Zemente, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
295 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zemente"
Registration number, date 40103525721, 21.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 21.03.2012
Legal address "Ezeriņi", Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 1 EUR, registered payment 21.04.2016
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, €) 1.04 2.64 4.8
Personal income tax (thousands, €) 0.11 0.46 0
Statutory social insurance contributions (thousands, €) 0.17 0.78 0
Average employees count 1 1 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.03.2012
* 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

100 % 1 € 1 € 1 Latvia 12.04.2016 21.04.2016

Apply information changes

"Zemente", SIA

Stūnīši, Gaismas 11, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Celtniecības un remonta darbi

Historical addresses

Olaines nov., Olaines pag., Stūnīši, Gaismas iela 11 Until 24.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.02.2024  PDF (593.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (630.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (615.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (621.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (482.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (496.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (430.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (528.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Zemente zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Zemente PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
vad.zin.2013 PDF

2012

Annual report 21.03.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 29.48 KB 02.05.2016 12.04.2016 1

Articles of Association

TIF 34.12 KB 02.05.2016 12.04.2016 1

Shareholders’ register

TIF 531 KB 02.05.2016 12.04.2016 2

Articles of Association

TIF 37.6 KB 23.03.2012 13.03.2012 1

Memorandum of Association

TIF 51.83 KB 23.03.2012 13.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.07 KB 23.11.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

TIF 59.18 KB 02.05.2016 21.04.2016 2

Application

TIF 212.28 KB 02.05.2016 18.04.2016 2

Protocols/decisions of a company/organisation

TIF 37.8 KB 02.05.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

TIF 78.67 KB 23.03.2012 21.03.2012 2

Registration certificates

TIF 74.73 KB 23.03.2012 21.03.2012 1

Announcement regarding the legal address

TIF 26.65 KB 23.03.2012 13.03.2012 1

Application

TIF 360.91 KB 23.03.2012 13.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 171.9 KB 23.03.2012 13.03.2012 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