ZENIT, SIA

Limited Liability Company, Small company
Place in branch
1K+ by turnover
1K+ by profit
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZENIT"
Registration number, date 42403038305, 17.09.2015
VAT number LV42403038305 from 28.09.2015 Europe VAT register
Register, date Commercial Register, 17.09.2015
Legal address Blaumaņa iela 6, Rēzekne, LV-4604 Check address owners
Fixed capital 9 000 EUR, registered payment 14.10.2015
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, €) 23.71 -10.62 -9.73
Personal income tax (thousands, €) 9.92 5.67 5.33
Statutory social insurance contributions (thousands, €) 17.84 15.01 11.33
Average employees count 11 10 14

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   17.09.2015
* 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

50 % 4 500 € 1 € 4 500 Latvia 24.09.2015 14.10.2015

Natural person

50 % 4 500 € 1 € 4 500 Latvia 24.09.2015 14.10.2015

Apply information changes

ML

"Zenit", SIA

Blaumaņa 6, Rēzekne, LV-4604 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (489.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (269.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (383.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (138.78 KB) €9.00

2015

Annual report 17.09.2015 - 31.12.2015 10.02.2016  PDF (390.78 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 54.32 KB 15.10.2015 24.09.2015 2

Regulations for the increase/reduction of the equity

TIF 19.25 KB 15.10.2015 24.09.2015 1

Shareholders’ register

TIF 149.71 KB 15.10.2015 24.09.2015 2

Articles of Association

TIF 14.13 KB 18.09.2015 14.09.2015 1

Memorandum of association

TIF 37.46 KB 18.09.2015 14.09.2015 1

Shareholders’ register

TIF 147.09 KB 18.09.2015 14.09.2015 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

TIF 44.84 KB 15.10.2015 14.10.2015 2

Application

TIF 127.58 KB 15.10.2015 30.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.82 KB 15.10.2015 24.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 115.31 KB 15.10.2015 24.09.2015 2

Protocols/decisions of a company/organisation

TIF 66.4 KB 15.10.2015 24.09.2015 2

Decisions / letters / protocols of public notaries

TIF 54.76 KB 18.09.2015 17.09.2015 2

Registration certificates

TIF 19.28 KB 18.09.2015 17.09.2015 1

Announcement regarding the legal address

TIF 12.07 KB 18.09.2015 14.09.2015 1

Application

TIF 199.25 KB 18.09.2015 14.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 53.09 KB 18.09.2015 14.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 58.42 KB 18.09.2015 14.09.2015 1

Confirmation or consent to legal address

TIF 13.68 KB 18.09.2015 14.09.2015 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