ZEMENTA, SIA

Limited Liability Company, Micro company
Place in branch
548 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ZEMENTA" SIA
Registration number, date 44103057199, 05.11.2009
VAT number LV44103057199 from 24.03.2022 Europe VAT register
Register, date Commercial Register, 05.11.2009
Legal address "Vecložas", Brenguļu pag., Valmieras nov., LV-4245 Check address owners
Fixed capital 2 828 EUR, registered payment 10.09.2019
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, €) -2.24 -13.31 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2020
Latvia Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.06.2020
* 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 % 101 € 28 € 2 828 Germany 01.07.2021 12.07.2021

Historical addresses

Beverīnas nov., Brenguļu pag., "Vecložas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Zementa 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 27 04 2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (346.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.09.2021  PDF (114.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.11.2020  PDF (79.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.11.2020  PDF (80.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.05.2018  PDF (80.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.07.2017  ZIP €9.00
Annual report 2016 PDF
GPVZ 2016Zvad PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
GPVZ.v1.13.4.1 2015Zvad PDF

2014

 Annual report 11.05.2015  TIF (1.19 MB) €7.00

2013

 Annual report 20.05.2014  TIF (531.91 KB)

2012

 Annual report 13.06.2013  TIF (801.48 KB)

2011

 Annual report 03.05.2012  TIF (783.71 KB)

2010

 Annual report 12.08.2011  TIF (805.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.5 KB 12.07.2021 01.07.2021 1

Shareholders’ register

DOC 40.5 KB 12.07.2021 01.07.2021 1

Shareholders’ register

TIF 73.74 KB 29.05.2020 28.05.2020 3

Shareholders’ register

TIF 124.91 KB 10.09.2019 30.07.2019 5

Amendments to the Articles of Association

 TIF 28.81 KB 06.06.2019 30.04.2019 1

Articles of Association

 TIF 126.5 KB 06.06.2019 30.04.2019 5

Articles of Association

 TIF 25.76 KB 10.11.2009 04.11.2009 1

Memorandum of Association

 TIF 44.29 KB 10.11.2009 04.11.2009 2

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 65.92 KB 12.07.2021 12.07.2021 2

Application

 EDOC 55.89 KB 12.07.2021 07.07.2021 1

Application

 DOCX 42.89 KB 12.07.2021 07.07.2021 1

Shareholders’ register

EDOC 26.5 KB 12.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 194.8 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 01.06.2020 01.06.2020 2

Application

 TIF 258.75 KB 29.05.2020 28.05.2020 7

Protocols/decisions of a company/organisation

 TIF 74.43 KB 29.05.2020 28.05.2020 3

Protocols/decisions of a company/organisation

 TIF 166.64 KB 29.05.2020 21.04.2020 6

Notice of a member of the Board regarding the resignation

 TIF 10.29 KB 29.05.2020 05.01.2020 1

Power of attorney, act of empowerment

 TIF 229.22 KB 22.01.2020 11.12.2019 5

Decisions / letters / protocols of public notaries

 RTF 196.32 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 10.09.2019 10.09.2019 2

Power of attorney, act of empowerment

 TIF 129.61 KB 10.09.2019 30.07.2019 2

Protocols/decisions of a company/organisation

 TIF 209.38 KB 10.09.2019 30.07.2019 6

Application

 TIF 162.54 KB 06.06.2019 06.06.2019 4

Decisions / letters / protocols of public notaries

 TIF 63.68 KB 10.11.2009 05.11.2009 1

Registration certificates

 TIF 96 KB 10.11.2009 05.11.2009 1

Submission/Application

 TIF 9.95 KB 10.11.2009 05.11.2009 1

Announcement regarding the legal address

 TIF 12.88 KB 10.11.2009 04.11.2009 1

Application

 TIF 515.02 KB 10.11.2009 04.11.2009 4

Bank statements or other document regarding the payment of the equity

TIF 24.68 KB 10.11.2009 04.11.2009 1

Receipts on the publication and state fees

 TIF 49.84 KB 10.11.2009 04.11.2009 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