ZEMGALES MELIORĀCIJA, SIA
Limited Liability Company, Small company
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 | 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 |
Source: SRS
Check online actual tax payments in SRS
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
E-mail kaspars.novicans@novius.lv
|
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
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 | |||||
| ZEMG MELIOR VAD ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZM Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZM Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ZEMGALES MELIORACIJA-vadibas zinojums | |||||
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 |
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 |
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 |
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 |
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 |
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 |