Zenons Capital, SIA
Limited Liability Company
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 | SIA "Zenons Capital" |
| Registration number, date | 40103843999, 10.11.2014 |
| VAT number | None (excluded 20.01.2015) Europe VAT register |
| Register, date | Commercial Register, 10.11.2014 |
| Legal address | Īslīces iela 12 – 52, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.11.2014 |
| 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
- There are entries in the insolvency register
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 25.01.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RV Eko"Reg. no. 41503034175
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 14.09.2017 | 19.09.2017 |
Historical addresses
| Rīga, Lāčplēša iela 20A - 14 | Until 08.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Marijas iela 13 k-2 - 3 | Until 04.10.2017 | 7 years ago |
| Rīga, Vienības gatve 192 k-2 - 52 | Until 29.11.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.02.2018.
Case number: C30660117 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
28.11.2024 |
29.11.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
07.04.2024 |
09.04.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
12.04.2022 15:00:00 |
25.03.2022 | Meeting of creditors | |
07.03.2022 16:00:00 |
22.02.2022 | Meeting of creditors | |
18.06.2020 |
08.12.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
16.09.2019 16:00:00 |
02.09.2019 | Meeting of creditors | |
22.02.2019 |
08.12.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
28.09.2018 |
08.12.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
16.04.2018 |
08.12.2023 | Filing a plan to sell the debtor's things | |
12.02.2018 |
13.02.2018 | Appointment of an administrator in an insolvency case |
Kulbergs Jānis (Certificate nr. 00506)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.02.2018 |
13.02.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 21.11.2017.
Case number: C30667117 Started 21.11.2017,
ended 24.01.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
24.01.2018 |
12.02.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.11.2017 |
22.11.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kulbergs Jānis |
Mārtiņu iela 7, Skultes pag., Skulte, Limbažu nov. | Nr. 00506 (valid from 25.04.2024 till 24.04.2029) |
Phone 29268552
E-mail j.kulbergs@apollo.lv
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39 KB | 25.03.2022 | 23.03.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39 KB | 25.03.2022 | 23.03.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39.5 KB | 22.02.2022 | 21.02.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39.5 KB | 22.02.2022 | 21.02.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 43 KB | 02.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
TIF | 87.54 KB | 18.09.2017 | 14.09.2017 | 3 |
Articles of Association |
TIF | 25.42 KB | 19.11.2014 | 07.11.2014 | 1 |
Memorandum of Association |
TIF | 56.15 KB | 19.11.2014 | 07.11.2014 | 2 |
Shareholders’ register |
TIF | 45.79 KB | 19.11.2014 | 07.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.47 KB | 29.11.2024 | 29.11.2024 | 2 |
Notary’s decision |
RTF | 190.02 KB | 29.11.2024 | 29.11.2024 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 22.3 KB | 29.11.2024 | 28.11.2024 | 2 |
Plan for the sale of the debtor’s property updated |
DOC | 52 KB | 29.11.2024 | 28.11.2024 | 2 |
Plan for the sale of the debtor’s property updated |
DOC | 57.5 KB | 08.04.2024 | 07.04.2024 | 3 |
Notary’s decision |
EDOC | 62.2 KB | 08.12.2023 | 08.12.2023 | 1 |
Notary’s decision |
RTF | 191 KB | 08.12.2023 | 08.12.2023 | 1 |
Notary’s decision |
RTF | 190.96 KB | 08.12.2023 | 08.12.2023 | 1 |
Notary’s decision |
EDOC | 62.2 KB | 08.12.2023 | 08.12.2023 | 1 |
Notary’s decision |
EDOC | 62.2 KB | 08.12.2023 | 08.12.2023 | 1 |
Notary’s decision |
EDOC | 62.22 KB | 08.12.2023 | 08.12.2023 | 1 |
Notary’s decision |
RTF | 191.25 KB | 08.12.2023 | 08.12.2023 | 1 |
Notary’s decision |
RTF | 191.1 KB | 08.12.2023 | 08.12.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 21.73 KB | 26.04.2022 | 26.04.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 21.73 KB | 26.04.2022 | 26.04.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 32.66 KB | 26.04.2022 | 12.04.2022 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 32.66 KB | 26.04.2022 | 12.04.2022 | 5 |
Notary’s decision |
RTF | 190.49 KB | 25.03.2022 | 25.03.2022 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 19.01 KB | 25.03.2022 | 23.03.2022 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86 KB | 25.03.2022 | 23.03.2022 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86 KB | 25.03.2022 | 23.03.2022 | 2 |
Notary’s decision |
RTF | 189.16 KB | 22.02.2022 | 22.02.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 18.92 KB | 22.02.2022 | 21.02.2022 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86 KB | 22.02.2022 | 21.02.2022 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86 KB | 22.02.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 25.01.2021 | 25.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 19.16 KB | 25.01.2021 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 40 KB | 25.01.2021 | 15.12.2020 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 117.09 KB | 07.12.2023 | 18.06.2020 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 41.72 KB | 17.09.2019 | 16.09.2019 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 72 KB | 17.09.2019 | 16.09.2019 | 5 |
Notary’s decision |
EDOC | 69.97 KB | 02.09.2019 | 02.09.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.44 KB | 02.09.2019 | 30.08.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86.5 KB | 02.09.2019 | 30.08.2019 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.39 KB | 02.09.2019 | 30.08.2019 | 3 |
Plan for the sale of the debtor’s property updated |
EDOC | 22.13 KB | 07.12.2023 | 22.02.2019 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 22.17 KB | 07.12.2023 | 28.09.2018 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 23.59 KB | 07.12.2023 | 16.04.2018 | 3 |
Notary’s decision |
RTF | 194.26 KB | 13.02.2018 | 13.02.2018 | 2 |
Notary’s decision |
EDOC | 72.52 KB | 13.02.2018 | 13.02.2018 | 2 |
Court decision/judgement |
103.23 KB | 12.02.2018 | 12.02.2018 | 1 | |
Notary’s decision |
EDOC | 72.23 KB | 12.02.2018 | 12.02.2018 | 1 |
Notary’s decision |
RTF | 191.38 KB | 12.02.2018 | 12.02.2018 | 1 |
Court decision/judgement |
EDOC | 63.22 KB | 09.02.2018 | 09.02.2018 | 2 |
Court decision/judgement |
DOCX | 51.79 KB | 09.02.2018 | 09.02.2018 | 2 |
Court decision/judgement |
DOCX | 51.79 KB | 09.02.2018 | 09.02.2018 | 2 |
Notary’s decision |
EDOC | 72.19 KB | 22.11.2017 | 22.11.2017 | 1 |
Court decision/judgement |
92.06 KB | 21.11.2017 | 21.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
TIF | 190.93 KB | 03.10.2017 | 02.10.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 59.6 KB | 02.10.2017 | 02.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.6 KB | 02.10.2017 | 02.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 28.09.2017 | 28.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.28 KB | 27.09.2017 | 27.09.2017 | 1 |
Application |
TIF | 222.63 KB | 26.09.2017 | 25.09.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.25 KB | 26.09.2017 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
TIF | 181.15 KB | 18.09.2017 | 14.09.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 77.45 KB | 18.09.2017 | 14.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.08 KB | 14.09.2017 | 14.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 12.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 1.12 MB | 12.09.2016 | 05.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 27.76 KB | 12.09.2016 | 29.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 325.41 KB | 12.09.2016 | 24.08.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 82.58 KB | 19.11.2014 | 10.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.61 KB | 19.11.2014 | 07.11.2014 | 1 |
Application |
TIF | 108.45 KB | 19.11.2014 | 07.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 218.73 KB | 19.11.2014 | 07.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.45 KB | 19.11.2014 | 07.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 65.18 KB | 19.11.2014 | 05.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 410.58 KB | 19.11.2014 | 01.11.2010 | 6 |
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