Zemes Puse, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
7K+ by profit
432 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zemes Puse"
Registration number, date 40103395093, 18.03.2011
VAT number LV40103395093 from 31.03.2011 Europe VAT register
Register, date Commercial Register, 18.03.2011
Legal address Ruses iela 14 – 216, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 14.06.2016
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, €) 27.73 17.25 25.32
Personal income tax (thousands, €) 3.35 3.38 3.5
Statutory social insurance contributions (thousands, €) 7.6 7.33 7.35
Average employees count 3 3 3

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.03.2011
* 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 % 20 € 142 € 2 840 Latvia 06.06.2016 14.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Zemes Puse 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Zemes Puse 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Zemes Puse 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Zemes Puse 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Zemes Puse 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Zemes Puse 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Zemes Puse 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Zemes Puse 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Zemes Puse 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Zemes Puse 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Zemes Puse par 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Zemes Puse par 2012 2 PDF

2011

Annual report 18.03.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Zemes Puse par 2011(1) XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27.5 KB 09.06.2016 06.06.2016 1

Amendments to the Articles of Association

DOC 24.5 KB 06.06.2016 06.06.2016 1

Shareholders’ register

PDF 1.4 MB 06.06.2016 06.06.2016 3

Shareholders’ register

TIF 8.59 KB 19.03.2012 13.03.2012 1

Articles of Association

TIF 49.78 KB 23.03.2011 15.03.2011 1

Memorandum of Association

TIF 57.05 KB 23.03.2011 15.03.2011 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 68.21 KB 30.01.2018 30.01.2018 2

Statement regarding the beneficial owners

DOCX 61.84 KB 25.01.2018 25.01.2018 5

Statement regarding the beneficial owners

EDOC 73.63 KB 25.01.2018 25.01.2018 5

Decisions / letters / protocols of public notaries

RTF 180.14 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 14.06.2016 14.06.2016 2

Articles of Association

EDOC 22.75 KB 09.06.2016 06.06.2016 1

Amendments to the Articles of Association

EDOC 22.27 KB 06.06.2016 06.06.2016 1

Application

DOCX 76.51 KB 06.06.2016 06.06.2016 13

Application

EDOC 88.93 KB 06.06.2016 06.06.2016 13

Protocols/decisions of a company/organisation

EDOC 32.6 KB 06.06.2016 06.06.2016 2

Protocols/decisions of a company/organisation

DOCX 20.57 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

TIF 35.29 KB 19.03.2012 16.03.2012 2

Application

TIF 39.31 KB 19.03.2012 13.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 27.22 KB 19.03.2012 12.03.2012 1

Decisions / letters / protocols of public notaries

TIF 108.06 KB 23.03.2011 18.03.2011 2

Registration certificates

TIF 136.54 KB 23.03.2011 18.03.2011 1

Announcement regarding the legal address

TIF 33.36 KB 23.03.2011 15.03.2011 1

Application

TIF 210.15 KB 23.03.2011 15.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 158.57 KB 23.03.2011 15.03.2011 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