Firma ZEMGALE, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
30 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Firma ZEMGALE" SIA
Registration number, date 45103002965, 04.03.1993
VAT number LV45103002965 from 27.12.1996 Europe VAT register
Register, date Commercial Register, 13.09.2004
Legal address Brīvības iela 31, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 892 EUR, registered payment 15.06.2016
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, €) 50.14 56.04 66.15
Personal income tax (thousands, €) 12.9 14.36 13.88
Statutory social insurance contributions (thousands, €) 29.57 33.45 32.67
Average employees count 12 12 12

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Žurnālu un periodisko izdevumu izdošana (58.14)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2022
Latvia Latvia

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.05.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   09.05.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   07.01.2022
* 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

8.33 % 1 € 241 € 241 Latvia 22.09.2021 07.01.2022

Natural person

8.33 % 1 € 241 € 241 Latvia 02.07.2018 06.12.2018

Natural person

8.33 % 1 € 241 € 241 Latvia 02.07.2018 06.12.2018

Natural person

8.33 % 1 € 241 € 241 Latvia 02.07.2018 06.12.2018

Natural person

8.33 % 1 € 241 € 241 Latvia 02.07.2018 06.12.2018

Natural person

8.33 % 1 € 241 € 241 Latvia 02.07.2018 06.12.2018

Natural person

8.33 % 1 € 241 € 241 Latvia 02.07.2018 06.12.2018

Natural person

8.33 % 1 € 241 € 241 Latvia 02.07.2018 06.12.2018

Natural person

8.33 % 1 € 241 € 241 Latvia 02.07.2018 06.12.2018

Natural person

8.33 % 1 € 241 € 241 Latvia 02.07.2018 06.12.2018

Natural person

8.33 % 1 € 241 € 241 Latvia 02.07.2018 06.12.2018

Natural person

8.33 % 1 € 241 € 241 Latvia 02.07.2018 06.12.2018

Apply information changes

ML

"Firma Zemgale", SIA

Brīvības 31, Dobele, Dobeles nov., LV-3701 Check address owners

Izdevniecības, apgādi

http://www.zemgalesia.lv

Historical company names

Firma "ZEMGALE SIA" Until 13.09.2004 20 years ago
Firma SIA "ZEMGALE" Until 20.08.1996 28 years ago

Historical addresses

Dobele, Brīvības iela 17 Until 31.10.1995 29 years ago
Dobele, Brīvības iela 14a Until 13.09.2004 20 years ago
Dobeles rajons, Dobele, Brīvības iela 31 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (340.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (96.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.08.2022  PDF (345.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (346.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (345.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (346.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (345.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (399.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (459.17 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (100.21 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (97.45 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (98.94 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zin 1 2010 TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  TXT (4.01 KB)

2008

Annual report 29.04.2009  TIF (568.23 KB)

2007

Annual report 04.06.2008  TIF (837.18 KB)

2006

Annual report 28.08.2007  TIF (748.64 KB)

2005

Annual report 28.08.2007  TIF (631.64 KB)

2004

Annual report 06.09.2011  TIF (696.04 KB)

2003

Annual report 05.09.2011  TIF (2.18 MB)

2002

Annual report 05.09.2011  TIF (1.2 MB)

2001

Annual report 05.09.2011  TIF (526.25 KB)

2000

Annual report 02.09.2011  TIF (1.13 MB)

1999

Annual report 02.09.2011  TIF (1.78 MB)

1997

Annual report 02.09.2011  TIF (1.46 MB)

1996

Annual report 02.09.2011  TIF (1.44 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 94.05 KB 31.08.2022 25.08.2022 6

Shareholders’ register

PDF 94.05 KB 31.08.2022 25.08.2022 6

Shareholders’ register

PDF 94.08 KB 07.01.2022 22.09.2021 1

Shareholders’ register

PDF 94.08 KB 07.01.2022 22.09.2021 1

Shareholders’ register

PDF 94.16 KB 06.12.2018 20.11.2018 6

Shareholders’ register

PDF 85.3 KB 06.07.2018 02.07.2018 6

Shareholders’ register

PDF 101.04 KB 25.08.2016 30.05.2016 6

Articles of Association

TIF 27.02 KB 14.12.2017 27.05.2016 1

Amendments to the Articles of Association

PDF 45.61 KB 25.08.2016 27.05.2016 1

Shareholders’ register

TIF 295.82 KB 14.12.2017 17.06.2015 7

Shareholders’ register

TIF 50.68 KB 07.06.2011 26.05.2011 1

Articles of Association

TIF 46.2 KB 06.09.2011 29.07.2004 2

Shareholders’ register

TIF 80.6 KB 06.09.2011 20.07.2004 2

Amendments to the Articles of Association

TIF 61.35 KB 01.09.2011 24.10.1995 2

Regulations for the increase/reduction of the equity

TIF 36.36 KB 01.09.2011 24.10.1995 1

Shareholders’ register

TIF 73.59 KB 01.09.2011 15.09.1995 1

Articles of Association

TIF 628.69 KB 01.09.2011 03.03.1993 10

Memorandum of association

TIF 352.01 KB 01.09.2011 03.03.1993 7

Amendments to the Articles of Association

TIF 37.22 KB 05.09.2011 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 31.08.2022 31.08.2022 2

Application

DOC 49.5 KB 31.08.2022 25.08.2022 1

Application

DOC 49.5 KB 31.08.2022 25.08.2022 1

Shareholders’ register

EDOC 92.66 KB 31.08.2022 25.08.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 09.05.2022 09.05.2022 2

Application

DOCX 26.61 KB 09.05.2022 02.05.2022 6

Application

DOCX 26.61 KB 09.05.2022 02.05.2022 6

Protocols/decisions of a company/organisation

DOC 18 KB 09.05.2022 22.04.2022 2

Protocols/decisions of a company/organisation

DOC 18 KB 09.05.2022 22.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 07.01.2022 07.01.2022 2

Shareholders’ register

EDOC 93.55 KB 07.01.2022 22.09.2021 1

Protocols/decisions of a company/organisation

DOCX 45.15 KB 07.01.2022 17.09.2021 1

Protocols/decisions of a company/organisation

DOCX 45.15 KB 07.01.2022 17.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 26.01.2021 26.01.2021 2

Application

EDOC 537.8 KB 26.01.2021 20.01.2021 23

Application

PDF 568.42 KB 26.01.2021 20.01.2021 23

Notice of a member of the Board regarding the resignation

PDF 77.82 KB 26.01.2021 20.01.2021 1

Notice of a member of the Board regarding the resignation

EDOC 83.82 KB 26.01.2021 20.01.2021 1

Application

DOCX 48.63 KB 07.01.2022 04.01.2020 1

Application

DOCX 48.63 KB 07.01.2022 04.01.2020 1

Decisions / letters / protocols of public notaries

RTF 195.34 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.36 KB 07.05.2019 07.05.2019 2

Application

DOCX 28.83 KB 07.05.2019 30.04.2019 7

Application

DOCX 28.83 KB 07.05.2019 30.04.2019 7

Application

EDOC 67.92 KB 07.05.2019 30.04.2019 7

Protocols/decisions of a company/organisation

DOCX 36.03 KB 07.05.2019 30.04.2019 2

Protocols/decisions of a company/organisation

DOCX 36.03 KB 07.05.2019 30.04.2019 2

Protocols/decisions of a company/organisation

EDOC 44.57 KB 07.05.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 06.12.2018 06.12.2018 2

Documents attesting the transfer of shares

TIF 76.15 KB 05.12.2018 03.12.2018 2

Application

PDF 124.81 KB 06.12.2018 20.11.2018 3

Application

EDOC 133.78 KB 06.12.2018 20.11.2018 3

Shareholders’ register

EDOC 96.18 KB 06.12.2018 20.11.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 06.07.2018 06.07.2018 2

Application

DOCX 22.76 KB 06.07.2018 02.07.2018 3

Application

EDOC 32.76 KB 06.07.2018 02.07.2018 3

Shareholders’ register

EDOC 88.74 KB 06.07.2018 02.07.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 25.06.2018 25.06.2018 2

Documents attesting the transfer of shares

TIF 264.83 KB 03.07.2018 22.05.2018 6

Application

TIF 146.73 KB 16.05.2018 15.05.2018 3

Statement regarding the beneficial owners

TIF 195.83 KB 16.05.2018 15.05.2018 5

Protocols/decisions of a company/organisation

DOC 14 KB 20.06.2018 23.04.2018 1

Protocols/decisions of a company/organisation

DOC 9 KB 20.06.2018 23.04.2018 1

Protocols/decisions of a company/organisation

EDOC 16.34 KB 20.06.2018 23.04.2018 1

Consent of a member of the Board / executive director

TIF 54.05 KB 16.05.2018 23.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.48 KB 30.11.2017 30.11.2017 2

Application

TIF 191.4 KB 28.11.2017 28.11.2017 5

Protocols/decisions of a company/organisation

TIF 54.22 KB 28.11.2017 15.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.87 KB 19.07.2016 19.07.2016 2

Application

DOC 93.5 KB 19.07.2016 14.07.2016 5

Application

DOC 93.5 KB 19.07.2016 14.07.2016 5

Application

EDOC 33.42 KB 19.07.2016 14.07.2016 5

Consent of a member of the Board / executive director

PDF 92.68 KB 19.07.2016 14.07.2016 1

Consent of a member of the Board / executive director

PDF 85.11 KB 19.07.2016 14.07.2016 1

Consent of a member of the Board / executive director

PDF 53.84 KB 19.07.2016 14.07.2016 1

Consent of a member of the Board / executive director

PDF 61.4 KB 19.07.2016 14.07.2016 1

Consent of a member of the Board / executive director

PDF 61.01 KB 19.07.2016 14.07.2016 1

Consent of a member of the Board / executive director

PDF 92.27 KB 19.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

RTF 180.26 KB 15.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 15.06.2016 15.06.2016 1

Application

PDF 131.32 KB 25.08.2016 09.06.2016 2

Application

PDF 161.94 KB 25.08.2016 09.06.2016 2

Shareholders’ register

PDF 131.62 KB 25.08.2016 30.05.2016 6

Amendments to the Articles of Association

PDF 76.36 KB 25.08.2016 27.05.2016 1

Protocols/decisions of a company/organisation

PDF 43.99 KB 25.08.2016 27.05.2016 1

Protocols/decisions of a company/organisation

PDF 74.73 KB 25.08.2016 27.05.2016 1

Protocols/decisions of a company/organisation

TIF 220.02 KB 25.08.2016 22.04.2016 5

Decisions / letters / protocols of public notaries

TIF 64.34 KB 14.12.2017 26.06.2015 2

Application

TIF 86.52 KB 14.12.2017 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 82.04 KB 13.09.2013 13.09.2013 2

Application

TIF 982.98 KB 13.09.2013 10.09.2013 10

Protocols/decisions of a company/organisation

TIF 90.62 KB 13.09.2013 26.04.2013 2

Decisions / letters / protocols of public notaries

TIF 57.61 KB 01.09.2011 01.09.2011 2

Application

TIF 649.71 KB 01.09.2011 29.08.2011 4

Protocols/decisions of a company/organisation

TIF 42.55 KB 01.09.2011 29.08.2011 1

Consent of a member of the Board / executive director

TIF 40.56 KB 01.09.2011 24.08.2011 1

Decisions / letters / protocols of public notaries

TIF 56.79 KB 07.06.2011 06.06.2011 1

Application

TIF 203.12 KB 07.06.2011 26.05.2011 2

Other documents

TIF 99.63 KB 07.06.2011 21.04.2011 2

Decisions / letters / protocols of public notaries

TIF 78.81 KB 11.05.2010 05.05.2010 2

Application

TIF 612.58 KB 11.05.2010 28.04.2010 6

Sample report

TIF 28.02 KB 11.05.2010 28.04.2010 1

Protocols/decisions of a company/organisation

TIF 22.72 KB 11.05.2010 23.04.2010 1

Protocols/decisions of a company/organisation

TIF 40.2 KB 11.05.2010 22.04.2010 1

Decisions / letters / protocols of public notaries

TIF 63.38 KB 28.08.2007 17.05.2007 1

Sample report

TIF 35.15 KB 11.05.2010 14.05.2007 1

Application

TIF 351.51 KB 28.08.2007 14.05.2007 6

Receipts on the publication and state fees

TIF 63.76 KB 28.08.2007 14.05.2007 2

Consent of a member of the Board / executive director

TIF 29.61 KB 28.08.2007 24.04.2007 1

Consent of a member of the Board / executive director

TIF 23.97 KB 28.08.2007 24.04.2007 1

Protocols/decisions of a company/organisation

TIF 49.96 KB 28.08.2007 24.04.2007 1

Decisions / letters / protocols of public notaries

TIF 46.55 KB 06.09.2011 11.05.2006 1

Application

TIF 448.72 KB 06.09.2011 08.05.2006 3

Receipts on the publication and state fees

TIF 70.54 KB 06.09.2011 08.05.2006 2

Sample report

TIF 40.48 KB 06.09.2011 08.05.2006 1

Protocols/decisions of a company/organisation

TIF 34.89 KB 06.09.2011 20.04.2006 1

Decisions / letters / protocols of public notaries

TIF 63.4 KB 06.09.2011 13.09.2004 1

Registration certificates

TIF 246.12 KB 06.09.2011 13.09.2004 1

Receipts on the publication and state fees

TIF 80.75 KB 05.09.2011 03.09.2004 2

Application

TIF 819.36 KB 06.09.2011 02.09.2004 8

Sample report

TIF 47.97 KB 05.09.2011 02.09.2004 1

Other documents

TIF 16.56 KB 06.09.2011 30.08.2004 1

Announcement regarding the legal address

TIF 10.66 KB 06.09.2011 29.07.2004 1

Consent of a member of the Board / executive director

TIF 13.75 KB 06.09.2011 29.07.2004 1

Consent of a member of the Board / executive director

TIF 14.2 KB 06.09.2011 29.07.2004 1

Consent of a member of the Board / executive director

TIF 13.78 KB 06.09.2011 29.07.2004 1

Protocols/decisions of a company/organisation

TIF 45.13 KB 06.09.2011 29.07.2004 1

Power of attorney, act of empowerment

TIF 90.08 KB 06.09.2011 22.07.2004 2

Consent of the auditor

TIF 9.59 KB 06.09.2011 20.07.2004 1

Protocols/decisions of a company/organisation

TIF 41.01 KB 06.09.2011 20.07.2004 1

Decisions / letters / protocols of public notaries

TIF 46.32 KB 05.09.2011 01.10.2002 1

Other documents

TIF 19.7 KB 05.09.2011 01.10.2002 1

Submission/Application

TIF 21.96 KB 05.09.2011 23.09.2002 1

Receipts on the publication and state fees

TIF 54.46 KB 05.09.2011 20.09.2002 2

Protocols/decisions of a company/organisation

TIF 34.89 KB 05.09.2011 16.04.2002 1

Decisions / letters / protocols of public notaries

TIF 110.93 KB 05.09.2011 05.09.2001 2

Protocols/decisions of a company/organisation

TIF 17.97 KB 05.09.2011 22.08.2001 1

Decisions / judgements of courts and other law enforcement authorities

TIF 89.23 KB 05.09.2011 22.05.2001 2

Decisions / letters / protocols of public notaries

TIF 17.87 KB 02.09.2011 30.04.1999 1

Protocols/decisions of a company/organisation

TIF 19.01 KB 02.09.2011 09.03.1999 1

Protocols/decisions of a company/organisation

TIF 58.82 KB 02.09.2011 24.03.1998 1

Sample report

TIF 38.46 KB 02.09.2011 24.03.1998 1

Application

TIF 227.61 KB 02.09.2011 31.10.1995 4

Receipts on the publication and state fees

TIF 36.99 KB 02.09.2011 31.10.1995 1

Appraisal reports

TIF 39.61 KB 01.09.2011 24.10.1995 1

Protocols/decisions of a company/organisation

TIF 59.7 KB 01.09.2011 24.10.1995 1

Decisions / letters / protocols of public notaries

TIF 18.88 KB 02.09.2011 21.10.1995 1

Other documents

TIF 295.37 KB 02.09.2011 01.08.1995 5

Other documents

TIF 37.98 KB 01.09.2011 26.07.1993 2

Receipts on the publication and state fees

TIF 58.06 KB 01.09.2011 13.05.1993 1

Receipts on the publication and state fees

TIF 65.88 KB 01.09.2011 13.05.1993 1

Other documents

TIF 361.75 KB 01.09.2011 15.03.1993 4

Registration certificates

TIF 118.78 KB 02.09.2011 04.03.1993 1

Application

TIF 161.24 KB 01.09.2011 04.03.1993 4

Decisions / letters / protocols of public notaries

TIF 23.96 KB 01.09.2011 04.03.1993 1

Registration certificates

TIF 49.34 KB 01.09.2011 04.03.1993 1

Bank statements or other document regarding the payment of the equity

TIF 22.89 KB 01.09.2011 03.03.1993 1

Other documents

TIF 99.63 KB 01.09.2011 03.03.1993 3

Receipts on the publication and state fees

TIF 203.21 KB 01.09.2011 02.03.1993 2

Copy of the personal identification document

TIF 244.59 KB 05.09.2011 2

Copy of the personal identification document

TIF 2.89 MB 02.09.2011 12

Registration certificates

TIF 70.37 KB 02.09.2011 2
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