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ZEKONDA AS

Basic information
Status Registered
Name ZEKONDA AS
Legal form Public Limited Company
Reg. No 40103826880
Reg. date 15.09.2014
Register Commercial Register
Legal Address Ropažu iela 78 - 48, Rīga, LV-1006
Registered share capital, date 35,000 EUR, 15.09.2014
Paid-in share capital, date 35,000 EUR, 15.09.2014
NACE 64.21 Activities of holding companies
VAT payer
LV40103826880 Registered Excluded
24.09.2014 20.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 23.04.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -2,117 EUR Equity -308,215 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 7,126 EUR Equity -306,098 EUR Date submitted17.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -2,543 EUR Equity -313,225 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,898 EUR Equity -310,682 EUR Date submitted26.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.10.2019 Amendments to the Articles of Association 05.09.2019 (pdf)
07.10.2019 Amendments to the Articles of Association 05.09.2019 (edoc) •
Announcement regarding the legal address (1)
10.10.2014 Announcement regarding the legal address 09.09.2014 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (5)
07.10.2019 Application 05.09.2019 (edoc) •
07.10.2019 Application 05.09.2019 (pdf) •
08.07.2016 Application 03.07.2016 (PDF) •
20.10.2014 Application 02.10.2014 (TIF) •
10.10.2014 Application 10.09.2014 (TIF) •
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Articles of Association (3)
07.10.2019 Articles of Association 05.09.2019 (pdf)
07.10.2019 Articles of Association 05.09.2019 (edoc) •
10.10.2014 Articles of Association 09.09.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.10.2014 Bank statements or other document regarding the payment of the equity 10.09.2014 (TIF) •
Confirmation or consent to legal address (2)
20.10.2014 Confirmation or consent to legal address 29.09.2014 (TIF) •
10.10.2014 Confirmation or consent to legal address 09.09.2014 (TIF) •
Consent of a member of the Board / executive director (1)
04.10.2019 Consent of a member of the Board / executive director 24.07.2019 (TIF) •
Consent of members of the supervisory board (7)
07.10.2019 Consent of members of the supervisory board 05.09.2019 (edoc) •
07.10.2019 Consent of members of the supervisory board 05.09.2019 (pdf) •
07.10.2019 Consent of members of the supervisory board 05.09.2019 (pdf) •
07.10.2019 Consent of members of the supervisory board 05.09.2019 (pdf) •
07.10.2019 Consent of members of the supervisory board 05.09.2019 (edoc) •
07.10.2019 Consent of members of the supervisory board 05.09.2019 (pdf) •
10.10.2014 Consent of members of the supervisory board 09.09.2014 (TIF) •
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Decisions / letters / protocols of public notaries (6)
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (rtf) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (rtf) •
20.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
10.10.2014 Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
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List of members of the Board / Supervisory Board (4)
07.10.2019 List of members of the Board / Supervisory Board 05.09.2019 (edoc) •
07.10.2019 List of members of the Board / Supervisory Board 05.09.2019 (pdf) •
07.10.2019 List of members of the Board / Supervisory Board 05.09.2019 (edoc) •
07.10.2019 List of members of the Board / Supervisory Board 05.09.2019 (pdf) •
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Memorandum of Association (1)
10.10.2014 Memorandum of Association 09.09.2014 (TIF)
Power of attorney, act of empowerment (2)
20.10.2014 Power of attorney, act of empowerment 01.10.2014 (TIF) •
10.10.2014 Power of attorney, act of empowerment 09.09.2014 (TIF) •
Protocols/decisions of a company/organisation (4)
07.10.2019 Protocols/decisions of a company/organisation 05.09.2019 (edoc) •
07.10.2019 Protocols/decisions of a company/organisation 05.09.2019 (pdf) •
07.10.2019 Protocols/decisions of a company/organisation 05.09.2019 (edoc) •
07.10.2019 Protocols/decisions of a company/organisation 05.09.2019 (pdf) •
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
17.07.2020 2019 Annual report (full) (PDF)
2019 (23)
07.10.2019 Amendments to the Articles of Association 05.09.2019 (pdf)
07.10.2019 Amendments to the Articles of Association 05.09.2019 (edoc) •
07.10.2019 Application 05.09.2019 (edoc) •
07.10.2019 Application 05.09.2019 (pdf) •
07.10.2019 Articles of Association 05.09.2019 (pdf)
07.10.2019 Articles of Association 05.09.2019 (edoc) •
07.10.2019 Consent of members of the supervisory board 05.09.2019 (edoc) •
07.10.2019 Consent of members of the supervisory board 05.09.2019 (pdf) •
07.10.2019 Consent of members of the supervisory board 05.09.2019 (pdf) •
07.10.2019 Consent of members of the supervisory board 05.09.2019 (pdf) •
07.10.2019 Consent of members of the supervisory board 05.09.2019 (edoc) •
07.10.2019 Consent of members of the supervisory board 05.09.2019 (pdf) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
07.10.2019 List of members of the Board / Supervisory Board 05.09.2019 (edoc) •
07.10.2019 List of members of the Board / Supervisory Board 05.09.2019 (pdf) •
07.10.2019 List of members of the Board / Supervisory Board 05.09.2019 (edoc) •
07.10.2019 List of members of the Board / Supervisory Board 05.09.2019 (pdf) •
07.10.2019 Protocols/decisions of a company/organisation 05.09.2019 (edoc) •
07.10.2019 Protocols/decisions of a company/organisation 05.09.2019 (pdf) •
07.10.2019 Protocols/decisions of a company/organisation 05.09.2019 (edoc) •
07.10.2019 Protocols/decisions of a company/organisation 05.09.2019 (pdf) •
04.10.2019 Consent of a member of the Board / executive director 24.07.2019 (TIF) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2016 (4)
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (rtf) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (rtf) •
08.07.2016 Application 03.07.2016 (PDF) •
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2014 (13)
20.10.2014 Application 02.10.2014 (TIF) •
20.10.2014 Confirmation or consent to legal address 29.09.2014 (TIF) •
20.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
20.10.2014 Power of attorney, act of empowerment 01.10.2014 (TIF) •
10.10.2014 Announcement regarding the legal address 09.09.2014 (TIF) •
10.10.2014 Application 10.09.2014 (TIF) •
10.10.2014 Articles of Association 09.09.2014 (TIF)
10.10.2014 Bank statements or other document regarding the payment of the equity 10.09.2014 (TIF) •
10.10.2014 Confirmation or consent to legal address 09.09.2014 (TIF) •
10.10.2014 Consent of members of the supervisory board 09.09.2014 (TIF) •
10.10.2014 Decisions / letters / protocols of public notaries 15.09.2014 (TIF) •
10.10.2014 Memorandum of Association 09.09.2014 (TIF)
10.10.2014 Power of attorney, act of empowerment 09.09.2014 (TIF) •
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