ZEMGALES CEĻU BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
181 by turnover
89 by profit
103 by paid taxes
73 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ZEMGALES CEĻU BŪVE" SIA |
| Registration number, date | 43603029446, 15.01.2007 |
| VAT number | LV43603029446 from 16.02.2007 Europe VAT register |
| Register, date | Commercial Register, 15.01.2007 |
| Legal address | "Jaunpavasari", Salgales pag., Jelgavas nov., LV-3045 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 16.94 | 11.23 | 9.81 |
| Personal income tax (thousands, €) | 3.03 | 2.31 | 2.2 |
| Statutory social insurance contributions (thousands, €) | 5.58 | 4.04 | 4.61 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Notekūdeņu savākšana un attīrīšana (37.00) |
|---|---|
| CSP industry | Notekūdeņu savākšana un attīrīšana (37.00) |
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 |
|||
| Natural person | From 01.12.2023 | 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 | 01.12.2023 | |
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. | 28.11.2008 |
* 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 |
50 % | 50 | € 28.28 | € 1 414 | Latvia | 20.10.2023 | 01.12.2023 |
Natural person |
50 % | 50 | € 28.28 | € 1 414 | Latvia | 20.10.2023 | 01.12.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AI CEĻU BŪVE" | Until 23.10.2007 | 17 years ago |
|---|
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Viktorijas iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 5 | Until 18.07.2017 | 7 years ago |
| Ozolnieku nov., Salgales pag., "Jaunpavasari" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums SIA Zemgales celu buve | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojms | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums ZCB 2019.G. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.01.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 10.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | XML | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (56.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.41 KB | 01.12.2023 | 20.10.2023 | 2 |
Shareholders’ register |
EDOC | 30 KB | 01.12.2023 | 20.10.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 32.94 KB | 18.07.2017 | 28.03.2017 | 1 |
Articles of Association |
EDOC | 23.53 KB | 18.07.2017 | 28.03.2017 | 1 |
Shareholders’ register |
EDOC | 31.92 KB | 18.07.2017 | 28.03.2017 | 1 |
Shareholders’ register |
TIF | 20.49 KB | 16.02.2011 | 08.02.2011 | 1 |
Shareholders’ register |
TIF | 234.9 KB | 10.06.2013 | 12.11.2008 | 2 |
Amendments to the Articles of Association |
TIF | 103.89 KB | 10.06.2013 | 18.10.2007 | 1 |
Articles of Association |
TIF | 100.44 KB | 10.06.2013 | 18.10.2007 | 1 |
Shareholders’ register |
TIF | 90.73 KB | 10.06.2013 | 18.10.2007 | 1 |
Articles of Association |
TIF | 18.07 KB | 26.03.2007 | 10.01.2007 | 1 |
Memorandum of association |
TIF | 34.95 KB | 26.03.2007 | 10.01.2007 | 1 |
Shareholders’ register |
TIF | 17.52 KB | 26.03.2007 | 10.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.39 KB | 01.12.2023 | 01.12.2023 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 30.5 KB | 01.12.2023 | 20.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 18.07.2017 | 18.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 18.07.2017 | 29.06.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 32.94 KB | 18.07.2017 | 28.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 18.07.2017 | 28.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.52 KB | 18.07.2017 | 28.03.2017 | 1 |
Articles of Association |
EDOC | 23.53 KB | 18.07.2017 | 28.03.2017 | 1 |
Application |
6.68 MB | 18.07.2017 | 28.03.2017 | 25 | |
Application |
EDOC | 6.37 MB | 18.07.2017 | 28.03.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 18.07.2017 | 28.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.07 KB | 18.07.2017 | 28.03.2017 | 1 |
Shareholders’ register |
EDOC | 31.92 KB | 18.07.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 16.02.2011 | 15.02.2011 | 1 |
Application |
TIF | 66.9 KB | 16.02.2011 | 08.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 16.02.2011 | 08.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 253.51 KB | 10.06.2013 | 28.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 227.3 KB | 10.06.2013 | 24.11.2008 | 2 |
Application |
TIF | 914.81 KB | 10.06.2013 | 12.11.2008 | 3 |
Application |
TIF | 306.2 KB | 10.06.2013 | 10.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 419.13 KB | 10.06.2013 | 10.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 234.84 KB | 10.06.2013 | 13.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 410.3 KB | 10.06.2013 | 09.11.2007 | 2 |
Application |
TIF | 528.12 KB | 10.06.2013 | 08.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 247.48 KB | 10.06.2013 | 23.10.2007 | 2 |
Registration certificates |
TIF | 306.19 KB | 10.06.2013 | 23.10.2007 | 2 |
Application |
TIF | 951.06 KB | 10.06.2013 | 18.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 375.42 KB | 10.06.2013 | 18.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 160.85 KB | 10.06.2013 | 18.10.2007 | 2 |
Sample report |
TIF | 139.16 KB | 10.06.2013 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 26.03.2007 | 15.01.2007 | 2 |
Registration certificates |
TIF | 43.98 KB | 26.03.2007 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.64 KB | 26.03.2007 | 11.01.2007 | 2 |
Application |
TIF | 142.49 KB | 26.03.2007 | 10.01.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 26.03.2007 | 10.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.99 KB | 26.03.2007 | 10.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 26.03.2007 | 10.01.2007 | 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