ZENICO, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZENICO" |
| Registration number, date | 40203052280, 22.02.2017 |
| VAT number | None (excluded 21.10.2020) Europe VAT register |
| Register, date | Commercial Register, 22.02.2017 |
| Legal address | Miera iela 51 – 1, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 100 EUR , registered 22.02.2017 (registered payment 22.02.2017: 100 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.15 | 1.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0.97 |
| Average employees count | 5 | 8 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA Builder-Premium | Until 18.08.2020 | 4 years ago |
|---|---|---|
| SIA "BUILDER-RIA" | Until 02.07.2019 | 5 years ago |
Historical addresses
| Rīga, Mazā Krūmu iela 6 - 8 | Until 18.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 22.02.2017 - 31.12.2017 | 09.06.2018 | PDF (989.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.88 KB | 13.08.2020 | 29.07.2020 | 1 |
Articles of Association |
TIF | 34.19 KB | 13.08.2020 | 29.07.2020 | 2 |
Shareholders’ register |
TIF | 91.01 KB | 13.08.2020 | 29.07.2020 | 5 |
Articles of Association |
DOC | 58.5 KB | 02.07.2019 | 20.06.2019 | 4 |
Articles of Association |
DOC | 66 KB | 14.02.2017 | 13.02.2017 | 4 |
Memorandum of Association |
DOC | 40.5 KB | 14.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
DOC | 38 KB | 14.02.2017 | 13.02.2017 | 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 | 96.09 KB | 11.11.2021 | 11.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.99 KB | 20.05.2021 | 20.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 20.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 28.12.2020 | 28.12.2020 | 2 |
Submission/Application |
TIF | 34.39 KB | 21.12.2020 | 14.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 02.12.2020 | 02.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 02.12.2020 | 02.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.99 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.99 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
TIF | 250.07 KB | 13.08.2020 | 29.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.36 KB | 13.08.2020 | 29.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.5 KB | 13.08.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 02.07.2019 | 02.07.2019 | 1 |
Articles of Association |
EDOC | 29.09 KB | 02.07.2019 | 20.06.2019 | 4 |
Application |
DOCX | 70.3 KB | 02.07.2019 | 20.06.2019 | 20 |
Application |
EDOC | 78.29 KB | 02.07.2019 | 20.06.2019 | 20 |
Protocols/decisions of a company/organisation |
DOCX | 12.95 KB | 02.07.2019 | 20.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.7 KB | 02.07.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 22.02.2017 | 22.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.74 KB | 01.03.2017 | 13.02.2017 | 1 |
Announcement regarding the legal address |
DOCX | 15.38 KB | 14.02.2017 | 13.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 28.54 KB | 14.02.2017 | 13.02.2017 | 1 |
Articles of Association |
EDOC | 33.19 KB | 14.02.2017 | 13.02.2017 | 4 |
Application |
EDOC | 43.63 KB | 14.02.2017 | 13.02.2017 | 3 |
Application |
DOCX | 31.18 KB | 14.02.2017 | 13.02.2017 | 3 |
Memorandum of Association |
EDOC | 28.22 KB | 14.02.2017 | 13.02.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 14.02.2017 | 13.02.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 23.36 KB | 14.02.2017 | 13.02.2017 | 2 |
Shareholders’ register |
EDOC | 25.6 KB | 14.02.2017 | 13.02.2017 | 1 |
Application |
TIF | 112.13 KB | 21.12.2020 | 4 |
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