Zemgales tehnoloģiskais parks, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zemgales tehnoloģiskais parks"
Registration number, date 40003682610, 27.05.2004
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 27.05.2004
Legal address Peldu iela 7, Jelgava, LV-3002 Check address owners
Fixed capital 71 000 EUR, registered payment 05.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.54 0 0
Personal income tax (thousands, €) 0.13 0 0
Statutory social insurance contributions (thousands, €) 0.25 0 -0.02
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2020
* 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

Sabiedrība ar ierobežotu atbildību "dj investment"

Reg. no. 40203266579
Ropažu nov., Garkalnes pag., Langstiņi, Dārza iela 13

50 % 250 € 142 € 35 500 Latvia 12.05.2023 24.05.2023

Sabiedrība ar ierobežotu atbildību "AL Investments"

Reg. no. 40103427308
Alūksnes nov., Jaunlaicenes pag., "Galdusalas 1"

50 % 250 € 142 € 35 500 Latvia 28.08.2018 11.08.2020

Historical addresses

Rīga, Blaumaņa iela 5 Until 29.07.2004 20 years ago
Rīga, Akadēmijas laukums 1 Until 01.12.2009 15 years ago
Rīga, Andrejostas iela 4A Until 20.07.2017 7 years ago
Rīga, Andrejostas iela 17 Until 31.08.2018 6 years ago
Rīga, Andrejostas iela 17 Until 11.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
ZTP vad zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin ZTP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (182.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (789.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (848.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (166.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (482.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
GP ZTP 2016vad zin paraxtits PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 GP ZTP (1) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.73 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
ZTP Paskaidrojums Gada parskats 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
ZTP Paskaidrojums Gada parskats 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 26.03.2010  TIF (649.54 KB)

2008

 Annual report 08.05.2009  TIF (432.19 KB)

2007

 Annual report 05.08.2008  TIF (513.29 KB)

2006

 Annual report 23.05.2007  TIF (366.51 KB)

2005

 Annual report 06.02.2007  TIF (386.35 KB)

2004

 Annual report 29.12.2017  TIF (440.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.4 KB 24.05.2023 12.05.2023 1

Shareholders’ register

DOCX 21.38 KB 11.08.2020 03.08.2020 1

Shareholders’ register

DOCX 21.38 KB 11.08.2020 03.08.2020 1

Shareholders’ register

DOCX 20.11 KB 11.08.2020 28.08.2018 1

Shareholders’ register

DOCX 20.11 KB 11.08.2020 28.08.2018 1

Shareholders’ register

TIF 30.7 KB 29.12.2017 28.07.2016 3

Shareholders’ register

TIF 64.95 KB 29.12.2017 16.03.2015 1

Articles of Association

 PDF 477.23 KB 28.04.2015 16.03.2015 1

Shareholders’ register

TIF 40.63 KB 29.06.2011 15.06.2011 1

Articles of Association

 TIF 30.09 KB 29.12.2017 21.05.2007 1

Shareholders’ register

TIF 28.59 KB 29.12.2017 21.05.2007 1

Articles of Association

 TIF 29.45 KB 29.12.2017 16.03.2006 1

Regulations for the increase/reduction of the equity

 TIF 41.82 KB 29.12.2017 16.03.2006 1

Amendments to the Articles of Association

 TIF 11.22 KB 29.12.2017 23.03.2005 1

Articles of Association

 TIF 244.5 KB 29.12.2017 23.03.2005 7

Articles of Association

 TIF 90.65 KB 29.12.2017 27.05.2004 7

Memorandum of association

 TIF 78.32 KB 29.12.2017 27.05.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.24 KB 16.01.2024 16.01.2024 6

Application

 EDOC 42.86 KB 24.05.2023 12.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.33 KB 29.09.2021 29.09.2021 2

Application

 DOCX 50.45 KB 29.09.2021 21.09.2021 4

Application

 DOCX 50.45 KB 29.09.2021 21.09.2021 4

Justification supporting beneficial ownership disclosure statement

 DOCX 41.38 KB 29.09.2021 16.08.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 41.38 KB 29.09.2021 16.08.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 41.41 KB 29.09.2021 28.06.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 41.41 KB 29.09.2021 28.06.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 202.23 KB 16.01.2024 14.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.85 KB 11.08.2020 11.08.2020 2

Shareholders’ register

EDOC 30.32 KB 11.08.2020 03.08.2020 1

Application

 DOCX 61 KB 11.08.2020 06.07.2020 10

Application

 DOCX 61 KB 11.08.2020 06.07.2020 10

Application

 EDOC 69.92 KB 11.08.2020 06.07.2020 10

Consent of a member of the Board / executive director

 PDF 178.68 KB 11.08.2020 06.07.2020 1

Consent of a member of the Board / executive director

 PDF 178.68 KB 11.08.2020 06.07.2020 1

Consent of a member of the Board / executive director

 EDOC 135.94 KB 11.08.2020 06.07.2020 1

Confirmation or consent to legal address

 DOCX 51.25 KB 11.08.2020 07.02.2020 1

Confirmation or consent to legal address

 DOCX 51.25 KB 11.08.2020 07.02.2020 1

Confirmation or consent to legal address

 EDOC 45.5 KB 11.08.2020 07.02.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 14.33 KB 29.09.2021 15.10.2019 1

Justification supporting beneficial ownership disclosure statement

 PDF 373.66 KB 29.09.2021 15.10.2019 1

Justification supporting beneficial ownership disclosure statement

 PDF 373.66 KB 29.09.2021 15.10.2019 1

Shareholders’ register

EDOC 54.67 KB 11.08.2020 28.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 33.65 KB 11.08.2020 01.08.2018 1

Protocols/decisions of a company/organisation

 DOCX 19.38 KB 11.08.2020 01.08.2018 1

Protocols/decisions of a company/organisation

 DOCX 19.38 KB 11.08.2020 01.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 51.29 KB 29.12.2017 02.08.2016 2

Application

 TIF 176.11 KB 29.12.2017 28.07.2016 2

Protocols/decisions of a company/organisation

 TIF 94.24 KB 29.12.2017 28.07.2016 2

Power of attorney, act of empowerment

 TIF 22.38 KB 29.12.2017 26.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 72.33 KB 05.05.2015 05.05.2015 2

Decisions / letters / protocols of public notaries

 RTF 184.06 KB 05.05.2015 05.05.2015 2

Application

 PDF 657.65 KB 28.04.2015 28.04.2015 3

Protocols/decisions of a company/organisation

 PDF 526.16 KB 28.04.2015 16.03.2015 2

Shareholders’ register

EDOC 1.56 MB 28.04.2015 16.03.2015 1

Application

 TIF 53.28 KB 29.12.2017 01.11.2013 4

Protocols/decisions of a company/organisation

 TIF 19.33 KB 29.12.2017 29.10.2013 1

Protocols/decisions of a company/organisation

 TIF 28.98 KB 29.12.2017 29.10.2013 4

Decisions / letters / protocols of public notaries

 TIF 57.99 KB 29.12.2017 13.07.2011 2

Application

 TIF 188.44 KB 29.12.2017 05.07.2011 5

Consent of a member of the Board / executive director

 TIF 45.06 KB 29.12.2017 05.07.2011 2

Protocols/decisions of a company/organisation

 TIF 65.93 KB 29.12.2017 05.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 50.29 KB 29.12.2017 28.06.2011 2

Application

 TIF 96.84 KB 29.12.2017 15.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 58.48 KB 29.12.2017 30.05.2011 2

Consent of a member of the Board / executive director

 TIF 39.6 KB 29.12.2017 12.05.2011 2

Consent of a member of the Board / executive director

 TIF 45.68 KB 29.12.2017 11.05.2011 2

Copy of the personal identification document

 TIF 187.96 KB 29.12.2017 11.05.2011 5

Protocols/decisions of a company/organisation

 TIF 67.89 KB 29.12.2017 11.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 51.18 KB 29.12.2017 01.12.2009 2

Application

 TIF 156.55 KB 29.12.2017 21.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 63.14 KB 29.12.2017 06.07.2007 2

Receipts on the publication and state fees

 TIF 51.23 KB 29.12.2017 03.07.2007 2

Sample report

 TIF 25.96 KB 29.12.2017 26.06.2007 1

Sample report

 TIF 28.06 KB 29.12.2017 31.05.2007 1

Application

 TIF 68.04 KB 29.12.2017 21.05.2007 6

Protocols/decisions of a company/organisation

 TIF 23.82 KB 29.12.2017 21.05.2007 3

Protocols/decisions of a company/organisation

 TIF 31.29 KB 29.12.2017 21.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.31 KB 29.12.2017 17.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.36 KB 29.12.2017 06.09.2006 2

Receipts on the publication and state fees

 TIF 47.6 KB 29.12.2017 01.09.2006 2

Application

 TIF 42.17 KB 29.12.2017 31.08.2006 4

Protocols/decisions of a company/organisation

 TIF 16.01 KB 29.12.2017 16.03.2006 3

Submission/Application

 TIF 22.82 KB 29.12.2017 16.03.2006 1

Submission/Application

 TIF 20.9 KB 29.12.2017 16.03.2006 1

Auditor’s report

 TIF 39.3 KB 29.12.2017 30.04.2005 1

Protocols/decisions of a company/organisation

 TIF 43.14 KB 29.12.2017 22.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 47.13 KB 29.12.2017 05.04.2005 1

Receipts on the publication and state fees

 TIF 38.34 KB 29.12.2017 31.03.2005 2

Application

 TIF 132.19 KB 29.12.2017 23.03.2005 3

Consent of a member of the Board / executive director

 TIF 12.42 KB 29.12.2017 23.03.2005 1

Protocols/decisions of a company/organisation

 TIF 44.94 KB 29.12.2017 23.03.2005 1

Decisions / letters / protocols of public notaries

 TIF 30.72 KB 29.12.2017 29.07.2004 1

Receipts on the publication and state fees

 TIF 39.47 KB 29.12.2017 28.07.2004 2

Announcement regarding the legal address

 TIF 15.21 KB 29.12.2017 27.07.2004 1

Application

 TIF 180.34 KB 29.12.2017 27.07.2004 5

Application

 TIF 87.7 KB 29.12.2017 27.07.2004 2

Announcement regarding the legal address

 TIF 12.36 KB 29.12.2017 27.05.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.1 KB 29.12.2017 27.05.2004 1

Consent of the auditor

 TIF 10.46 KB 29.12.2017 27.05.2004 1

Consent of a member of the Board / executive director

 TIF 12.99 KB 29.12.2017 27.05.2004 1

Consent of a member of the Board / executive director

 TIF 11.17 KB 29.12.2017 27.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 51.61 KB 29.12.2017 27.05.2004 2

Receipts on the publication and state fees

 TIF 41.27 KB 29.12.2017 27.05.2004 2

Registration certificates

 TIF 79.96 KB 29.12.2017 27.05.2004 1

Consent of a member of the Board / executive director

 TIF 37.25 KB 29.12.2017 2
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