Zeren Home, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Zeren Home
Registration number, date 40203119997, 24.01.2018
VAT number None (excluded 19.12.2018) Europe VAT register
Register, date Commercial Register, 24.01.2018
Legal address Vidus iela 5 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 24.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

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

Industries

Field from SRS Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry Tekstilizstrādājumu vairumtirdzniecība (46.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2018
Turkey Turkey

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   10.10.2024
* 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 % 2 800 € 1 € 2 800 Turkey 26.09.2024 10.10.2024

Historical addresses

Rīga, Stabu iela 24 Until 18.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.01.2024  PDF (77.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.01.2024  PDF (77.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2022  PDF (77.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (179.57 KB) €11.00

2018

Annual report 24.01.2018 - 31.12.2018 01.05.2019  PDF (151.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 15.12 KB 10.10.2024 26.09.2024 1

Shareholders’ register

TIF 41.45 KB 23.01.2018 14.12.2017 2

Articles of Association

TIF 8.9 KB 20.12.2017 14.12.2017 1

Memorandum of Association

TIF 29.85 KB 20.12.2017 14.12.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 23.48 KB 18.10.2024 14.10.2024 1

Application

EDOC 99.41 KB 10.10.2024 04.10.2024 1

Protocols/decisions of a company/organisation

EDOC 20.18 KB 10.10.2024 26.09.2024 1

Decisions / letters / protocols of public notaries

RTF 194.52 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 30.01.2020 30.01.2020 2

Power of attorney, act of empowerment

TIF 10.19 KB 23.01.2020 06.01.2020 1

Application

TIF 132.68 KB 23.01.2020 23.12.2019 4

Protocols/decisions of a company/organisation

TIF 13.14 KB 27.12.2019 23.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.3 KB 24.01.2018 24.01.2018 2

Power of attorney, act of empowerment

TIF 14.7 KB 23.01.2018 02.01.2018 1

Application

TIF 209.49 KB 23.01.2018 14.12.2017 6

Confirmation or consent to legal address

TIF 21.86 KB 22.12.2017 14.12.2017 1

Announcement regarding the legal address

TIF 7.56 KB 20.12.2017 14.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 17.42 KB 20.12.2017 14.12.2017 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