ZENITH, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
55 by paid taxes
15 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 | SIA "ZENITH" |
| Registration number, date | 40103219402, 12.03.2009 |
| VAT number | LV40103219402 from 25.03.2009 Europe VAT register |
| Register, date | Commercial Register, 12.03.2009 |
| Legal address | Zālīša iela 5 – 36, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 24.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 2.41 | 2.77 | 2.69 |
| Personal income tax (thousands, €) | 0.2 | 0.05 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 1.98 | 0.99 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 18.07.2024 | 24.07.2024 |
Historical addresses
| Rīga, Lielupes iela 64-7 | Until 29.05.2010 | 14 years ago |
|---|---|---|
| Rīga, Druvienas iela 18-117 | Until 08.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzinojums | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzinojums | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzinojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzinojums | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZINOJUMS | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zenith SIA Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zenith Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (2) | ZIP | ||||
2009 |
Annual report | 21.06.2010 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.64 KB | 24.07.2024 | 24.07.2024 | 1 |
Shareholders’ register |
EDOC | 21.85 KB | 24.07.2024 | 18.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.1 KB | 03.06.2010 | 21.05.2010 | 1 |
Articles of Association |
TIF | 39.11 KB | 03.06.2010 | 21.05.2010 | 1 |
Shareholders’ register |
TIF | 14.26 KB | 03.06.2010 | 21.05.2010 | 1 |
Articles of Association |
TIF | 60.38 KB | 23.07.2009 | 09.03.2009 | 1 |
Memorandum of association |
TIF | 92.04 KB | 23.07.2009 | 09.03.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 128.86 KB | 24.07.2024 | 18.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.66 KB | 24.07.2024 | 18.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.89 KB | 22.09.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 22.09.2015 | 22.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 404.67 KB | 18.09.2015 | 18.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.4 MB | 18.09.2015 | 18.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 25.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.6 KB | 25.08.2015 | 25.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
3.07 MB | 20.08.2015 | 20.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 471.82 KB | 20.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.93 KB | 13.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 284.9 KB | 13.05.2015 | 18.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 25.23 KB | 13.05.2015 | 01.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 312.88 KB | 13.05.2015 | 24.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 03.06.2010 | 29.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.8 KB | 03.06.2010 | 21.05.2010 | 1 |
Application |
TIF | 80.08 KB | 03.06.2010 | 21.05.2010 | 2 |
Other documents |
TIF | 15.43 KB | 03.06.2010 | 21.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 03.06.2010 | 21.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.33 KB | 03.06.2010 | 21.05.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.6 KB | 03.06.2010 | 05.05.2010 | 1 |
Other documents |
TIF | 11.36 KB | 03.06.2010 | 29.04.2010 | 1 |
Registration certificates |
TIF | 25.86 KB | 23.07.2009 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.34 KB | 23.07.2009 | 12.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.87 KB | 23.07.2009 | 09.03.2009 | 1 |
Application |
TIF | 414.9 KB | 23.07.2009 | 09.03.2009 | 8 |
Appraisal reports |
TIF | 32.74 KB | 23.07.2009 | 09.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.2 KB | 23.07.2009 | 09.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.96 KB | 23.07.2009 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.16 KB | 23.07.2009 | 09.03.2009 | 2 |
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