1. Zemgales īpašumu aģentūra, SIA
Informational products
Full company profile
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 |
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 |
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 |