ZEMENES A.R., SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
11 by profit
14 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZEMENES A.R."
Registration number, date 43601020508, 10.05.1994
VAT number LV43601020508 from 20.06.1995 Europe VAT register
Register, date Commercial Register, 15.03.2005
Legal address Kantora iela 68B, Rīga, LV-1002 Check address owners
Fixed capital 5 000 EUR, registered payment 25.08.2023
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, €) 36.05 20.33 26.11
Personal income tax (thousands, €) 8.32 6.2 9.3
Statutory social insurance contributions (thousands, €) 12.44 9.01 14.03
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augļu un dārzeņu pārstrāde, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Cita augļu un dārzeņu pārstrāde un konservēšana (10.39)
Field from SRS
Redakcija NACE 2.1
 Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry
Redakcija NACE 2.0
 Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.03.2008
* 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 % 20 € 250 € 5 000 10.08.2023 25.08.2023

Apply information changes

"Zemenes A.R.", SIA

Kantora 68B, Rīga, LV-1002 Check address owners

Augļu un dārzeņu pārstrāde, pārtika

Historical company names

Bauskas rajona Vecumnieku pagasta zemnieku saimniecība "ZEMENES" Until 15.03.2005 20 years ago
Zemnieku saimniecība "ZEMENES" Until 23.09.1996 29 years ago

Historical addresses

Bauskas raj., Vecumnieku pag., "Zemenez" Until 23.09.1996 29 years ago
Bauskas rajons, Vecumnieku pagasts, "Zemenes" Until 15.03.2005 20 years ago
Rīga, Kantora iela 68A - 1 Until 07.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.01.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.02.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas-zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
2 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
vadibas-zinojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
vadibas-zinojums ZIP

2009

 Annual report 26.02.2010  TIF (953.36 KB)

2008

 Annual report 07.04.2009  TIF (1.23 MB)

2007

 Annual report 23.05.2008  TIF (877.37 KB)

2006

 Annual report 11.05.2007  TIF (1.27 MB)

2005

 Annual report 22.12.2006  PDF (583.22 KB)

2004

 Annual report 05.05.2021  TIF (1.03 MB)

2003

 Annual report 05.05.2021  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 19.94 KB 25.08.2023 10.08.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.05 KB 25.08.2023 10.08.2023 1

Shareholders’ register

EDOC 20.43 KB 23.08.2023 10.08.2023 1

Amendments to the Articles of Association

 TIF 9.99 KB 22.04.2016 19.04.2016 1

Articles of Association

 TIF 16.82 KB 22.04.2016 19.04.2016 1

Shareholders’ register

TIF 40.91 KB 22.04.2016 19.04.2016 2

Articles of Association

 TIF 24.16 KB 05.05.2021 10.12.2004 1

Articles of Association

 TIF 15.96 KB 05.05.2021 23.11.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 25.19 KB 25.08.2023 10.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.07 KB 25.08.2023 10.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 15.09.2022 15.09.2022 2

State Revenue Service decisions/letters/statements

 EDOC 82.89 KB 15.09.2022 09.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 72.19 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.05 KB 27.12.2017 27.12.2017 2

State Revenue Service decisions/letters/statements

 DOCX 78.54 KB 21.12.2017 20.12.2017 1

State Revenue Service decisions/letters/statements

 EDOC 96.24 KB 21.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.14 KB 27.11.2017 27.11.2017 2

State Revenue Service decisions/letters/statements

 EDOC 70.89 KB 23.11.2017 23.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 48.27 KB 22.04.2016 21.04.2016 2

Application

 TIF 103.01 KB 22.04.2016 19.04.2016 2

Protocols/decisions of a company/organisation

 TIF 24.53 KB 22.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 122.49 KB 07.01.2016 07.01.2016 2

Application

 TIF 107.31 KB 07.01.2016 05.01.2016 2

Statement

 DOC 83.5 KB 10.12.2015 27.11.2015 1

Statement

 DOC 83.5 KB 10.12.2015 27.11.2015 1

Statement

 EDOC 71.92 KB 10.12.2015 27.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.12 KB 05.05.2021 18.03.2008 2

Application

 TIF 231.75 KB 05.05.2021 12.03.2008 3

Receipts on the publication and state fees

 TIF 29 KB 05.05.2021 21.02.2008 1

Protocols/decisions of a company/organisation

 TIF 33.61 KB 05.05.2021 19.02.2008 1

Receipts on the publication and state fees

 TIF 41.44 KB 05.05.2021 18.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 64.06 KB 05.05.2021 15.03.2005 2

Registration certificates

 TIF 34.7 KB 05.05.2021 15.03.2005 1

Application

 TIF 19.79 KB 05.05.2021 10.03.2005 1

Application

 TIF 213.01 KB 05.05.2021 14.01.2005 7

Receipts on the publication and state fees

 TIF 40.53 KB 05.05.2021 14.01.2005 1

Receipts on the publication and state fees

 TIF 46.44 KB 05.05.2021 14.01.2005 1

Announcement regarding the legal address

 TIF 8.59 KB 05.05.2021 10.01.2005 1

Consent of the auditor

 TIF 8.98 KB 05.05.2021 10.01.2005 1

Consent of a member of the Board / executive director

 TIF 9.47 KB 05.05.2021 10.01.2005 1

Power of attorney, act of empowerment

 TIF 20.17 KB 05.05.2021 10.01.2005 1

Auditor’s report

 TIF 77.41 KB 05.05.2021 10.12.2004 2

Owner’s decisions

 TIF 91 KB 05.05.2021 10.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 55.5 KB 05.05.2021 01.12.2004 2

Announcement regarding the reorganisation

 TIF 35.02 KB 05.05.2021 24.11.2004 1

Power of attorney, act of empowerment

 TIF 21.56 KB 05.05.2021 24.11.2004 1

Owner’s decisions

 TIF 91.26 KB 05.05.2021 23.11.2004 2

Sample report

 TIF 44.3 KB 05.05.2021 29.01.1998 1

Application

 TIF 96.23 KB 05.05.2021 07.11.1995 2

Receipts on the publication and state fees

 TIF 24.27 KB 05.05.2021 07.11.1995 1

Specimen signature without Identity number

 TIF 18.51 KB 05.05.2021 07.11.1995 1

Application

 TIF 80.78 KB 05.05.2021 09.02.1995 2

Application

 TIF 83.24 KB 05.05.2021 09.02.1995 2

Application

 TIF 60.95 KB 05.05.2021 10.05.1994 2

Decisions / letters / protocols of public notaries

 TIF 20.56 KB 05.05.2021 10.05.1994 1

Power of attorney, act of empowerment

 TIF 49.05 KB 05.05.2021 10.05.1994 2

Registration certificates

 TIF 30.89 KB 05.05.2021 10.05.1994 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 28.71 KB 05.05.2021 22.04.1992 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