Zemgales īpašumu aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
46 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zemgales īpašumu aģentūra" |
| Registration number, date | 43603028845, 07.11.2006 |
| VAT number | None (excluded 08.06.2023) Europe VAT register |
| Register, date | Commercial Register, 07.11.2006 |
| Legal address | Viskaļu iela 39A, Jelgava, LV-3008 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 02.07.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 1 443.30 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 1 434.16 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 1 427.02 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 1 409.19 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 393.09 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 379.37 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 361.73 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 351.44 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 334.78 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 320.09 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 300.96 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 287.67 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 272.31 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 257.95 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 192.86 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 180.27 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 166.11 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 148.57 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 1 133.08 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 1 116.04 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 829.03 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 815.42 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 804.17 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 535.37 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 477.76 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 470.36 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 209.82 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 204.92 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 202.22 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.10.2020 | 151.03 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 215.33 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.11.2018 | 16 817.16 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | -0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 21.07.2010 |
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. | 03.11.2009 |
* 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 |
50.02 % | 2 846 | € 1 | € 2 846 | 23.08.2019 | 29.08.2019 | |
Natural person |
49.98 % | 2 844 | € 1 | € 2 844 | 23.08.2019 | 29.08.2019 |
Contacts in cooperation with
Apply information changes
"Zemgales īpašumu aģentūra", SIA
Rūpniecības 77A, Jelgava, LV-3008 Check address owners
Nekustamais īpašums
Historical addresses
| Jelgava, Kastaņu iela 2A-19 | Until 08.06.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi ojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 06.04.2010 | TIF (476.96 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (532.52 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (314.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.66 KB | 26.08.2019 | 23.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 23.83 KB | 02.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 25.96 KB | 02.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 74.03 KB | 02.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 104.42 KB | 31.05.2013 | 08.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 134.98 KB | 31.05.2013 | 07.05.2013 | 1 |
Articles of Association |
TIF | 142.89 KB | 31.05.2013 | 07.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 204.39 KB | 31.05.2013 | 07.05.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 139.14 KB | 19.12.2011 | 24.03.2011 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.59 KB | 19.12.2011 | 24.03.2011 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 231.59 KB | 09.03.2011 | 23.02.2011 | 7 |
Shareholders’ register |
TIF | 24.76 KB | 06.01.2017 | 14.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 23 KB | 06.01.2017 | 27.10.2009 | 1 |
Articles of Association |
TIF | 28.68 KB | 06.01.2017 | 27.10.2009 | 1 |
Shareholders’ register |
TIF | 29.3 KB | 06.01.2017 | 27.10.2009 | 1 |
Shareholders’ register |
TIF | 33.08 KB | 06.01.2017 | 30.06.2009 | 1 |
Articles of Association |
TIF | 46.31 KB | 06.01.2017 | 31.10.2006 | 1 |
Memorandum of association |
TIF | 69.49 KB | 06.01.2017 | 31.10.2006 | 2 |
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 | 65.71 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
TIF | 348.39 KB | 26.08.2019 | 23.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 421.59 KB | 13.03.2019 | 07.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 141.66 KB | 13.03.2019 | 15.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.89 KB | 02.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 228.68 KB | 02.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.64 KB | 02.07.2015 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.76 KB | 02.07.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 321.82 KB | 31.05.2013 | 31.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 141.39 KB | 31.05.2013 | 15.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 145.14 KB | 31.05.2013 | 15.05.2013 | 1 |
Application |
TIF | 922.42 KB | 31.05.2013 | 07.05.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.51 KB | 31.05.2013 | 07.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 71.9 KB | 31.05.2013 | 07.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.84 KB | 31.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 19.12.2011 | 14.12.2011 | 2 |
Application |
TIF | 97.21 KB | 19.12.2011 | 01.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.83 KB | 19.12.2011 | 24.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 09.03.2011 | 07.03.2011 | 1 |
Other documents |
TIF | 25.25 KB | 09.03.2011 | 23.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.51 KB | 09.03.2011 | 23.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 06.01.2017 | 21.07.2010 | 2 |
Application |
TIF | 184.66 KB | 06.01.2017 | 14.07.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.65 KB | 06.01.2017 | 14.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.78 KB | 06.01.2017 | 03.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 06.01.2017 | 03.11.2009 | 2 |
Application |
TIF | 125.54 KB | 06.01.2017 | 29.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.6 KB | 06.01.2017 | 29.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.03 KB | 06.01.2017 | 29.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.07 KB | 06.01.2017 | 29.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.81 KB | 06.01.2017 | 28.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.97 KB | 06.01.2017 | 28.10.2009 | 1 |
Application |
TIF | 125.74 KB | 06.01.2017 | 27.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.3 KB | 06.01.2017 | 27.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61 KB | 06.01.2017 | 23.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.35 KB | 06.01.2017 | 23.07.2009 | 1 |
Sample report |
TIF | 31.22 KB | 06.01.2017 | 23.07.2009 | 1 |
Application |
TIF | 162.41 KB | 06.01.2017 | 06.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 44.14 KB | 06.01.2017 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.09 KB | 06.01.2017 | 02.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.01 KB | 06.01.2017 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 06.01.2017 | 08.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 06.01.2017 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 06.01.2017 | 05.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.37 KB | 06.01.2017 | 04.06.2007 | 1 |
Application |
TIF | 85.28 KB | 06.01.2017 | 04.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 06.01.2017 | 04.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.3 KB | 06.01.2017 | 07.11.2006 | 2 |
Registration certificates |
TIF | 27.43 KB | 06.01.2017 | 07.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.99 KB | 06.01.2017 | 31.10.2006 | 1 |
Application |
TIF | 257.9 KB | 06.01.2017 | 31.10.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.3 KB | 06.01.2017 | 31.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.98 KB | 06.01.2017 | 31.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 06.01.2017 | 31.10.2006 | 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