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 | Public Limited Company |
| Registered name | Zion Development AS |
| Registration number, date | 40103963182, 21.01.2016 |
| VAT number | None (excluded 02.06.2020) Europe VAT register |
| Register, date | Commercial Register, 21.01.2016 |
| Legal address | Brīvības iela 40 – 38, Rīga, LV-1050 Check address owners |
| Fixed capital | 125 000 EUR, registered payment 21.01.2016 |
| 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
- 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, €) | 0.06 | 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2020 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 21.04.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.04.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Celera Markets AS | Until 21.04.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2022 | PDF (81.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2022 | PDF (81.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.09.2022 | PDF (81.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (160.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (155.26 KB) | €11.00 |
2016 |
Annual report | 21.01.2016 - 31.12.2016 | 25.07.2017 | PDF (167.11 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.42 KB | 21.04.2020 | 15.04.2020 | 1 |
Articles of Association |
DOCX | 21.42 KB | 21.04.2020 | 15.04.2020 | 1 |
Articles of Association |
TIF | 55.27 KB | 22.01.2016 | 23.10.2015 | 3 |
Memorandum of Association |
TIF | 132.86 KB | 22.01.2016 | 23.10.2015 | 4 |
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 | 65.72 KB | 15.06.2021 | 15.06.2021 | 1 |
Application |
DOCX | 49.8 KB | 15.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 54.7 KB | 15.06.2021 | 10.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 21.44 KB | 15.06.2021 | 10.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 15.55 KB | 15.06.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.35 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.39 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
EDOC | 53.95 KB | 21.04.2020 | 16.04.2020 | 5 |
Application |
DOCX | 45.19 KB | 21.04.2020 | 16.04.2020 | 5 |
Application |
DOCX | 45.19 KB | 21.04.2020 | 16.04.2020 | 5 |
Articles of Association |
EDOC | 41.86 KB | 21.04.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.54 KB | 21.04.2020 | 15.04.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 34.86 KB | 21.04.2020 | 15.04.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 22.93 KB | 21.04.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.65 KB | 21.04.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.86 KB | 21.04.2020 | 15.04.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 22.93 KB | 21.04.2020 | 15.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 40.5 KB | 21.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 40.5 KB | 21.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 21.57 KB | 21.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 40.5 KB | 21.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 21.53 KB | 21.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 40.5 KB | 21.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 26.74 KB | 21.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 40.5 KB | 21.04.2020 | 14.04.2020 | 1 |
Consent of members of the supervisory board |
DOC | 40.5 KB | 21.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
EDOC | 49.65 KB | 12.12.2019 | 25.10.2019 | 2 |
Application |
DOCX | 41.09 KB | 12.12.2019 | 25.10.2019 | 2 |
Application |
DOCX | 41.09 KB | 12.12.2019 | 25.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
119.9 KB | 12.12.2019 | 15.08.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
119.9 KB | 12.12.2019 | 15.08.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 105.2 KB | 12.12.2019 | 15.08.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 231.88 KB | 12.12.2019 | 01.03.2016 | 3 |
Power of attorney, act of empowerment |
254.67 KB | 12.12.2019 | 01.03.2016 | 3 | |
Power of attorney, act of empowerment |
254.67 KB | 12.12.2019 | 01.03.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 22.01.2016 | 21.01.2016 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 208.41 KB | 22.01.2016 | 11.12.2015 | 8 |
Application |
TIF | 159.49 KB | 22.01.2016 | 06.11.2015 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 15.2 KB | 22.01.2016 | 05.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.62 KB | 22.01.2016 | 27.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 156.66 KB | 22.01.2016 | 23.10.2015 | 9 |
Protocols/decisions of a company/organisation |
TIF | 43.81 KB | 22.01.2016 | 23.10.2015 | 2 |
Other documents |
TIF | 71.34 KB | 22.01.2016 | 01.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 330.38 KB | 22.01.2016 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 321.77 KB | 22.01.2016 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 200.86 KB | 22.01.2016 | 22.08.2008 | 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