Zemenīte ABC, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
2 by profit
23 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zemenīte ABC"
Registration number, date 50103567271, 19.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 19.07.2012
Legal address "Liepas 83", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 3 000 EUR, registered payment 16.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 19 842.71 14.11.2024 18:11
12.08.2024 26 469.46 0.00 0.00 0.00 12.08.2024
08.07.2024 25 023.16 0.00 0.00 0.00 08.07.2024
07.06.2024 21 591.09 0.00 0.00 0.00 07.06.2024
08.05.2024 10 314.92 0.00 0.00 0.00 08.05.2024
08.04.2024 387.16 0.00 0.00 0.00 08.04.2024
07.03.2024 988.81 0.00 0.00 0.00 07.03.2024
07.02.2024 676.64 0.00 0.00 0.00 07.02.2024
07.08.2023 8 519.11 0.00 0.00 0.00 07.08.2023
07.06.2023 10 111.47 0.00 0.00 0.00 07.06.2023
24.05.2023 11 363.90 0.00 0.00 0.00 24.05.2023
14.12.2022 35 336.16 0.00 0.00 0.00 14.12.2022
07.11.2022 14 556.16 0.00 0.00 0.00 07.11.2022
18.10.2022 6 390.56 0.00 0.00 0.00 18.10.2022
07.12.2020 1 322.99 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 10 257.87 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 042.38 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 159.40 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 393.58 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 10 449.39 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 666.65 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 670.99 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 507.33 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 848.91 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 5 897.79 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 10 910.58 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 11 199.27 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 810.93 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 12 016.73 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 5 784.12 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 449.18 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 301.24 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 4 885.85 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 4 571.55 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 273.39 0.00 0.00 0.00 14.01.2019 09:29
07.08.2018 4 221.86 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 864.71 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 173.11 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 406.02 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 410.80 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 6 587.17 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 869.02 0.00 0.00 0.00 02.02.2018 13:10
07.05.2017 430.33 0.00 0.00 0.00 01.01.1970 03:00

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, €) 142.94 160.02 84.45
Personal income tax (thousands, €) 24.8 23.78 14.03
Statutory social insurance contributions (thousands, €) 89.15 78.41 56.13
Average employees count 28 29 28

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

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

Executive Board Member of the Board Right to represent individually   19.07.2012

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2012
* 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 % 1 500 € 1 € 1 500 Latvia 30.06.2015 16.07.2015

Natural person

50 % 1 500 € 1 € 1 500 Latvia 30.06.2015 16.07.2015

Apply information changes

ML

"Zemenīte ABC", SIA

Dzirciema 27A, Rīga LV-1083 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.zemenite.lv

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 6-8 Until 05.09.2014 10 years ago
Mārupes nov., Mārupe, Mālu iela 12 - 1 Until 21.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
vz 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
vz Zemenite 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (81.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
vz Zemenite 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vz Zemenite 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas.zinojums.2016.doc JPG

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas.zinojums.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Picture 015 JPG

2012

Annual report 19.07.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 55 KB 03.07.2015 01.07.2015 2

Shareholders’ register

DOCX 18.38 KB 13.07.2015 30.06.2015 1

Articles of Association

DOC 25.5 KB 03.07.2015 30.06.2015 1

Articles of Association

TIF 20.3 KB 24.07.2012 16.07.2012 1

Memorandum of association

TIF 36.79 KB 24.07.2012 16.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.18 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.18 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 21.07.2016 21.07.2016 2

Application

DOCX 29.3 KB 19.07.2016 19.07.2016 1

Application

EDOC 41.8 KB 19.07.2016 19.07.2016 1

Application

DOCX 29.3 KB 19.07.2016 19.07.2016 1

Confirmation or consent to legal address

TIF 13.8 KB 22.07.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.69 KB 16.07.2015 16.07.2015 2

Application

EDOC 60.76 KB 03.07.2015 01.07.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.29 KB 03.07.2015 01.07.2015 1

Regulations for the increase/reduction of the equity

EDOC 45.47 KB 03.07.2015 01.07.2015 2

Shareholders’ register

EDOC 49.78 KB 13.07.2015 30.06.2015 1

Articles of Association

EDOC 41.13 KB 03.07.2015 30.06.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.29 KB 03.07.2015 30.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.49 KB 03.07.2015 30.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 252.23 KB 03.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

EDOC 42.27 KB 03.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 69.88 KB 09.09.2014 05.09.2014 2

Confirmation or consent to legal address

TIF 12.68 KB 09.09.2014 02.09.2014 1

Application

TIF 285.52 KB 09.09.2014 11.03.2014 4

Purchase/lease agreement

TIF 167.33 KB 09.09.2014 01.03.2014 3

Decisions / letters / protocols of public notaries

TIF 50.34 KB 24.07.2012 19.07.2012 2

Registration certificates

TIF 35.57 KB 24.07.2012 19.07.2012 1

Confirmation or consent to legal address

TIF 16.09 KB 24.07.2012 16.07.2012 1

Announcement regarding the legal address

TIF 15.5 KB 24.07.2012 28.06.2012 1

Application

TIF 230.54 KB 24.07.2012 28.06.2012 5

Bank statements or other document regarding the payment of the equity

TIF 57.64 KB 24.07.2012 28.06.2012 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