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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zemgales Kredīts" |
| Registration number, date | 40003647723, 30.09.2003 |
| VAT number | None (excluded 17.06.2024) Europe VAT register |
| Register, date | Commercial Register, 30.09.2003 |
| Legal address | Raiņa iela 15, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 11 521.03 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 11 387.47 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 11 203.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 103.34 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 10 941.46 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 10 812.86 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.12.2020 | 187.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 184.32 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2019 | 427.15 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 191.30 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 317.74 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 313.66 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 305.96 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 301.49 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 495.63 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 224.00 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 220.78 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 217.44 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 314.49 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 168.13 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 165.84 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 473.46 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.05.2017 | 271.62 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | 0.1 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0 | 0 |
| Average employees count | 2 | 0 | 1 |
| Received COVID-19 downtime support | 20.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Lombardi, ieķīlāšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi kreditēšanas pakalpojumi (64.92) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.04.2024 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Zemgales Kredīts"Reg. no. 40003647723
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 19.02.2024 | 04.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Zemgales Kredīts", SIA
Pasta 20, Tukums, Tukuma nov. LV-3101 Check address owners
Lombardi, ieķīlāšana
Historical company names
| Akciju sabiedrība "LOMBARDS "ZEMGALES KREDĪTS"" | Until 10.11.2014 | 10 years ago |
|---|
Historical addresses
| Tukuma rajons, Tukums, Pasta iela 20 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pasta iela 20 | Until 14.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.11.2022 | PDF (79.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. ZK | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 17 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 14 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 13 | XLSX | ||||
2012 |
Annual report | 09.05.2013 | TIF (224.26 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (277.39 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (459.61 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (356.11 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (601.39 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (2.02 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (601.07 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (784.49 KB) | ||
2004 |
Annual report | 22.02.2024 | TIF (892.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 64.79 KB | 04.03.2024 | 19.02.2024 | 1 |
Shareholders’ register |
TIF | 34.29 KB | 22.02.2024 | 28.10.2014 | 2 |
Articles of Association |
TIF | 9.73 KB | 22.02.2024 | 15.07.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.78 KB | 22.02.2024 | 15.07.2014 | 2 |
Articles of Association |
TIF | 9.44 KB | 22.02.2024 | 05.02.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.41 KB | 22.02.2024 | 05.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.79 KB | 22.02.2024 | 21.03.2006 | 1 |
Articles of Association |
TIF | 103.35 KB | 22.02.2024 | 21.03.2006 | 4 |
Articles of Association |
TIF | 183.98 KB | 22.02.2024 | 16.09.2003 | 5 |
Memorandum of Association |
TIF | 100.34 KB | 22.02.2024 | 25.07.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.28 KB | 02.04.2024 | 26.03.2024 | 1 |
Application |
EDOC | 138.38 KB | 04.03.2024 | 28.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.13 KB | 22.02.2024 | 10.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.48 KB | 22.02.2024 | 28.10.2014 | 1 |
Application |
TIF | 368.97 KB | 22.02.2024 | 28.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.38 KB | 22.02.2024 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.3 KB | 22.02.2024 | 14.07.2014 | 2 |
Announcement regarding the reorganisation |
TIF | 12.6 KB | 22.02.2024 | 05.02.2014 | 1 |
Application |
TIF | 212.64 KB | 22.02.2024 | 05.02.2014 | 4 |
Consent of members of the supervisory board |
TIF | 12.23 KB | 22.02.2024 | 05.02.2014 | 1 |
Consent of members of the supervisory board |
TIF | 12.08 KB | 22.02.2024 | 05.02.2014 | 1 |
Consent of members of the supervisory board |
TIF | 11.88 KB | 22.02.2024 | 05.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.85 KB | 22.02.2024 | 05.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.82 KB | 22.02.2024 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.61 KB | 22.02.2024 | 19.05.2009 | 2 |
Other documents |
TIF | 17.86 KB | 22.02.2024 | 15.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 22.02.2024 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.88 KB | 22.02.2024 | 12.05.2009 | 1 |
Application |
TIF | 202.19 KB | 22.02.2024 | 20.04.2009 | 5 |
Consent of members of the supervisory board |
TIF | 11.99 KB | 22.02.2024 | 20.04.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.4 KB | 22.02.2024 | 20.04.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.24 KB | 22.02.2024 | 20.04.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.96 KB | 22.02.2024 | 20.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.42 KB | 22.02.2024 | 20.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 22.02.2024 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.26 KB | 22.02.2024 | 24.03.2006 | 2 |
Application |
TIF | 150.48 KB | 22.02.2024 | 21.03.2006 | 5 |
Consent of the auditor |
TIF | 8.43 KB | 22.02.2024 | 21.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 22.02.2024 | 21.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 22.02.2024 | 21.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.68 KB | 22.02.2024 | 21.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.43 KB | 22.02.2024 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 22.02.2024 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 22.02.2024 | 21.03.2006 | 1 |
Registration certificates |
TIF | 55.17 KB | 22.02.2024 | 30.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 22.02.2024 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 22.02.2024 | 27.08.2003 | 1 |
Sample report |
TIF | 25.51 KB | 22.02.2024 | 12.08.2003 | 1 |
Sample report |
TIF | 25.35 KB | 22.02.2024 | 12.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.52 KB | 22.02.2024 | 25.07.2003 | 1 |
Application |
TIF | 320 KB | 22.02.2024 | 25.07.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 22.02.2024 | 25.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 22.02.2024 | 25.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.19 KB | 22.02.2024 | 25.07.2003 | 1 |
Consent of members of the supervisory board |
TIF | 9.53 KB | 22.02.2024 | 25.07.2003 | 1 |
Consent of members of the supervisory board |
TIF | 10.01 KB | 22.02.2024 | 25.07.2003 | 1 |
Consent of members of the supervisory board |
TIF | 9.13 KB | 22.02.2024 | 25.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 22.02.2024 | 27.06.2003 | 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