Zemes kamene, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zemes kamene"
Registration number, date 41503063225, 10.01.2013
VAT number LV41503063225 from 23.01.2013 Europe VAT register
Register, date Commercial Register, 10.01.2013
Legal address Vienības iela 4 – 61, Lociki, Naujenes pag., Augšdaugavas nov., LV-5458 Check address owners
Fixed capital 2 800 EUR, registered payment 04.07.2014
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, €) 0.04 -2.33 0.27
Personal income tax (thousands, €) 0.02 0 0.12
Statutory social insurance contributions (thousands, €) 0.03 0 0.17
Average employees count 0 0 0

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

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   10.01.2013
* 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 % 2 800 € 1 € 2 800 Latvia 27.06.2014 04.07.2014

Historical addresses

Daugavpils nov., Naujenes pag., Lociki, Vienības iela 4 - 61 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
lemums dib23 ZK PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (81.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (81.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (81.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (81.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (110.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 10.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.88 KB 10.07.2014 27.06.2014 2

Regulations for the increase/reduction of the equity

TIF 11.55 KB 10.07.2014 27.06.2014 1

Shareholders’ register

TIF 18.11 KB 10.07.2014 27.06.2014 2

Articles of Association

TIF 8.42 KB 15.01.2013 08.01.2013 1

Memorandum of association

TIF 20.32 KB 15.01.2013 08.01.2013 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

TIF 27.74 KB 10.07.2014 04.07.2014 2

Application

TIF 90.21 KB 10.07.2014 30.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 59.25 KB 10.07.2014 30.06.2014 2

Protocols/decisions of a company/organisation

TIF 32.38 KB 10.07.2014 27.06.2014 3

Decisions / letters / protocols of public notaries

TIF 19.39 KB 15.01.2013 10.01.2013 1

Registration certificates

TIF 10.53 KB 15.01.2013 10.01.2013 1

Announcement regarding the legal address

TIF 5.55 KB 15.01.2013 08.01.2013 1

Application

TIF 74.24 KB 15.01.2013 08.01.2013 3

Confirmation or consent to legal address

TIF 5.74 KB 15.01.2013 08.01.2013 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