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 "ZENTAS" |
| Registration number, date | 50003762481, 17.08.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.08.2005 |
| Legal address | Tērbatas iela 53 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 09.05.2016 |
* 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 % | 1 422 | € 2 | € 2 844 | Latvia | 15.12.2016 | 21.12.2016 |
Historical addresses
| Rīga, Raiņa bulvāris 3-16 | Until 25.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 36-13 | Until 09.09.2010 | 14 years ago |
| Rīga, Krišjāņa Valdemāra iela 23 | Until 21.12.2016 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 23 k-2 - 16 | Until 26.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ze vad zin2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ze vad zin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ze vad zin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ze vad zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ze vad zin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinZentas2018 20190301 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ze vad zin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ze vad zin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ze vad zin2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ze vad zin2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ze vad zin2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ze vad zin2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ze vad zin2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ze vad zin2010 | XML | ||||
2009 |
Annual report | 06.04.2010 | TIF (1.91 MB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.68 MB) | ||
2007 |
Annual report | 05.01.2009 | TIF (558.44 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (288.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
255.9 KB | 16.12.2016 | 16.12.2016 | 1 | |
Amendments to the Articles of Association |
255.9 KB | 16.12.2016 | 16.12.2016 | 1 | |
Articles of Association |
190.48 KB | 16.12.2016 | 15.12.2016 | 1 | |
Articles of Association |
190.48 KB | 16.12.2016 | 15.12.2016 | 1 | |
Shareholders’ register |
111.03 KB | 16.12.2016 | 15.12.2016 | 1 | |
Shareholders’ register |
111.03 KB | 16.12.2016 | 15.12.2016 | 1 | |
Shareholders’ register |
TIF | 12.15 KB | 15.11.2010 | 18.10.2010 | 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 | 31.87 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
450.83 KB | 26.10.2022 | 20.10.2022 | 1 | |
Application |
450.83 KB | 26.10.2022 | 20.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.82 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.27 KB | 21.12.2016 | 21.12.2016 | 2 |
Application |
300.55 KB | 27.12.2016 | 16.12.2016 | 1 | |
Application |
EDOC | 308.01 KB | 27.12.2016 | 16.12.2016 | 1 |
Application |
300.55 KB | 27.12.2016 | 16.12.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 266.18 KB | 16.12.2016 | 16.12.2016 | 1 |
Application |
305.77 KB | 16.12.2016 | 16.12.2016 | 2 | |
Application |
428.12 KB | 16.12.2016 | 16.12.2016 | 4 | |
Application |
428.12 KB | 16.12.2016 | 16.12.2016 | 4 | |
Application |
305.77 KB | 16.12.2016 | 16.12.2016 | 2 | |
Application |
EDOC | 313 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
EDOC | 427.11 KB | 16.12.2016 | 16.12.2016 | 4 |
Confirmation or consent to legal address |
293.89 KB | 16.12.2016 | 16.12.2016 | 1 | |
Confirmation or consent to legal address |
293.89 KB | 16.12.2016 | 16.12.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 287.54 KB | 16.12.2016 | 16.12.2016 | 1 |
Articles of Association |
EDOC | 202.66 KB | 16.12.2016 | 15.12.2016 | 1 |
Protocols/decisions of a company/organisation |
446.95 KB | 16.12.2016 | 15.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 437.17 KB | 16.12.2016 | 15.12.2016 | 1 |
Protocols/decisions of a company/organisation |
446.95 KB | 16.12.2016 | 15.12.2016 | 1 | |
Shareholders’ register |
EDOC | 123.92 KB | 16.12.2016 | 15.12.2016 | 1 |
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