1. Zemgales īpašumu aģentūra, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "1. Zemgales īpašumu aģentūra"
Registration number, date 43603088007, 17.06.2019
VAT number None (excluded 14.12.2023) Europe VAT register
Register, date Commercial Register, 17.06.2019
Legal address Viskaļu iela 39A, Jelgava, LV-3008 Check address owners
Fixed capital 3 000 EUR, registered payment 04.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 260.34 0.00 0.00 0.00 10.03.2025
10.02.2025 259.50 0.00 0.00 0.00 10.02.2025
24.01.2025 258.99 0.00 0.00 0.00 24.01.2025
16.12.2024 257.82 0.00 0.00 0.00 16.12.2024
12.11.2024 256.37 0.00 0.00 0.00 12.11.2024
15.10.2024 254.69 0.00 0.00 0.00 15.10.2024
09.09.2024 252.53 0.00 0.00 0.00 09.09.2024
19.08.2024 251.27 0.00 0.00 0.00 19.08.2024
16.07.2024 249.23 0.00 0.00 0.00 16.07.2024
17.06.2024 247.45 0.00 0.00 0.00 17.06.2024
14.05.2024 245.47 0.00 0.00 0.00 14.05.2024
17.04.2024 243.85 0.00 0.00 0.00 17.04.2024
13.03.2024 241.75 0.00 0.00 0.00 13.03.2024
14.02.2024 240.07 0.00 0.00 0.00 14.02.2024
09.01.2024 188.40 0.00 0.00 0.00 09.01.2024
07.12.2023 187.41 0.00 0.00 0.00 07.12.2023
07.11.2023 186.51 0.00 0.00 0.00 07.11.2023
09.10.2023 185.64 0.00 0.00 0.00 09.10.2023
18.09.2023 185.01 0.00 0.00 0.00 18.09.2023
07.12.2020 8 378.57 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 7 655.34 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 737.67 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 7 297.79 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 5 534.86 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 910.53 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 182.26 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 297.63 0.00 0.00 0.00 13.05.2020 15:53

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 -13.62
Personal income tax (thousands, €) 0.02 0 2.15
Statutory social insurance contributions (thousands, €) 0.07 0 4.31
Average employees count 0 0 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.0
Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry
Redakcija NACE 2.0
Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 17.06.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   17.06.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "Zemgales īpašumu aģentūra"

Reg. no. 43603028845
Jelgava, Viskaļu iela 39A

100 % 3 € 1 000 € 3 000 Latvia 27.09.2021 04.10.2021

Apply information changes

"1. Zemgales īpašumu aģentūra", SIA

Viskaļu 39A, Jelgava, LV-3008 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2022  PDF (79.85 KB) €11.00

2019

Annual report 17.06.2019 - 31.12.2019 07.08.2020  PDF (645.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 32.28 KB 04.10.2021 28.09.2021 1

Amendments to the Articles of Association

DOCX 32.28 KB 04.10.2021 28.09.2021 1

Articles of Association

DOCX 32.46 KB 04.10.2021 28.09.2021 1

Articles of Association

DOCX 32.46 KB 04.10.2021 28.09.2021 1

Shareholders’ register

DOCX 20.11 KB 04.10.2021 27.09.2021 1

Shareholders’ register

DOCX 20.11 KB 04.10.2021 27.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.17 KB 13.08.2021 09.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.17 KB 13.08.2021 09.08.2021 1

Amendments to the Articles of Association

TIF 17.44 KB 20.06.2019 18.06.2019 1

Articles of Association

TIF 74.06 KB 20.06.2019 18.06.2019 3

Regulations for the increase/reduction of the equity

TIF 34.15 KB 20.06.2019 18.06.2019 1

Shareholders’ register

TIF 76.29 KB 20.06.2019 18.06.2019 3

Memorandum of Association

TIF 42.31 KB 14.06.2019 07.06.2019 1

Shareholders’ register

TIF 67.36 KB 14.06.2019 07.06.2019 3

Articles of Association

TIF 21.52 KB 07.06.2019 04.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 04.10.2021 04.10.2021 2

Amendments to the Articles of Association

EDOC 46.76 KB 04.10.2021 28.09.2021 1

Articles of Association

EDOC 46.9 KB 04.10.2021 28.09.2021 1

Application

DOCX 46.84 KB 04.10.2021 28.09.2021 3

Application

DOCX 46.84 KB 04.10.2021 28.09.2021 3

Shareholders’ register

EDOC 33.69 KB 04.10.2021 27.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.83 KB 13.08.2021 13.08.2021 2

Application

DOCX 57.15 KB 13.08.2021 10.08.2021 1

Application

DOCX 57.15 KB 13.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

DOCX 17.65 KB 13.08.2021 09.08.2021 1

Protocols/decisions of a company/organisation

DOCX 17.65 KB 13.08.2021 09.08.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.36 KB 13.08.2021 09.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 14.06.2021 14.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.92 KB 09.06.2021 09.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 18.12.2020 18.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 77.33 KB 15.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 01.07.2019 01.07.2019 2

Acceptance-conveyance act

TIF 52.17 KB 20.06.2019 18.06.2019 1

Application

TIF 176.82 KB 20.06.2019 18.06.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 31.85 KB 20.06.2019 18.06.2019 1

Bank statements or other document regarding the payment of the equity

TIF 21.8 KB 20.06.2019 18.06.2019 1

Protocols/decisions of a company/organisation

TIF 94.95 KB 20.06.2019 18.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

RTF 195.11 KB 17.06.2019 17.06.2019 2

Application

TIF 1.27 MB 14.06.2019 12.06.2019 8

Appraisal reports

PDF 3.56 MB 27.06.2019 07.06.2019 33

Appraisal reports

PDF 3.6 MB 27.06.2019 07.06.2019 33

Bank statements or other document regarding the payment of the equity

TIF 20.4 KB 07.06.2019 07.06.2019 1

Announcement regarding the legal address

TIF 13.63 KB 07.06.2019 04.06.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register