ZEM LAT, SIA

Limited Liability Company
Place in branch
23 by employees

Basic data

Status
Economic activity suspended, 07.09.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZEM LAT"
Registration number, date 40003620381, 25.02.2003
VAT number None (excluded 04.11.2005) Europe VAT register
Register, date Commercial Register, 25.02.2003
Legal address Kalpaka bulvāris 9 – 3, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   16.11.2016
* 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

50 % 2 LVL 500 LVL 1 000 Latvia 01.11.2013 16.01.2014

Natural person

25 % 1 LVL 500 LVL 500 Latvia 22.05.2003 03.07.2009

Natural person

25 % 1 LVL 500 LVL 500 Latvia 22.05.2003 22.05.2003

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 09.09.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2008

Annual report 26.08.2009  TIF (257.22 KB)

2007

Annual report 26.08.2009  TIF (292.95 KB)

2006

Annual report 26.08.2009  TIF (297.83 KB)

2005

Annual report 26.08.2009  TIF (303.08 KB)

2004

Annual report 05.08.2009  TIF (1.12 MB)

2003

Annual report 05.08.2009  TIF (939.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.54 KB 17.01.2014 01.11.2013 4

Amendments to the Articles of Association

TIF 33.09 KB 05.08.2009 15.04.2003 2

Articles of Association

TIF 74.66 KB 05.08.2009 15.04.2003 3

Shareholders’ register

TIF 21.29 KB 05.08.2009 15.04.2003 1

Shareholders’ register

TIF 21.52 KB 05.08.2009 20.02.2003 1

Articles of Association

TIF 67.07 KB 05.08.2009 13.02.2003 3

Memorandum of Association

TIF 36.75 KB 05.08.2009 13.02.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.89 KB 05.04.2024 05.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.02 KB 20.04.2022 20.04.2022 1

Orders/request/cover notes of court bailiffs

EDOC 349.94 KB 04.12.2020 04.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 18.09.2018 18.09.2018 2

Orders/request/cover notes of court bailiffs

EDOC 345.34 KB 13.09.2018 12.09.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362.17 KB 18.01.2018 18.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 352.92 KB 04.12.2017 03.12.2017 1

Orders/request/cover notes of court bailiffs

PDF 360.26 KB 04.12.2017 03.12.2017 1

Decisions / letters / protocols of public notaries

TIF 46.43 KB 28.11.2016 16.11.2016 2

Application

TIF 278.01 KB 28.11.2016 14.11.2016 5

Protocols/decisions of a company/organisation

TIF 119.91 KB 28.11.2016 14.11.2016 3

Power of attorney, act of empowerment

TIF 100.85 KB 28.11.2016 11.11.2016 2

Application

TIF 370.03 KB 28.11.2016 04.11.2016 7

Decisions / letters / protocols of public notaries

RTF 187.66 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.55 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 187.66 KB 17.10.2016 17.10.2016 2

Orders/request/cover notes of court bailiffs

DOC 121.5 KB 13.10.2016 13.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 117.35 KB 13.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

RTF 179.29 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 10.08.2016 10.08.2016 2

Application

TIF 486.3 KB 11.08.2016 04.08.2016 4

Notice of a member of the Board regarding the resignation

TIF 11.38 KB 11.08.2016 04.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.61 KB 07.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

RTF 192.1 KB 07.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

RTF 222.3 KB 07.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 80.41 KB 07.09.2015 07.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.27 KB 02.09.2015 01.09.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 02.09.2015 01.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.27 KB 02.09.2015 01.09.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 02.09.2015 01.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.91 KB 29.01.2015 29.01.2015 2

Orders/request/cover notes of court bailiffs

EDOC 300.35 KB 26.01.2015 23.01.2015 1

Decisions / letters / protocols of public notaries

TIF 29.88 KB 17.01.2014 16.01.2014 1

Application

TIF 75.02 KB 17.01.2014 10.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.44 KB 11.09.2013 11.09.2013 2

Decisions / letters / protocols of public notaries

RTF 183.22 KB 11.09.2013 11.09.2013 2

Orders/request/cover notes of court bailiffs

EDOC 225.22 KB 10.09.2013 10.09.2013 1

Orders/request/cover notes of court bailiffs

PDF 213.8 KB 10.09.2013 10.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.18 KB 15.07.2013 15.07.2013 1

Orders/request/cover notes of court bailiffs

TIF 27.77 KB 17.07.2013 09.07.2013 1

Decisions / letters / protocols of public notaries

RTF 185.15 KB 28.02.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.46 MB 28.02.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.43 MB 25.02.2013 25.02.2013 2

Decisions / letters / protocols of public notaries

RTF 188.61 KB 25.02.2013 25.02.2013 2

Orders/request/cover notes of court bailiffs

TIF 36.13 KB 28.02.2013 21.02.2013 1

Orders/request/cover notes of court bailiffs

TIF 86.85 KB 26.02.2013 16.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.24 MB 28.01.2013 28.01.2013 2

Decisions / letters / protocols of public notaries

RTF 183.73 KB 28.01.2013 28.01.2013 2

Orders/request/cover notes of court bailiffs

DOCX 254.14 KB 24.01.2013 24.01.2013 1

Orders/request/cover notes of court bailiffs

EDOC 1.74 MB 24.01.2013 24.01.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.09 MB 08.01.2013 08.01.2013 2

Decisions / letters / protocols of public notaries

RTF 184.05 KB 08.01.2013 08.01.2013 2

Orders/request/cover notes of court bailiffs

TIF 34.78 KB 08.01.2013 03.01.2013 1

Decisions / letters / protocols of public notaries

EDOC 494.1 KB 09.08.2012 09.08.2012 1

Decisions / letters / protocols of public notaries

RTF 183.65 KB 09.08.2012 09.08.2012 1

Orders/request/cover notes of court bailiffs

TIF 39.85 KB 10.08.2012 03.08.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.42 KB 25.01.2012 25.01.2012 2

Orders/request/cover notes of court bailiffs

TIF 47.48 KB 26.01.2012 18.01.2012 1

Notary’s decision

RTF 279.48 KB 19.04.2011 19.04.2011 1

Notary’s decision

EDOC 119.79 KB 19.04.2011 19.04.2011 1

Orders/request/cover notes of court bailiffs

TIF 36.46 KB 20.04.2011 14.04.2011 1

Decisions / letters / protocols of public notaries

EDOC 120.72 KB 13.04.2011 13.04.2011 2

Decisions / letters / protocols of public notaries

RTF 280.76 KB 13.04.2011 13.04.2011 2

Orders/request/cover notes of court bailiffs

TIF 33.55 KB 13.04.2011 08.04.2011 1

Decisions / letters / protocols of public notaries

TIF 39.84 KB 18.05.2010 05.08.2009 1

Orders/request/cover notes of court bailiffs

TIF 37.42 KB 18.05.2010 30.07.2009 1

Decisions / letters / protocols of public notaries

TIF 50.92 KB 05.08.2009 29.07.2009 2

Decisions / letters / protocols of public notaries

TIF 37.19 KB 05.08.2009 28.07.2009 1

Receipts on the publication and state fees

TIF 14.69 KB 05.08.2009 28.07.2009 1

Submission/Application

TIF 14.54 KB 05.08.2009 28.07.2009 1

Application

TIF 45.19 KB 05.08.2009 24.07.2009 2

Power of attorney, act of empowerment

TIF 11.48 KB 05.08.2009 24.07.2009 1

Protocols/decisions of a company/organisation

TIF 21.95 KB 05.08.2009 24.07.2009 1

Decisions / letters / protocols of public notaries

TIF 37.9 KB 05.08.2009 07.08.2006 1

Decisions / letters / protocols of public notaries

TIF 31.42 KB 05.08.2009 10.10.2003 1

Receipts on the publication and state fees

TIF 44.16 KB 05.08.2009 25.09.2003 3

Application

TIF 156.54 KB 05.08.2009 15.09.2003 4

Protocols/decisions of a company/organisation

TIF 44.39 KB 05.08.2009 15.09.2003 1

Decisions / letters / protocols of public notaries

TIF 33.75 KB 05.08.2009 22.05.2003 1

Application

TIF 192.95 KB 05.08.2009 16.05.2003 5

Application

TIF 189.15 KB 05.08.2009 22.04.2003 5

Receipts on the publication and state fees

TIF 45.43 KB 05.08.2009 22.04.2003 2

Consent of a member of the Board / executive director

TIF 29.74 KB 05.08.2009 15.04.2003 3

Protocols/decisions of a company/organisation

TIF 15.87 KB 05.08.2009 15.04.2003 1

Protocols/decisions of a company/organisation

TIF 24.03 KB 05.08.2009 15.04.2003 1

Sample report

TIF 16.04 KB 05.08.2009 14.04.2003 1

Sample report

TIF 29.12 KB 05.08.2009 14.04.2003 1

Decisions / letters / protocols of public notaries

TIF 35.83 KB 05.08.2009 25.02.2003 1

Registration certificates

TIF 32.54 KB 05.08.2009 25.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 25.99 KB 05.08.2009 20.02.2003 1

Power of attorney, act of empowerment

TIF 7.81 KB 05.08.2009 14.02.2003 1

Application

TIF 186.3 KB 05.08.2009 13.02.2003 4

Receipts on the publication and state fees

TIF 45.78 KB 05.08.2009 24.01.2003 2

Sample report

TIF 20.06 KB 05.08.2009 24.01.2003 1

Announcement regarding the legal address

TIF 11.13 KB 05.08.2009 23.01.2003 1

Consent of a member of the Board / executive director

TIF 9.91 KB 05.08.2009 23.01.2003 1

Power of attorney, act of empowerment

TIF 12.76 KB 05.08.2009 1

State Revenue Service decisions/letters/statements

TIF 76.31 KB 05.08.2009 3

State Revenue Service decisions/letters/statements

TIF 68.88 KB 05.08.2009 3

Submission/Application

TIF 16.33 KB 05.08.2009 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