Zenith Property Management, SIA
Limited Liability 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.
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Zenith Property Management SIA |
| Registration number, date | 40203288468, 28.01.2021 |
| VAT number | LV40203288468 from 15.04.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2021 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 256.40 | 221.19 | 174.50 |
| Personal income tax (thousands, €) | 50.39 | 43.73 | 33.43 |
| Statutory social insurance contributions (thousands, €) | 93.31 | 81.92 | 64.59 |
| Average employees count | 7 | 7 | 6 |
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 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.01.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.09.2023 | Estonia | Estonia |
|
Control type: other |
|||
| Natural person | From 25.09.2023 | Estonia | Estonia |
|
Control type: other |
|||
| Natural person | From 25.09.2023 | Estonia | Estonia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Zenith Family Office OUReg. no. 12097803
|
65 % | 1 820 | € 1 | € 1 820 | Estonia | 04.09.2023 | 25.09.2023 |
CPLAT SIAReg. no. 40203485177
|
35 % | 980 | € 1 | € 980 | Latvia | 04.09.2023 | 25.09.2023 |
Contacts in cooperation with
Apply information changes
"Zenith Property Management", SIA
Satekles 2B, Rīga, LV-1050 Check address owners
Nekustamais īpašums
Historical company names
| Plaza Property Management SIA | Until 30.09.2025 | 2.5 months ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 71 | Until 31.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.04.2025 | PDF (611.07 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (567.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (566.62 KB) | €11.00 |
2021 |
Annual report | 28.01.2021 - 31.12.2021 | 18.05.2022 | PDF (554.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
279.23 KB | 30.09.2025 | 05.08.2025 | 1 | |
Shareholders’ register |
ASICE | 73.77 KB | 25.09.2023 | 04.09.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.4 KB | 14.09.2023 | 02.08.2023 | 4 |
Shareholders’ register |
EDOC | 58.13 KB | 03.08.2023 | 26.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 60.82 KB | 20.07.2023 | 14.07.2023 | 1 |
Articles of Association |
EDOC | 48.22 KB | 20.07.2023 | 14.07.2023 | 1 |
Shareholders’ register |
EDOC | 49.52 KB | 20.07.2023 | 14.07.2023 | 1 |
Shareholders’ register |
DOCX | 20.77 KB | 28.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
DOCX | 20.77 KB | 28.01.2021 | 21.01.2021 | 1 |
Articles of Association |
DOCX | 22.28 KB | 28.01.2021 | 15.01.2021 | 1 |
Articles of Association |
DOCX | 22.28 KB | 28.01.2021 | 15.01.2021 | 1 |
Memorandum of association |
DOCX | 24.97 KB | 28.01.2021 | 15.01.2021 | 1 |
Memorandum of association |
DOCX | 24.97 KB | 28.01.2021 | 15.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
319.56 KB | 30.09.2025 | 23.09.2025 | 1 | |
Protocols/decisions of a company/organisation |
277.76 KB | 30.09.2025 | 05.08.2025 | 1 | |
Application |
EDOC | 145.5 KB | 25.09.2023 | 25.09.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
PNG | 275.99 KB | 25.09.2023 | 25.09.2023 | 1 |
Application |
EDOC | 80.68 KB | 03.08.2023 | 26.07.2023 | 1 |
Application |
EDOC | 51.91 KB | 20.07.2023 | 14.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.8 KB | 20.07.2023 | 14.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 31.03.2021 | 31.03.2021 | 2 |
Confirmation or consent to legal address |
184.49 KB | 31.03.2021 | 23.03.2021 | 1 | |
Confirmation or consent to legal address |
154.93 KB | 31.03.2021 | 23.03.2021 | 1 | |
Application |
EDOC | 55.82 KB | 31.03.2021 | 25.02.2021 | 4 |
Application |
DOCX | 48.66 KB | 31.03.2021 | 25.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
DOCX | 43.57 KB | 28.01.2021 | 21.01.2021 | 1 |
Application |
DOCX | 43.57 KB | 28.01.2021 | 21.01.2021 | 1 |
Application |
EDOC | 68.8 KB | 28.01.2021 | 21.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.3 KB | 28.01.2021 | 21.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.82 KB | 28.01.2021 | 21.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.14 KB | 28.01.2021 | 21.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.14 KB | 28.01.2021 | 21.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.01 KB | 28.01.2021 | 21.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.3 KB | 28.01.2021 | 21.01.2021 | 1 | |
Shareholders’ register |
EDOC | 27.63 KB | 28.01.2021 | 21.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.03 KB | 28.01.2021 | 20.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.03 KB | 28.01.2021 | 20.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.69 KB | 28.01.2021 | 20.01.2021 | 1 |
Announcement regarding the legal address |
DOCX | 16.36 KB | 28.01.2021 | 15.01.2021 | 1 |
Announcement regarding the legal address |
DOCX | 16.36 KB | 28.01.2021 | 15.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 22.35 KB | 28.01.2021 | 15.01.2021 | 1 |
Articles of Association |
EDOC | 48.28 KB | 28.01.2021 | 15.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.67 KB | 28.01.2021 | 15.01.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 21.37 KB | 28.01.2021 | 15.01.2021 | 1 |
Memorandum of association |
EDOC | 50.36 KB | 28.01.2021 | 15.01.2021 | 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