Zen Group, AS
Public Limited Company, Micro 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 03.12.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Zen Group" |
| Registration number, date | 40203249333, 19.06.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2020 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 000 EUR , registered 19.06.2020 (registered payment 19.06.2020: 35 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 19.06.2020 - 31.12.2020 | 09.09.2021 | PDF (625.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.4 KB | 03.12.2021 | 23.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 38.49 KB | 28.05.2021 | 26.05.2021 | 7 |
Articles of Association |
DOCX | 33.63 KB | 19.06.2020 | 17.06.2020 | 11 |
Memorandum of Association |
DOCX | 20.46 KB | 19.06.2020 | 17.06.2020 | 2 |
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 | 62.09 KB | 03.12.2021 | 03.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 01.06.2021 | 01.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 27.05.2021 | 27.05.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 19.82 KB | 28.05.2021 | 26.05.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 49.5 KB | 28.05.2021 | 26.05.2021 | 1 |
Application |
DOCX | 46.88 KB | 28.05.2021 | 26.05.2021 | 2 |
Application |
EDOC | 47.75 KB | 28.05.2021 | 26.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.52 KB | 28.05.2021 | 26.05.2021 | 7 |
Application |
DOCX | 40.57 KB | 27.05.2021 | 25.05.2021 | 1 |
Application |
EDOC | 45.87 KB | 27.05.2021 | 25.05.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.62 KB | 27.05.2021 | 25.05.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.33 KB | 27.05.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
DOCX | 45.47 KB | 22.12.2020 | 18.12.2020 | 1 |
Application |
EDOC | 50.8 KB | 22.12.2020 | 18.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 38 KB | 22.12.2020 | 18.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.26 KB | 22.12.2020 | 18.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.47 KB | 22.12.2020 | 18.12.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.91 KB | 22.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 22.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.92 KB | 22.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
DOCX | 43.32 KB | 04.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 48.9 KB | 04.12.2020 | 01.12.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.46 KB | 04.12.2020 | 01.12.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 17.88 KB | 04.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 19.06.2020 | 19.06.2020 | 2 |
Articles of Association |
EDOC | 39 KB | 19.06.2020 | 17.06.2020 | 11 |
Application |
EDOC | 44.15 KB | 19.06.2020 | 17.06.2020 | 7 |
Application |
DOCX | 38.17 KB | 19.06.2020 | 17.06.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
437.37 KB | 19.06.2020 | 17.06.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.79 KB | 19.06.2020 | 17.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 338.17 KB | 19.06.2020 | 17.06.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 35.15 KB | 19.06.2020 | 17.06.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 56.95 KB | 19.06.2020 | 17.06.2020 | 2 |
Consent of a member of the Board / executive director |
EDOC | 20.86 KB | 19.06.2020 | 17.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.23 KB | 19.06.2020 | 17.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.25 KB | 19.06.2020 | 17.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.92 KB | 19.06.2020 | 17.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.97 KB | 19.06.2020 | 17.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.6 KB | 19.06.2020 | 17.06.2020 | 1 |
Memorandum of Association |
EDOC | 26.18 KB | 19.06.2020 | 17.06.2020 | 2 |
Announcement regarding the legal address |
TIF | 16.83 KB | 18.06.2020 | 10.06.2020 | 1 |
Consent of a member of the Board / executive director |
227.52 KB | 19.06.2020 | 05.06.2020 | 6 | |
Consent of a member of the Board / executive director |
DOCX | 11.79 KB | 19.06.2020 | 05.06.2020 | 6 |
Consent of a member of the Board / executive director |
EDOC | 226.82 KB | 19.06.2020 | 05.06.2020 | 6 |
Consent of a member of the Board / executive director |
236.03 KB | 19.06.2020 | 05.06.2020 | 6 | |
Consent of a member of the Board / executive director |
DOCX | 11.79 KB | 19.06.2020 | 05.06.2020 | 6 |
Consent of a member of the Board / executive director |
EDOC | 234.42 KB | 19.06.2020 | 05.06.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 138.76 KB | 18.06.2020 | 05.06.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 136.22 KB | 18.06.2020 | 05.06.2020 | 5 |
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