Zemeka, 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 | Removed from the register, 10.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zemeka" |
| Registration number, date | 40103207992, 29.12.2008 |
| VAT number | None (excluded 21.04.2017) Europe VAT register |
| Register, date | Commercial Register, 29.12.2008 |
| Legal address | "Stūrīši 1", Lēdmanes pag., Ogres nov., LV-5011 Check address owners |
| Fixed capital | 28 457 EUR , registered 08.07.2015 (registered payment 08.07.2015: 28 457 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 42.98 | 67.44 |
| Personal income tax (thousands, €) | 0 | 1.81 | 5.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.57 | 7.56 |
| Average employees count | 0 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|
Historical addresses
| Ogres rajons, Lēdmanes pagasts, Vālodzes, "Stūrīši 1" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 10.01.2017.
Case number: C24162316 Started 10.01.2017,
ended 27.04.2017
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.04.2017 |
10.05.2017 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
10.01.2017 |
13.01.2017 | Appointment of an administrator in an insolvency case |
Auziņš Ritvars (Certificate nr. 00031)
Ogres rajona tiesa (1000055180)
|
10.01.2017 |
13.01.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| Process 1. Legal protection process: 04.12.2015.
Case number: C24195315 Started 04.12.2015,
ended 04.02.2016
Court: Ogres rajona tiesa
(1000055180)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
04.02.2016 |
12.04.2016 | Completion of the legal protection process |
Ogres rajona tiesa (1000055180)
|
04.12.2015 |
07.12.2015 | Initiation of the process of legal protection |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Ritvars |
Mārupes novads, Babītes pagasts, Piņķi, Rīgas iela 15 - 6, LV-2107 | Nr. 00031 (valid from 02.03.2020 till 30.04.2024) |
Phone 29259269
E-mail ritvars.auzins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.56 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Zemeka VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Zemeka 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zemeka vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 05.01.2010 | TIF (459.98 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.02.2009 | DOC (26.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.54 KB | 02.12.2016 | 16.11.2016 | 2 |
Shareholders’ register |
TIF | 69.14 KB | 26.01.2016 | 20.01.2016 | 2 |
Shareholders’ register |
TIF | 82.47 KB | 09.09.2015 | 27.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.43 KB | 17.07.2015 | 08.07.2015 | 1 |
Articles of Association |
TIF | 16.51 KB | 17.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
TIF | 15.63 KB | 17.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
TIF | 55.26 KB | 27.09.2013 | 19.08.2013 | 2 |
Articles of Association |
TIF | 16.59 KB | 12.10.2009 | 15.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.88 KB | 12.10.2009 | 15.07.2009 | 1 |
Shareholders’ register |
TIF | 13.2 KB | 12.10.2009 | 15.07.2009 | 1 |
Articles of Association |
TIF | 24.82 KB | 19.06.2009 | 15.12.2008 | 1 |
Memorandum of Association |
TIF | 29.24 KB | 19.06.2009 | 15.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.67 KB | 10.05.2017 | 10.05.2017 | 1 |
Notary’s decision |
EDOC | 66.79 KB | 10.05.2017 | 10.05.2017 | 1 |
Notary’s decision |
RTF | 179.9 KB | 10.05.2017 | 10.05.2017 | 1 |
Notary’s decision |
EDOC | 66.6 KB | 10.05.2017 | 10.05.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 43.63 KB | 10.05.2017 | 03.05.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 56.2 KB | 10.05.2017 | 03.05.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 43.63 KB | 10.05.2017 | 03.05.2017 | 1 |
Court decision/judgement |
DOCX | 50.78 KB | 10.05.2017 | 27.04.2017 | 2 |
Court decision/judgement |
EDOC | 66.41 KB | 10.05.2017 | 27.04.2017 | 2 |
Court decision/judgement |
DOCX | 50.78 KB | 10.05.2017 | 27.04.2017 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 41 KB | 10.05.2017 | 06.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 39.55 KB | 10.05.2017 | 06.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 41 KB | 10.05.2017 | 06.04.2017 | 1 |
Notary’s decision |
TIF | 62.42 KB | 18.01.2017 | 13.01.2017 | 2 |
Court decision/judgement |
TIF | 187.47 KB | 18.01.2017 | 10.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 29.11.2016 | 29.11.2016 | 2 |
Application |
TIF | 344.94 KB | 02.12.2016 | 16.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 63.54 KB | 02.12.2016 | 16.11.2016 | 2 |
Notary’s decision |
TIF | 55.15 KB | 14.04.2016 | 12.04.2016 | 1 |
Court cover letter |
TIF | 35.73 KB | 14.04.2016 | 08.04.2016 | 1 |
Court decision/judgement |
TIF | 200.21 KB | 14.04.2016 | 04.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 26.01.2016 | 25.01.2016 | 2 |
Application |
TIF | 250.75 KB | 26.01.2016 | 20.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.29 KB | 26.01.2016 | 20.01.2016 | 2 |
Notary’s decision |
TIF | 55.97 KB | 09.12.2015 | 07.12.2015 | 1 |
Court decision/judgement |
TIF | 65.2 KB | 09.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 09.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 135.4 KB | 09.09.2015 | 27.08.2015 | 1 |
Application |
TIF | 167.69 KB | 17.07.2015 | 08.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.12 KB | 17.07.2015 | 08.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.04 KB | 17.07.2015 | 08.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.52 KB | 17.07.2015 | 08.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 27.09.2013 | 26.09.2013 | 2 |
Application |
TIF | 72.26 KB | 27.09.2013 | 19.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.66 KB | 27.09.2013 | 19.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 12.10.2009 | 07.10.2009 | 2 |
Application |
TIF | 127.15 KB | 12.10.2009 | 05.10.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.61 KB | 12.10.2009 | 16.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.65 KB | 12.10.2009 | 15.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.95 KB | 12.10.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.04 KB | 12.10.2009 | 15.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.74 KB | 19.06.2009 | 29.12.2008 | 1 |
Registration certificates |
TIF | 69.22 KB | 19.06.2009 | 29.12.2008 | 1 |
Application |
TIF | 284.24 KB | 19.06.2009 | 18.12.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.01 KB | 19.06.2009 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 228.05 KB | 19.06.2009 | 18.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.57 KB | 19.06.2009 | 15.12.2008 | 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