1. Zemgales projekts, SIA

Limited Liability Company, Micro company
Place in branch
268 by turnover
150 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA 1. Zemgales projekts
Registration number, date 43603059671, 28.05.2013
VAT number LV43603059671 from 14.06.2013 Europe VAT register
Register, date Commercial Register, 28.05.2013
Legal address "Maztumes", Glūdas pag., Jelgavas nov., LV-3003 Check address owners
Fixed capital 2 828 EUR, registered payment 05.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.09 7.18 8.46
Personal income tax (thousands, €) 1.39 1.3 1.94
Statutory social insurance contributions (thousands, €) 2.11 2.14 3.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2013
* 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

Natural person

100 % 202 € 14 € 2 828 Latvia 09.06.2016 05.07.2016

Apply information changes

"1. Zemgales projekts", SIA

Ganību 78A, Jelgava, LV-3007 Check address owners

Elektromontāža, elektroinstalācija

http://www.zemgalesprojekts.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Zemgales projekts" Until 21.05.2024 7 months ago
Sabiedrība ar ierobežotu atbildību "Zemgales salmu granulas" Until 05.07.2016 8 years ago

Historical addresses

Rundāles nov., Rundāles pag., "Vīstiķi" Until 05.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (160.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (159.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (156.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (158.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (156.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
Lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (131.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (119.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 28.05.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 16.94 KB 21.05.2024 16.04.2024 1

Articles of Association

 EDOC 15.82 KB 21.05.2024 13.03.2024 1

Articles of Association

 TIF 39.04 KB 29.11.2016 14.11.2016 2

Amendments to the Articles of Association

 TIF 16.56 KB 06.07.2016 21.06.2016 1

Articles of Association

 TIF 38.27 KB 06.07.2016 21.06.2016 2

Shareholders’ register

TIF 49.35 KB 06.07.2016 09.06.2016 2

Articles of Association

 TIF 60.71 KB 28.05.2013 24.05.2013 1

Memorandum of Association

 TIF 85.64 KB 28.05.2013 24.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 78.58 KB 19.11.2024 19.11.2024 1

Application

 EDOC 61.46 KB 21.05.2024 16.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 808.58 KB 21.05.2024 13.03.2024 1

Decisions / letters / protocols of public notaries

 RTF 191.33 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 24.11.2020 24.11.2020 2

State Revenue Service decisions/letters/statements

 DOCX 70.23 KB 19.11.2020 19.11.2020 1

State Revenue Service decisions/letters/statements

 EDOC 82 KB 19.11.2020 19.11.2020 1

Decisions / letters / protocols of public notaries

 TIF 48.29 KB 29.11.2016 29.11.2016 2

Registration certificates

 TIF 32.21 KB 29.11.2016 29.11.2016 1

Application

 TIF 134.73 KB 29.11.2016 25.11.2016 3

Protocols/decisions of a company/organisation

 TIF 61.64 KB 29.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.71 KB 06.07.2016 05.07.2016 2

Application

 TIF 173.69 KB 06.07.2016 22.06.2016 4

Protocols/decisions of a company/organisation

 TIF 76.57 KB 06.07.2016 09.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 316.95 KB 28.05.2013 28.05.2013 2

Registration certificates

 TIF 191.81 KB 28.05.2013 28.05.2013 1

Announcement regarding the legal address

 TIF 62.89 KB 28.05.2013 24.05.2013 1

Application

 TIF 476.67 KB 28.05.2013 24.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 534.17 KB 28.05.2013 24.05.2013 1

Confirmation or consent to legal address

 TIF 59.56 KB 28.05.2013 24.05.2013 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