ZEN ORCA, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
380 by paid taxes
303 by employees
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 | Sabiedrība ar ierobežotu atbildību "ZEN ORCA" |
| Registration number, date | 40103418818, 20.05.2011 |
| VAT number | LV40103418818 from 11.12.2015 Europe VAT register |
| Register, date | Commercial Register, 20.05.2011 |
| Legal address | Granīta iela 13, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.12.2015 |
| 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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 6.78 | 6.7 | 7.46 |
| Personal income tax (thousands, €) | 2.91 | 2.67 | 2.89 |
| Statutory social insurance contributions (thousands, €) | 4.75 | 4.35 | 4.76 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Romania | Romania |
|
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. | 08.05.2018 |
* 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 % | 101 | € 28 | € 2 828 | Romania | 07.05.2018 | 08.05.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVZ All MARKET RESEARCH" | Until 11.12.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 11C | Until 03.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Biksēres iela 6 | Until 12.08.2019 | 5 years ago |
| Rīga, Katoļu iela 19 - 22 | Until 27.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (87.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (78.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | PDF (89.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (78.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (269.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | PNG | ||||
2011 |
Annual report | 20.05.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.35 KB | 07.05.2018 | 07.05.2018 | 2 |
Shareholders’ register |
TIF | 69.29 KB | 19.03.2018 | 19.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 29.88 KB | 15.12.2015 | 09.12.2015 | 1 |
Articles of Association |
TIF | 76.1 KB | 15.12.2015 | 09.12.2015 | 2 |
Shareholders’ register |
TIF | 68.44 KB | 15.12.2015 | 09.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.56 KB | 27.03.2012 | 14.03.2012 | 1 |
Articles of Association |
TIF | 16.18 KB | 27.03.2012 | 14.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.3 KB | 27.03.2012 | 14.03.2012 | 1 |
Shareholders’ register |
TIF | 13.88 KB | 27.03.2012 | 14.03.2012 | 1 |
Articles of Association |
TIF | 43.36 KB | 24.05.2011 | 19.05.2011 | 1 |
Memorandum of Association |
TIF | 117.62 KB | 24.05.2011 | 19.05.2011 | 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 | 62.02 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 50.07 KB | 27.12.2021 | 13.12.2021 | 5 |
Application |
DOCX | 50.07 KB | 27.12.2021 | 13.12.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 116.92 KB | 07.08.2019 | 05.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 07.08.2019 | 18.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 171.61 KB | 07.05.2018 | 07.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 186.5 KB | 21.03.2018 | 19.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 15.12.2015 | 11.12.2015 | 2 |
Application |
TIF | 147 KB | 15.12.2015 | 09.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.72 KB | 15.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 04.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 61.51 KB | 04.04.2013 | 27.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.09 KB | 04.04.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 27.03.2012 | 26.03.2012 | 2 |
Application |
TIF | 83.28 KB | 27.03.2012 | 14.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.31 KB | 27.03.2012 | 14.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.5 KB | 27.03.2012 | 14.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.72 KB | 27.03.2012 | 14.03.2012 | 2 |
Registration certificates |
TIF | 91.32 KB | 15.12.2015 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.68 KB | 24.05.2011 | 20.05.2011 | 2 |
Registration certificates |
TIF | 141.57 KB | 24.05.2011 | 20.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.01 KB | 24.05.2011 | 19.05.2011 | 1 |
Application |
TIF | 404.26 KB | 24.05.2011 | 19.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.34 KB | 24.05.2011 | 19.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.85 KB | 24.05.2011 | 19.05.2011 | 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