Zemgales remonta centrs, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
5 by profit
11 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "Zemgales remonta centrs" |
| Registration number, date | 40003360659, 30.09.1997 |
| VAT number | LV40003360659 from 23.10.1997 Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Rubeņu ceļš 62B, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 29 766 EUR, registered payment 17.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.07.2020)
- 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, €) | 646.38 | 318.96 | 239.49 |
| Personal income tax (thousands, €) | 88.38 | 67.05 | 52.55 |
| Statutory social insurance contributions (thousands, €) | 157.98 | 121.24 | 98.15 |
| Average employees count | 19 | 17 | 15 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.09.2009 |
* 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 % | 33 | € 902 | € 29 766 | Latvia | 14.07.2015 | 17.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Zemgales remonta centrs", SIA
Rubeņu ceļš 62B, Raubēni, Cenu pagasts, Jelgavas nov., LV-3002 Check address owners
Kravas auto, apkope un rezerves daļas
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTO KADA AJ" | Until 31.05.2018 | 6 years ago |
|---|
Historical addresses
| Jelgava, Rubeņu ceļš 62b | Until 03.02.2017 | 7 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Raubēni, Rubeņu ceļš 62B | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 ZRC v3 1 | EDOC | ||||
| Zinojums ZRC 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 ZRC vad.zin G P | EDOC | ||||
| Zinojums LV ZRC 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
| Zinojums LV ZRC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2021 | |||||
| Zinojums LV ZRC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZRC 19 prot | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.77 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Prot AKAJ2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums AKAJ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (2.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | HTML (89.73 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.46 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 30.05.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 15.06.2009 | TIF (899.93 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1005.1 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (638.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.24 KB | 09.11.2023 | 06.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.18 KB | 29.05.2018 | 14.05.2018 | 1 |
Articles of Association |
TIF | 63.34 KB | 29.05.2018 | 14.05.2018 | 3 |
Shareholders’ register |
TIF | 94.32 KB | 16.08.2016 | 14.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.26 KB | 16.08.2016 | 09.07.2015 | 1 |
Articles of Association |
TIF | 61.94 KB | 16.08.2016 | 09.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.96 KB | 16.08.2016 | 09.07.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 323.85 KB | 16.08.2016 | 09.07.2015 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 273.94 KB | 16.08.2016 | 12.12.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.67 KB | 09.11.2023 | 06.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.43 KB | 09.11.2023 | 06.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
DOCX | 44.13 KB | 18.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 53.23 KB | 18.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 365.74 KB | 29.05.2018 | 14.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.02 KB | 29.05.2018 | 14.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 126.65 KB | 16.08.2016 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.32 KB | 16.08.2016 | 09.09.2015 | 2 |
Application |
TIF | 127.46 KB | 16.08.2016 | 10.07.2015 | 2 |
Application |
TIF | 238.56 KB | 16.08.2016 | 10.07.2015 | 4 |
Application |
TIF | 179.28 KB | 16.08.2016 | 10.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.44 KB | 16.08.2016 | 09.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.83 KB | 16.08.2016 | 18.12.2014 | 2 |
Cover letter |
TIF | 38.17 KB | 16.08.2016 | 12.12.2014 | 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