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 | Sabiedrība ar ierobežotu atbildību "ZEMGALES NAMS 9" |
| Registration number, date | 43603022486, 09.11.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Antonijas iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.07.2016 |
| 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 contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2020 | Monaco | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
"Baltijas Apdrošināšanas Nams" apdrošināšanas akciju sabiedrībaReg. no. 40003494976
|
100 % | 20 | € 142 | € 2 840 | Latvia | 29.06.2016 | 14.07.2016 |
Historical addresses
| Jelgava, Zemgales prospekts 9 | Until 13.11.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (81.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (81.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (82.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (117.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZN9 VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZN9 VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZN9 VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZN9 VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZN9 VadibasZinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZN9 VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | ZIP (17.83 KB) | |
2008 |
Annual report | 06.03.2009 | TIFF (207.41 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (419.36 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (231.51 KB) | ||
2005 |
Annual report | 21.11.2018 | TIF (345.4 KB) | ||
2004 |
Annual report | 21.11.2018 | TIF (214.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.53 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 213.89 KB | 04.07.2016 | 29.06.2016 | 3 |
Shareholders’ register |
EDOC | 36.44 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 35.62 KB | 21.11.2018 | 04.11.2004 | 2 |
Memorandum of Association |
TIF | 40.03 KB | 21.11.2018 | 04.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.11 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 06.08.2020 | 06.08.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 44.29 KB | 06.08.2020 | 03.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 44.29 KB | 06.08.2020 | 03.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 53.36 KB | 06.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 14.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 367.93 KB | 04.07.2016 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.71 KB | 04.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 187.5 KB | 16.10.2013 | 15.10.2013 | 2 |
Application |
TIF | 795.51 KB | 16.10.2013 | 07.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 242.92 KB | 16.10.2013 | 07.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.4 KB | 16.10.2013 | 07.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.7 KB | 21.11.2018 | 13.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 21.11.2018 | 22.10.2008 | 1 |
Application |
TIF | 146.61 KB | 21.11.2018 | 18.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.92 KB | 21.11.2018 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 21.11.2018 | 30.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.37 KB | 21.11.2018 | 17.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 36.47 KB | 21.11.2018 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.72 KB | 21.11.2018 | 05.05.2005 | 1 |
Application |
TIF | 149.66 KB | 21.11.2018 | 03.05.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.66 KB | 21.11.2018 | 03.05.2005 | 1 |
Sample report |
TIF | 26.19 KB | 21.11.2018 | 03.05.2005 | 1 |
Submission/Application |
TIF | 35.35 KB | 21.11.2018 | 03.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.02 KB | 21.11.2018 | 02.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.4 KB | 21.11.2018 | 02.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.79 KB | 21.11.2018 | 29.04.2005 | 1 |
Consent of the auditor |
TIF | 13.87 KB | 21.11.2018 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 21.11.2018 | 03.02.2005 | 1 |
Submission/Application |
TIF | 23.37 KB | 21.11.2018 | 17.01.2005 | 1 |
Application |
TIF | 104.7 KB | 21.11.2018 | 12.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.5 KB | 21.11.2018 | 12.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.22 KB | 21.11.2018 | 12.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.82 KB | 21.11.2018 | 12.01.2005 | 1 |
Consent of the auditor |
TIF | 12.08 KB | 21.11.2018 | 05.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.77 KB | 21.11.2018 | 02.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 21.11.2018 | 09.11.2004 | 2 |
Registration certificates |
TIF | 46.9 KB | 21.11.2018 | 09.11.2004 | 1 |
Application |
TIF | 119.93 KB | 21.11.2018 | 08.11.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.07 KB | 21.11.2018 | 08.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.52 KB | 21.11.2018 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.94 KB | 21.11.2018 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 21.11.2018 | 08.11.2004 | 1 |
Sample report |
TIF | 25.3 KB | 21.11.2018 | 08.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.69 KB | 21.11.2018 | 04.11.2004 | 1 |
Consent of the auditor |
TIF | 11.94 KB | 21.11.2018 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.32 KB | 21.11.2018 | 04.11.2004 | 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