Zemgales attīstības fonds, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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) Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
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
|
30.09 % | 34 | € 50 | € 1 700 | Latvia | 28.11.2024 | 06.01.2025 |
SIA "BIOTRANSFORM"Reg. no. 44103035990
|
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
|
9.73 % | 11 | € 50 | € 550 | Latvia | 28.11.2024 | 06.01.2025 |
SIA "LarixWood"Reg. no. 40003841667
|
9.73 % | 11 | € 50 | € 550 | Latvia | 28.11.2024 | 06.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.06.2013 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 06.06.2013 )
|
Historical addresses
| Rīga, Ģertrūdes iela 32-3 | Until 12.02.2008 | 18 years ago |
|---|---|---|
| Rīga, Viestura prospekts 2 | Until 04.07.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (94.01 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.Paz.ZAF.2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.Paz.ZAF.2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.Paz.ZAF.2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.Paz.ZAF.2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZAF.vad.zin.2019 | |||||
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 | |||||
| Vad.Paz.ZAF.2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZAF.Vad.Paz.2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinZAF2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums2014Jauns | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin | |||||
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 |
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