Zen IS, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zen IS" |
| Registration number, date | 42103107097, 02.03.2020 |
| VAT number | LV42103107097 from 08.01.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2020 |
| Legal address | Dzirnieku iela 24, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Šmerļa 3, Rīga, LV-1006 |
|---|---|
| Mobile phone | +371 26489042 |
| info@zenis.lv | |
| Homepage | www.zenis.lv |
| Industry | Information technologies |
| Description | ZenIS - an IT company that helps organizations achieve sustainable growth and competitiveness by developing process optimization, digitalization and AI solutions. From strategy development to practical implementation, ZenIS's approach combines technological precision with business thinking, helping companies achieve not only efficiency, but also true digital excellence. Based on the team's experience and deep understanding of industry specifics, ZenIS is a digital partner for leading companies and institutions including Decathlon, Zeparts, Bank of Latvia, Robert Bosch, as well as several government institutions. |
automation, data analysis, cloud solutions, efficiency, business, sustainability, digital tools, organizational development, AI solutions, AI solutions, IT services, digitalization of companies, technologies, business process, innovation strategy, digital growth, digital strategy, ZenIS Latvia, digitalization of public institutions, technology consulting, digital efficiency
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Mākslīgā intelekta ieviešanas risinājumi
Digitālā transformācija
IT operāciju optimizēšana
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2023 | 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 | 04.01.2023 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | 29.01.2025 | 14.02.2025 | |
Natural person |
10 % | 280 | € 1 | € 280 | 29.01.2025 | 14.02.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.10.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 23.10.2024 )
|
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 196.82 | 98.43 | 17.71 |
| Personal income tax (thousands, €) | 22.80 | 14.65 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 42.37 | 27.94 | 1.87 |
| Average employees count | 7 | 5 | 1 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ict tech" | Until 04.01.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Zen IS" | Until 19.05.2021 | 4 years ago |
Historical addresses
| Rīga, Burtnieku iela 39 | Until 19.05.2021 | 4 years ago |
|---|---|---|
| Rīga, Satekles iela 2C | Until 27.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (80.35 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (80.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (79.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (273.79 KB) | €11.00 |
2020 |
Annual report | 02.03.2020 - 31.12.2020 | 01.03.2021 | PDF (78.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.74 KB | 14.02.2025 | 29.01.2025 | 2 |
Shareholders’ register |
EDOC | 40.59 KB | 14.02.2025 | 29.01.2025 | 1 |
Shareholders’ register |
EDOC | 25.89 KB | 14.02.2025 | 29.01.2025 | 1 |
Articles of Association |
EDOC | 18.61 KB | 04.01.2023 | 29.12.2022 | 1 |
Shareholders’ register |
EDOC | 32.35 KB | 04.01.2023 | 29.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.77 KB | 08.09.2021 | 01.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.77 KB | 08.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 15.92 KB | 08.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 15.92 KB | 08.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 13.66 KB | 08.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 13.66 KB | 08.09.2021 | 01.09.2021 | 1 |
Amendments to the Articles of Association |
124.69 KB | 19.05.2021 | 22.04.2021 | 1 | |
Articles of Association |
197.01 KB | 19.05.2021 | 22.04.2021 | 1 | |
Shareholders’ register |
327.46 KB | 19.05.2021 | 22.04.2021 | 1 | |
Articles of Association |
DOC | 14.5 KB | 02.03.2020 | 04.02.2020 | 1 |
Articles of Association |
DOC | 14.5 KB | 02.03.2020 | 04.02.2020 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 02.03.2020 | 04.02.2020 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 02.03.2020 | 04.02.2020 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 02.03.2020 | 04.02.2020 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 02.03.2020 | 04.02.2020 | 1 |