Nekustamā īpašuma aģentūra "ZEMES FONDS", SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nekustamā īpašuma aģentūra "ZEMES FONDS""
Registration number, date 40003500740, 05.07.2000
VAT number None (excluded 08.07.2011) Europe VAT register
Register, date Commercial Register, 18.02.2004
Legal address Carnikavas nov., Carnikava, Rīgas iela 18 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical company names

Sabiedrība ar ierobežotu atbildību "MENERTS" Until 18.02.2004 21 year ago

Historical addresses

Rīgas rajons, Carnikavas pagasts, Carnikava, Rīgas iela 18 Until 03.07.2009 16 years ago
Rīgas rajons, Carnikavas pagasts, Carnikava, Vēju iela 7 Until 29.06.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 31.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums PNG

2009

Annual report 25.05.2010  TIF (257.66 KB)

2008

Annual report 28.05.2009  TIF (326.54 KB)

2007

Annual report 29.05.2008  TIF (671.03 KB)

2006

Annual report 14.06.2007  TIF (1.08 MB)

2005

Annual report 23.11.2006  PDF (1.18 MB)

2004

Annual report 24.01.2018  TIF (927.12 KB)

2002

Annual report 24.01.2018  TIF (802.94 KB)

2001

Annual report 24.01.2018  TIF (455.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.03 KB 24.01.2018 03.01.2009 1

Shareholders’ register

TIF 30.43 KB 24.01.2018 30.09.2008 1

Shareholders’ register

TIF 26.24 KB 24.01.2018 10.10.2005 1

Shareholders’ register

TIF 20.53 KB 24.01.2018 14.06.2005 1

Articles of Association

TIF 58.89 KB 24.01.2018 23.01.2004 2

Shareholders’ register

TIF 19.53 KB 24.01.2018 23.01.2004 1

Articles of Association

TIF 274.56 KB 24.01.2018 20.06.2000 7

Memorandum of Association

TIF 22.62 KB 24.01.2018 20.06.2000 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 102.93 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

RTF 200.6 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 29.05.2018 29.05.2018 2

Orders/request/cover notes of court bailiffs

PDF 361.46 KB 24.05.2018 24.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 352.63 KB 24.05.2018 24.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 503.99 KB 24.08.2017 24.08.2017 1

Decisions / letters / protocols of public notaries

TIF 57.19 KB 15.12.2015 07.12.2015 2

State Revenue Service decisions/letters/statements

DOC 244.5 KB 02.12.2015 01.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 100.87 KB 02.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

DOCX 35.56 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

RTF 180.54 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.37 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 52.58 KB 12.06.2015 12.06.2015 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 10.06.2015 09.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.61 KB 10.06.2015 09.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.61 KB 10.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

TIF 79.38 KB 16.12.2015 05.02.2014 2

Decisions / letters / protocols of public notaries

RTF 190.34 KB 25.09.2013 25.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.45 KB 25.09.2013 25.09.2013 1

Orders/request/cover notes of court bailiffs

DOCX 260.96 KB 20.09.2013 20.09.2013 1

Orders/request/cover notes of court bailiffs

EDOC 274.48 KB 20.09.2013 20.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 166.96 KB 19.04.2012 19.04.2012 1

Orders/request/cover notes of court bailiffs

EDOC 324.92 KB 17.04.2012 17.04.2012 1

Decisions / letters / protocols of public notaries

EDOC 138.01 KB 10.04.2012 10.04.2012 2

Orders/request/cover notes of court bailiffs

TIF 52.91 KB 24.01.2018 02.04.2012 2

Decisions / letters / protocols of public notaries

RTF 277.38 KB 22.03.2011 22.03.2011 1

Decisions / letters / protocols of public notaries

EDOC 119.68 KB 22.03.2011 22.03.2011 1

Orders/request/cover notes of court bailiffs

EDOC 285.33 KB 21.03.2011 21.03.2011 1

Orders/request/cover notes of court bailiffs

DOCX 259.94 KB 21.03.2011 21.03.2011 1

Decisions / letters / protocols of public notaries

TIF 59.84 KB 24.01.2018 31.03.2009 2

Receipts on the publication and state fees

TIF 45.86 KB 24.01.2018 26.03.2009 2

Power of attorney, act of empowerment

TIF 12.32 KB 24.01.2018 25.03.2009 1

Application

TIF 167.07 KB 24.01.2018 24.03.2009 4

Notice of a member of the Board regarding the resignation

TIF 13.06 KB 24.01.2018 24.03.2009 1

Receipts on the publication and state fees

TIF 16.66 KB 24.01.2018 09.01.2009 1

Application

TIF 92.66 KB 24.01.2018 06.01.2009 2

Application

TIF 87.87 KB 24.01.2018 14.10.2008 2

Receipts on the publication and state fees

TIF 67.5 KB 24.01.2018 03.10.2008 1

Decisions / letters / protocols of public notaries

TIF 57.05 KB 24.01.2018 28.08.2008 1

Receipts on the publication and state fees

TIF 35.14 KB 24.01.2018 27.08.2008 2

Application

TIF 213.21 KB 24.01.2018 25.08.2008 6

Power of attorney, act of empowerment

TIF 18.17 KB 24.01.2018 25.08.2008 1

Protocols/decisions of a company/organisation

TIF 49.8 KB 24.01.2018 25.08.2008 2

Marriage contract

TIF 294.11 KB 24.01.2018 07.06.2007 6

Decisions / letters / protocols of public notaries

TIF 52.92 KB 24.01.2018 14.10.2005 2

Receipts on the publication and state fees

TIF 40.1 KB 24.01.2018 11.10.2005 2

Application

TIF 140.01 KB 24.01.2018 10.10.2005 4

Consent of a member of the Board / executive director

TIF 14.35 KB 24.01.2018 10.10.2005 1

Protocols/decisions of a company/organisation

TIF 50.45 KB 24.01.2018 10.10.2005 1

Sample report

TIF 32.22 KB 24.01.2018 07.10.2005 1

Decisions / letters / protocols of public notaries

TIF 69.85 KB 24.01.2018 29.06.2005 2

Receipts on the publication and state fees

TIF 73.01 KB 24.01.2018 22.06.2005 4

Announcement regarding the legal address

TIF 13.6 KB 24.01.2018 14.06.2005 1

Application

TIF 221.21 KB 24.01.2018 14.06.2005 5

Consent of the auditor

TIF 12.55 KB 24.01.2018 14.06.2005 1

Consent of a member of the Board / executive director

TIF 17.66 KB 24.01.2018 14.06.2005 1

Protocols/decisions of a company/organisation

TIF 62.52 KB 24.01.2018 14.06.2005 2

Decisions / letters / protocols of public notaries

TIF 61.05 KB 24.01.2018 24.02.2004 2

Registration certificates

TIF 65 KB 24.01.2018 24.02.2004 1

Submission/Application

TIF 29.42 KB 24.01.2018 23.02.2004 1

Decisions / letters / protocols of public notaries

TIF 54.44 KB 24.01.2018 18.02.2004 1

Registration certificates

TIF 48.81 KB 24.01.2018 18.02.2004 1

Registration certificates

TIF 49.06 KB 24.01.2018 18.02.2004 1

Receipts on the publication and state fees

TIF 35.85 KB 24.01.2018 02.02.2004 2

Sample report

TIF 24.45 KB 24.01.2018 29.01.2004 1

Notice of a member of the supervisory board regarding the resignation

TIF 24.07 KB 24.01.2018 29.01.2004 1

Announcement regarding the legal address

TIF 15.02 KB 24.01.2018 23.01.2004 1

Application

TIF 144 KB 24.01.2018 23.01.2004 5

Consent of a member of the Board / executive director

TIF 17.82 KB 24.01.2018 23.01.2004 1

Protocols/decisions of a company/organisation

TIF 51.11 KB 24.01.2018 23.01.2004 2

Protocols/decisions of a company/organisation

TIF 16.82 KB 24.01.2018 12.01.2004 1

Decisions / letters / protocols of public notaries

TIF 46.05 KB 24.01.2018 07.11.2003 1

Application

TIF 24.95 KB 24.01.2018 24.10.2003 1

Protocols/decisions of a company/organisation

TIF 11.32 KB 24.01.2018 24.10.2003 1

Receipts on the publication and state fees

TIF 38.55 KB 24.01.2018 24.10.2003 2

Decisions / letters / protocols of public notaries

TIF 37.98 KB 24.01.2018 05.07.2000 1

Registration certificates

TIF 44.29 KB 24.01.2018 05.07.2000 1

Application

TIF 130.76 KB 24.01.2018 20.06.2000 4

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 24.01.2018 20.06.2000 1

Receipts on the publication and state fees

TIF 11.33 KB 24.01.2018 20.06.2000 1

Sample report

TIF 31.01 KB 24.01.2018 19.06.2000 1

Copy of the personal identification document

TIF 65.2 KB 24.01.2018 16.02.1993 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