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 | SIA "zemebeles" |
| Registration number, date | 44103038107, 12.12.2005 |
| VAT number | LV44103038107 from 23.07.2024 Europe VAT register |
| Register, date | Commercial Register, 12.12.2005 |
| Legal address | Arhitektu iela 22 – 48, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2024 | 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 | 12.03.2024 |
* 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 |
100 % | 10 | € 284 | € 2 840 | 07.02.2024 | 12.03.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JURACEL" | Until 12.03.2024 | last year |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Vaļņu iela 14-6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Vaļņu iela 14 - 6 | Until 12.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (98.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (98.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | PDF (98.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (97.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (96.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 28.04.2010 | TIF (965.51 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (755.54 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (875.4 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (801.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
196.59 KB | 12.03.2024 | 07.02.2024 | 1 | |
Shareholders’ register |
174.53 KB | 12.03.2024 | 07.02.2024 | 1 | |
Amendments to the Articles of Association |
DOCX | 61.16 KB | 24.03.2016 | 24.03.2016 | 1 |
Articles of Association |
DOC | 113 KB | 24.03.2016 | 24.03.2016 | 1 |
Shareholders’ register |
1.54 MB | 24.03.2016 | 24.03.2016 | 2 | |
Articles of Association |
TIF | 46.81 KB | 11.01.2008 | 07.12.2005 | 1 |
Memorandum of Association |
TIF | 35.02 KB | 11.01.2008 | 07.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
836.61 KB | 12.03.2024 | 19.02.2024 | 7 | |
Protocols/decisions of a company/organisation |
181.56 KB | 12.03.2024 | 07.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 31.03.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.22 KB | 31.03.2016 | 31.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 52.02 KB | 24.03.2016 | 24.03.2016 | 1 |
Articles of Association |
EDOC | 46.58 KB | 24.03.2016 | 24.03.2016 | 1 |
Application |
DOCX | 26.29 KB | 24.03.2016 | 24.03.2016 | 2 |
Application |
EDOC | 38.9 KB | 24.03.2016 | 24.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.22 KB | 24.03.2016 | 24.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123.5 KB | 24.03.2016 | 24.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 24.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 17.10.2017 | 05.02.2009 | 1 |
Application |
TIF | 105.58 KB | 17.10.2017 | 23.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 17.10.2017 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.25 KB | 17.10.2017 | 23.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.76 KB | 11.01.2008 | 12.12.2005 | 1 |
Registration certificates |
TIF | 600.38 KB | 11.01.2008 | 12.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.66 KB | 11.01.2008 | 07.12.2005 | 1 |
Application |
TIF | 282.47 KB | 11.01.2008 | 07.12.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.86 KB | 11.01.2008 | 07.12.2005 | 1 |
Consent of the auditor |
TIF | 15.47 KB | 11.01.2008 | 07.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.43 KB | 11.01.2008 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 127.75 KB | 11.01.2008 | 07.12.2005 | 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