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Zion Development AS

Basic information
Status Registered
Name Zion Development AS
Legal form Public Limited Company
Reg. No 40103963182
Reg. date 21.01.2016
Register Commercial Register
Legal Address Brīvības iela 40 - 38, Rīga, LV-1050
Registered share capital, date 125,000 EUR, 21.01.2016
Paid-in share capital, date 125,000 EUR, 21.01.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40103963182 Registered Excluded
12.03.2016 02.06.2020
Last updated in the RE 15.06.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -32,329 EUR Equity 76,567 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 2,640 EUR Net profit -14,568 EUR Equity 108,846 EUR Date submitted11.05.2018 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 Other110 EUR Total110 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions780 EUR Personal Income Tax560 EUR Other-560 EUR Total780 EUR Number of employees0
Year2019 Social Insurance Contributions1,360 EUR Personal Income Tax810 EUR Other-1,210 EUR Total960 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Annual report (full) (2)
01.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
Application (9)
15.06.2021 Application 10.06.2021 (edoc) •
15.06.2021 Application 10.06.2021 (DOCX) •
21.04.2020 Application 16.04.2020 (edoc) •
21.04.2020 Application 16.04.2020 (docx) •
21.04.2020 Application 16.04.2020 (docx) •
12.12.2019 Application 25.10.2019 (edoc) •
12.12.2019 Application 25.10.2019 (docx) •
12.12.2019 Application 25.10.2019 (docx) •
22.01.2016 Application 06.11.2015 (TIF) •
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Articles of Association (4)
21.04.2020 Articles of Association 15.04.2020 (docx)
21.04.2020 Articles of Association 15.04.2020 (docx)
21.04.2020 Articles of Association 15.04.2020 (EDOC) •
22.01.2016 Articles of Association 23.10.2015 (TIF)
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Confirmation or consent to legal address (1)
22.01.2016 Confirmation or consent to legal address 27.10.2015 (TIF) •
Consent of a member of the Board / executive director (1)
22.01.2016 Consent of a member of the Board / executive director 23.10.2015 (TIF) •
Consent of members of the supervisory board (9)
21.04.2020 Consent of members of the supervisory board 14.04.2020 (edoc) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (doc) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (edoc) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (doc) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (edoc) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (doc) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (doc) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (doc) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (doc) •
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Decisions / letters / protocols of public notaries (6)
15.06.2021 Decisions / letters / protocols of public notaries 15.06.2021 (edoc) •
21.04.2020 Decisions / letters / protocols of public notaries 21.04.2020 (edoc) •
21.04.2020 Decisions / letters / protocols of public notaries 21.04.2020 (rtf) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
22.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
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Justification supporting beneficial ownership disclosure statement (3)
12.12.2019 Justification supporting beneficial ownership disclosure statement 15.08.2019 (edoc) •
12.12.2019 Justification supporting beneficial ownership disclosure statement 15.08.2019 (pdf) •
12.12.2019 Justification supporting beneficial ownership disclosure statement 15.08.2019 (pdf) •
Memorandum of Association (1)
22.01.2016 Memorandum of Association 23.10.2015 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
22.01.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 11.12.2015 (TIF) •
Notice of a member of the supervisory board regarding the resignation (2)
15.06.2021 Notice of a member of the supervisory board regarding the resignation 10.06.2021 (edoc) •
15.06.2021 Notice of a member of the supervisory board regarding the resignation 10.06.2021 (DOCX) •
Other documents (1)
22.01.2016 Other documents 01.08.2014 (TIF) •
Power of attorney, act of empowerment (6)
12.12.2019 Power of attorney, act of empowerment 01.03.2016 (edoc) •
12.12.2019 Power of attorney, act of empowerment 01.03.2016 (pdf) •
12.12.2019 Power of attorney, act of empowerment 01.03.2016 (pdf) •
22.01.2016 Power of attorney, act of empowerment 09.10.2008 (TIF) •
22.01.2016 Power of attorney, act of empowerment 22.08.2008 (TIF) •
22.01.2016 Power of attorney, act of empowerment 28.09.2008 (TIF) •
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Protocols/decisions of a company/organisation (7)
21.04.2020 Protocols/decisions of a company/organisation 15.04.2020 (EDOC) •
21.04.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
21.04.2020 Protocols/decisions of a company/organisation 15.04.2020 (EDOC) •
21.04.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
21.04.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
21.04.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
22.01.2016 Protocols/decisions of a company/organisation 23.10.2015 (TIF) •
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Statement of the Board regarding the payment of the equity (1)
22.01.2016 Statement of the Board regarding the payment of the equity 05.11.2015 (TIF) •
2021 (5)
15.06.2021 Application 10.06.2021 (edoc) •
15.06.2021 Application 10.06.2021 (DOCX) •
15.06.2021 Decisions / letters / protocols of public notaries 15.06.2021 (edoc) •
15.06.2021 Notice of a member of the supervisory board regarding the resignation 10.06.2021 (edoc) •
15.06.2021 Notice of a member of the supervisory board regarding the resignation 10.06.2021 (DOCX) •
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2020 (23)
21.04.2020 Application 16.04.2020 (edoc) •
21.04.2020 Application 16.04.2020 (docx) •
21.04.2020 Application 16.04.2020 (docx) •
21.04.2020 Articles of Association 15.04.2020 (docx)
21.04.2020 Articles of Association 15.04.2020 (docx)
21.04.2020 Articles of Association 15.04.2020 (EDOC) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (edoc) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (doc) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (edoc) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (doc) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (edoc) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (doc) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (doc) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (doc) •
21.04.2020 Consent of members of the supervisory board 14.04.2020 (doc) •
21.04.2020 Decisions / letters / protocols of public notaries 21.04.2020 (edoc) •
21.04.2020 Decisions / letters / protocols of public notaries 21.04.2020 (rtf) •
21.04.2020 Protocols/decisions of a company/organisation 15.04.2020 (EDOC) •
21.04.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
21.04.2020 Protocols/decisions of a company/organisation 15.04.2020 (EDOC) •
21.04.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
21.04.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
21.04.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
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2019 (12)
12.12.2019 Application 25.10.2019 (edoc) •
12.12.2019 Application 25.10.2019 (docx) •
12.12.2019 Application 25.10.2019 (docx) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
12.12.2019 Justification supporting beneficial ownership disclosure statement 15.08.2019 (edoc) •
12.12.2019 Justification supporting beneficial ownership disclosure statement 15.08.2019 (pdf) •
12.12.2019 Justification supporting beneficial ownership disclosure statement 15.08.2019 (pdf) •
12.12.2019 Power of attorney, act of empowerment 01.03.2016 (edoc) •
12.12.2019 Power of attorney, act of empowerment 01.03.2016 (pdf) •
12.12.2019 Power of attorney, act of empowerment 01.03.2016 (pdf) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
11.05.2018 2017 Annual report (full) (PDF)
2016 (13)
22.01.2016 Application 06.11.2015 (TIF) •
22.01.2016 Articles of Association 23.10.2015 (TIF)
22.01.2016 Confirmation or consent to legal address 27.10.2015 (TIF) •
22.01.2016 Consent of a member of the Board / executive director 23.10.2015 (TIF) •
22.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
22.01.2016 Memorandum of Association 23.10.2015 (TIF)
22.01.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 11.12.2015 (TIF) •
22.01.2016 Other documents 01.08.2014 (TIF) •
22.01.2016 Power of attorney, act of empowerment 09.10.2008 (TIF) •
22.01.2016 Power of attorney, act of empowerment 22.08.2008 (TIF) •
22.01.2016 Power of attorney, act of empowerment 28.09.2008 (TIF) •
22.01.2016 Protocols/decisions of a company/organisation 23.10.2015 (TIF) •
22.01.2016 Statement of the Board regarding the payment of the equity 05.11.2015 (TIF) •
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