Zenith Property Management, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.03.2021
Business form Limited Liability Company
Registered name SIA "Zenith Property Management"
Registration number, date 50203186701, 19.12.2018
VAT number None Europe VAT register
Register, date Commercial Register, 19.12.2018
Legal address Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR , registered 19.12.2018 (registered payment 19.12.2018: 2 800 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, €) 0.05 0 0.14
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 0.08
Average employees count 0 1 1

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (81.79 KB) €11.00

2019

Annual report 19.12.2018 - 31.12.2019 17.07.2020  PDF (79.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 72 KB 28.01.2020 29.11.2019 1

Shareholders’ register

DOC 72 KB 28.01.2020 29.11.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 194.34 KB 02.12.2019 26.11.2019 6

Shareholders’ register

TIF 76.23 KB 15.01.2019 04.01.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 78.72 KB 15.01.2019 03.01.2019 3

Articles of Association

DOC 30.5 KB 19.12.2018 04.12.2018 1

Memorandum of Association

DOC 33.5 KB 19.12.2018 04.12.2018 1

Shareholders’ register

DOCX 16.14 KB 07.12.2018 28.11.2018 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 65.49 KB 10.03.2021 10.03.2021 2

State Revenue Service decisions/letters/statements

DOCX 77.18 KB 09.03.2021 09.03.2021 1

State Revenue Service decisions/letters/statements

EDOC 87.62 KB 09.03.2021 09.03.2021 1

Application

DOCX 39.41 KB 10.03.2021 04.03.2021 1

Application

EDOC 47.12 KB 10.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

RTF 53.15 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.56 KB 30.11.2020 30.11.2020 2

Application

ASICE 46.48 KB 30.11.2020 10.11.2020 1

Application

DOCX 38.79 KB 30.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

ASICE 21.81 KB 30.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

DOCX 13.7 KB 30.11.2020 10.11.2020 1

Decisions / letters / protocols of public notaries

RTF 197.39 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 28.01.2020 28.01.2020 2

Application

TIF 286.16 KB 23.01.2020 23.01.2020 7

Application

ASICE 56.09 KB 28.01.2020 29.11.2019 1

Application

DOCX 50.78 KB 28.01.2020 29.11.2019 1

Consent of a member of the Board / executive director

DOCX 18.28 KB 28.01.2020 29.11.2019 1

Consent of a member of the Board / executive director

ASICE 23.98 KB 28.01.2020 29.11.2019 1

Power of attorney, act of empowerment

DOCX 20.46 KB 28.01.2020 29.11.2019 1

Power of attorney, act of empowerment

ASICE 26.74 KB 28.01.2020 29.11.2019 1

Protocols/decisions of a company/organisation

ASICE 27.24 KB 28.01.2020 29.11.2019 1

Protocols/decisions of a company/organisation

DOCX 21.12 KB 28.01.2020 29.11.2019 1

Shareholders’ register

EDOC 49.07 KB 28.01.2020 29.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 17.01.2019 17.01.2019 2

Application

TIF 409.57 KB 15.01.2019 09.01.2019 12

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 19.12.2018 19.12.2018 2

Announcement regarding the legal address

DOC 25 KB 19.12.2018 04.12.2018 1

Announcement regarding the legal address

EDOC 18.75 KB 19.12.2018 04.12.2018 1

Articles of Association

EDOC 20.61 KB 19.12.2018 04.12.2018 1

Application

EDOC 44.69 KB 19.12.2018 04.12.2018 5

Application

DOCX 37.07 KB 19.12.2018 04.12.2018 5

Bank statements or other document regarding the payment of the equity

PDF 58.44 KB 19.12.2018 04.12.2018 1

Confirmation or consent to legal address

DOC 25 KB 19.12.2018 04.12.2018 1

Confirmation or consent to legal address

EDOC 19.03 KB 19.12.2018 04.12.2018 1

Memorandum of Association

EDOC 21.19 KB 19.12.2018 04.12.2018 1

Shareholders’ register

EDOC 25.52 KB 07.12.2018 28.11.2018 1

Power of attorney, act of empowerment

EDOC 605.22 KB 30.11.2020 23.05.2017 1

Power of attorney, act of empowerment

PDF 660.41 KB 30.11.2020 23.05.2017 1

Power of attorney, act of empowerment

PDF 660.41 KB 30.11.2020 23.05.2017 1

Power of attorney, act of empowerment

TIF 329.12 KB 02.12.2019 23.05.2017 10

Copy of the personal identification document

TIF 335.6 KB 23.01.2020 10.02.2012 7

Copy of the personal identification document

TIF 517.3 KB 23.01.2020 28.05.2002 30
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