ZEMGALES AUTO CENTRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZEMGALES AUTO CENTRS"
Registration number, date 48503009487, 22.08.2003
VAT number None (excluded 05.02.2019) Europe VAT register
Register, date Commercial Register, 22.08.2003
Legal address Kļavu iela 21, Dzelzava, Dzelzavas pag., Madonas nov., LV-4873 Check address owners
Fixed capital 2 845 EUR , registered 04.09.2015 (registered payment 04.09.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 2.89 1.7
Personal income tax (thousands, €) 0 0.46 0.61
Statutory social insurance contributions (thousands, €) 0 2.06 1.4
Average employees count 0 2 2

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

Spēkā no Status
08.11.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Dobeles rajons, Dobele, Dainu iela 6-10 Until 03.05.2005 19 years ago
Dobeles rajons, Dobele, Jāņa Čakstes iela 34 Until 03.07.2009 15 years ago
Dobeles nov., Dobele, Jāņa Čakstes iela 34 Until 01.09.2015 9 years ago
Dobeles nov., Dobele, Dainu iela 10 - 9 Until 08.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinijums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
zinijums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
zinijums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
vadibaszin TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.03.2010  TXT (1.98 KB)

2008

Annual report 22.04.2009  TIF (926.4 KB)

2007

Annual report 11.04.2008  TIF (1012.2 KB)

2006

Annual report 07.12.2007  TIF (1.17 MB)

2005

Annual report 14.09.2015  TIF (1.29 MB)

2004

Annual report 14.09.2015  TIF (1.09 MB)

2003

Annual report 14.09.2015  TIF (803.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 08.11.2018 31.10.2018 1

Articles of Association

TIF 103.97 KB 14.09.2015 02.09.2015 4

Shareholders’ register

TIF 51.47 KB 14.09.2015 02.09.2015 2

Shareholders’ register

TIF 89.32 KB 14.09.2015 28.08.2015 3

Articles of Association

TIF 136.79 KB 14.09.2015 08.08.2003 4

Memorandum of Association

TIF 81.66 KB 14.09.2015 07.08.2003 3

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 102.26 KB 23.10.2019 23.10.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.7 KB 21.05.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.7 KB 21.05.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.53 KB 21.05.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.36 KB 21.05.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

RTF 920.03 KB 21.05.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 08.11.2018 08.11.2018 2

Application

DOCX 44.52 KB 08.11.2018 31.10.2018 4

Application

EDOC 52.2 KB 08.11.2018 31.10.2018 4

Confirmation or consent to legal address

PDF 281.47 KB 08.11.2018 31.10.2018 1

Confirmation or consent to legal address

EDOC 231.85 KB 08.11.2018 31.10.2018 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 08.11.2018 31.10.2018 1

Protocols/decisions of a company/organisation

EDOC 24.59 KB 08.11.2018 31.10.2018 1

Shareholders’ register

EDOC 36.41 KB 08.11.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

TIF 78.52 KB 14.09.2015 04.09.2015 2

Application

TIF 144.2 KB 14.09.2015 02.09.2015 2

Protocols/decisions of a company/organisation

TIF 27.16 KB 14.09.2015 02.09.2015 1

Decisions / letters / protocols of public notaries

TIF 86.48 KB 14.09.2015 01.09.2015 2

Application

TIF 288.33 KB 14.09.2015 28.08.2015 6

Protocols/decisions of a company/organisation

TIF 44.98 KB 14.09.2015 28.08.2015 2

Receipts on the publication and state fees

TIF 59.6 KB 14.09.2015 14.08.2015 2

Application

TIF 364.79 KB 14.09.2015 13.08.2015 6

Decisions / letters / protocols of public notaries

TIF 64.21 KB 08.07.2008 08.07.2008 1

Application

TIF 365.16 KB 08.07.2008 04.07.2008 3

Protocols/decisions of a company/organisation

TIF 12.53 KB 08.07.2008 04.07.2008 1

Receipts on the publication and state fees

TIF 369.55 KB 08.07.2008 04.07.2008 2

Decisions / letters / protocols of public notaries

TIF 52 KB 14.09.2015 03.05.2005 1

Consent of the auditor

TIF 12.49 KB 14.09.2015 27.04.2005 1

Receipts on the publication and state fees

TIF 42.57 KB 14.09.2015 27.04.2005 2

Protocols/decisions of a company/organisation

TIF 16.94 KB 14.09.2015 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 19.76 KB 14.09.2015 21.04.2005 1

Application

TIF 529.74 KB 14.09.2015 17.04.2005 4

Decisions / letters / protocols of public notaries

TIF 52.9 KB 14.09.2015 22.08.2003 1

Registration certificates

TIF 84.3 KB 14.09.2015 22.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.88 KB 14.09.2015 14.08.2003 1

Sample report

TIF 31.96 KB 14.09.2015 13.08.2003 1

Announcement regarding the legal address

TIF 11.86 KB 14.09.2015 08.08.2003 1

Consent of a member of the Board / executive director

TIF 9.48 KB 14.09.2015 08.08.2003 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