Zemgales Ziņas, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
8 by profit
17 by paid taxes
11 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 Ziņas" |
| Registration number, date | 54103080021, 16.10.2012 |
| VAT number | LV54103080021 from 20.10.2021 Europe VAT register |
| Register, date | Commercial Register, 16.10.2012 |
| Legal address | Peldu iela 7, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.04.2018 |
| 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
- Negative 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, €) | 42.52 | 52.6 | 4.49 |
| Personal income tax (thousands, €) | 17.44 | 18.87 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 21.32 | 20.87 | 1.54 |
| Average employees count | 8 | 8 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Preses izdevumi |
|---|---|
| Branch from zl.lv (NACE2) | Laikrakstu izdošana (58.13) |
| Field from SRS | Laikrakstu izdošana (58.13) |
| CSP industry | Laikrakstu izdošana (58.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.09.2021 | 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 | Jointly with all persons entitled to represent | 06.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "VL Consulting"Reg. no. 40003988796
|
50.50 % | 51 | € 28 | € 1 428 | Latvia | 29.12.2021 | 06.01.2022 |
SIA "Reģionu Mediji"Reg. no. 50103305231
|
49.50 % | 50 | € 28 | € 1 400 | Latvia | 29.12.2021 | 06.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lat Metal Solutions" | Until 08.09.2021 | 3 years ago |
|---|
Historical addresses
| Alūksnes nov., Jaunlaicenes pag., "Vārtiņi" | Until 08.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (566.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (410.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (112.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (464.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (308.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (78.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (599.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (1.4 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LATMET-VadibasZinojums-2014 | |||||
2013 |
Annual report | 21.05.2014 | TIF (357.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.35 KB | 06.01.2022 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.35 KB | 06.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 18.56 KB | 06.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 18.56 KB | 06.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 06.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 06.01.2022 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.58 KB | 08.09.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.58 KB | 08.09.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 18.12 KB | 08.09.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 18.12 KB | 08.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 08.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 08.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 12.05 KB | 03.02.2020 | 10.06.2019 | 1 |
Shareholders’ register |
258.62 KB | 03.02.2020 | 10.06.2019 | 1 | |
Shareholders’ register |
DOCX | 17.01 KB | 09.05.2018 | 25.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.4 KB | 24.04.2018 | 19.04.2018 | 1 |
Articles of Association |
DOCX | 16.57 KB | 24.04.2018 | 19.04.2018 | 1 |
Shareholders’ register |
DOCX | 16.76 KB | 24.04.2018 | 19.04.2018 | 1 |
Articles of Association |
TIF | 44.5 KB | 16.10.2012 | 02.10.2012 | 3 |
Memorandum of Association |
TIF | 34.95 KB | 16.10.2012 | 01.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.71 KB | 30.01.2024 | 23.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 06.01.2022 | 06.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.28 KB | 06.01.2022 | 29.12.2021 | 1 |
Articles of Association |
EDOC | 32.52 KB | 06.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 54.29 KB | 06.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 54.29 KB | 06.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 06.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 06.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.74 KB | 06.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 57.79 KB | 08.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 57.79 KB | 08.09.2021 | 03.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 37.26 KB | 08.09.2021 | 25.08.2021 | 1 |
Articles of Association |
EDOC | 40.21 KB | 08.09.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 08.09.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 08.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
EDOC | 41.38 KB | 08.09.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
DOCX | 46.22 KB | 03.02.2020 | 29.01.2020 | 3 |
Application |
EDOC | 60.07 KB | 03.02.2020 | 29.01.2020 | 3 |
Shareholders’ register |
EDOC | 241.71 KB | 03.02.2020 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
DOCX | 48.13 KB | 08.05.2018 | 07.05.2018 | 6 |
Application |
EDOC | 61.83 KB | 08.05.2018 | 07.05.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 09.05.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.82 KB | 09.05.2018 | 25.04.2018 | 1 |
Shareholders’ register |
EDOC | 42.23 KB | 09.05.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.05 KB | 24.04.2018 | 24.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 24.04.2018 | 24.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 28.34 KB | 24.04.2018 | 19.04.2018 | 1 |
Articles of Association |
EDOC | 30.87 KB | 24.04.2018 | 19.04.2018 | 1 |
Application |
DOCX | 43.3 KB | 24.04.2018 | 19.04.2018 | 4 |
Application |
EDOC | 57.18 KB | 24.04.2018 | 19.04.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.04 KB | 24.04.2018 | 19.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 24.04.2018 | 19.04.2018 | 1 |
Shareholders’ register |
EDOC | 31.43 KB | 24.04.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 16.10.2012 | 16.10.2012 | 2 |
Registration certificates |
TIF | 31.92 KB | 16.10.2012 | 16.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.42 KB | 16.10.2012 | 02.10.2012 | 1 |
Application |
TIF | 221.93 KB | 16.10.2012 | 02.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.44 KB | 16.10.2012 | 02.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 272.86 KB | 16.10.2012 | 01.10.2012 | 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