ZENICO PROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
232 by turnover
89 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "ZENICO PROJEKTS" |
| Registration number, date | 40003272712, 14.11.1995 |
| VAT number | LV40003272712 from 01.03.1996 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Rīga, Brīvības iela 80 Check address owners |
| Fixed capital | 25 612 EUR, registered payment 08.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZENICO PROJEKTS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 97.31 | 102.57 | 67.84 |
| Personal income tax (thousands, €) | 22.88 | 22.75 | 16.48 |
| Statutory social insurance contributions (thousands, €) | 39.66 | 39.08 | 27.03 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.08.2019 |
* 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 % | 25 612 | € 1 | € 25 612 | Latvia | 21.06.2019 | 08.08.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Elizabetes iela 59 | Until 23.03.1999 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2022 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (4.33 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZP LEMUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZP GP16 lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.9 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.g | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (53.72 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (542.69 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (327.38 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (343.01 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (833.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.93 KB | 08.08.2019 | 21.06.2019 | 1 |
Shareholders’ register |
EDOC | 41.18 KB | 08.08.2019 | 21.06.2019 | 1 |
Shareholders’ register |
EDOC | 29.43 KB | 08.08.2019 | 21.06.2019 | 1 |
Shareholders’ register |
TIF | 39.14 KB | 29.07.2019 | 12.02.2008 | 1 |
Articles of Association |
TIF | 35.95 KB | 18.06.2019 | 12.02.2008 | 1 |
Shareholders’ register |
TIF | 35.58 KB | 29.07.2019 | 02.12.2004 | 1 |
Shareholders’ register |
TIF | 28.62 KB | 29.07.2019 | 08.11.1995 | 1 |
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 | 65.93 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
DOCX | 37.59 KB | 08.08.2019 | 01.08.2019 | 4 |
Application |
EDOC | 46.32 KB | 08.08.2019 | 01.08.2019 | 4 |
Articles of Association |
EDOC | 27.93 KB | 08.08.2019 | 21.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.36 KB | 08.08.2019 | 21.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.23 KB | 08.08.2019 | 21.06.2019 | 1 |
Shareholders’ register |
EDOC | 41.18 KB | 08.08.2019 | 21.06.2019 | 1 |
Shareholders’ register |
EDOC | 29.43 KB | 08.08.2019 | 21.06.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 45.95 KB | 29.07.2019 | 12.10.1998 | 1 |
Appraisal reports |
TIF | 80.09 KB | 29.07.2019 | 08.11.1995 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
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