ZENITEK, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
51 by profit
50 by paid taxes
23 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 | ZENITEK SIA |
| Registration number, date | 40203322147, 28.05.2021 |
| VAT number | LV40203322147 from 02.07.2021 Europe VAT register |
| Register, date | Commercial Register, 28.05.2021 |
| Legal address | Kārļa Ulmaņa gatve 1 k-2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZENITEK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 23.68 | 22.58 | 6.59 |
| Personal income tax (thousands, €) | 0.02 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.87 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2022 | 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 | 27.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2021 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | Latvia | 14.09.2022 | 27.09.2022 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 14.09.2022 | 27.09.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Baltā iela 1B | Until 07.10.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZENITEK 2024 Dalibnieka lemums noraksts 29052024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZENITEK 2023 Dalibnieka lemums noraksts 02052023 1 | EDOC | ||||
2021 |
Annual report | 28.05.2021 - 31.12.2021 | 26.05.2022 | PDF (177.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.98 KB | 27.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOCX | 13.98 KB | 27.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.5 KB | 27.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.5 KB | 27.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOCX | 13.78 KB | 02.06.2022 | 25.05.2022 | 1 |
Articles of Association |
DOCX | 13.78 KB | 02.06.2022 | 25.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 02.06.2022 | 25.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 02.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOCX | 14.77 KB | 02.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOCX | 14.77 KB | 02.06.2022 | 25.05.2022 | 1 |
Articles of Association |
DOCX | 17.92 KB | 28.05.2021 | 16.05.2021 | 1 |
Memorandum of Association |
DOCX | 24.55 KB | 28.05.2021 | 16.05.2021 | 1 |
Shareholders’ register |
DOCX | 15.7 KB | 28.05.2021 | 22.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.87 KB | 07.10.2022 | 07.10.2022 | 4 |
Application |
DOCX | 47.87 KB | 07.10.2022 | 07.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 07.10.2022 | 07.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 51.35 KB | 27.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 51.35 KB | 27.09.2022 | 15.09.2022 | 1 |
Articles of Association |
EDOC | 28.9 KB | 27.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 27.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 27.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
EDOC | 30.35 KB | 27.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 49.58 KB | 02.06.2022 | 27.05.2022 | 3 |
Application |
DOCX | 49.58 KB | 02.06.2022 | 27.05.2022 | 3 |
Articles of Association |
EDOC | 20.25 KB | 02.06.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 02.06.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 02.06.2022 | 25.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.86 KB | 02.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
EDOC | 21.3 KB | 02.06.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 28.05.2021 | 28.05.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 67.54 KB | 28.05.2021 | 26.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 71.71 KB | 28.05.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 23.46 KB | 28.05.2021 | 16.05.2021 | 1 |
Application |
DOCX | 48.78 KB | 28.05.2021 | 16.05.2021 | 1 |
Application |
EDOC | 54.49 KB | 28.05.2021 | 16.05.2021 | 1 |
Memorandum of Association |
EDOC | 27.8 KB | 28.05.2021 | 16.05.2021 | 1 |
Shareholders’ register |
EDOC | 21.96 KB | 28.05.2021 | 22.04.2021 | 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