Zemgaļi 1, SIA
Limited Liability Company, Micro company
Place in branch
524 by turnover
89 by paid taxes
27 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 "Zemgaļi 1" |
| Registration number, date | 45403027455, 08.12.2010 |
| VAT number | LV45403027455 from 29.12.2010 Europe VAT register |
| Register, date | Commercial Register, 08.12.2010 |
| Legal address | Aldaunes iela 10B, Brodi, Ābeļu pag., Jēkabpils nov., LV-5212 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 31.05.2016 |
| 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, €) | 3.33 | 3.61 | 2.23 |
| Personal income tax (thousands, €) | 0.79 | 0.51 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 2.13 | 1.32 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.12.2010 |
* 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 % | 2 845 | € 2 | € 5 690 | Latvia | 23.05.2016 | 31.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.01.2012 |
Right to represent individually |
Natural person
(from 20.01.2012 )
|
Historical addresses
| Jēkabpils, Draudzības aleja 23-6 | Until 21.06.2012 | 13 years ago |
|---|---|---|
| Jēkabpils nov., Ābeļu pag., Brodi, "Zemgaļi 1" | Until 25.08.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (80.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (79.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (81.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (457.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 Zemgali | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 08.12.2010 - 31.12.2011 | 30.03.2012 | HTML (89.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.16 KB | 26.05.2016 | 23.05.2016 | 1 |
Articles of Association |
EDOC | 22.11 KB | 26.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.33 KB | 26.05.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 27.27 KB | 08.05.2012 | 26.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.39 KB | 08.05.2012 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 28.49 KB | 08.05.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 11.28 KB | 09.12.2010 | 01.12.2010 | 1 |
Memorandum of Association |
TIF | 11.43 KB | 09.12.2010 | 01.12.2010 | 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 | 205.15 KB | 31.05.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 205.15 KB | 31.05.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.79 KB | 31.05.2016 | 31.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.16 KB | 26.05.2016 | 23.05.2016 | 1 |
Articles of Association |
EDOC | 22.11 KB | 26.05.2016 | 23.05.2016 | 1 |
Application |
DOCX | 31.66 KB | 26.05.2016 | 23.05.2016 | 2 |
Application |
DOCX | 31.66 KB | 26.05.2016 | 23.05.2016 | 2 |
Application |
EDOC | 44.24 KB | 26.05.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 26.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.64 KB | 26.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.33 KB | 26.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 22.06.2012 | 21.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.43 KB | 22.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 162.19 KB | 22.06.2012 | 19.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 08.05.2012 | 07.05.2012 | 2 |
Application |
TIF | 107.29 KB | 08.05.2012 | 26.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.33 KB | 08.05.2012 | 26.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.58 KB | 08.05.2012 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.01 KB | 08.05.2012 | 26.04.2012 | 1 |
Notary’s decision |
TIF | 49.61 KB | 20.01.2012 | 20.01.2012 | 1 |
Application |
TIF | 126.2 KB | 20.01.2012 | 12.01.2012 | 2 |
Notary’s decision |
TIF | 30.23 KB | 09.12.2010 | 08.12.2010 | 1 |
Registration certificates |
TIF | 39.29 KB | 09.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 99.91 KB | 09.12.2010 | 03.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.88 KB | 09.12.2010 | 03.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 4.63 KB | 09.12.2010 | 01.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 6.47 KB | 09.12.2010 | 01.12.2010 | 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