Rietumu zemes, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
728 by profit
49 by employees

Basic data

Status
Liquidation proceeding, 22.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rietumu zemes"
Registration number, date 42103032036, 16.03.2004
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2004
Legal address Zivju iela 11/13, Liepāja, LV-3401 Check address owners
Fixed capital 2 987 EUR, registered payment 09.01.2015
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, €) 0.58 0.61 0.52
Personal income tax (thousands, €) 0.04 0 0
Statutory social insurance contributions (thousands, €) 0.53 0.61 0.52
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   22.11.2024
* 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

66.69 % 1 992 € 1 € 1 992 Latvia 26.09.2022 04.10.2022

Natural person

19.05 % 569 € 1 € 569 Latvia 04.12.2014 09.01.2015

Natural person

14.26 % 426 € 1 € 426 Latvia 04.12.2014 09.01.2015

Apply information changes

ML

"Rietumu zemes", SIA

Zivju 11/13, Liepāja LV-3401 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "Rietuma zemes" Until 26.03.2004 20 years ago

Historical addresses

Liepāja, Peldu iela 11 Until 04.04.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (78.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (78.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (79.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (78.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (128.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (78.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (150.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (121.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (30 KB)

2008

Annual report 17.01.2009  TIF (499.1 KB)

2007

Annual report 26.06.2008  TIF (511.25 KB)

2006

Annual report 12.03.2007  TIF (793.97 KB)

2005

Annual report 15.01.2016  TIF (307.89 KB)

2004

Annual report 14.01.2016  TIF (300.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.97 KB 04.10.2022 26.09.2022 1

Shareholders’ register

DOCX 19.97 KB 04.10.2022 26.09.2022 1

Articles of Association

TIF 69.9 KB 09.01.2015 04.12.2014 1

Shareholders’ register

TIF 193.57 KB 09.01.2015 04.12.2014 2

Shareholders’ register

TIF 25.85 KB 15.01.2016 31.07.2008 1

Shareholders’ register

TIF 26.69 KB 15.01.2016 19.04.2007 1

Shareholders’ register

TIF 26.15 KB 15.01.2016 23.10.2006 1

Articles of Association

TIF 18.22 KB 14.01.2016 13.05.2005 1

Articles of Association

TIF 92.28 KB 14.01.2016 04.03.2004 4

Memorandum of association

TIF 132.19 KB 14.01.2016 04.03.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.62 KB 22.11.2024 19.11.2024 1

Protocols/decisions of a company/organisation

EDOC 65.33 KB 22.11.2024 06.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 04.10.2022 04.10.2022 1

Shareholders’ register

EDOC 33.93 KB 04.10.2022 26.09.2022 1

Application

DOCX 48.47 KB 04.10.2022 16.09.2022 1

Application

DOCX 48.47 KB 04.10.2022 16.09.2022 1

Decisions / letters / protocols of public notaries

TIF 137.05 KB 09.01.2015 09.01.2015 1

Application

TIF 386.76 KB 09.01.2015 04.12.2014 2

Protocols/decisions of a company/organisation

TIF 151.08 KB 09.01.2015 04.12.2014 2

Receipts on the publication and state fees

TIF 13.51 KB 15.01.2016 13.08.2008 1

Application

TIF 73.86 KB 15.01.2016 31.07.2008 2

Power of attorney, act of empowerment

TIF 11.8 KB 15.01.2016 31.07.2008 1

Decisions / letters / protocols of public notaries

TIF 37.29 KB 15.01.2016 13.06.2008 1

Receipts on the publication and state fees

TIF 26.87 KB 15.01.2016 15.05.2008 2

Application

TIF 125.48 KB 15.01.2016 14.05.2008 2

Protocols/decisions of a company/organisation

TIF 21.58 KB 15.01.2016 14.05.2008 1

Receipts on the publication and state fees

TIF 19.04 KB 15.01.2016 25.04.2007 1

Application

TIF 119.94 KB 15.01.2016 19.04.2007 2

Power of attorney, act of empowerment

TIF 12.45 KB 15.01.2016 19.04.2007 1

Decisions / letters / protocols of public notaries

TIF 34.85 KB 15.01.2016 04.04.2007 1

Announcement regarding the legal address

TIF 6.17 KB 15.01.2016 28.03.2007 1

Application

TIF 118.63 KB 15.01.2016 28.03.2007 2

Receipts on the publication and state fees

TIF 44.26 KB 15.01.2016 28.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.53 KB 15.01.2016 02.11.2006 1

Application

TIF 61.46 KB 15.01.2016 23.10.2006 2

Receipts on the publication and state fees

TIF 17.03 KB 14.01.2016 25.05.2005 1

Decisions / letters / protocols of public notaries

TIF 49.93 KB 14.01.2016 23.05.2005 2

Application

TIF 179.97 KB 14.01.2016 13.05.2005 3

Consent of a member of the Board / executive director

TIF 8.25 KB 14.01.2016 13.05.2005 1

Protocols/decisions of a company/organisation

TIF 23.41 KB 14.01.2016 13.05.2005 1

Consent of the auditor

TIF 8.03 KB 14.01.2016 12.05.2005 1

Submission/Application

TIF 6.48 KB 14.01.2016 11.05.2005 1

Receipts on the publication and state fees

TIF 18.72 KB 14.01.2016 21.04.2005 1

Receipts on the publication and state fees

TIF 19.19 KB 14.01.2016 21.04.2005 1

Decisions / letters / protocols of public notaries

TIF 51.71 KB 14.01.2016 26.03.2004 2

Submission/Application

TIF 21.1 KB 14.01.2016 19.03.2004 1

Decisions / letters / protocols of public notaries

TIF 41.68 KB 14.01.2016 16.03.2004 2

Registration certificates

TIF 174.29 KB 14.01.2016 16.03.2004 1

Registration certificates

TIF 52.4 KB 14.01.2016 16.03.2004 1

Registration certificates

TIF 49.59 KB 14.01.2016 16.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 23.76 KB 14.01.2016 09.03.2004 1

Receipts on the publication and state fees

TIF 35.6 KB 14.01.2016 09.03.2004 2

Sample report

TIF 21.71 KB 14.01.2016 05.03.2004 1

Announcement regarding the legal address

TIF 9.92 KB 14.01.2016 04.03.2004 1

Application

TIF 420.09 KB 14.01.2016 04.03.2004 8

Consent of a member of the Board / executive director

TIF 8.15 KB 14.01.2016 04.03.2004 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