Zemgales attīstības fonds, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zemgales attīstības fonds"
Registration number, date 40003672097, 26.03.2004
VAT number None (excluded 02.11.2007) Europe VAT register
Register, date Commercial Register, 26.03.2004
Legal address Antonijas iela 23, Rīga, LV-1010 Check address owners
Fixed capital 5 650 EUR, registered payment 03.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 846.03 0.00 0.00 0.00 19.02.2025
27.01.2025 844.60 0.00 0.00 0.00 27.01.2025
16.12.2024 793.34 0.00 0.00 0.00 16.12.2024
12.11.2024 792.01 0.00 0.00 0.00 12.11.2024
15.10.2024 790.33 0.00 0.00 0.00 15.10.2024
09.09.2024 788.17 0.00 0.00 0.00 09.09.2024
19.08.2024 786.91 0.00 0.00 0.00 19.08.2024
16.07.2024 784.87 0.00 0.00 0.00 16.07.2024
17.06.2024 783.09 0.00 0.00 0.00 17.06.2024
08.05.2024 780.75 0.00 0.00 0.00 08.05.2024
12.04.2024 779.19 0.00 0.00 0.00 12.04.2024
13.03.2024 777.39 0.00 0.00 0.00 13.03.2024
14.02.2024 775.71 0.00 0.00 0.00 14.02.2024
15.01.2024 724.22 0.00 0.00 0.00 15.01.2024
07.12.2023 722.56 0.00 0.00 0.00 07.12.2023
21.11.2023 721.60 0.00 0.00 0.00 21.11.2023
18.10.2023 719.56 0.00 0.00 0.00 18.10.2023
18.09.2023 717.76 0.00 0.00 0.00 18.09.2023
24.08.2023 716.28 0.00 0.00 0.00 24.08.2023
07.06.2022 587.89 0.00 0.00 0.00 07.06.2022
13.05.2022 587.14 0.00 0.00 0.00 13.05.2022
07.04.2022 586.06 0.00 0.00 0.00 07.04.2022
18.03.2022 585.46 0.00 0.00 0.00 18.03.2022
07.12.2020 515.07 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 509.46 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 503.66 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 498.05 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 492.25 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 432.26 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 427.40 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 422.37 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 417.51 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 412.49 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 407.79 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 402.77 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 397.75 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 392.89 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 387.87 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 383.01 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 377.99 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 372.96 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 368.10 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 363.08 0.00 0.00 0.00 10.05.2019 15:30

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.09.2015

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   06.01.2025
* 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

Sabiedrība ar ierobežotu atbildību "Mesko"

Reg. no. 40103922254
Rīga, Laboratorijas iela 14 - 32

30.09 % 34 € 50 € 1 700 Latvia 28.11.2024 06.01.2025

SIA "BIOTRANSFORM"

Reg. no. 44103035990
Rīga, Antonijas iela 23

20.35 % 23 € 50 € 1 150 Latvia 28.11.2024 06.01.2025

Natural person

15.04 % 17 € 50 € 850 28.11.2024 06.01.2025

Natural person

15.04 % 17 € 50 € 850 28.11.2024 06.01.2025

Sabiedrība ar ierobežotu atbildību "Matex financial group"

Reg. no. 40003742036
Rīga, Baznīcas iela 10/12 - 7

9.73 % 11 € 50 € 550 Latvia 28.11.2024 06.01.2025

SIA "LarixWood"

Reg. no. 40003841667
Mārupes nov., Mārupe, Zeltiņu iela 50

9.73 % 11 € 50 € 550 Latvia 28.11.2024 06.01.2025

Procures

Period Rights Person

From 06.06.2013

Right to represent individually
Natural person (from 06.06.2013 )

Historical addresses

Rīga, Ģertrūdes iela 32-3 Until 12.02.2008 17 years ago
Rīga, Viestura prospekts 2 Until 04.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad.Paz.ZAF.2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.Paz.ZAF.2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.Paz.ZAF.2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad.Paz.ZAF.2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
ZAF.vad.zin.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.06.2018  ZIP €11.00
Annual report 2017 PDF
Vad.Paz.ZAF.2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
ZAF.Vad.Paz.2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZinZAF2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums2014Jauns PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszin PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2010

Annual report 01.06.2011  TIF (486.32 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (3.77 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (3.75 KB)

2007

Annual report 15.04.2009  TIF (592.68 KB)

2006

Annual report 11.09.2007  TIF (830.94 KB)

2004

Annual report 14.05.2008  TIF (506.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 74.85 KB 06.01.2025 28.11.2024 1

Shareholders’ register

TIF 124 KB 18.07.2016 12.04.2016 2

Shareholders’ register

TIF 80.98 KB 28.04.2016 12.04.2016 2

Amendments to the Articles of Association

TIF 41.32 KB 10.09.2015 31.08.2015 1

Articles of Association

TIF 171.19 KB 10.09.2015 31.08.2015 4

Shareholders’ register

TIF 115.75 KB 10.09.2015 31.08.2015 3

Shareholders’ register

TIF 181.64 KB 10.09.2015 31.08.2015 4

Shareholders’ register

TIF 76.78 KB 19.03.2015 16.03.2015 2

Amendments to the Articles of Association

TIF 22.92 KB 10.06.2013 27.05.2013 1

Articles of Association

TIF 17.53 KB 10.06.2013 27.05.2013 1

Shareholders’ register

TIF 30.27 KB 27.05.2013 07.01.2013 1

Shareholders’ register

TIF 41.15 KB 28.02.2011 24.02.2011 2

Articles of Association

TIF 74.26 KB 14.05.2008 10.03.2008 2

Regulations for the increase/reduction of the equity

TIF 41.15 KB 14.05.2008 10.03.2008 1

Shareholders’ register

TIF 51.47 KB 14.05.2008 10.03.2008 2

Articles of Association

TIF 98.75 KB 14.05.2008 16.08.2007 3

Shareholders’ register

TIF 44.98 KB 14.05.2008 16.08.2007 2

Shareholders’ register

TIF 23.68 KB 14.05.2008 10.11.2004 1

Articles of Association

TIF 23.97 KB 14.05.2008 12.08.2004 1

Articles of Association

TIF 45.34 KB 13.05.2008 15.03.2004 2

Memorandum of association

TIF 74.69 KB 13.05.2008 15.03.2004 3

Shareholders’ register

TIF 14.78 KB 13.05.2008 15.03.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.71 KB 06.01.2025 06.01.2025 6

Protocols/decisions of a company/organisation

EDOC 58.7 KB 06.01.2025 28.11.2024 1

Decisions / letters / protocols of public notaries

RTF 192.29 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 24.08.2020 24.08.2020 2

Application

TIF 174.77 KB 20.08.2020 13.08.2020 4

Orders/request/cover notes of court bailiffs

EDOC 363.08 KB 27.02.2020 27.02.2020 1

Orders/request/cover notes of court bailiffs

PDF 378.67 KB 27.02.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 06.02.2020 06.02.2020 2

Orders/request/cover notes of court bailiffs

EDOC 372.65 KB 03.02.2020 03.02.2020 1

Power of attorney, act of empowerment

TIF 226.24 KB 24.08.2020 16.08.2018 5

Decisions / letters / protocols of public notaries

TIF 49.65 KB 18.07.2016 04.07.2016 2

Application

TIF 151.41 KB 18.07.2016 27.06.2016 1

Confirmation or consent to legal address

TIF 25.84 KB 18.07.2016 10.06.2016 1

Power of attorney, act of empowerment

TIF 35.28 KB 18.07.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 50.12 KB 18.07.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

TIF 32.63 KB 28.04.2016 26.04.2016 2

Application

TIF 210.7 KB 18.07.2016 12.04.2016 2

Application

TIF 101.2 KB 28.04.2016 12.04.2016 2

Power of attorney, act of empowerment

TIF 22.07 KB 28.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

TIF 94.07 KB 10.09.2015 03.09.2015 2

Application

TIF 348.54 KB 10.09.2015 31.08.2015 5

Protocols/decisions of a company/organisation

TIF 576.52 KB 10.09.2015 31.08.2015 9

Decisions / letters / protocols of public notaries

TIF 44.21 KB 19.03.2015 17.03.2015 2

Application

TIF 56.95 KB 19.03.2015 16.03.2015 2

Power of attorney, act of empowerment

TIF 18.67 KB 19.03.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

TIF 45.12 KB 10.06.2013 06.06.2013 2

Application

TIF 200.03 KB 10.06.2013 27.05.2013 5

Protocols/decisions of a company/organisation

TIF 236.42 KB 10.06.2013 27.05.2013 6

Decisions / letters / protocols of public notaries

TIF 36.42 KB 27.05.2013 24.05.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 24.05.2013 24.05.2013 1

Orders/request/cover notes of court bailiffs

EDOC 246.56 KB 24.05.2013 24.05.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.86 MB 23.05.2013 23.05.2013 1

Application

TIF 97.18 KB 27.05.2013 21.05.2013 2

Orders/request/cover notes of court bailiffs

EDOC 509.06 KB 21.05.2013 21.05.2013 1

Power of attorney, act of empowerment

TIF 16.52 KB 27.05.2013 17.05.2013 1

Decisions / letters / protocols of public notaries

RTF 206.6 KB 07.02.2013 07.02.2013 3

Decisions / letters / protocols of public notaries

EDOC 1.32 MB 07.02.2013 07.02.2013 3

Orders/request/cover notes of court bailiffs

EDOC 1.79 MB 05.02.2013 04.02.2013 1

Orders/request/cover notes of court bailiffs

DOC 956 KB 05.02.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 969.74 KB 04.12.2012 04.12.2012 1

Decisions / letters / protocols of public notaries

RTF 182.36 KB 04.12.2012 04.12.2012 1

Orders/request/cover notes of court bailiffs

TIF 44.6 KB 27.05.2013 30.11.2012 1

Orders/request/cover notes of court bailiffs

TIF 46.31 KB 05.12.2012 30.11.2012 1

Other documents

TIF 73.73 KB 05.12.2012 12.11.2012 2

Decisions / letters / protocols of public notaries

EDOC 170.89 KB 23.04.2012 20.04.2012 5

Orders/request/cover notes of court bailiffs

EDOC 300 KB 18.04.2012 18.04.2012 1

Decisions / letters / protocols of public notaries

EDOC 123.08 KB 04.11.2011 04.11.2011 5

Orders/request/cover notes of court bailiffs

TIF 67.43 KB 07.11.2011 31.10.2011 2

Orders/request/cover notes of court bailiffs

TIF 82.41 KB 07.11.2011 29.09.2011 2

Decisions / letters / protocols of public notaries

EDOC 123.4 KB 14.09.2011 14.09.2011 2

Decisions / letters / protocols of public notaries

RTF 286.56 KB 14.09.2011 14.09.2011 2

Orders/request/cover notes of court bailiffs

TIF 66.04 KB 15.09.2011 13.09.2011 1

Orders/request/cover notes of court bailiffs

TIF 64.64 KB 15.09.2011 09.09.2011 1

Decisions / letters / protocols of public notaries

TIF 38.2 KB 28.02.2011 25.02.2011 2

Application

TIF 69.78 KB 28.02.2011 24.02.2011 2

Protocols/decisions of a company/organisation

TIF 192.43 KB 28.02.2011 16.02.2011 5

Decisions / letters / protocols of public notaries

TIF 125.08 KB 28.02.2011 24.11.2009 3

Orders/request/cover notes of court bailiffs

TIF 36.96 KB 28.02.2011 16.11.2009 1

Decisions / letters / protocols of public notaries

TIF 58.49 KB 14.05.2008 10.05.2008 2

Sample report

TIF 42.59 KB 14.05.2008 24.04.2008 1

Application

TIF 122.4 KB 14.05.2008 22.04.2008 4

Bank statements or other document regarding the payment of the equity

TIF 18.24 KB 14.05.2008 22.04.2008 1

Protocols/decisions of a company/organisation

TIF 60.8 KB 14.05.2008 10.03.2008 2

Decisions / letters / protocols of public notaries

TIF 42.14 KB 14.05.2008 12.02.2008 2

Receipts on the publication and state fees

TIF 31.32 KB 14.05.2008 07.02.2008 2

Sample report

TIF 18.38 KB 14.05.2008 17.12.2007 1

Announcement regarding the legal address

TIF 11.89 KB 14.05.2008 16.08.2007 1

Application

TIF 126.84 KB 14.05.2008 16.08.2007 3

Documents attesting the transfer of shares

TIF 64.14 KB 14.05.2008 16.08.2007 2

Consent of a member of the Board / executive director

TIF 11.29 KB 14.05.2008 16.08.2007 1

Other documents

TIF 40.73 KB 14.05.2008 16.08.2007 2

Protocols/decisions of a company/organisation

TIF 68.12 KB 14.05.2008 16.08.2007 3

Decisions / letters / protocols of public notaries

TIF 64.81 KB 14.05.2008 15.08.2007 2

Cover letter

TIF 26.21 KB 14.05.2008 13.08.2007 1

State Revenue Service decisions/letters/statements

TIF 40.8 KB 14.05.2008 13.08.2007 1

Decisions / letters / protocols of public notaries

TIF 32.19 KB 14.05.2008 03.04.2007 1

Cover letter

TIF 17.81 KB 14.05.2008 30.03.2007 1

State Revenue Service decisions/letters/statements

TIF 24.57 KB 14.05.2008 28.03.2007 1

Decisions / letters / protocols of public notaries

TIF 65.96 KB 14.05.2008 26.03.2007 2

Cover letter

TIF 30.29 KB 14.05.2008 20.03.2007 1

State Revenue Service decisions/letters/statements

TIF 58.78 KB 14.05.2008 28.02.2007 2

Decisions / letters / protocols of public notaries

TIF 35.81 KB 14.05.2008 17.10.2005 1

Cover letter

TIF 24.67 KB 14.05.2008 13.10.2005 1

State Revenue Service decisions/letters/statements

TIF 35.18 KB 14.05.2008 12.10.2005 1

Decisions / letters / protocols of public notaries

TIF 73.42 KB 14.05.2008 15.08.2005 2

Orders/request/cover notes of court bailiffs

TIF 30.87 KB 14.05.2008 12.08.2005 1

Decisions / letters / protocols of public notaries

TIF 34.01 KB 14.05.2008 21.03.2005 1

Orders/request/cover notes of court bailiffs

TIF 37.68 KB 14.05.2008 15.03.2005 1

Application

TIF 139.07 KB 14.05.2008 17.11.2004 3

Protocols/decisions of a company/organisation

TIF 59.45 KB 14.05.2008 10.11.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 61.12 KB 14.05.2008 09.11.2004 4

Decisions / letters / protocols of public notaries

TIF 32.86 KB 14.05.2008 06.10.2004 1

Orders/request/cover notes of court bailiffs

TIF 32.98 KB 14.05.2008 04.10.2004 1

Decisions / letters / protocols of public notaries

TIF 35.09 KB 14.05.2008 25.08.2004 2

Orders/request/cover notes of court bailiffs

TIF 34.56 KB 14.05.2008 23.08.2004 1

Decisions / letters / protocols of public notaries

TIF 26.42 KB 14.05.2008 17.08.2004 1

Application

TIF 91.33 KB 14.05.2008 12.08.2004 2

Protocols/decisions of a company/organisation

TIF 29.66 KB 14.05.2008 12.08.2004 1

Receipts on the publication and state fees

TIF 41.09 KB 14.05.2008 05.08.2004 2

Application

TIF 73.24 KB 14.05.2008 03.08.2004 2

Decisions / letters / protocols of public notaries

TIF 31.69 KB 13.05.2008 26.03.2004 1

Registration certificates

TIF 89.03 KB 13.05.2008 26.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.63 KB 13.05.2008 18.03.2004 1

Receipts on the publication and state fees

TIF 33.58 KB 13.05.2008 18.03.2004 2

Announcement regarding the legal address

TIF 8.42 KB 13.05.2008 15.03.2004 1

Application

TIF 203.56 KB 13.05.2008 15.03.2004 7

Consent of a member of the Board / executive director

TIF 8.62 KB 13.05.2008 15.03.2004 1

Receipts on the publication and state fees

TIF 113.82 KB 14.05.2008 3
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