Zenko, SIA
Limited Liability Company, Micro company
Place in branch
124 by paid taxes
40 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zenko" |
| Registration number, date | 40103452983, 29.08.2011 |
| VAT number | LV40103452983 from 10.09.2011 Europe VAT register |
| Register, date | Commercial Register, 29.08.2011 |
| Legal address | Skolas iela 30 – 47, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| 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
- 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, €) | 5.8 | -0.58 | -5.25 |
| Personal income tax (thousands, €) | 0 | 0 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 2.07 | 1.61 | 2.05 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| 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 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 | 29.08.2011 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | 05.09.2011 | 29.08.2011 |
Historical addresses
| Rīga, Valdeķu iela 60 k-3 -2 | Until 04.03.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2022 | PDF (130.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (199.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (213.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (104.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (245.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (115.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (99.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 29.08.2011 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Z vadibas zinojums 12 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.46 KB | 06.09.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 13.4 KB | 06.09.2011 | 29.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.56 KB | 06.09.2011 | 29.08.2011 | 1 |
Shareholders’ register |
TIF | 9.76 KB | 06.09.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 23.79 KB | 31.08.2011 | 17.08.2011 | 1 |
Memorandum of Association |
TIF | 34.08 KB | 31.08.2011 | 17.08.2011 | 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 |
TIF | 72.29 KB | 05.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 392.89 KB | 05.03.2014 | 03.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 06.09.2011 | 05.09.2011 | 2 |
Application |
TIF | 77.03 KB | 06.09.2011 | 29.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.85 KB | 06.09.2011 | 29.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.8 KB | 06.09.2011 | 29.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.14 KB | 06.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.73 KB | 31.08.2011 | 29.08.2011 | 2 |
Registration certificates |
TIF | 42.75 KB | 31.08.2011 | 29.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.99 KB | 31.08.2011 | 25.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.12 KB | 31.08.2011 | 17.08.2011 | 1 |
Application |
TIF | 187.5 KB | 31.08.2011 | 17.08.2011 | 3 |
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