Z.E.M. Auto, SIA
Limited Liability Company, Micro company
Place in branch
261 by turnover
125 by paid taxes
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Z.E.M. Auto" |
| Registration number, date | 40103335056, 19.10.2010 |
| VAT number | LV40103335056 from 27.11.2010 Europe VAT register |
| Register, date | Commercial Register, 19.10.2010 |
| Legal address | Krišjāņa Valdemāra iela 106 – 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Z.E.M. Auto, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.09 | 3.59 | 7.75 |
| Personal income tax (thousands, €) | 0.54 | 0.24 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 1.45 | 1.92 | 2.36 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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 | 12.10.2016 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 07.10.2016 | 12.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 137-29 | Until 05.11.2010 | 14 years ago |
|---|---|---|
| Rīga, Kastrānes iela 3-12 | Until 10.05.2012 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 147 k-3 - 114 | Until 22.11.2016 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 106/108 - 50 | Until 20.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (178.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (223.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (210.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (471.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (364.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (397.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (281.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (2.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 19.10.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.37 KB | 18.10.2016 | 07.10.2016 | 1 |
Articles of Association |
TIF | 70.7 KB | 18.10.2016 | 07.10.2016 | 3 |
Shareholders’ register |
TIF | 74.15 KB | 18.10.2016 | 07.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 23.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 55.41 KB | 23.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 61.4 KB | 23.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 35.84 KB | 11.05.2012 | 12.04.2012 | 1 |
Shareholders’ register |
TIF | 45.04 KB | 11.05.2012 | 12.04.2012 | 2 |
Shareholders’ register |
TIF | 22.26 KB | 13.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 62.95 KB | 04.11.2010 | 28.09.2010 | 1 |
Memorandum of association |
TIF | 155.57 KB | 04.11.2010 | 28.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 37.99 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 180.74 KB | 25.11.2016 | 16.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.37 KB | 25.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 12.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 1.09 MB | 18.10.2016 | 07.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 86.52 KB | 18.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 03.10.2016 | 27.09.2016 | 2 |
Application |
TIF | 220.79 KB | 03.10.2016 | 22.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.93 KB | 03.10.2016 | 22.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 839.92 KB | 18.10.2016 | 30.05.2016 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 23.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 160.37 KB | 23.07.2015 | 06.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.87 KB | 23.07.2015 | 25.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.53 KB | 11.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 230.57 KB | 11.05.2012 | 07.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 52.07 KB | 11.05.2012 | 12.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.94 KB | 11.05.2012 | 12.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 13.03.2012 | 12.03.2012 | 2 |
Application |
TIF | 200.95 KB | 13.03.2012 | 05.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.46 KB | 05.11.2010 | 05.11.2010 | 1 |
Application |
TIF | 343.17 KB | 05.11.2010 | 03.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 148.61 KB | 04.11.2010 | 19.10.2010 | 2 |
Registration certificates |
TIF | 173 KB | 04.11.2010 | 19.10.2010 | 1 |
Receipts on the publication and state fees |
TIF | 482.82 KB | 04.11.2010 | 01.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 42.61 KB | 04.11.2010 | 28.09.2010 | 1 |
Application |
TIF | 1.69 MB | 04.11.2010 | 28.09.2010 | 10 |
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.
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