ZEMES DZĪLES, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZEMES DZĪLES" |
| Registration number, date | 40103164227, 16.04.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.04.2008 |
| Legal address | Rīga, Lilijas iela 7 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 20.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.06 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 20.04.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 03.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 20.04.2016 |
* 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 |
33.33 % | 996 | € 1 | € 996 | Latvia | 29.09.2022 | 03.11.2022 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 25.06.2015 | 20.04.2016 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 25.06.2015 | 20.04.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | PDF (80.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZD vadibas zin 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZD vadibas zin 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0004 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | PDF (79.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.ZD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan-160429-0007 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan-150507-0002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZD vadibas zin 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZD vadibas zin 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZD vadibas zin | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZDz | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (27.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (27.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.41 KB | 03.11.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOCX | 13.41 KB | 03.11.2022 | 29.09.2022 | 1 |
Amendments to the Articles of Association |
153.94 KB | 23.12.2015 | 22.12.2015 | 1 | |
Shareholders’ register |
1.09 MB | 15.04.2016 | 25.06.2015 | 3 | |
Articles of Association |
152.75 KB | 23.12.2015 | 25.06.2015 | 1 | |
Articles of Association |
TIF | 22.59 KB | 25.02.2009 | 03.04.2008 | 1 |
Memorandum of Association |
TIF | 26.83 KB | 25.02.2009 | 03.04.2008 | 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 |
EDOC | 62.32 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 49 KB | 03.11.2022 | 29.09.2022 | 1 |
Application |
DOCX | 49 KB | 03.11.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.03 KB | 03.11.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.03 KB | 03.11.2022 | 29.09.2022 | 1 |
Shareholders’ register |
EDOC | 36.44 KB | 03.11.2022 | 29.09.2022 | 1 |
Documents attesting the transfer of shares |
TIF | 302.21 KB | 06.09.2022 | 31.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 20.04.2016 | 20.04.2016 | 1 |
Amendments to the Articles of Association |
266.65 KB | 23.12.2015 | 22.12.2015 | 1 | |
Application |
668.73 KB | 23.12.2015 | 22.12.2015 | 5 | |
Shareholders’ register |
1.2 MB | 15.04.2016 | 25.06.2015 | 3 | |
Articles of Association |
265.78 KB | 23.12.2015 | 25.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
164.76 KB | 23.12.2015 | 25.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
274.31 KB | 23.12.2015 | 25.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 30.09.2011 | 29.09.2011 | 2 |
Application |
TIF | 74.02 KB | 30.09.2011 | 27.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.72 KB | 30.09.2011 | 20.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.59 KB | 30.09.2011 | 20.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.03 KB | 30.09.2011 | 20.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.19 KB | 30.09.2011 | 14.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 30.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 25.02.2009 | 16.04.2008 | 1 |
Registration certificates |
TIF | 25.4 KB | 25.02.2009 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 25.02.2009 | 07.04.2008 | 2 |
Application |
TIF | 129.85 KB | 25.02.2009 | 04.04.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.15 KB | 25.02.2009 | 04.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 25.02.2009 | 03.04.2008 | 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