ZEMGALES BŪVSERVISS, SIA

Limited Liability Company, Small company
Place in branch
384 by turnover
336 by profit
287 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZEMGALES BŪVSERVISS"
Registration number, date 43603022679, 15.12.2004
VAT number LV43603022679 from 06.05.2005 Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Bāra ceļš 10A, Jelgava, LV-3003 Check address owners
Fixed capital 2 845 EUR, registered payment 20.02.2015
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, €) 9.23 91.23 21.11
Personal income tax (thousands, €) 19.31 12.63 31.56
Statutory social insurance contributions (thousands, €) 38.25 25.78 61.81
Average employees count 10 6 19
Received COVID-19 downtime support 23.04.2021, 7 324.62 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2018
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   25.02.2022
* 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 % 2 845 € 1 € 2 845 Latvia 21.02.2022 25.02.2022

Apply information changes

"Zemgales būvserviss", SIA

Bāra ceļš 10A, Jelgava, LV-3003 Check address owners

Celtniecības un remonta darbi

http://www.zemgalesbuvserviss.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "R & B" Until 22.03.2010 15 years ago

Historical addresses

Jelgava, Kārklu iela 25 Until 19.02.2008 17 years ago
Jelgava, Vidus iela 22 Until 20.01.2009 16 years ago
Jelgava, Raiņa iela 20 Until 22.03.2010 15 years ago
Jelgava, Tērvetes iela 88-19 Until 13.12.2013 12 years ago
Jelgava, Rūpniecības iela 7 Until 12.06.2017 8 years ago
Jelgava, Kazarmes iela 12 - 5 Until 25.02.2022 3 years ago
Jelgava, Mātera iela 23/25 - 68 Until 04.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (158.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (157.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
LEMUMS JPEG

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
4 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (140.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zin PNG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (2.83 KB)

2008

Annual report 22.07.2009  ZIP
Annual report 2008 TIF
Annual report 2008 TIF

2007

Annual report 30.04.2009  TIF (601.91 KB)

2006

Annual report 04.06.2007  TIF (484.38 KB)

2005

Annual report 27.12.2006  PDF (840.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.61 KB 25.02.2022 21.02.2022 1

Shareholders’ register

DOC 31.5 KB 25.02.2022 21.02.2022 1

Shareholders’ register

TIF 67.22 KB 18.05.2018 16.05.2018 2

Amendments to the Articles of Association

TIF 55.6 KB 23.02.2015 16.02.2015 1

Articles of Association

TIF 97.34 KB 23.02.2015 16.02.2015 2

Shareholders’ register

TIF 82.99 KB 23.02.2015 16.02.2015 2

Amendments to the Articles of Association

TIF 13.14 KB 12.06.2017 07.03.2010 1

Articles of Association

TIF 27.21 KB 12.06.2017 07.03.2010 1

Shareholders’ register

TIF 25.36 KB 12.06.2017 14.01.2009 1

Shareholders’ register

TIF 21.37 KB 12.06.2017 14.02.2008 1

Articles of Association

TIF 25.81 KB 12.06.2017 03.04.2007 1

Shareholders’ register

TIF 24.72 KB 12.06.2017 03.04.2007 1

Articles of Association

TIF 29.12 KB 12.06.2017 02.12.2004 1

Memorandum of association

TIF 72.94 KB 12.06.2017 02.12.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.07 KB 04.12.2024 02.12.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 25.02.2022 25.02.2022 2

Application

DOC 121.5 KB 25.02.2022 21.02.2022 1

Application

DOC 121.5 KB 25.02.2022 21.02.2022 1

Protocols/decisions of a company/organisation

DOCX 9.78 KB 25.02.2022 21.02.2022 1

Protocols/decisions of a company/organisation

DOCX 9.78 KB 25.02.2022 21.02.2022 1

Shareholders’ register

EDOC 37.61 KB 25.02.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

RTF 191.82 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 22.05.2018 22.05.2018 2

Application

TIF 151.82 KB 18.05.2018 16.05.2018 4

Application

TIF 139.39 KB 18.05.2018 16.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 12.06.2017 12.06.2017 2

Application

TIF 93.78 KB 08.06.2017 31.05.2017 2

Decisions / letters / protocols of public notaries

TIF 97.66 KB 23.02.2015 20.02.2015 2

Application

TIF 394.15 KB 23.02.2015 16.02.2015 4

Protocols/decisions of a company/organisation

TIF 97.51 KB 23.02.2015 16.02.2015 2

Decisions / letters / protocols of public notaries

TIF 125.55 KB 16.12.2013 13.12.2013 1

Application

TIF 578.36 KB 16.12.2013 01.11.2013 3

Confirmation or consent to legal address

TIF 60.1 KB 16.12.2013 21.10.2013 1

Decisions / letters / protocols of public notaries

TIF 61.01 KB 12.06.2017 22.03.2010 2

Registration certificates

TIF 66.4 KB 12.06.2017 22.03.2010 1

Announcement regarding the legal address

TIF 14.95 KB 12.06.2017 07.03.2010 1

Application

TIF 88.42 KB 12.06.2017 07.03.2010 2

Protocols/decisions of a company/organisation

TIF 20 KB 12.06.2017 07.03.2010 1

Decisions / letters / protocols of public notaries

TIF 75.97 KB 12.06.2017 20.01.2009 2

Receipts on the publication and state fees

TIF 15.96 KB 12.06.2017 16.01.2009 1

Receipts on the publication and state fees

TIF 18.09 KB 12.06.2017 16.01.2009 1

Sample report

TIF 37.34 KB 12.06.2017 16.01.2009 1

Announcement regarding the legal address

TIF 16.59 KB 12.06.2017 14.01.2009 1

Application

TIF 143.19 KB 12.06.2017 14.01.2009 3

Decisions / letters / protocols of public notaries

TIF 95.48 KB 12.06.2017 19.02.2008 2

Receipts on the publication and state fees

TIF 31.15 KB 12.06.2017 15.02.2008 1

Receipts on the publication and state fees

TIF 31.39 KB 12.06.2017 15.02.2008 1

Sample report

TIF 34.49 KB 12.06.2017 15.02.2008 1

Announcement regarding the legal address

TIF 12.32 KB 12.06.2017 14.02.2008 1

Application

TIF 149.4 KB 12.06.2017 14.02.2008 3

Protocols/decisions of a company/organisation

TIF 41.05 KB 12.06.2017 14.02.2008 1

Protocols/decisions of a company/organisation

TIF 45.04 KB 12.06.2017 14.01.2008 1

Decisions / letters / protocols of public notaries

TIF 97.68 KB 12.06.2017 23.04.2007 2

Receipts on the publication and state fees

TIF 25.88 KB 12.06.2017 10.04.2007 1

Receipts on the publication and state fees

TIF 25.93 KB 12.06.2017 10.04.2007 1

Application

TIF 192.48 KB 12.06.2017 03.04.2007 3

Protocols/decisions of a company/organisation

TIF 29.76 KB 12.06.2017 03.04.2007 1

Decisions / letters / protocols of public notaries

TIF 53.82 KB 12.06.2017 15.12.2004 1

Registration certificates

TIF 32 KB 12.06.2017 15.12.2004 1

Registration certificates

TIF 41.87 KB 12.06.2017 15.12.2004 2

Bank statements or other document regarding the payment of the equity

TIF 19.56 KB 12.06.2017 06.12.2004 1

Receipts on the publication and state fees

TIF 24.55 KB 12.06.2017 06.12.2004 1

Receipts on the publication and state fees

TIF 26.95 KB 12.06.2017 06.12.2004 1

Sample report

TIF 33.38 KB 12.06.2017 06.12.2004 1

Announcement regarding the legal address

TIF 12.95 KB 12.06.2017 02.12.2004 1

Application

TIF 535.26 KB 12.06.2017 02.12.2004 7

Consent of the auditor

TIF 10.28 KB 12.06.2017 02.12.2004 1

Consent of a member of the Board / executive director

TIF 9.78 KB 12.06.2017 02.12.2004 1

Consent of a member of the Board / executive director

TIF 10.02 KB 12.06.2017 02.12.2004 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