Zemgale ltd, SIA
Limited Liability Company, Micro company
Place in branch
377 by turnover
286 by profit
68 by paid taxes
42 by employees
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 "Zemgale ltd" |
| Registration number, date | 41503008331, 18.06.1993 |
| VAT number | LV41503008331 from 25.01.1996 Europe VAT register |
| Register, date | Commercial Register, 27.06.2005 |
| Legal address | "Pļavas", Pilskalnes pag., Augšdaugavas nov., LV-5447 Check address owners |
| Fixed capital | 11 571 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 38.54 | 32.42 | 19.2 |
| Personal income tax (thousands, €) | 10.7 | 7.96 | 8.76 |
| Statutory social insurance contributions (thousands, €) | 23.53 | 18.92 | 22.83 |
| Average employees count | 11 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Citu liellopu audzēšana (01.42) |
| CSP industry | Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2021 | 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 | Right to represent individually | 23.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
43.51 % | 5 035 | € 1 | € 5 035 | Latvia | 02.12.2021 | 13.12.2021 |
Natural person |
21.90 % | 2 534 | € 1 | € 2 534 | Latvia | 02.12.2021 | 13.12.2021 |
Natural person |
17.26 % | 1 997 | € 1 | € 1 997 | Latvia | 02.12.2021 | 13.12.2021 |
Natural person |
14.76 % | 1 708 | € 1 | € 1 708 | Latvia | 02.12.2021 | 13.12.2021 |
Natural person |
1.98 % | 229 | € 1 | € 229 | Latvia | 02.12.2021 | 13.12.2021 |
Natural person |
0.59 % | 68 | € 1 | € 68 | Latvia | 02.12.2021 | 13.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Zemgale Ltd", SIA
"Pļavas", Pilskalnes pagasts, Augšdaugavas nov., LV-5447 Check address owners
Lopkopība
Historical company names
| Daugavpils rajona paju sabiedrība "ZEMGALE LTD" | Until 27.06.2005 | 19 years ago |
|---|
Historical addresses
| Daugavpils rajons, Pilskalnes pagasts | Until 27.06.2005 | 19 years ago |
|---|---|---|
| Daugavpils rajons, Ilūkstes novads, Pilskalnes pagasts, Pilskalne, Parka iela 7 | Until 11.05.2009 | 15 years ago |
| Daugavpils rajons, Ilūkstes novads, Pilskalnes pagasts, "Pļavas" | Until 03.07.2009 | 15 years ago |
| Ilūkstes nov., Pilskalnes pag., "Pļavas" | 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 | 30.05.2024 | PDF (244.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (248.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (928.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (2.11 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sken ana 20200408 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sken ana 20190410 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums par 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| nr.4 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 07.07.2008 | TIF (1.6 MB) | ||
2006 |
Annual report | 10.04.2007 | TIF (922.13 KB) | ||
2005 |
Annual report | 20.11.2020 | TIF (1.09 MB) | ||
2004 |
Annual report | 20.11.2020 | TIF (1.38 MB) | ||
2003 |
Annual report | 24.11.2020 | TIF (1.35 MB) | ||
2002 |
Annual report | 27.11.2020 | TIF (1.38 MB) | ||
2001 |
Annual report | 27.11.2020 | TIF (1.43 MB) | ||
1999 |
Annual report | 27.11.2020 | TIF (484.61 KB) | ||
1998 |
Annual report | 27.11.2020 | TIF (591.71 KB) | ||
1997 |
Annual report | 27.11.2020 | TIF (120.88 KB) | ||
1996 |
Annual report | 27.11.2020 | TIF (777.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.43 KB | 09.12.2021 | 02.12.2021 | 4 |
Shareholders’ register |
EDOC | 43.15 KB | 29.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 21.72 KB | 29.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
TIF | 58.44 KB | 03.09.2021 | 27.08.2021 | 4 |
Amendments to the Articles of Association |
TIF | 20.52 KB | 20.11.2020 | 29.06.2015 | 1 |
Articles of Association |
TIF | 25.89 KB | 20.11.2020 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 209.95 KB | 20.11.2020 | 29.06.2015 | 5 |
Shareholders’ register |
TIF | 58.87 KB | 20.11.2020 | 27.06.2013 | 2 |
Articles of Association |
TIF | 29.92 KB | 24.11.2020 | 13.02.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.56 KB | 24.11.2020 | 13.02.2005 | 2 |
Articles of Association |
TIF | 20.21 KB | 24.11.2020 | 20.12.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.93 KB | 24.11.2020 | 20.12.2004 | 2 |
Articles of Association |
TIF | 525.71 KB | 30.11.2020 | 22.12.1995 | 11 |
Articles of Association |
TIF | 629.71 KB | 30.11.2020 | 22.12.1995 | 14 |
Articles of Association |
TIF | 749.52 KB | 30.11.2020 | 16.06.1993 | 10 |
Memorandum of association |
TIF | 224.36 KB | 30.11.2020 | 31.05.1993 | 3 |
Shareholders’ register |
TIF | 67.02 KB | 30.11.2020 | 31.05.1993 | 2 |
Shareholders’ register |
TIF | 55.22 KB | 30.11.2020 | 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 |
EDOC | 62.03 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
TIF | 124.76 KB | 09.12.2021 | 03.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
281.2 KB | 29.11.2021 | 24.11.2021 | 1 | |
Application |
281.2 KB | 29.11.2021 | 24.11.2021 | 1 | |
Shareholders’ register |
EDOC | 43.15 KB | 29.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 13.09.2021 | 13.09.2021 | 2 |
Application |
TIF | 71.08 KB | 03.09.2021 | 31.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
TIF | 317.19 KB | 18.08.2021 | 13.08.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 119.62 KB | 18.08.2021 | 04.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
TIF | 221.95 KB | 16.11.2020 | 11.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 20.11.2020 | 03.07.2015 | 2 |
Application |
TIF | 108.02 KB | 20.11.2020 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97 KB | 20.11.2020 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 20.11.2020 | 02.07.2013 | 1 |
Application |
TIF | 91.37 KB | 20.11.2020 | 27.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.25 KB | 20.11.2020 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.81 KB | 20.11.2020 | 02.04.2013 | 2 |
Application |
TIF | 246.14 KB | 20.11.2020 | 26.03.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 86.67 KB | 20.11.2020 | 22.03.2013 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 135.88 KB | 20.11.2020 | 23.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.36 KB | 20.11.2020 | 29.03.2010 | 2 |
Application |
TIF | 308.57 KB | 20.11.2020 | 26.03.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.74 KB | 20.11.2020 | 25.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 24.19 KB | 20.11.2020 | 25.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.14 KB | 20.11.2020 | 25.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 20.11.2020 | 11.05.2009 | 1 |
Application |
TIF | 126.41 KB | 20.11.2020 | 07.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 57.42 KB | 20.11.2020 | 07.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 19.35 KB | 20.11.2020 | 06.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 24.31 KB | 20.11.2020 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 20.11.2020 | 14.03.2007 | 1 |
Sample report |
TIF | 27.16 KB | 20.11.2020 | 09.03.2007 | 1 |
Application |
TIF | 174.78 KB | 20.11.2020 | 06.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33.49 KB | 20.11.2020 | 06.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.54 KB | 20.11.2020 | 07.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.06 KB | 24.11.2020 | 27.06.2005 | 2 |
Registration certificates |
TIF | 26.08 KB | 24.11.2020 | 27.06.2005 | 1 |
Application |
TIF | 362.19 KB | 24.11.2020 | 20.06.2005 | 6 |
Consent of the auditor |
TIF | 8.21 KB | 24.11.2020 | 25.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.16 KB | 24.11.2020 | 25.04.2005 | 3 |
Submission/Application |
TIF | 9.93 KB | 24.11.2020 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.21 KB | 24.11.2020 | 13.02.2005 | 1 |
Auditor’s report |
TIF | 58.34 KB | 24.11.2020 | 13.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.82 KB | 24.11.2020 | 03.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 24.11.2020 | 29.12.2004 | 1 |
Submission/Application |
TIF | 13.02 KB | 24.11.2020 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 24.11.2020 | 21.10.2003 | 1 |
Sample report |
TIF | 41.17 KB | 24.11.2020 | 10.10.2003 | 1 |
Submission/Application |
TIF | 33.53 KB | 24.11.2020 | 07.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.44 KB | 24.11.2020 | 06.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 24.11.2020 | 03.10.2003 | 1 |
Sample report |
TIF | 38.11 KB | 30.11.2020 | 30.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.82 KB | 30.11.2020 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 30.11.2020 | 29.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 13.51 KB | 30.11.2020 | 27.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.12 KB | 30.11.2020 | 22.12.1995 | 3 |
Submission/Application |
TIF | 25.89 KB | 30.11.2020 | 22.12.1995 | 1 |
Copy of the personal identification document |
TIF | 3.12 MB | 27.11.2020 | 23.11.1994 | 13 |
Registration certificates |
TIF | 40.03 KB | 30.11.2020 | 18.06.1993 | 1 |
Registration certificates |
TIF | 97.67 KB | 30.11.2020 | 18.06.1993 | 1 |
Registration certificates |
TIF | 30.42 KB | 30.11.2020 | 18.06.1993 | 1 |
Application |
TIF | 331.45 KB | 30.11.2020 | 17.06.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.26 KB | 30.11.2020 | 16.06.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.22 KB | 30.11.2020 | 16.06.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.97 KB | 30.11.2020 | 16.06.1993 | 3 |
Receipts on the publication and state fees |
TIF | 34.69 KB | 30.11.2020 | 16.06.1993 | 2 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 30.11.2020 | 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.
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