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Sabiedrība ar ierobežotu atbildību "Zeno Consulting"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Zeno Consulting"
Legal form Limited Liability Company
Reg. No 40003817877
Reg. date 11.04.2006
Register Commercial Register
Legal Address Bauskas iela 8 - 6, Rīga, LV-1004
Registered share capital, date 2,844 EUR, 10.11.2014
Paid-in share capital, date 2,844 EUR, 10.11.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003817877 Registered Excluded
09.11.2021 -
25.05.2006 05.03.2020
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 4,432 EUR Net profit -237 EUR Equity -2,140 EUR Date submitted16.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 9,065 EUR Equity -1,903 EUR Date submitted30.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -13,207 EUR Equity -10,968 EUR Date submitted12.03.2020 Number of employees 0
Year2018 Net sales 42,696 EUR Net profit -607 EUR Equity 2,239 EUR Date submitted29.03.2019 Number of employees 1
Year2017 Net sales 75,485 EUR Net profit 12,566 EUR Equity 15,412 EUR Date submitted08.02.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions8,250 EUR Personal Income Tax4,600 EUR Other28,250 EUR Total41,100 EUR Number of employees1
Year2023 Social Insurance Contributions2,260 EUR Personal Income Tax950 EUR Other15,550 EUR Total18,760 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax390 EUR Other80 EUR Total470 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-20 EUR Other20 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other480 EUR Total480 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,270 EUR Total-1,270 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.11.2014 Amendments to the Articles of Association 03.11.2014 (docx)
05.11.2014 Amendments to the Articles of Association 03.11.2014 (EDOC) •
Announcement regarding the legal address (1)
12.10.2010 Announcement regarding the legal address 30.03.2006 (TIF) •
Annual report (full) (5)
16.03.2022 2021 Annual report (full) (PDF)
30.03.2021 2020 Annual report (full) (PDF)
12.03.2020 2019 Annual report (full) (PDF)
29.03.2019 2018 Annual report (full) (PDF)
08.02.2018 2017 Annual report (full) (PDF)
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Application (14)
30.09.2021 Application 25.09.2021 (pdf) •
30.09.2021 Application 25.09.2021 (PDF) •
30.09.2021 Application 25.09.2021 (pdf) •
08.01.2019 Application 28.11.2018 (edoc) •
08.01.2019 Application 28.11.2018 (docx) •
05.11.2014 Application 05.11.2014 (EDOC) •
05.11.2014 Application 05.11.2014 (pdf) •
09.05.2014 Application 09.05.2014 (EDOC) •
09.05.2014 Application 09.05.2014 (doc) •
25.11.2011 Application 14.11.2011 (TIF) •
12.10.2010 Application 26.03.2007 (TIF) •
12.10.2010 Application 15.09.2010 (TIF) •
12.10.2010 Application 28.12.2007 (TIF) •
12.10.2010 Application 30.03.2006 (TIF) •
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Articles of Association (5)
08.01.2019 Articles of Association 10.12.2018 (doc)
08.01.2019 Articles of Association 10.12.2018 (edoc) •
05.11.2014 Articles of Association 03.11.2014 (doc)
05.11.2014 Articles of Association 03.11.2014 (EDOC) •
12.10.2010 Articles of Association 30.03.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
12.10.2010 Bank statements or other document regarding the payment of the equity 31.03.2006 (TIF) •
12.10.2010 Bank statements or other document regarding the payment of the equity 23.03.2007 (TIF) •
Consent of a member of the Board / executive director (6)
03.12.2018 Consent of a member of the Board / executive director 28.11.2018 (TIF) •
05.11.2014 Consent of a member of the Board / executive director 05.11.2014 (EDOC) •
05.11.2014 Consent of a member of the Board / executive director 05.11.2014 (doc) •
25.11.2011 Consent of a member of the Board / executive director 14.11.2011 (TIF) •
12.10.2010 Consent of a member of the Board / executive director 27.12.2007 (TIF) •
12.10.2010 Consent of a member of the Board / executive director 30.03.2006 (TIF) •
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Decisions / letters / protocols of public notaries (10)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
08.01.2019 Decisions / letters / protocols of public notaries 08.01.2019 (edoc) •
10.11.2014 Decisions / letters / protocols of public notaries 10.11.2014 (EDOC) •
09.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (EDOC) •
25.11.2011 Decisions / letters / protocols of public notaries 25.11.2011 (TIF) •
12.10.2010 Decisions / letters / protocols of public notaries 22.09.2010 (TIF) •
12.10.2010 Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
12.10.2010 Decisions / letters / protocols of public notaries 29.03.2007 (TIF) •
12.10.2010 Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
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Documents attesting the transfer of shares (1)
12.10.2010 Documents attesting the transfer of shares 18.12.2007 (TIF) •
List of members of the Board / Supervisory Board (2)
25.11.2011 List of members of the Board / Supervisory Board 14.11.2011 (TIF) •
12.10.2010 List of members of the Board / Supervisory Board 28.12.2007 (TIF) •
Memorandum of association (1)
12.10.2010 Memorandum of association 30.03.2006 (TIF)
Notice of a member of the Board regarding the resignation (5)
08.01.2019 Notice of a member of the Board regarding the resignation 28.11.2018 (edoc) •
08.01.2019 Notice of a member of the Board regarding the resignation 28.11.2018 (doc) •
08.01.2019 Notice of a member of the Board regarding the resignation 28.11.2018 (edoc) •
08.01.2019 Notice of a member of the Board regarding the resignation 28.11.2018 (docx) •
25.11.2011 Notice of a member of the Board regarding the resignation 26.10.2011 (TIF) •
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Protocols/decisions of a company/organisation (10)
08.01.2019 Protocols/decisions of a company/organisation 28.11.2018 (edoc) •
08.01.2019 Protocols/decisions of a company/organisation 28.11.2018 (doc) •
08.01.2019 Protocols/decisions of a company/organisation 28.11.2018 (edoc) •
08.01.2019 Protocols/decisions of a company/organisation 28.11.2018 (docx) •
05.11.2014 Protocols/decisions of a company/organisation 03.11.2014 (EDOC) •
05.11.2014 Protocols/decisions of a company/organisation 03.11.2014 (doc) •
09.05.2014 Protocols/decisions of a company/organisation 09.05.2014 (EDOC) •
09.05.2014 Protocols/decisions of a company/organisation 09.05.2014 (doc) •
25.11.2011 Protocols/decisions of a company/organisation 11.11.2011 (TIF) •
12.10.2010 Protocols/decisions of a company/organisation 27.12.2007 (TIF) •
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Receipts on the publication and state fees (3)
12.10.2010 Receipts on the publication and state fees 26.03.2007 (TIF) •
12.10.2010 Receipts on the publication and state fees 30.03.2006 (TIF) •
12.10.2010 Receipts on the publication and state fees 28.12.2007 (TIF) •
Registration certificates (1)
12.10.2010 Registration certificates 11.04.2006 (TIF) •
Sample report (2)
12.10.2010 Sample report 28.12.2007 (TIF) •
12.10.2010 Sample report 28.12.2007 (TIF) •
Shareholders’ register (5)
08.01.2019 Shareholders’ register 28.11.2018 (doc)
08.01.2019 Shareholders’ register 28.11.2018 (edoc) •
10.11.2014 Shareholders’ register 03.11.2014 (doc)
10.11.2014 Shareholders’ register 03.11.2014 (EDOC) •
12.10.2010 Shareholders’ register 27.12.2007 (TIF)
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2022 (1)
16.03.2022 2021 Annual report (full) (PDF)
2021 (6)
30.09.2021 Application 25.09.2021 (pdf) •
30.09.2021 Application 25.09.2021 (PDF) •
30.09.2021 Application 25.09.2021 (pdf) •
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
30.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
12.03.2020 2019 Annual report (full) (PDF)
2019 (16)
29.03.2019 2018 Annual report (full) (PDF)
08.01.2019 Application 28.11.2018 (edoc) •
08.01.2019 Application 28.11.2018 (docx) •
08.01.2019 Articles of Association 10.12.2018 (doc)
08.01.2019 Articles of Association 10.12.2018 (edoc) •
08.01.2019 Decisions / letters / protocols of public notaries 08.01.2019 (edoc) •
08.01.2019 Notice of a member of the Board regarding the resignation 28.11.2018 (edoc) •
08.01.2019 Notice of a member of the Board regarding the resignation 28.11.2018 (doc) •
08.01.2019 Notice of a member of the Board regarding the resignation 28.11.2018 (edoc) •
08.01.2019 Notice of a member of the Board regarding the resignation 28.11.2018 (docx) •
08.01.2019 Protocols/decisions of a company/organisation 28.11.2018 (edoc) •
08.01.2019 Protocols/decisions of a company/organisation 28.11.2018 (doc) •
08.01.2019 Protocols/decisions of a company/organisation 28.11.2018 (edoc) •
08.01.2019 Protocols/decisions of a company/organisation 28.11.2018 (docx) •
08.01.2019 Shareholders’ register 28.11.2018 (doc)
08.01.2019 Shareholders’ register 28.11.2018 (edoc) •
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2018 (2)
03.12.2018 Consent of a member of the Board / executive director 28.11.2018 (TIF) •
08.02.2018 2017 Annual report (full) (PDF)
2014 (18)
10.11.2014 Decisions / letters / protocols of public notaries 10.11.2014 (EDOC) •
10.11.2014 Shareholders’ register 03.11.2014 (doc)
10.11.2014 Shareholders’ register 03.11.2014 (EDOC) •
05.11.2014 Amendments to the Articles of Association 03.11.2014 (docx)
05.11.2014 Amendments to the Articles of Association 03.11.2014 (EDOC) •
05.11.2014 Application 05.11.2014 (EDOC) •
05.11.2014 Application 05.11.2014 (pdf) •
05.11.2014 Articles of Association 03.11.2014 (doc)
05.11.2014 Articles of Association 03.11.2014 (EDOC) •
05.11.2014 Consent of a member of the Board / executive director 05.11.2014 (EDOC) •
05.11.2014 Consent of a member of the Board / executive director 05.11.2014 (doc) •
05.11.2014 Protocols/decisions of a company/organisation 03.11.2014 (EDOC) •
05.11.2014 Protocols/decisions of a company/organisation 03.11.2014 (doc) •
09.05.2014 Application 09.05.2014 (EDOC) •
09.05.2014 Application 09.05.2014 (doc) •
09.05.2014 Decisions / letters / protocols of public notaries 09.05.2014 (EDOC) •
09.05.2014 Protocols/decisions of a company/organisation 09.05.2014 (EDOC) •
09.05.2014 Protocols/decisions of a company/organisation 09.05.2014 (doc) •
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2011 (6)
25.11.2011 Application 14.11.2011 (TIF) •
25.11.2011 Consent of a member of the Board / executive director 14.11.2011 (TIF) •
25.11.2011 Decisions / letters / protocols of public notaries 25.11.2011 (TIF) •
25.11.2011 List of members of the Board / Supervisory Board 14.11.2011 (TIF) •
25.11.2011 Notice of a member of the Board regarding the resignation 26.10.2011 (TIF) •
25.11.2011 Protocols/decisions of a company/organisation 11.11.2011 (TIF) •
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2010 (25)
12.10.2010 Announcement regarding the legal address 30.03.2006 (TIF) •
12.10.2010 Application 26.03.2007 (TIF) •
12.10.2010 Application 15.09.2010 (TIF) •
12.10.2010 Application 28.12.2007 (TIF) •
12.10.2010 Application 30.03.2006 (TIF) •
12.10.2010 Articles of Association 30.03.2006 (TIF)
12.10.2010 Bank statements or other document regarding the payment of the equity 31.03.2006 (TIF) •
12.10.2010 Bank statements or other document regarding the payment of the equity 23.03.2007 (TIF) •
12.10.2010 Consent of a member of the Board / executive director 27.12.2007 (TIF) •
12.10.2010 Consent of a member of the Board / executive director 30.03.2006 (TIF) •
12.10.2010 Decisions / letters / protocols of public notaries 22.09.2010 (TIF) •
12.10.2010 Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
12.10.2010 Decisions / letters / protocols of public notaries 29.03.2007 (TIF) •
12.10.2010 Decisions / letters / protocols of public notaries 04.01.2008 (TIF) •
12.10.2010 Documents attesting the transfer of shares 18.12.2007 (TIF) •
12.10.2010 List of members of the Board / Supervisory Board 28.12.2007 (TIF) •
12.10.2010 Memorandum of association 30.03.2006 (TIF)
12.10.2010 Protocols/decisions of a company/organisation 27.12.2007 (TIF) •
12.10.2010 Receipts on the publication and state fees 26.03.2007 (TIF) •
12.10.2010 Receipts on the publication and state fees 30.03.2006 (TIF) •
12.10.2010 Receipts on the publication and state fees 28.12.2007 (TIF) •
12.10.2010 Registration certificates 11.04.2006 (TIF) •
12.10.2010 Sample report 28.12.2007 (TIF) •
12.10.2010 Sample report 28.12.2007 (TIF) •
12.10.2010 Shareholders’ register 27.12.2007 (TIF)
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