ZENIT GROUP, 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, 22.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZENIT GROUP" |
| Registration number, date | 40103707499, 05.09.2013 |
| VAT number | None (excluded 15.05.2020) Europe VAT register |
| Register, date | Commercial Register, 05.09.2013 |
| Legal address | Mehanizatoru iela 6 – 8, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 2 840 EUR , registered 25.08.2014 (registered payment 25.08.2014: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.19 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.51 | 0 | 0 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| SIA "Conformity" | Until 10.05.2018 | 7 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 4" - 15 | Until 26.03.2020 | 5 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 101 k-1 - 75 | Until 10.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2020 | PDF (80.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1 ZINAS UZN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1 ZINAS UZN 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 ZINAS UZN 2015 | |||||
2014 |
Annual report | 05.09.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1 ZINAS UZN 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 10.89 KB | 23.03.2020 | 12.03.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 8.99 KB | 19.09.2019 | 17.09.2019 | 1 |
Articles of Association |
DOCX | 8.99 KB | 19.09.2019 | 17.09.2019 | 1 |
Shareholders’ register |
DOC | 20 KB | 19.09.2019 | 17.09.2019 | 1 |
Shareholders’ register |
TIF | 74.21 KB | 17.12.2018 | 10.12.2018 | 3 |
Shareholders’ register |
TIF | 62.89 KB | 31.08.2018 | 24.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 20.31 KB | 09.05.2018 | 07.05.2018 | 1 |
Articles of Association |
TIF | 72.13 KB | 09.05.2018 | 07.05.2018 | 2 |
Shareholders’ register |
TIF | 72.55 KB | 09.05.2018 | 07.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.09 KB | 03.09.2014 | 18.08.2014 | 1 |
Articles of Association |
TIF | 16.91 KB | 03.09.2014 | 18.08.2014 | 1 |
Shareholders’ register |
TIF | 54 KB | 03.09.2014 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 48.67 KB | 11.09.2013 | 15.08.2013 | 2 |
Articles of Association |
TIF | 16.79 KB | 11.09.2013 | 13.08.2013 | 1 |
Memorandum of Association |
TIF | 50.59 KB | 11.09.2013 | 13.08.2013 | 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 | 100.06 KB | 22.12.2020 | 22.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.36 KB | 05.10.2020 | 05.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 05.10.2020 | 05.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.88 KB | 05.10.2020 | 05.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 916.3 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.01 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 10.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 10.06.2020 | 10.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.25 KB | 08.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 26.03.2020 | 26.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 23.03.2020 | 12.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.11 KB | 23.03.2020 | 12.03.2020 | 1 |
Shareholders’ register |
EDOC | 23.31 KB | 23.03.2020 | 12.03.2020 | 2 |
Application |
TIF | 269.67 KB | 13.03.2020 | 12.03.2020 | 7 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 13.03.2020 | 12.03.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 127.38 KB | 13.03.2020 | 12.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
DOCX | 23.37 KB | 17.01.2020 | 10.01.2020 | 3 |
Application |
EDOC | 34.06 KB | 17.01.2020 | 10.01.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 18 KB | 17.01.2020 | 10.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.7 KB | 17.01.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 19.09.2019 | 19.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.54 KB | 19.09.2019 | 17.09.2019 | 1 |
Articles of Association |
EDOC | 20.52 KB | 19.09.2019 | 17.09.2019 | 1 |
Application |
DOCX | 23.61 KB | 19.09.2019 | 17.09.2019 | 4 |
Application |
EDOC | 34.45 KB | 19.09.2019 | 17.09.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 10.31 KB | 19.09.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.82 KB | 19.09.2019 | 17.09.2019 | 1 |
Shareholders’ register |
EDOC | 28.95 KB | 19.09.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 204.73 KB | 18.12.2018 | 10.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.76 KB | 17.12.2018 | 10.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
TIF | 196.54 KB | 31.08.2018 | 24.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.03 KB | 31.08.2018 | 24.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 451.35 KB | 09.05.2018 | 07.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 98.32 KB | 09.05.2018 | 07.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.87 KB | 03.09.2014 | 25.08.2014 | 2 |
Application |
TIF | 88.43 KB | 03.09.2014 | 20.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 03.09.2014 | 18.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.83 KB | 03.09.2014 | 18.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 11.09.2013 | 05.09.2013 | 2 |
Registration certificates |
TIF | 31.72 KB | 11.09.2013 | 05.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.09 KB | 11.09.2013 | 15.08.2013 | 1 |
Application |
TIF | 249.46 KB | 11.09.2013 | 15.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.49 KB | 11.09.2013 | 15.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.37 KB | 11.09.2013 | 14.08.2013 | 1 |
Appraisal reports |
TIF | 25.44 KB | 11.09.2013 | 13.07.2013 | 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