Līgatnes Zemturi, SIA

Limited Liability Company, Micro company
Place in branch
72 by turnover
48 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Līgatnes Zemturi"
Registration number, date 50103367231, 13.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.01.2011
Legal address "Zemturi", Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 1 EUR, registered payment 26.07.2016
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, €) 0.34 0 0
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0.1 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.01.2011
* 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 % 1 € 1 € 1 Latvia 29.06.2016 26.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "JM 2011" Until 29.05.2023 2 years ago

Historical addresses

Siguldas nov., Sigulda, Pulkveža Brieža iela 80 - 3 Until 29.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (84.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (84.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (83.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (84.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (136.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (126.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (80.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (146.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (214.64 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.06.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.01 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  HTML (89.48 KB)

2011

 Annual report 13.01.2011 - 31.12.2011 03.05.2012  HTML (90.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 324.24 KB 29.05.2023 24.05.2023 1

Articles of Association

 EDOC 329.25 KB 29.05.2023 24.05.2023 1

Shareholders’ register

PDF 1.32 MB 14.07.2016 29.06.2016 3

Shareholders’ register

PDF 1.32 MB 14.07.2016 29.06.2016 3

Amendments to the Articles of Association

 DOC 28.5 KB 30.06.2016 29.06.2016 1

Amendments to the Articles of Association

 DOC 28.5 KB 30.06.2016 29.06.2016 1

Articles of Association

 DOC 28.5 KB 30.06.2016 29.06.2016 1

Articles of Association

 DOC 28.5 KB 30.06.2016 29.06.2016 1

Articles of Association

 TIF 14.76 KB 17.01.2011 10.01.2011 1

Memorandum of Association

 TIF 20.97 KB 17.01.2011 10.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 403.56 KB 29.05.2023 25.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 343.66 KB 29.05.2023 24.05.2023 1

Decisions / letters / protocols of public notaries

 RTF 180.45 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.45 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.95 KB 26.07.2016 26.07.2016 2

Shareholders’ register

EDOC 1.24 MB 14.07.2016 29.06.2016 3

Amendments to the Articles of Association

 EDOC 23.08 KB 30.06.2016 29.06.2016 1

Articles of Association

 EDOC 22.99 KB 30.06.2016 29.06.2016 1

Application

 DOC 59 KB 30.06.2016 29.06.2016 2

Application

 EDOC 30.35 KB 30.06.2016 29.06.2016 2

Application

 DOC 59 KB 30.06.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 DOC 141.5 KB 30.06.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 DOC 141.5 KB 30.06.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 60.31 KB 30.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.25 KB 17.01.2011 13.01.2011 2

Registration certificates

 TIF 40.68 KB 17.01.2011 13.01.2011 1

Announcement regarding the legal address

 TIF 9.97 KB 17.01.2011 10.01.2011 1

Application

 TIF 223.37 KB 17.01.2011 10.01.2011 7

Bank statements or other document regarding the payment of the equity

TIF 28.8 KB 17.01.2011 10.01.2011 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