ZEM LATERNAS, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 07.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZEM LATERNAS" |
| Registration number, date | 42102025291, 09.02.1998 |
| VAT number | None (excluded 25.07.2017) Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | "Tauriņi", Sikšņi, Dunikas pag., Dienvidkurzemes nov., LV-3480 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.07.2017)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 |
|||
| 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 | 18.07.2017 |
* 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 % | 5 | LVL 200 | LVL 1 000 | 26.11.2004 | 03.07.2009 | |
Natural person |
50 % | 5 | LVL 200 | LVL 1 000 | 26.11.2004 | 03.07.2009 |
Historical addresses
| Liepājas rajons, Dunikas pagasts, "Tauriņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rucavas nov., Dunikas pag., "Tauriņi" | Until 04.12.2015 | 10 years ago |
| Rucavas nov., Dunikas pag., Sikšņi, "Tauriņi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (826.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (829.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada parskats 54 pants 2014 g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 54 pants SIA Zem laternas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parsk vad zinojums 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parsk vad zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | XML (31.66 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (605.21 KB) | ||
2003 |
Annual report | 29.10.2018 | TIF (827.93 KB) | ||
2002 |
Annual report | 29.10.2018 | TIF (995.67 KB) | ||
2001 |
Annual report | 29.10.2018 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.56 KB | 29.10.2018 | 12.11.2004 | 1 |
Shareholders’ register |
TIF | 28.9 KB | 29.10.2018 | 12.11.2004 | 1 |
Articles of Association |
TIF | 520.65 KB | 29.10.2018 | 27.10.2000 | 11 |
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 | 62.25 KB | 07.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 07.09.2021 | 07.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.46 KB | 03.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 439.21 KB | 18.07.2017 | 14.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.64 KB | 18.07.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 29.10.2018 | 24.07.2008 | 1 |
Application |
TIF | 490.72 KB | 29.10.2018 | 17.07.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 26.3 KB | 29.10.2018 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.08 KB | 29.10.2018 | 17.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 29.10.2018 | 26.11.2004 | 1 |
Registration certificates |
TIF | 27.66 KB | 29.10.2018 | 26.11.2004 | 1 |
Application |
TIF | 226.86 KB | 29.10.2018 | 16.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 37.91 KB | 29.10.2018 | 16.11.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.58 KB | 29.10.2018 | 12.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 29.10.2018 | 12.11.2004 | 1 |
Consent of the auditor |
TIF | 14.29 KB | 29.10.2018 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.51 KB | 29.10.2018 | 03.11.2000 | 1 |
Registration certificates |
TIF | 50.1 KB | 29.10.2018 | 03.11.2000 | 1 |
Registration certificates |
TIF | 54.56 KB | 29.10.2018 | 03.11.2000 | 1 |
Application |
TIF | 105.8 KB | 29.10.2018 | 27.10.2000 | 4 |
Appraisal reports |
TIF | 12.88 KB | 29.10.2018 | 27.10.2000 | 1 |
Other documents |
TIF | 13.52 KB | 29.10.2018 | 27.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.01 KB | 29.10.2018 | 27.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.99 KB | 29.10.2018 | 27.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 29.10.2018 | 27.10.2000 | 1 |
Sample report |
TIF | 22.73 KB | 29.10.2018 | 27.10.2000 | 1 |
Other documents |
TIF | 76.86 KB | 29.10.2018 | 20.10.1999 | 1 |
Copy of the personal identification document |
TIF | 49.11 KB | 29.10.2018 | 05.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.79 KB | 29.10.2018 | 09.02.1998 | 1 |
Registration certificates |
TIF | 50 KB | 29.10.2018 | 09.02.1998 | 1 |
Registration certificates |
TIF | 50.33 KB | 29.10.2018 | 09.02.1998 | 1 |
Application |
TIF | 60.21 KB | 29.10.2018 | 26.01.1998 | 2 |
Other documents |
TIF | 30.01 KB | 29.10.2018 | 23.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 53.48 KB | 29.10.2018 | 22.01.1998 | 2 |
Sample report |
TIF | 24.8 KB | 29.10.2018 | 20.01.1998 | 1 |
Copy of the personal identification document |
TIF | 31.14 KB | 29.10.2018 | 27.04.1995 | 2 |
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