Nākotnes zemenes, SIA

Limited Liability Company, Micro company
Place in branch
790 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nākotnes zemenes"
Registration number, date 41702004477, 23.04.1993
VAT number LV41702004477 from 07.12.2022 Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address Skolas iela 8 – 1, Nākotne, Glūdas pag., Jelgavas nov., LV-3040 Check address owners
Fixed capital 11 376 EUR, registered payment 23.04.2014
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, €) -8.99 0.39 0.35
Personal income tax (thousands, €) 0.54 0.16 0.16
Statutory social insurance contributions (thousands, €) 0.56 0.22 0.2
Average employees count 0 1 1

Industries

Field from SRS Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   04.11.2022

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.  03.07.2009
* 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 % 4 € 1 422 € 5 688 Latvia 24.10.2022 04.11.2022

Natural person

50 % 4 € 1 422 € 5 688 Latvia 24.10.2022 04.11.2022

Historical company names

SIA "ZIEMEĻI" Until 23.04.2014 10 years ago
Jelgavas rajona Kaņepes individuālais uzņēmums "ZIEMEĻI" Until 27.12.2001 23 years ago

Historical addresses

Jelgavas raj., Glūdas pag., Nākotne, Dārza 2-24 Until 04.07.1997 27 years ago
Jelgavas rajons, Glūdas pagasts, Nākotne, Skolas iela 8-1 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 30.05.2024  PDF (885.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
Sabiedr bas paskaidrojumsdf PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Protokols 2020.g. PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
12 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Scan.pdf9 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
v.z JPEG

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Valdes lemums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (657.2 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (99.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (96.74 KB)

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
paskaidrojums g.p. 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (99.38 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 13.05.2010  TIF (386.58 KB)

2008

Annual report 28.04.2009  TIF (464.37 KB)

2007

Annual report 10.05.2008  TIF (292 KB)

2006

Annual report 29.05.2007  TIF (320.02 KB)

2005

Annual report 28.02.2019  TIF (423.47 KB)

2004

Annual report 01.03.2019  TIF (535.86 KB)

2003

Annual report 01.03.2019  TIF (579.9 KB)

2002

Annual report 01.03.2019  TIF (1.33 MB)

2001

Annual report 01.03.2019  TIF (602.82 KB)

2000

Annual report 01.03.2019  TIF (588.37 KB)

1999

Annual report 01.03.2019  TIF (481.01 KB)

1998

Annual report 01.03.2019  TIF (463.63 KB)

1997

Annual report 01.03.2019  TIF (399.35 KB)

1996

Annual report 01.03.2019  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.88 KB 04.11.2022 24.10.2022 1

Shareholders’ register

DOCX 17.88 KB 04.11.2022 24.10.2022 1

Articles of Association

DOCX 13.83 KB 04.11.2022 21.10.2022 1

Articles of Association

DOCX 13.83 KB 04.11.2022 21.10.2022 1

Amendments to the Articles of Association

TIF 116.75 KB 23.04.2014 27.03.2014 1

Articles of Association

TIF 246.34 KB 23.04.2014 27.03.2014 2

Shareholders’ register

TIF 248.81 KB 23.04.2014 27.03.2014 2

Shareholders’ register

TIF 27.33 KB 28.02.2019 03.03.2009 1

Amendments to the Articles of Association

TIF 11.54 KB 28.02.2019 07.04.2008 1

Articles of Association

TIF 27.89 KB 28.02.2019 07.04.2008 1

Regulations for the increase/reduction of the equity

TIF 21.08 KB 28.02.2019 07.04.2008 1

Articles of Association

TIF 28.18 KB 01.03.2019 14.10.2004 1

Articles of Association

TIF 457.79 KB 01.03.2019 18.12.2001 10

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 62.47 KB 04.11.2022 04.11.2022 2

Application

DOCX 42.28 KB 04.11.2022 25.10.2022 3

Application

DOCX 42.28 KB 04.11.2022 25.10.2022 3

Shareholders’ register

EDOC 31.99 KB 04.11.2022 24.10.2022 1

Articles of Association

EDOC 28.25 KB 04.11.2022 21.10.2022 1

Protocols/decisions of a company/organisation

DOCX 14.94 KB 04.11.2022 21.10.2022 1

Protocols/decisions of a company/organisation

DOCX 14.94 KB 04.11.2022 21.10.2022 1

Decisions / letters / protocols of public notaries

TIF 275.92 KB 23.04.2014 23.04.2014 2

Application

TIF 364.3 KB 23.04.2014 03.04.2014 2

Protocols/decisions of a company/organisation

TIF 248.11 KB 23.04.2014 27.03.2014 2

Decisions / letters / protocols of public notaries

TIF 55.68 KB 28.02.2019 06.03.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.32 KB 28.02.2019 03.03.2009 1

Application

TIF 159.3 KB 28.02.2019 22.12.2008 4

Receipts on the publication and state fees

TIF 25.3 KB 28.02.2019 22.12.2008 1

Receipts on the publication and state fees

TIF 27.86 KB 28.02.2019 28.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.11 KB 28.02.2019 06.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.96 KB 28.02.2019 17.04.2008 1

Receipts on the publication and state fees

TIF 19.75 KB 28.02.2019 16.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 20.61 KB 28.02.2019 11.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 20.46 KB 28.02.2019 10.04.2008 1

Protocols/decisions of a company/organisation

TIF 25.56 KB 28.02.2019 07.04.2008 1

Decisions / letters / protocols of public notaries

TIF 52.6 KB 28.02.2019 15.11.2007 2

Application

TIF 174.06 KB 28.02.2019 13.11.2007 3

Receipts on the publication and state fees

TIF 26.46 KB 28.02.2019 13.11.2007 1

Receipts on the publication and state fees

TIF 35.9 KB 28.02.2019 13.11.2007 1

Protocols/decisions of a company/organisation

TIF 19.68 KB 28.02.2019 10.11.2007 1

Decisions / letters / protocols of public notaries

TIF 48.99 KB 01.03.2019 10.11.2004 1

Registration certificates

TIF 61.86 KB 01.03.2019 10.11.2004 1

Receipts on the publication and state fees

TIF 24.52 KB 01.03.2019 20.10.2004 1

Receipts on the publication and state fees

TIF 16.12 KB 01.03.2019 19.10.2004 1

Application

TIF 219.63 KB 01.03.2019 14.10.2004 7

Consent of the auditor

TIF 8.81 KB 01.03.2019 14.10.2004 1

Protocols/decisions of a company/organisation

TIF 24.06 KB 01.03.2019 14.10.2004 1

Decisions / letters / protocols of public notaries

TIF 38.95 KB 01.03.2019 27.12.2001 1

Registration certificates

TIF 70.82 KB 01.03.2019 27.12.2001 1

Application

TIF 122.2 KB 01.03.2019 19.12.2001 4

Receipts on the publication and state fees

TIF 23.7 KB 01.03.2019 19.12.2001 1

Receipts on the publication and state fees

TIF 24.17 KB 01.03.2019 19.12.2001 1

Appraisal reports

TIF 22.58 KB 01.03.2019 18.12.2001 1

Other documents

TIF 17.88 KB 01.03.2019 18.12.2001 1

Owner’s decisions

TIF 28.44 KB 01.03.2019 18.12.2001 1

Decisions / letters / protocols of public notaries

TIF 22.73 KB 01.03.2019 04.07.1997 1

Application

TIF 64.61 KB 01.03.2019 01.07.1997 2

Receipts on the publication and state fees

TIF 29.82 KB 01.03.2019 01.07.1997 1

Receipts on the publication and state fees

TIF 27.71 KB 01.03.2019 01.07.1997 1

Sample report

TIF 35.53 KB 01.03.2019 01.07.1997 1

Other documents

TIF 121.69 KB 01.03.2019 30.09.1996 2

Other documents

TIF 102.78 KB 01.03.2019 30.09.1996 2

Registration certificates

TIF 71.59 KB 01.03.2019 23.04.1993 1

Registration certificates

TIF 10.34 KB 01.03.2019 23.04.1993 1

Registration certificates

TIF 29.43 KB 01.03.2019 23.04.1993 1

Registration certificates

TIF 58.61 KB 01.03.2019 23.04.1993 1

Registration certificates

TIF 351.73 KB 23.04.2014 23.04.1993 1

Application

TIF 46.75 KB 01.03.2019 21.04.1993 2

Receipts on the publication and state fees

TIF 21.08 KB 01.03.2019 21.04.1993 1

Receipts on the publication and state fees

TIF 13.13 KB 01.03.2019 21.04.1993 1

Specimen signature without Identity number

TIF 20.94 KB 01.03.2019 21.04.1993 1

Copy of the personal identification document

TIF 45.37 KB 01.03.2019 05.02.1993 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