Zemeslietas, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
191 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zemeslietas"
Registration number, date 40003882294, 14.12.2006
VAT number LV40003882294 from 19.01.2007 Europe VAT register
Register, date Commercial Register, 14.12.2006
Legal address Oskara Kalpaka prospekts 25 k-1, Jūrmala, LV-2010 Check address owners
Fixed capital 2 845 EUR, registered payment 30.03.2016
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, €) 2.48 4.72 12.67
Personal income tax (thousands, €) 1.91 0.86 0
Statutory social insurance contributions (thousands, €) 4.3 1.9 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 29.09.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 29.09.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   29.09.2021
* 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

SIA "TERRA TOPO"

Reg. no. 44103043752
Rīga, Piedrujas iela 11

58.31 % 1 659 € 1 € 1 659 Latvia 30.08.2021 29.09.2021

SIA "ART L"

Reg. no. 40002061828
Rīga, Vīlandes iela 7 - 10

33.36 % 949 € 1 € 949 Latvia 30.08.2021 29.09.2021

Natural person

8.33 % 237 € 1 € 237 Latvia 30.08.2021 29.09.2021

Apply information changes

"Zemeslietas", SIA

Oskara Kalpaka prospekts 25 k-1, Jūrmala, LV-2010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Maskavas iela 243 - 25 Until 30.03.2016 8 years ago
Babītes nov., Babītes pag., Piņķi, Laimdotas iela 3 - 2 Until 03.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (638.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (576.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (553.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (236.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (1.49 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (339.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (165.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (107.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
Image (20) JPG

2011

 Annual report 01.01.2011 - 31.12.2011 08.02.2012  ZIP
1_HTML izdruka HTML
ZL vad zinojums 2011 JPEG

2010

 Annual report 01.01.2010 - 31.12.2010 15.03.2011  ZIP
1_HTML izdruka HTML
vad zin 2010 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  TIF (24.65 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 03.02.2009  PDF (31.23 KB)

2007

 Annual report 11.03.2008  TIF (482.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.33 KB 29.09.2021 08.09.2021 1

Amendments to the Articles of Association

 EDOC 20.42 KB 29.09.2021 08.09.2021 1

Articles of Association

 EDOC 36.18 KB 29.09.2021 08.09.2021 1

Articles of Association

 DOCX 13.91 KB 29.09.2021 08.09.2021 1

Shareholders’ register

EDOC 45.79 KB 29.09.2021 30.08.2021 1

Shareholders’ register

DOCX 16.14 KB 29.09.2021 30.08.2021 1

Shareholders’ register

TIF 70.31 KB 29.06.2018 01.06.2018 3

Shareholders’ register

TIF 45.4 KB 01.04.2016 21.03.2016 2

Amendments to the Articles of Association

 TIF 13.66 KB 01.04.2016 10.03.2016 1

Articles of Association

 TIF 13.71 KB 01.04.2016 10.03.2016 1

Articles of Association

 TIF 15.77 KB 29.03.2007 08.12.2006 1

Memorandum of Association

 TIF 22.42 KB 29.03.2007 08.12.2006 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 62.76 KB 29.09.2021 29.09.2021 2

Application

 DOCX 70.89 KB 29.09.2021 09.09.2021 16

Application

 DOCX 70.89 KB 29.09.2021 09.09.2021 16

Amendments to the Articles of Association

 EDOC 20.42 KB 29.09.2021 08.09.2021 1

Articles of Association

 EDOC 36.18 KB 29.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

 DOC 42 KB 29.09.2021 30.08.2021 1

Protocols/decisions of a company/organisation

 DOC 42 KB 29.09.2021 30.08.2021 1

Shareholders’ register

EDOC 45.79 KB 29.09.2021 30.08.2021 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 29.09.2021 13.08.2021 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 29.09.2021 13.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 03.07.2018 03.07.2018 2

Application

 TIF 219.78 KB 25.06.2018 06.06.2018 6

Confirmation or consent to legal address

 TIF 11.19 KB 25.06.2018 01.06.2018 1

Protocols/decisions of a company/organisation

 TIF 49.95 KB 07.06.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 54.29 KB 01.04.2016 30.03.2016 2

Application

 TIF 92.35 KB 01.04.2016 23.03.2016 2

Announcement regarding the legal address

 TIF 17.39 KB 01.04.2016 21.03.2016 1

Protocols/decisions of a company/organisation

 TIF 25.79 KB 01.04.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.67 KB 02.01.2013 28.12.2012 2

Application

 TIF 82.45 KB 02.01.2013 20.12.2012 3

Consent of a member of the Board / executive director

 TIF 30.17 KB 02.01.2013 20.12.2012 2

Protocols/decisions of a company/organisation

 TIF 13.4 KB 02.01.2013 17.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.83 KB 05.01.2010 29.12.2009 2

Application

 TIF 89.45 KB 05.01.2010 22.12.2009 3

Protocols/decisions of a company/organisation

 TIF 12.5 KB 05.01.2010 22.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 31.55 KB 21.01.2008 16.01.2008 2

Application

 TIF 54.04 KB 21.01.2008 11.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 18.92 KB 21.01.2008 11.01.2008 1

Receipts on the publication and state fees

 TIF 30.32 KB 21.01.2008 11.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 34.74 KB 29.03.2007 14.12.2006 2

Registration certificates

 TIF 33.14 KB 29.03.2007 14.12.2006 1

Announcement regarding the legal address

 TIF 7.72 KB 29.03.2007 11.12.2006 1

Application

 TIF 103.25 KB 29.03.2007 11.12.2006 5

Bank statements or other document regarding the payment of the equity

TIF 14.72 KB 29.03.2007 11.12.2006 1

Receipts on the publication and state fees

 TIF 33.4 KB 29.03.2007 11.12.2006 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 173.43 KB 29.06.2018 23.11.1999 5
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