Zemgale S, SIA
Limited Liability Company, Micro company
Place in branch
119 by turnover
56 by paid taxes
20 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 | SIA "Zemgale S" |
| Registration number, date | 43603022715, 21.12.2004 |
| VAT number | LV43603022715 from 25.07.2007 Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Skolotāju iela 3, Jelgava, LV-3001 Check address owners |
| Fixed capital | 181 058 EUR, registered payment 09.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zemgale S, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 15.35 | 12.25 | 5.61 |
| Personal income tax (thousands, €) | 4.68 | 3.24 | 2.05 |
| Statutory social insurance contributions (thousands, €) | 10.68 | 7.06 | 3.44 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2018 | 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 | 09.03.2015 |
* 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 % | 181 058 | € 1 | € 181 058 | Latvia | 24.02.2015 | 09.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Zemgale S", SIA
"Ānes muiža", Āne, Cenu pagasts, Jelgavas nov., LV-3043 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Jelgava, Lielā iela 13 | Until 21.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (579.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (523.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (1.71 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (192.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (497.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (186.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ZS 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ZS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ZS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZS.docx2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZemgaleS Zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zemgale S vadibas zinojums 2010.xml | XML | ||||
2009 |
Annual report | 25.03.2010 | TIF (307.8 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (347.61 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (222.8 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (436.01 KB) | ||
2005 |
Annual report | 17.09.2018 | TIF (201.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 200.69 KB | 20.05.2016 | 23.02.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 196.7 KB | 11.01.2016 | 07.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 25.8 KB | 10.03.2015 | 24.02.2015 | 1 |
Articles of Association |
TIF | 122.43 KB | 10.03.2015 | 24.02.2015 | 4 |
Shareholders’ register |
TIF | 66.37 KB | 10.03.2015 | 24.02.2015 | 2 |
Shareholders’ register |
TIF | 17.75 KB | 17.09.2018 | 12.05.2009 | 2 |
Shareholders’ register |
TIF | 25.75 KB | 17.09.2018 | 09.02.2009 | 2 |
Shareholders’ register |
TIF | 25.06 KB | 17.09.2018 | 13.01.2009 | 2 |
Amendments to the Articles of Association |
TIF | 18.89 KB | 17.09.2018 | 29.12.2008 | 1 |
Articles of Association |
TIF | 44.95 KB | 17.09.2018 | 29.12.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 114.57 KB | 17.09.2018 | 29.12.2008 | 3 |
Shareholders’ register |
TIF | 18.53 KB | 17.09.2018 | 29.12.2008 | 2 |
Articles of Association |
TIF | 44.76 KB | 17.09.2018 | 16.12.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.57 KB | 17.09.2018 | 16.12.2008 | 2 |
Shareholders’ register |
TIF | 18.44 KB | 17.09.2018 | 16.12.2008 | 2 |
Amendments to the Articles of Association |
TIF | 18.32 KB | 17.09.2018 | 01.12.2008 | 1 |
Shareholders’ register |
TIF | 23.75 KB | 17.09.2018 | 10.06.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.1 KB | 17.09.2018 | 12.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 17.09.2018 | 10.12.2007 | 1 |
Articles of Association |
TIF | 41.14 KB | 17.09.2018 | 10.12.2007 | 2 |
Shareholders’ register |
TIF | 23.19 KB | 17.09.2018 | 10.12.2007 | 2 |
Shareholders’ register |
TIF | 19.76 KB | 17.09.2018 | 26.06.2007 | 2 |
Articles of Association |
TIF | 39.71 KB | 17.09.2018 | 13.12.2004 | 2 |
Memorandum of Association |
TIF | 38.89 KB | 17.09.2018 | 13.12.2004 | 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 |
RTF | 194.23 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 21.05.2020 | 21.05.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 302.02 KB | 21.05.2020 | 19.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 302.02 KB | 21.05.2020 | 19.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 247.87 KB | 21.05.2020 | 19.05.2020 | 1 |
Application |
DOCX | 42.8 KB | 21.05.2020 | 11.05.2020 | 3 |
Application |
DOCX | 42.8 KB | 21.05.2020 | 11.05.2020 | 3 |
Application |
EDOC | 51.85 KB | 21.05.2020 | 11.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 14.09.2018 | 14.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 72.84 KB | 14.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.02 KB | 20.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 61.69 KB | 20.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 11.01.2016 | 11.01.2016 | 1 |
Cover letter |
TIF | 35.8 KB | 11.01.2016 | 07.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.81 KB | 20.05.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.46 KB | 10.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 227.78 KB | 10.03.2015 | 26.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 144.48 KB | 10.03.2015 | 24.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 17.09.2018 | 02.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.42 KB | 17.09.2018 | 31.08.2010 | 1 |
Sample report |
TIF | 29.51 KB | 17.09.2018 | 31.08.2010 | 1 |
Application |
TIF | 129.29 KB | 17.09.2018 | 30.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.82 KB | 17.09.2018 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 17.09.2018 | 19.05.2009 | 1 |
Application |
TIF | 108.69 KB | 17.09.2018 | 12.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 41.43 KB | 17.09.2018 | 12.05.2009 | 1 |
Application |
TIF | 121.23 KB | 17.09.2018 | 09.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 44.37 KB | 17.09.2018 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.35 KB | 17.09.2018 | 15.01.2009 | 1 |
Application |
TIF | 115.09 KB | 17.09.2018 | 13.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.89 KB | 17.09.2018 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 17.09.2018 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.03 KB | 17.09.2018 | 06.01.2009 | 1 |
Acceptance-conveyance act |
TIF | 102.34 KB | 17.09.2018 | 29.12.2008 | 2 |
Application |
TIF | 124.13 KB | 17.09.2018 | 29.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.64 KB | 17.09.2018 | 29.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 17.09.2018 | 18.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.42 KB | 17.09.2018 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 17.09.2018 | 18.12.2008 | 1 |
Acceptance-conveyance act |
TIF | 59.6 KB | 17.09.2018 | 16.12.2008 | 1 |
Application |
TIF | 118.93 KB | 17.09.2018 | 16.12.2008 | 3 |
Appraisal reports |
TIF | 39.46 KB | 17.09.2018 | 16.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.74 KB | 17.09.2018 | 16.12.2008 | 2 |
Appraisal reports |
TIF | 3.88 MB | 17.09.2018 | 20.11.2008 | 46 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 17.09.2018 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 97.42 KB | 17.09.2018 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 96.09 KB | 17.09.2018 | 13.06.2008 | 1 |
Application |
TIF | 83.25 KB | 17.09.2018 | 10.06.2008 | 3 |
Appraisal reports |
TIF | 171.1 KB | 17.09.2018 | 19.12.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 17.09.2018 | 17.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.52 KB | 17.09.2018 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.88 KB | 17.09.2018 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.84 KB | 17.09.2018 | 12.12.2007 | 1 |
Application |
TIF | 113.23 KB | 17.09.2018 | 10.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 17.09.2018 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 17.09.2018 | 02.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.79 KB | 17.09.2018 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.63 KB | 17.09.2018 | 28.06.2007 | 1 |
Application |
TIF | 132.81 KB | 17.09.2018 | 26.06.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 17.09.2018 | 26.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.4 KB | 17.09.2018 | 22.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 17.09.2018 | 11.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.58 KB | 17.09.2018 | 08.05.2006 | 1 |
Application |
TIF | 73.96 KB | 17.09.2018 | 05.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 17.09.2018 | 05.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 17.09.2018 | 21.12.2004 | 1 |
Registration certificates |
TIF | 26.88 KB | 17.09.2018 | 21.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.37 KB | 17.09.2018 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.8 KB | 17.09.2018 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 17.09.2018 | 14.12.2004 | 1 |
Sample report |
TIF | 29.38 KB | 17.09.2018 | 14.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.97 KB | 17.09.2018 | 13.12.2004 | 1 |
Application |
TIF | 149.81 KB | 17.09.2018 | 13.12.2004 | 4 |
Consent of the auditor |
TIF | 8.17 KB | 17.09.2018 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.44 KB | 17.09.2018 | 13.12.2004 | 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