register

DOC 34 KB 09.08.2018 17.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.67 KB 27.10.2023 19.10.2023 1

Protocols/decisions of a company/organisation

EDOC 34.68 KB 27.10.2023 17.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 21.09.2022 21.09.2022 2

Application

DOCX 39.85 KB 21.09.2022 15.09.2022 1

Application

DOCX 39.85 KB 21.09.2022 15.09.2022 1

Amendments to the Articles of Association

EDOC 24.55 KB 21.09.2022 14.09.2022 1

Articles of Association

EDOC 18.56 KB 21.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.88 KB 21.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.88 KB 21.09.2022 14.09.2022 1

Shareholders’ register

EDOC 26 KB 21.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 12.12.2018 12.12.2018 2

Application

EDOC 64.57 KB 12.12.2018 07.12.2018 5

Application

DOCX 44.36 KB 12.12.2018 07.12.2018 5

Statement regarding the beneficial owners

DOCX 39.72 KB 12.12.2018 06.12.2018 2

Statement regarding the beneficial owners

EDOC 48.4 KB 12.12.2018 06.12.2018 2

Protocols/decisions of a company/organisation

DOCX 18.2 KB 12.12.2018 04.12.2018 2

Protocols/decisions of a company/organisation

EDOC 39.09 KB 12.12.2018 04.12.2018 2

Shareholders’ register

EDOC 32.61 KB 12.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 09.08.2018 09.08.2018 2

Confirmation or consent to legal address

PDF 55.42 KB 09.08.2018 05.08.2018 1

Confirmation or consent to legal address

PDF 86.71 KB 09.08.2018 05.08.2018 1

Announcement regarding the legal address

DOC 26.5 KB 09.08.2018 17.07.2018 1

Announcement regarding the legal address

EDOC 19.75 KB 09.08.2018 17.07.2018 1

Articles of Association

EDOC 20.7 KB 09.08.2018 17.07.2018 1

Application

DOCX 31.86 KB 09.08.2018 17.07.2018 4

Application

EDOC 40.59 KB 09.08.2018 17.07.2018 4

Bank statements or other document regarding the payment of the equity

PDF 102.4 KB 09.08.2018 17.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.95 KB 09.08.2018 17.07.2018 1

Memorandum of Association

EDOC 21.92 KB 09.08.2018 17.07.2018 2

Shareholders’ register

EDOC 20.96 KB 09.08.2018 17.07.2018 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