ZEMGALES BŪVE, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZEMGALES BŪVE"
Registration number, date 43603024398, 19.08.2005
VAT number None (excluded 15.08.2019) Europe VAT register
Register, date Commercial Register, 19.08.2005
Legal address Zīles ceļš 6, Jelgava, LV-3003 Check address owners
Fixed capital 2 988 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
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
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.10.2008
* 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 % 2 100 LVL 1 LVL 2 100 19.08.2005 19.08.2005

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (156.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.07.2023  PDF (158.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (157.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (158.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (182.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (179.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (289.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (302.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (490.41 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.33 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.02 KB)

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  HTML (89.5 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (90.18 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.11 KB)

2009

Annual report 13.05.2010  TIF (668.05 KB)

2008

Annual report 06.04.2009  TIF (755.05 KB)

2007

Annual report 12.08.2008  TIF (354.8 KB)

2006

Annual report 17.04.2007  TIF (355.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 31.84 KB 09.10.2008 15.08.2005 1

Memorandum of Association

TIF 43.1 KB 09.10.2008 15.08.2005 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

TIF 35.56 KB 09.10.2008 02.10.2008 2

Receipts on the publication and state fees

TIF 32.07 KB 09.10.2008 30.09.2008 2

Application

TIF 123.47 KB 09.10.2008 29.09.2008 3

Protocols/decisions of a company/organisation

TIF 12.91 KB 09.10.2008 29.09.2008 1

Decisions / letters / protocols of public notaries

TIF 41.07 KB 09.10.2008 19.08.2005 2

Registration certificates

TIF 24.9 KB 09.10.2008 19.08.2005 1

Application

TIF 164.88 KB 09.10.2008 16.08.2005 3

Receipts on the publication and state fees

TIF 81.49 KB 09.10.2008 16.08.2005 1

Announcement regarding the legal address

TIF 9.21 KB 09.10.2008 15.08.2005 1

Appraisal reports

TIF 23.66 KB 09.10.2008 15.08.2005 1

Consent of the auditor

TIF 7.86 KB 09.10.2008 15.08.2005 1

Consent of a member of the Board / executive director

TIF 6.82 KB 09.10.2008 15.08.2005 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