ZS Invest Holdings, AS

Basic data
Name AS ZS Invest Holdings
Legal form Joint stock company (AS)
Registration number, date 40103893129, 24.04.2015
Register, Included in The Register Commercial register, 24.04.2015
SEPA identifier LV52ZZZ40103893129
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Glika iela 8, LV-1014 Previous addresses
Other registered in this address
Postal address Glika iela 8, Rīga, LV-1014
Reorganizations
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 24.04.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Activities of head offices (70.10, version 2.0) (Source: ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2024 35000 1.00 EUR 35 000.00 EUR 100.00 % 35000 19.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2018 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 112630 - 112662
 112630 - 112662
Net turnover
  74849 - 74850 , Major
 74849 - 74850
Major
Profit or loss
  15199 - 15200
 15199 - 15200
Equity capital
  100333
 100333
Fixed assets
  5002
 5002
Balance
  8547
 8547
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  39313 , Companies
 39313
Companies
Profitability
  84716 , Companies
 84716
Companies

About the company's comparative indices

Legal address on the map
ZS Invest Holdings Legal address on the map
Publications (0)