ZEN WATER, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 17.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZEN WATER" |
| Registration number, date | 50103853931, 11.12.2014 |
| VAT number | None (excluded 21.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.12.2014 |
| Legal address | Kalmju iela 2, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.12.2014 (registered payment 11.12.2014: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Historical addresses
| Stopiņu nov., Vālodzes, Kalmju iela 2 | Until 12.04.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| img20190409 16111739 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| img835 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img611 Vadibas zinojums | |||||
2015 |
Annual report | 11.12.2014 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZW vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.4 KB | 28.10.2015 | 07.10.2015 | 1 |
Articles of Association |
TIF | 107.15 KB | 28.10.2015 | 07.10.2015 | 3 |
Shareholders’ register |
TIF | 330.5 KB | 28.10.2015 | 07.10.2015 | 4 |
Articles of Association |
TIF | 22.48 KB | 15.01.2015 | 03.12.2014 | 1 |
Memorandum of association |
TIF | 97.75 KB | 15.01.2015 | 03.12.2014 | 2 |
Shareholders’ register |
TIF | 189.17 KB | 15.01.2015 | 03.12.2014 | 3 |
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 | 70.29 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
EDOC | 41.82 KB | 17.07.2019 | 11.07.2019 | 2 |
Application |
DOCX | 32.67 KB | 17.07.2019 | 11.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.72 KB | 10.07.2019 | 10.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.89 KB | 10.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
DOC | 78 KB | 01.04.2019 | 27.03.2019 | 2 |
Application |
EDOC | 31.88 KB | 01.04.2019 | 27.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 01.04.2019 | 27.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.22 KB | 01.04.2019 | 27.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.65 KB | 28.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 275.41 KB | 28.10.2015 | 07.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 55.03 KB | 28.10.2015 | 07.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 292.61 KB | 28.10.2015 | 07.10.2015 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 16.96 KB | 28.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.91 KB | 15.01.2015 | 11.12.2014 | 2 |
Other documents |
TIF | 26.03 KB | 15.01.2015 | 11.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.69 KB | 15.01.2015 | 05.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.58 KB | 15.01.2015 | 03.12.2014 | 1 |
Application |
TIF | 247.45 KB | 15.01.2015 | 03.12.2014 | 4 |
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