1. Zemgales īpašumu aģentūra, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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
|
100 % | 3 | € 1 000 | € 3 000 | Latvia | 27.09.2021 | 04.10.2021 |
Contacts in cooperation with
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 |
3.56 MB | 27.06.2019 | 07.06.2019 | 33 | |
Appraisal reports |
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