ZEMGALES 29, SIA
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "ZEMGALES 29" |
Registration number, date | 40003527548, 16.01.2001 |
VAT number | LV40003527548 from 04.07.2001 Europe VAT register |
Register, date | Commercial Register, 26.03.2004 |
Legal address | Zemgales iela 29, Olaine, Olaines nov., LV-2114 Check address owners |
Fixed capital | 11 020 EUR, registered payment 26.06.2014 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Zemgales 29, Olaine, Olaines nov., LV-2114 |
---|---|
Mobile phone | +371 27320529 |
randersone@tvnet.lv | |
Phone | +371 67963172 |
Chairwoman of the Board | Ritma Andersone |
GBP | Show in Google search results |
Working hours | Mon. 00:00-24:00
Tue. 00:00-24:00
Wed. 00:00-24:00
Thu. 00:00-24:00
Fri. 00:00-24:00
Sat. 00:00-24:00
Sun. 00:00-24:00
|
Industry | Viesnīcas |
Hostel | Dormitory in Olaine. We offer accommodation in quadruple rooms. |
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
Informational products
Full company profile
Annual report 2023
True beneficiaries
Spēkā no | Status |
---|---|
30.04.2019 | The beneficial owner of a legal person cannot be identified |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2022 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
AS "SENTOR FARM APTIEKAS"Reg. no. 55403012521
|
14.47 % | 11 | € 145 | € 1 595 | Latvia | 13.09.2021 | 20.09.2021 |
Sabiedrība ar ierobežotu atbildību "ALLIŅA"Reg. no. 40003250289
|
6.58 % | 5 | € 145 | € 725 | Latvia | 19.12.2019 | 22.01.2020 |
Olaines novada pašvaldībaReg. no. 90000024332
|
53.95 % | 41 | € 145 | € 5 945 | Latvia | 21.04.2016 | 19.05.2016 |
Sabiedrība ar ierobežotu atbildību "VLANA"Reg. no. 40103064423
|
7.89 % | 6 | € 145 | € 870 | Latvia | 21.04.2016 | 19.05.2016 |
SIA "ARKA ZS"Reg. no. 40003387282
|
7.89 % | 6 | € 145 | € 870 | Latvia | 21.04.2016 | 19.05.2016 |
Natural person |
3.95 % | 3 | € 145 | € 435 | Latvia | 21.04.2016 | 19.05.2016 |
Ineses Bites daudznozaru individuālais uzņēmums Olainē "FOTO BITE"Reg. no. 40002069408
|
2.63 % | 2 | € 145 | € 290 | Latvia | 21.04.2016 | 19.05.2016 |
A.Jansones Olaines individuālais uzņēmums firma "ANITA 96"Reg. no. 40002043682
|
1.32 % | 1 | € 145 | € 145 | Latvia | 21.04.2016 | 19.05.2016 |
Sabiedrība ar ierobežotu atbildību "ALTIS"Reg. no. 40103121529
|
1.32 % | 1 | € 145 | € 145 | Latvia | 21.04.2016 | 19.05.2016 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 205.22 | 190.81 | 140.43 |
Personal income tax (thousands, €) | 51.01 | 43.1 | 30.6 |
Statutory social insurance contributions (thousands, €) | 93.5 | 80.98 | 61.68 |
Average employees count | 18 | 17 | 18 |
Industries
Industry from zl.lv | Viesnīcas |
---|---|
Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
Rīgas rajons, Olaine, Zemgales iela 29 | Until 03.07.2009 | 15 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (1.59 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (582.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (2.49 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (1.95 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.67 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (321.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (660.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015. 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vad. zin 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vad. zin. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin.Z29 2012. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
2011. vad. zin.Z29 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
CCF20110414 00003 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | TXT (1.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.05.2009 | TXT (1.54 KB) | |
2007 |
Annual report | 12.05.2008 | TIF (941.56 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (880.41 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (967.52 KB) | ||
2004 |
Annual report | 30.01.2020 | TIF (1.04 MB) | ||
2003 |
Annual report | 30.01.2020 | TIF (1 MB) | ||
2002 |
Annual report | 30.01.2020 | TIF (1.05 MB) | ||
2001 |
Annual report | 30.01.2020 | TIF (550.77 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 3.81 MB | 09.11.2023 | 11.07.2023 | 6 |
Shareholders’ register |
354.54 KB | 20.09.2021 | 13.09.2021 | 1 | |
Shareholders’ register |
185.13 KB | 20.09.2021 | 13.09.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
226.91 KB | 20.09.2021 | 23.04.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
183.76 KB | 20.09.2021 | 23.04.2021 | 1 | |
Shareholders’ register |
TIF | 130.77 KB | 20.01.2020 | 19.12.2019 | 4 |
Shareholders’ register |
TIF | 133.65 KB | 23.09.2019 | 09.09.2019 | 4 |
Shareholders’ register |
TIF | 58.96 KB | 25.09.2019 | 21.04.2016 | 2 |
Articles of Association |
TIF | 75.75 KB | 30.01.2020 | 21.03.2014 | 3 |
Shareholders’ register |
TIF | 73.64 KB | 30.01.2020 | 21.03.2014 | 5 |
Amendments to the Articles of Association |
TIF | 62.41 KB | 30.01.2020 | 20.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 71.81 KB | 30.01.2020 | 20.03.2014 | 2 |
Shareholders’ register |
TIF | 40.42 KB | 30.01.2020 | 24.01.2012 | 1 |
Shareholders’ register |
TIF | 48.57 KB | 30.01.2020 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 95.67 KB | 30.01.2020 | 09.02.2004 | 3 |
Articles of Association |
TIF | 98.6 KB | 30.01.2020 | 03.02.2004 | 3 |
Articles of Association |
TIF | 547.02 KB | 30.01.2020 | 15.12.2000 | 10 |
Memorandum of association |
TIF | 124.26 KB | 30.01.2020 | 15.12.2000 | 4 |
Memorandum of association |
TIF | 288.28 KB | 30.01.2020 | 30.11.2000 | 5 |
Shareholders’ register |
TIF | 109.97 KB | 30.01.2020 | 30.11.2000 | 3 |