Zemgales Mežsaimnieks, SIA
Limited Liability Company, Small company
Place in branch
437 by turnover
24 by paid taxes
33 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 | SIA "Zemgales Mežsaimnieks" |
| Registration number, date | 43601019532, 16.02.1994 |
| VAT number | LV43601019532 from 28.10.2003 Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | "Čapuļi", Mežotnes pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 341 368 EUR, registered payment 20.05.2015 |
| 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
- Has contacts
- 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, €) | 98.96 | 40.85 | 24.95 |
| Personal income tax (thousands, €) | 36.44 | 15.92 | 7.1 |
| Statutory social insurance contributions (thousands, €) | 62.98 | 26.17 | 5.14 |
| Average employees count | 17 | 12 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2012 |
* 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 |
100 % | 2 404 | € 142 | € 341 368 | Latvia | 31.05.2022 | 14.07.2022 |
Contacts in cooperation with
Apply information changes
"Čapuļi", SIA
"Čapuļi", Mežotnes pagasts, Bauskas nov., LV-3901 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Sabiedrības ar ierobežotu atbildību "ČAPUĻI" | Until 17.10.2019 | 6 years ago |
|---|---|---|
| Bauskas rajona Mežotnes pagasta zemnieku saimniecība "ČAPUĻI" | Until 18.10.2004 | 21 year ago |
Historical addresses
| Bauskas rajons, Mežotnes pagasts, "Čapuļi" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD.ZIN.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.2022 ZM | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN ZM 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (2.48 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (81.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (81.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (271.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (242.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.27 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.35 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.47 KB) | |
2011 |
Annual report | 18.05.2012 | TIF (399.39 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (313.23 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (558.75 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (205.65 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (417.35 KB) | ||
2006 |
Annual report | 05.06.2007 | PDF (274.95 KB) | ||
2005 |
Annual report | 06.03.2009 | TIF (232.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.79 KB | 07.06.2022 | 31.05.2022 | 2 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 15.10.2019 | 07.10.2019 | 1 |
Articles of Association |
TIF | 75.61 KB | 15.10.2019 | 07.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 11.09.2018 | 30.08.2018 | 1 |
Articles of Association |
TIF | 131.23 KB | 11.09.2018 | 30.08.2018 | 5 |
Shareholders’ register |
TIF | 144.96 KB | 11.09.2018 | 30.08.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.31 KB | 07.03.2017 | 27.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 25.1 KB | 26.05.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 28.13 KB | 26.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 29.49 KB | 26.05.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 201.94 KB | 15.07.2013 | 02.07.2013 | 2 |
Shareholders’ register |
TIF | 121.1 KB | 15.07.2013 | 02.07.2013 | 2 |
Shareholders’ register |
TIF | 35.97 KB | 09.03.2017 | 06.04.2009 | 1 |
Shareholders’ register |
TIF | 34.56 KB | 09.03.2017 | 07.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.35 KB | 09.03.2017 | 01.11.2006 | 1 |
Articles of Association |
TIF | 219.25 KB | 09.03.2017 | 01.11.2006 | 4 |
Articles of Association |
TIF | 185.8 KB | 09.03.2017 | 16.05.2006 | 4 |
Amendments to the Articles of Association |
TIF | 18.8 KB | 09.03.2017 | 17.03.2005 | 1 |
Articles of Association |
TIF | 221.87 KB | 09.03.2017 | 17.03.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 41 KB | 09.03.2017 | 17.03.2005 | 1 |
Shareholders’ register |
TIF | 35.58 KB | 09.03.2017 | 17.03.2005 | 2 |
Articles of Association |
TIF | 67.08 KB | 09.03.2017 | 11.10.2004 | 3 |
Articles of Association |
TIF | 136.15 KB | 09.03.2017 | 11.06.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 35.74 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
DOCX | 35.74 KB | 14.07.2022 | 14.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 14.07.2022 | 14.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
TIF | 200.07 KB | 17.10.2019 | 07.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.66 KB | 15.10.2019 | 07.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 191.9 KB | 11.09.2018 | 30.08.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.48 KB | 11.09.2018 | 30.08.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.81 KB | 11.09.2018 | 30.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.23 KB | 11.09.2018 | 30.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 90.17 KB | 10.10.2017 | 25.09.2017 | 3 |
Other documents |
TIF | 155.32 KB | 10.10.2017 | 13.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.23 KB | 10.10.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 09.03.2017 | 09.03.2017 | 2 |
Other documents |
TIF | 120.04 KB | 07.03.2017 | 27.02.2017 | 3 |
Submission/Application |
TIF | 34.04 KB | 07.03.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.22 KB | 26.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 178.31 KB | 26.05.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.09 KB | 26.05.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 173.15 KB | 15.07.2013 | 11.07.2013 | 2 |
Application |
TIF | 585.42 KB | 15.07.2013 | 02.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 184.86 KB | 15.07.2013 | 02.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 41.24 KB | 15.07.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 04.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 179.04 KB | 04.07.2012 | 14.06.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 33.46 KB | 04.07.2012 | 13.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.91 KB | 09.03.2017 | 12.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 09.03.2017 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 09.03.2017 | 09.06.2009 | 1 |
Application |
TIF | 281.25 KB | 09.03.2017 | 05.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.33 KB | 09.03.2017 | 05.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.31 KB | 09.03.2017 | 05.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 09.03.2017 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 09.03.2017 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 09.03.2017 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 09.03.2017 | 09.04.2009 | 1 |
Application |
TIF | 70.72 KB | 09.03.2017 | 06.04.2009 | 2 |
Application |
TIF | 73.29 KB | 09.03.2017 | 07.01.2009 | 2 |
Registration certificates |
TIF | 30.39 KB | 09.03.2017 | 23.09.2008 | 1 |
Other documents |
TIF | 22.55 KB | 09.03.2017 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.62 KB | 09.03.2017 | 19.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 09.03.2017 | 16.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 09.03.2017 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.66 KB | 09.03.2017 | 14.11.2006 | 1 |
Sample report |
TIF | 25.8 KB | 09.03.2017 | 02.11.2006 | 1 |
Application |
TIF | 81.81 KB | 09.03.2017 | 01.11.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 09.03.2017 | 01.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.66 KB | 09.03.2017 | 01.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 164.44 KB | 09.03.2017 | 31.10.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.77 KB | 09.03.2017 | 09.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.65 KB | 09.03.2017 | 01.06.2006 | 1 |
Application |
TIF | 121.21 KB | 09.03.2017 | 16.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.02 KB | 09.03.2017 | 16.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 09.03.2017 | 13.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.98 KB | 09.03.2017 | 24.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 09.03.2017 | 24.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 09.03.2017 | 24.03.2006 | 1 |
Sample report |
TIF | 28.82 KB | 09.03.2017 | 27.02.2006 | 1 |
Sample report |
TIF | 29.43 KB | 09.03.2017 | 27.02.2006 | 1 |
Sample report |
TIF | 27.84 KB | 09.03.2017 | 27.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 09.03.2017 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 09.03.2017 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 09.03.2017 | 01.04.2005 | 1 |
Application |
TIF | 103.88 KB | 09.03.2017 | 17.03.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.23 KB | 09.03.2017 | 17.03.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.9 KB | 09.03.2017 | 17.03.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.93 KB | 09.03.2017 | 17.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.15 KB | 09.03.2017 | 17.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.01 KB | 09.03.2017 | 17.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 09.03.2017 | 18.10.2004 | 1 |
Registration certificates |
TIF | 61.92 KB | 09.03.2017 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 09.03.2017 | 13.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 09.03.2017 | 13.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 09.03.2017 | 11.10.2004 | 1 |
Application |
TIF | 138.99 KB | 09.03.2017 | 11.10.2004 | 4 |
Consent of the auditor |
TIF | 11.93 KB | 09.03.2017 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 09.03.2017 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.04 KB | 09.03.2017 | 27.08.2004 | 2 |
Auditor’s report |
TIF | 55.41 KB | 09.03.2017 | 26.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 09.03.2017 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.36 KB | 09.03.2017 | 11.06.2004 | 2 |
Submission/Application |
TIF | 17.09 KB | 09.03.2017 | 11.06.2004 | 1 |
Appraisal reports |
TIF | 138.65 KB | 09.03.2017 | 22.01.2004 | 3 |
Appraisal reports |
TIF | 128.36 KB | 09.03.2017 | 22.01.2004 | 3 |
Registration certificates |
TIF | 83.18 KB | 09.03.2017 | 08.08.2003 | 1 |
Other documents |
TIF | 19.63 KB | 09.03.2017 | 07.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 09.03.2017 | 07.08.2003 | 1 |
Sample report |
TIF | 27.85 KB | 09.03.2017 | 07.08.2003 | 1 |
Application |
TIF | 59.59 KB | 09.03.2017 | 16.02.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.58 KB | 09.03.2017 | 16.02.1994 | 1 |
Registration certificates |
TIF | 32.12 KB | 09.03.2017 | 16.02.1994 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 24.57 KB | 09.03.2017 | 14.02.1992 | 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