ZEMGALES MELIORĀCIJA, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 31.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZEMGALES MELIORĀCIJA"
Registration number, date 43603007218, 18.10.1994
VAT number None (excluded 18.07.2018) Europe VAT register
Register, date Commercial Register, 25.03.2003
Legal address Kopiela 4, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 51 204 EUR , registered 24.04.2015 (registered payment 24.04.2015: 51 204 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 62.6 96.73 83.98
Personal income tax (thousands, €) 9.8 35.65 72.18
Statutory social insurance contributions (thousands, €) 15.79 48.92 136.49
Average employees count 1 17 33

Industries

Field from SRS
Redakcija NACE 2.0
Ceļu un maģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.0
Ceļu un maģistrāļu būvniecība (42.11)

Historical addresses

Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Kopiela 4 Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 14.11.2017. Case number: C15242216
Started 14.11.2017, ended 24.01.2019
Court: Zemgales rajona tiesa (1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns

24.01.2019

28.01.2019   Maksātnespējas procesa izbeigšana 
Zemgales rajona tiesa (1000303995)

22.10.2018 11:00:00

05.10.2018   Meeting of creditors 

08.06.2018 15:00:00

18.05.2018   Meeting of creditors 

26.01.2018 15:00:00

08.01.2018   Meeting of creditors 

14.11.2017

15.11.2017   Appointment of an administrator in an insolvency case 
Novicāns Kaspars (Certificate nr. 00347)
Jelgavas tiesa (1000055214)

14.11.2017

15.11.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
Process 1. Legal protection process: 03.10.2016. Case number: C15242216
Started 03.10.2016, ended 14.11.2017
Court: Jelgavas tiesa (1000055214)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības

14.11.2017

15.11.2017   Completion of the legal protection process  
Jelgavas tiesa (1000055214)

20.01.2017

25.01.2017   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Jelgavas tiesa (1000055214)

05.01.2017

09.01.2017   Administratora iecelšana tiesiskās aizsardzības procesā 
Bērziņš Jānis (Certificate nr. 00436)
Jelgavas tiesa (1000055214)

21.12.2016

17.07.2017   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

03.10.2016

05.10.2016   Initiation of the process of legal protection  
Jelgavas tiesa (1000055214)
List of administrators
Administrator Practice place Certificate Contacts

Novicāns Kaspars

Rīga, Elizabetes iela 63 - 2 Nr. 00347 (valid from 16.10.2024 till 15.10.2029)
Phone 67809603

Bērziņš Jānis

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00436 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.05.2018  ZIP €11.00
Annual report 2017 PDF
ZEMG MELIOR VAD ZIN PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
ZM Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
ZM Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
SIA ZEMGALES MELIORACIJA-vadibas zinojums PDF

2010

Annual report 19.05.2011  TIF (896.43 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (44.07 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  ZIP (23.13 KB)

2007

Annual report 05.06.2008  TIF (489.37 KB)

2006

Annual report 05.06.2007  TIF (505.9 KB)

2005

Annual report 25.01.2007  TIF (473.73 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 39.5 KB 05.10.2018 04.10.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 40.5 KB 18.05.2018 17.05.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 40.5 KB 18.05.2018 17.05.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 40 KB 08.01.2018 05.01.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 40 KB 08.01.2018 05.01.2018 1

Amendments to the Articles of Association

DOCX 15.16 KB 26.02.2016 24.02.2016 1

Amendments to the Articles of Association

DOCX 15.16 KB 26.02.2016 24.02.2016 1

Articles of Association

DOCX 18.11 KB 26.02.2016 24.02.2016 1

Articles of Association

DOCX 18.11 KB 26.02.2016 24.02.2016 1

Articles of Association

EDOC 79.06 KB 12.12.2013 13.11.2013 4

Amendments to the Articles of Association

TIF 76.72 KB 01.07.2013 15.05.2013 1

Articles of Association

TIF 769.63 KB 01.07.2013 15.05.2013 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 189.89 KB 31.01.2019 31.01.2019 1

Notary’s decision

RTF 189.89 KB 31.01.2019 31.01.2019 1

Application in Insolvency proceedings

DOCX 38.41 KB 31.01.2019 30.01.2019 1

Application in Insolvency proceedings

DOCX 38.41 KB 31.01.2019 30.01.2019 1

Application in Insolvency proceedings

EDOC 52.27 KB 31.01.2019 30.01.2019 1

Notary’s decision

EDOC 70.03 KB 28.01.2019 28.01.2019 2

Notary’s decision

RTF 191.71 KB 28.01.2019 28.01.2019 2

Court decision/judgement

PDF 94.03 KB 25.01.2019 24.01.2019 3

Orders/request/cover notes of court bailiffs

EDOC 351.75 KB 20.12.2018 20.12.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.38 MB 22.10.2018 22.10.2018 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.49 MB 22.10.2018 22.10.2018 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 13.03 KB 22.10.2018 22.10.2018 5

Notary’s decision

EDOC 69.93 KB 05.10.2018 05.10.2018 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 27 KB 05.10.2018 04.10.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 73.5 KB 05.10.2018 04.10.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.37 KB 05.10.2018 04.10.2018 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 4.12 MB 11.06.2018 08.06.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.96 KB 11.06.2018 08.06.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 4.28 MB 11.06.2018 08.06.2018 4

Notary’s decision

EDOC 69.89 KB 18.05.2018 18.05.2018 2

Notary’s decision

RTF 189.5 KB 18.05.2018 18.05.2018 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 27.11 KB 18.05.2018 17.05.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.33 KB 18.05.2018 17.05.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 73.5 KB 18.05.2018 17.05.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 73.5 KB 18.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.71 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

DOCX 49.78 KB 05.03.2018 28.02.2018 5

Statement regarding the beneficial owners

EDOC 65.04 KB 05.03.2018 28.02.2018 5

Statement regarding the beneficial owners

DOCX 49.78 KB 05.03.2018 28.02.2018 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 19.8 KB 29.01.2018 29.01.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 35.05 KB 29.01.2018 29.01.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.73 KB 29.01.2018 26.01.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.1 MB 29.01.2018 26.01.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.07 MB 29.01.2018 26.01.2018 4

Statement of the State Archives or an equivalent document

EDOC 147.44 KB 31.01.2019 10.01.2018 1

Statement of the State Archives or an equivalent document

RTF 1.55 MB 31.01.2019 10.01.2018 1

Statement of the State Archives or an equivalent document

RTF 1.55 MB 31.01.2019 10.01.2018 1

Notary’s decision

RTF 189.48 KB 08.01.2018 08.01.2018 2

Notary’s decision

EDOC 69.85 KB 08.01.2018 08.01.2018 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 26.95 KB 08.01.2018 05.01.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 73.5 KB 08.01.2018 05.01.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.19 KB 08.01.2018 05.01.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 73.5 KB 08.01.2018 05.01.2018 2

Notary’s decision

EDOC 72.84 KB 15.11.2017 15.11.2017 2

Court decision/judgement

PDF 130.15 KB 15.11.2017 14.11.2017 5

Notary’s decision

EDOC 72.22 KB 17.07.2017 17.07.2017 2

Decisions / letters / protocols of public notaries

RTF 179.55 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 13.02.2017 13.02.2017 2

Application

DOCX 42.44 KB 09.02.2017 09.02.2017 4

Application

EDOC 57.93 KB 09.02.2017 09.02.2017 4

Application

DOCX 42.44 KB 09.02.2017 09.02.2017 4

Protocols/decisions of a company/organisation

DOCX 17.45 KB 09.02.2017 03.02.2017 1

Protocols/decisions of a company/organisation

EDOC 33.57 KB 09.02.2017 03.02.2017 1

Protocols/decisions of a company/organisation

DOCX 17.45 KB 09.02.2017 03.02.2017 1

Notary’s decision

EDOC 70.79 KB 25.01.2017 25.01.2017 2

Court decision/judgement

TIF 344.35 KB 25.01.2017 20.01.2017 5

Insolvency Practitioner’s cover letter

TIF 20.01 KB 17.07.2017 10.01.2017 1

Notary’s decision

EDOC 70.68 KB 09.01.2017 09.01.2017 2

Notary’s decision

RTF 182.14 KB 09.01.2017 09.01.2017 2

Court decision/judgement

TIF 96.43 KB 09.01.2017 05.01.2017 2

Plan of measures of the legal protection proceedings

TIF 2.35 MB 17.07.2017 21.12.2016 49

Notary’s decision

TIF 47.53 KB 05.10.2016 05.10.2016 2

Court decision/judgement

TIF 208.05 KB 05.10.2016 03.10.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.56 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.56 KB 01.03.2016 01.03.2016 2

Amendments to the Articles of Association

EDOC 27.64 KB 26.02.2016 24.02.2016 1

Articles of Association

EDOC 49.29 KB 26.02.2016 24.02.2016 1

Application

DOCX 30.43 KB 26.02.2016 24.02.2016 4

Application

DOCX 30.43 KB 26.02.2016 24.02.2016 4

Application

EDOC 43.06 KB 26.02.2016 24.02.2016 4

Protocols/decisions of a company/organisation

DOCX 18.46 KB 26.02.2016 24.02.2016 1

Protocols/decisions of a company/organisation

DOCX 18.46 KB 26.02.2016 24.02.2016 1

Protocols/decisions of a company/organisation

EDOC 34.63 KB 26.02.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.81 KB 24.04.2015 24.04.2015 2

Application

EDOC 61.95 KB 21.04.2015 21.04.2015 4

Amendments to the Articles of Association

EDOC 33.29 KB 21.04.2015 31.03.2015 1

Articles of Association

EDOC 55.55 KB 21.04.2015 31.03.2015 3

Protocols/decisions of a company/organisation

EDOC 38.74 KB 21.04.2015 31.03.2015 1

Shareholders’ register

EDOC 33.48 KB 21.04.2015 31.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.66 KB 12.12.2013 12.12.2013 2

Application

EDOC 38.5 KB 09.12.2013 09.12.2013 3

Amendments to the Articles of Association

EDOC 32.04 KB 12.12.2013 13.11.2013 2

Protocols/decisions of a company/organisation

EDOC 49.85 KB 12.12.2013 13.11.2013 3

Decisions / letters / protocols of public notaries

TIF 418.58 KB 01.07.2013 27.06.2013 2

Application

TIF 1.11 MB 01.07.2013 19.06.2013 5

Consent of a member of the Board / executive director

TIF 102.51 KB 01.07.2013 29.05.2013 2

Consent of members of the supervisory board

TIF 136.87 KB 01.07.2013 15.05.2013 3

Protocols/decisions of a company/organisation

TIF 295.72 KB 01.07.2013 15.05.2013 2

Protocols/decisions of a company/organisation

TIF 247.57 KB 01.07.2013 15.05.2013 3

Sample report

TIF 14.04 KB 27.10.2010 04.02.2003 1

Appraisal reports

TIF 60.18 KB 27.12.2018 22.04.1996 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

Connected articles

Date Source Title

29.07.2013

Jelgava24.lv "Zemgales meliorācijas" peļņa pērn vairāk nekā dubultojusies