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AS ZS Invest Holdings

Basic information
Status Registered
Name AS ZS Invest Holdings
Legal form Public Limited Company
Reg. No 40103893129
Reg. date 24.04.2015
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 35,000 EUR, 24.04.2015
Paid-in share capital, date 35,000 EUR, 24.04.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 08.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
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 270,088 EUR Net profit -637,266 EUR Equity -85,508 EUR Date submitted17.02.2022 Number of employees 1
Year2020 Net sales 368,081 EUR Net profit 132,505 EUR Equity 551,758 EUR Date submitted26.07.2021 Number of employees 1
Year2019 Net sales 546,216 EUR Net profit 129,828 EUR Equity 419,253 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 475,997 EUR Net profit 298,918 EUR Equity 485,728 EUR Date submitted18.02.2019 Number of employees 1
Year2017 Net sales 74,631 EUR Net profit 57,231 EUR Equity 78,127 EUR Date submitted13.04.2018 Number of employees 1
Year2016 Net sales 102,962 EUR Net profit 83,156 EUR Equity 100,647 EUR Date submitted08.03.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -17,509 EUR Equity 17,491 EUR Date submitted07.05.2016 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 Contributions2,630 EUR Personal Income Tax1,610 EUR Other10 EUR Total4,250 EUR Number of employees1
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax1,530 EUR Other0 EUR Total4,030 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,260 EUR Other10 EUR Total3,320 EUR Number of employees1
Year2021 Social Insurance Contributions1,540 EUR Personal Income Tax940 EUR Other4,960 EUR Total7,440 EUR Number of employees1
Year2020 Social Insurance Contributions450 EUR Personal Income Tax270 EUR Other6,690 EUR Total7,410 EUR Number of employees1
Year2019 Social Insurance Contributions1,960 EUR Personal Income Tax970 EUR Other24,790 EUR Total27,720 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.05.2016 Amendments to the Articles of Association 11.05.2016 (docx)
12.05.2016 Amendments to the Articles of Association 11.05.2016 (EDOC) •
Announcement regarding the legal address (1)
15.06.2015 Announcement regarding the legal address 23.04.2015 (TIF) •
Announcement regarding the reorganisation (1)
23.10.2017 Announcement regarding the reorganisation 23.10.2017 (TIF) •
Annual report (full) (10)
17.02.2022 2021 Annual report (full) (PDF)
26.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
18.02.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
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Application (8)
08.07.2021 Application 22.06.2021 (edoc) •
08.07.2021 Application 22.06.2021 (DOCX) •
30.09.2019 Application 25.09.2019 (TIF) •
07.06.2018 Application 07.06.2018 (TIF) •
30.05.2018 Application 29.05.2018 (TIF) •
12.05.2016 Application 11.05.2016 (EDOC) •
12.05.2016 Application 11.05.2016 (docx) •
15.06.2015 Application 23.04.2015 (TIF) •
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Articles of Association (3)
12.05.2016 Articles of Association 11.05.2016 (docx)
12.05.2016 Articles of Association 11.05.2016 (EDOC) •
15.06.2015 Articles of Association 23.04.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
15.06.2015 Bank statements or other document regarding the payment of the equity 23.04.2015 (TIF) •
Confirmation or consent to legal address (4)
08.07.2021 Confirmation or consent to legal address 15.06.2021 (edoc) •
08.07.2021 Confirmation or consent to legal address 15.06.2021 (DOCX) •
30.09.2019 Confirmation or consent to legal address 20.09.2019 (TIF) •
15.06.2015 Confirmation or consent to legal address 23.04.2015 (TIF) •
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Consent of members of the supervisory board (1)
15.06.2015 Consent of members of the supervisory board 23.04.2015 (TIF) •
Decisions / letters / protocols of public notaries (9)
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
08.06.2018 Decisions / letters / protocols of public notaries 08.06.2018 (edoc) •
01.06.2018 Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (EDOC) •
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (docx) •
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (docx) •
15.06.2015 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
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Memorandum of Association (1)
15.06.2015 Memorandum of Association 23.04.2015 (TIF)
Power of attorney, act of empowerment (1)
30.09.2019 Power of attorney, act of empowerment 24.09.2019 (TIF) •
Protocols/decisions of a company/organisation (5)
08.06.2018 Protocols/decisions of a company/organisation 07.06.2018 (TIF) •
30.05.2018 Protocols/decisions of a company/organisation 30.11.2017 (TIF) •
12.05.2016 Protocols/decisions of a company/organisation 11.05.2016 (EDOC) •
12.05.2016 Protocols/decisions of a company/organisation 11.05.2016 (docx) •
15.06.2015 Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (2)
30.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2017 (TIF)
23.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2017 (TIF)
2022 (1)
17.02.2022 2021 Annual report (full) (PDF)
2021 (6)
26.07.2021 2020 Annual report (full) (PDF)
08.07.2021 Application 22.06.2021 (edoc) •
08.07.2021 Application 22.06.2021 (DOCX) •
08.07.2021 Confirmation or consent to legal address 15.06.2021 (edoc) •
08.07.2021 Confirmation or consent to legal address 15.06.2021 (DOCX) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
Show all
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (5)
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
30.09.2019 Application 25.09.2019 (TIF) •
30.09.2019 Confirmation or consent to legal address 20.09.2019 (TIF) •
30.09.2019 Power of attorney, act of empowerment 24.09.2019 (TIF) •
18.02.2019 2018 Annual report (full) (PDF)
Show all
2018 (8)
08.06.2018 Decisions / letters / protocols of public notaries 08.06.2018 (edoc) •
08.06.2018 Protocols/decisions of a company/organisation 07.06.2018 (TIF) •
07.06.2018 Application 07.06.2018 (TIF) •
01.06.2018 Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
30.05.2018 Application 29.05.2018 (TIF) •
30.05.2018 Protocols/decisions of a company/organisation 30.11.2017 (TIF) •
30.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2017 (TIF)
13.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (7)
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
23.10.2017 Announcement regarding the reorganisation 23.10.2017 (TIF) •
23.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 19.10.2017 (TIF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
08.03.2017 2016 Annual report (full) (PDF)
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2016 (12)
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (EDOC) •
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (docx) •
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (docx) •
12.05.2016 Amendments to the Articles of Association 11.05.2016 (docx)
12.05.2016 Amendments to the Articles of Association 11.05.2016 (EDOC) •
12.05.2016 Application 11.05.2016 (EDOC) •
12.05.2016 Application 11.05.2016 (docx) •
12.05.2016 Articles of Association 11.05.2016 (docx)
12.05.2016 Articles of Association 11.05.2016 (EDOC) •
12.05.2016 Protocols/decisions of a company/organisation 11.05.2016 (EDOC) •
12.05.2016 Protocols/decisions of a company/organisation 11.05.2016 (docx) •
07.05.2016 2015 Annual report (full) (PDF)
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2015 (9)
15.06.2015 Announcement regarding the legal address 23.04.2015 (TIF) •
15.06.2015 Application 23.04.2015 (TIF) •
15.06.2015 Articles of Association 23.04.2015 (TIF)
15.06.2015 Bank statements or other document regarding the payment of the equity 23.04.2015 (TIF) •
15.06.2015 Confirmation or consent to legal address 23.04.2015 (TIF) •
15.06.2015 Consent of members of the supervisory board 23.04.2015 (TIF) •
15.06.2015 Decisions / letters / protocols of public notaries 24.04.2015 (TIF) •
15.06.2015 Memorandum of Association 23.04.2015 (TIF)
15.06.2015 Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
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