Zeninvest, SIA
Limited Liability Company, Small 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.
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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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zeninvest" |
| Registration number, date | 40203090282, 04.09.2017 |
| VAT number | LV40203090282 from 10.03.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.09.2017 |
| Legal address | Alīses iela 5 – 14, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 40 156.03 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 40 127.05 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 40 127.05 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 40 155.91 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 39 984.03 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 40 156.03 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 40 156.03 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 40 156.03 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 40 156.03 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 40 156.03 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 40 156.03 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 40 156.03 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 40 156.03 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 40 156.03 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 40 156.03 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 40 156.03 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 40 156.03 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 40 359.69 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 40 165.39 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 40 165.39 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 40 165.39 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 40 165.39 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 40 164.67 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 40 188.56 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 38 803.90 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 38 575.49 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 36 532.85 | 36 304.43 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 36 320.32 | 36 304.43 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 36 304.43 | 36 304.43 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 34 403.45 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 34 103.74 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 44 735.24 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 49 693.70 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 40 458.01 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 31 639.41 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 26 433.76 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 23 131.07 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 24 641.15 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 33 015.41 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 30 524.10 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 30 427.19 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 20 512.53 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 14 332.89 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 7 103.08 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 7 975.88 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 2 595.47 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.10.2020 | 6 581.03 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 026.38 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 6 788.54 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 164.49 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 232.33 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 214.30 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 147.85 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 877.78 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 885.30 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 1 763.04 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.08.2019 | 9 408.61 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 15 399.69 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 13 952.98 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 676.98 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 367.04 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 1 700.67 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 910.39 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 405.20 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 414.61 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 407.45 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.05.2018 | 204.74 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 351.24 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 595.25 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 856.58 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 851.58 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.02 | 10.48 |
| Personal income tax (thousands, €) | -1.32 | 11.97 | 29.80 |
| Statutory social insurance contributions (thousands, €) | -1.63 | 16.55 | 43.06 |
| Average employees count | 2 | 5 | 11 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 12.01.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 04.09.2017 | 04.09.2017 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 04.09.2017 | 04.09.2017 |
Contacts in cooperation with
Apply information changes
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 11.01.2024.
Case number: C770759524 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
11.03.2024 |
12.03.2024 | Filing a plan to sell the debtor's things | |
11.01.2024 |
12.01.2024 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
Rīgas pilsētas tiesa (1000361696)
|
11.01.2024 |
12.01.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 12.02.2024)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 09.08.2023.
Case number: C771348323 Started 09.08.2023,
ended 25.10.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
25.10.2023 |
31.10.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
09.08.2023 |
11.08.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZI OJUMS Zeninvest | |||||
| Vadibas zinojums 2021 ZENINVEST | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS Zeninvest | |||||
| vadibas zinojums Zeninvest | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.26 KB) | €11.00 |
2017 |
Annual report | 04.09.2017 - 31.12.2017 | 18.04.2018 | PDF (81.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.47 KB | 31.08.2017 | 25.08.2017 | 1 |
Memorandum of association |
TIF | 59.54 KB | 31.08.2017 | 25.08.2017 | 2 |
Shareholders’ register |
TIF | 67.41 KB | 31.08.2017 | 25.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.67 KB | 03.12.2025 | 03.12.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376.2 KB | 06.08.2025 | 05.08.2025 | 1 | |
Notary’s decision |
RTF | 188.73 KB | 12.03.2024 | 12.03.2024 | 2 |
Notary’s decision |
EDOC | 61.48 KB | 12.03.2024 | 12.03.2024 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 54.85 KB | 11.03.2024 | 11.03.2024 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 60.04 KB | 11.03.2024 | 11.03.2024 | 4 |
Notary’s decision |
RTF | 193 KB | 12.01.2024 | 12.01.2024 | 2 |
Notary’s decision |
EDOC | 61.79 KB | 12.01.2024 | 12.01.2024 | 2 |
Court decision/judgement |
EDOC | 114.06 KB | 12.01.2024 | 11.01.2024 | 1 |
Court decision/judgement |
104.9 KB | 12.01.2024 | 11.01.2024 | 1 | |
Notary’s decision |
RTF | 189.9 KB | 31.10.2023 | 31.10.2023 | 2 |
Notary’s decision |
EDOC | 62.18 KB | 31.10.2023 | 31.10.2023 | 2 |
Court decision/judgement |
EDOC | 57.92 KB | 30.10.2023 | 25.10.2023 | 2 |
Notary’s decision |
EDOC | 62.05 KB | 11.08.2023 | 11.08.2023 | 2 |
Notary’s decision |
RTF | 190.6 KB | 11.08.2023 | 11.08.2023 | 2 |
Court decision/judgement |
93.84 KB | 10.08.2023 | 09.08.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.28 KB | 21.04.2023 | 20.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.33 KB | 23.03.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 14.09.2022 | 14.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.72 KB | 09.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 22.08.2019 | 22.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 22.08.2019 | 22.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.25 KB | 22.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 14.08.2019 | 14.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.44 KB | 12.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 04.09.2017 | 04.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.87 KB | 31.08.2017 | 29.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.32 KB | 31.08.2017 | 25.08.2017 | 1 |
Application |
TIF | 309.17 KB | 31.08.2017 | 25.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 9.47 KB | 31.08.2017 | 25.08.2017 | 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