Zemgale AB, SIA

Limited Liability Company
Place in branch
137 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zemgale AB"
Registration number, date 43603018090, 16.10.2002
VAT number None (excluded 31.08.2010) Europe VAT register
Register, date Commercial Register, 16.10.2002
Legal address Rīgas iela 11, Jelgava, LV-3002 Check address owners
Fixed capital 2 840 EUR, registered payment 29.09.2015
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, €) 0.05 0.05 0.05
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 Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   12.08.2015
* 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 05.08.2015 29.09.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (76.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (76.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (78.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (78.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (78.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (76.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (79.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
Zemgales AB vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszin DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 15.05.2010  TIF (265.92 KB)

2008

 Annual report 28.04.2009  TIF (355.34 KB)

2007

 Annual report 14.04.2008  TIF (255.46 KB)

2006

 Annual report 21.09.2007  TIF (241.03 KB)

2005

 Annual report 17.08.2018  TIF (285.94 KB)

2004

 Annual report 17.08.2018  TIF (265.71 KB)

2003

 Annual report 17.08.2018  TIF (253.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.09 KB 24.09.2015 05.08.2015 1

Amendments to the Articles of Association

 EDOC 29.21 KB 05.08.2015 05.08.2015 1

Articles of Association

 EDOC 28.24 KB 05.08.2015 05.08.2015 1

Articles of Association

 TIF 60.28 KB 17.08.2018 30.01.2006 1

Articles of Association

 TIF 77.2 KB 17.08.2018 02.10.2002 2

Memorandum of Association

 TIF 53.94 KB 17.08.2018 02.10.2002 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

 RTF 181.76 KB 29.09.2015 29.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 29.09.2015 29.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 190.5 KB 12.08.2015 12.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.76 KB 12.08.2015 12.08.2015 2

Shareholders’ register

EDOC 35.09 KB 24.09.2015 05.08.2015 1

Amendments to the Articles of Association

 EDOC 29.21 KB 05.08.2015 05.08.2015 1

Articles of Association

 EDOC 28.24 KB 05.08.2015 05.08.2015 1

Application

 DOCX 27.59 KB 05.08.2015 05.08.2015 3

Application

 EDOC 45.91 KB 05.08.2015 05.08.2015 3

Application

 DOCX 27.59 KB 05.08.2015 05.08.2015 3

Protocols/decisions of a company/organisation

 DOC 32.5 KB 05.08.2015 05.08.2015 1

Protocols/decisions of a company/organisation

 EDOC 29.62 KB 05.08.2015 05.08.2015 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 05.08.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.09 KB 17.08.2018 07.05.2009 2

Receipts on the publication and state fees

 TIF 40.35 KB 17.08.2018 06.05.2009 1

Receipts on the publication and state fees

 TIF 39.82 KB 17.08.2018 06.05.2009 1

Application

 TIF 339.74 KB 17.08.2018 05.05.2009 3

Protocols/decisions of a company/organisation

 TIF 22.53 KB 17.08.2018 28.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.01 KB 17.08.2018 06.02.2006 2

Receipts on the publication and state fees

 TIF 23.6 KB 17.08.2018 31.01.2006 1

Application

 TIF 137.83 KB 17.08.2018 30.01.2006 3

Consent of a member of the Board / executive director

 TIF 8.94 KB 17.08.2018 30.01.2006 1

Power of attorney, act of empowerment

 TIF 25.29 KB 17.08.2018 30.01.2006 1

Protocols/decisions of a company/organisation

 TIF 19.22 KB 17.08.2018 30.01.2006 1

Receipts on the publication and state fees

 TIF 41.82 KB 17.08.2018 30.01.2006 1

Receipts on the publication and state fees

 TIF 39.59 KB 17.08.2018 30.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 52.5 KB 17.08.2018 16.10.2002 1

Registration certificates

 TIF 89.74 KB 17.08.2018 16.10.2002 1

Receipts on the publication and state fees

 TIF 16.6 KB 17.08.2018 03.10.2002 1

Receipts on the publication and state fees

 TIF 16.22 KB 17.08.2018 03.10.2002 1

Announcement regarding the legal address

 TIF 13.29 KB 17.08.2018 02.10.2002 1

Application

 TIF 472.95 KB 17.08.2018 02.10.2002 4

Consent of a member of the Board / executive director

 TIF 12.67 KB 17.08.2018 02.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 18.04 KB 17.08.2018 30.09.2002 1

Power of attorney, act of empowerment

 TIF 22.53 KB 17.08.2018 30.09.2002 1

Sample report

 TIF 27.43 KB 17.08.2018 26.09.2002 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