Zeno Consulting, SIA
Limited Liability Company, Micro company
Place in branch
503 by turnover
305 by profit
175 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "Zeno Consulting" |
| Registration number, date | 40003817877, 11.04.2006 |
| VAT number | LV40003817877 from 09.11.2021 Europe VAT register |
| Register, date | Commercial Register, 11.04.2006 |
| Legal address | Bauskas iela 8 – 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zeno Consulting, 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, €) | 18.76 | 0.47 | 0 |
| Personal income tax (thousands, €) | 0.95 | 0.39 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 2.26 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | 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 | 14.09.2023 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 28.11.2018 | 08.01.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.09.2021 |
Right to represent individually |
Natural person
(from 30.09.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Zeno Consulting", SIA
Bauskas 8-6, Rīga LV-1004 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Ozolciema iela 24/1-10 | Until 22.09.2010 | 14 years ago |
|---|---|---|
| Rīga, Pakalnes iela 32 | Until 09.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (345.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (345.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (662.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (663 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (668.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (662.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | PDF (675.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2017 | PDF (308.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.01.2016 | PDF (231.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | HTML (90.25 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZC protokols 2012.gada parskats ok | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZCprotokols | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kopsapulces protokols | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.02.2010 | RAR (56.06 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (435.39 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (441.8 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (247.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 119.5 KB | 08.01.2019 | 10.12.2018 | 1 |
Shareholders’ register |
DOC | 77 KB | 08.01.2019 | 28.11.2018 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 10.11.2014 | 03.11.2014 | 1 |
Amendments to the Articles of Association |
DOCX | 83.68 KB | 05.11.2014 | 03.11.2014 | 1 |
Articles of Association |
DOC | 124 KB | 05.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 14.14 KB | 12.10.2010 | 27.12.2007 | 1 |
Articles of Association |
TIF | 21.42 KB | 12.10.2010 | 30.03.2006 | 1 |
Memorandum of association |
TIF | 45.22 KB | 12.10.2010 | 30.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
270.38 KB | 14.09.2023 | 08.09.2023 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 15.54 KB | 14.09.2023 | 05.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.94 KB | 14.09.2023 | 05.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
532.52 KB | 30.09.2021 | 25.09.2021 | 1 | |
Application |
550.51 KB | 30.09.2021 | 25.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 08.01.2019 | 08.01.2019 | 2 |
Articles of Association |
EDOC | 56.21 KB | 08.01.2019 | 10.12.2018 | 1 |
Application |
DOCX | 46.35 KB | 08.01.2019 | 28.11.2018 | 5 |
Application |
EDOC | 55.32 KB | 08.01.2019 | 28.11.2018 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.16 KB | 08.01.2019 | 28.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.85 KB | 08.01.2019 | 28.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 08.01.2019 | 28.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.04 KB | 08.01.2019 | 28.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 54.57 KB | 08.01.2019 | 28.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 89 KB | 08.01.2019 | 28.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.24 KB | 08.01.2019 | 28.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.28 KB | 08.01.2019 | 28.11.2018 | 1 |
Shareholders’ register |
EDOC | 74.76 KB | 08.01.2019 | 28.11.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.89 KB | 03.12.2018 | 28.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.08 KB | 10.11.2014 | 10.11.2014 | 2 |
Application |
EDOC | 698.06 KB | 05.11.2014 | 05.11.2014 | 3 |
Application |
731.7 KB | 05.11.2014 | 05.11.2014 | 3 | |
Consent of a member of the Board / executive director |
EDOC | 58.56 KB | 05.11.2014 | 05.11.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 05.11.2014 | 05.11.2014 | 1 |
Shareholders’ register |
EDOC | 31.04 KB | 10.11.2014 | 03.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 90.37 KB | 05.11.2014 | 03.11.2014 | 1 |
Articles of Association |
EDOC | 70.5 KB | 05.11.2014 | 03.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.94 KB | 05.11.2014 | 03.11.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 72.5 KB | 05.11.2014 | 03.11.2014 | 2 |
Application |
DOC | 87 KB | 09.05.2014 | 09.05.2014 | 4 |
Application |
EDOC | 40.49 KB | 09.05.2014 | 09.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 09.05.2014 | 09.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 09.05.2014 | 09.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.4 KB | 09.05.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.55 KB | 25.11.2011 | 25.11.2011 | 2 |
Application |
TIF | 211.24 KB | 25.11.2011 | 14.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.38 KB | 25.11.2011 | 14.11.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 150.04 KB | 25.11.2011 | 14.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 273.87 KB | 25.11.2011 | 11.11.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 23.6 KB | 25.11.2011 | 26.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 12.10.2010 | 22.09.2010 | 2 |
Application |
TIF | 34.27 KB | 12.10.2010 | 15.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 12.10.2010 | 04.01.2008 | 2 |
Application |
TIF | 142.29 KB | 12.10.2010 | 28.12.2007 | 6 |
List of members of the Board / Supervisory Board |
TIF | 11.3 KB | 12.10.2010 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.74 KB | 12.10.2010 | 28.12.2007 | 2 |
Sample report |
TIF | 18.67 KB | 12.10.2010 | 28.12.2007 | 1 |
Sample report |
TIF | 19.62 KB | 12.10.2010 | 28.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 12.10.2010 | 27.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.91 KB | 12.10.2010 | 27.12.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 26.21 KB | 12.10.2010 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 12.10.2010 | 29.03.2007 | 2 |
Application |
TIF | 96.19 KB | 12.10.2010 | 26.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 197.61 KB | 12.10.2010 | 26.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.2 KB | 12.10.2010 | 23.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 12.10.2010 | 11.04.2006 | 2 |
Registration certificates |
TIF | 34.21 KB | 12.10.2010 | 11.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 12.10.2010 | 31.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 12.10.2010 | 30.03.2006 | 1 |
Application |
TIF | 123.78 KB | 12.10.2010 | 30.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.85 KB | 12.10.2010 | 30.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 48.57 KB | 12.10.2010 | 30.03.2006 | 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