MD Zemeņkalni, SIA

Limited Liability Company, Micro company
Place in branch
168 by turnover
87 by profit
72 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MD Zemeņkalni"
Registration number, date 40203304442, 25.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 25.03.2021
Legal address "Vizbulītes", Krimuldas pag., Siguldas nov., LV-2150 Check address owners
Fixed capital 300 EUR, registered payment 25.03.2021
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, €) 5.84 6.07 7.41
Personal income tax (thousands, €) 1.05 1.35 1.94
Statutory social insurance contributions (thousands, €) 4.79 4.71 5.46
Average employees count 2 3 3

Industries

Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.03.2021
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   25.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2021
* 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

50 % 150 € 1 € 150 Latvia 25.03.2021 25.03.2021

Natural person

50 % 150 € 1 € 150 Latvia 25.03.2021 25.03.2021

Historical addresses

Krimuldas nov., Krimuldas pag., "Vizbulītes" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (500.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 25.03.2021 - 31.12.2021 30.03.2022  PDF (1.67 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 361.98 KB 25.03.2021 21.03.2021 1

Memorandum of association

DOCX 14.84 KB 25.03.2021 08.03.2021 1

Shareholders’ register

PDF 167.85 KB 25.03.2021 15.01.2021 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 65.97 KB 25.03.2021 25.03.2021 2

Articles of Association

PDF 424 KB 25.03.2021 21.03.2021 1

Application

PDF 724.76 KB 25.03.2021 21.03.2021 1

Application

PDF 684.79 KB 25.03.2021 21.03.2021 1

Memorandum of association

EDOC 36.52 KB 25.03.2021 08.03.2021 1

Shareholders’ register

PDF 236.04 KB 25.03.2021 15.01.2021 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