Zemgaļi JR, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
74 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zemgaļi JR"
Registration number, date 41701000995, 30.03.1992
VAT number LV41701000995 from 14.10.2004 Europe VAT register
Register, date Commercial Register, 21.12.2009
Legal address Vīlandes iela 1 – 14, Rīga, LV-1010 Check address owners
Fixed capital 2 154 850 EUR, registered payment 30.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 15 414.29 0.00 0.00 0.00 12.11.2024
15.10.2024 19 911.11 0.00 0.00 0.00 15.10.2024
09.09.2024 26 068.97 0.00 0.00 0.00 09.09.2024
12.08.2024 22 772.29 0.00 0.00 0.00 12.08.2024
08.07.2024 18 991.21 0.00 0.00 0.00 08.07.2024
17.06.2024 16 476.03 0.00 0.00 0.00 17.06.2024
14.05.2024 14 865.21 0.00 0.00 0.00 14.05.2024
17.04.2024 17 381.90 0.00 0.00 0.00 17.04.2024
13.03.2024 14 942.35 0.00 0.00 0.00 13.03.2024
07.02.2024 14 318.43 0.00 0.00 0.00 07.02.2024
09.01.2024 13 036.32 0.00 0.00 0.00 09.01.2024
09.01.2024 13 036.32 0.00 0.00 0.00 09.01.2024
07.12.2023 14 304.45 0.00 0.00 0.00 07.12.2023
15.11.2023 14 887.06 0.00 0.00 0.00 15.11.2023
13.10.2023 12 103.65 0.00 0.00 0.00 13.10.2023
11.09.2023 8 792.74 0.00 0.00 0.00 11.09.2023
07.08.2023 6 040.66 0.00 0.00 0.00 07.08.2023
20.06.2023 1 913.03 0.00 0.00 0.00 20.06.2023
07.08.2018 32 256.87 0.00 22 086.75 0.00 14.08.2018 13:14
07.07.2018 22 780.31 0.00 23 483.43 0.00 16.07.2018 11:58
07.06.2018 31 628.32 0.00 24 880.11 0.00 11.06.2018 15:51
07.05.2018 32 943.89 0.00 26 276.79 0.00 29.05.2018 15:57
07.04.2018 27 644.93 0.00 27 673.47 0.00 15.05.2018 11:13
07.03.2018 41 881.36 0.00 29 070.15 0.00 14.03.2018 09:30
07.02.2018 30 466.84 0.00 30 466.83 0.00 15.02.2018 08:34
26.01.2018 50 326.20 0.00 30 466.83 0.00 02.02.2018 13:10
07.12.2017 52 559.57 0.00 31 863.51 0.00 18.12.2017 07:52
07.11.2017 45 819.78 0.00 31 863.51 0.00 15.11.2017 12:28
07.10.2017 34 849.14 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 22 556.49 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 19 264.97 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 67 655.09 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 59 307.34 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 62 055.90 0.00 0.00 0.00 01.01.1970 03:00

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, €) 22.73 61.01 34.06
Personal income tax (thousands, €) 5.34 8.2 8.81
Statutory social insurance contributions (thousands, €) 11.34 15.92 16.47
Average employees count 6 6 6

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2022
Switzerland Greece

Control type: on grounds of the Power of Attorney

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2022
* 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 "Convergen Energy Latvia"

Reg. no. 40103394204
Rīga, Vīlandes iela 1 - 14

100 % 15 175 € 142 € 2 154 850 Latvia 24.08.2022 30.08.2022

Apply information changes

ML

"Zemgaļi JR", SIA

"Jaunnārzbūti", Vircavas pagasts, Jelgavas nov., LV-3020 Check address owners

Elektroenerģijas ražošana

Historical company names

Rituma Jelgavas rajona zemnieku saimniecība "ZEMGAĻI" Until 21.12.2009 15 years ago

Historical addresses

Jelgavas rajons, Vircavas pagasts, "Zemgaļi" Until 03.07.2009 15 years ago
Jelgavas nov., Vircavas pag., "Zemgaļi" Until 21.12.2009 15 years ago
Jelgavas nov., Vircavas pag., "Jaunnārzbūti" Until 07.10.2013 11 years ago
Rīga, Antonijas iela 8-10 Until 29.09.2015 9 years ago
Rīga, Krišjāņa Valdemāra iela 8 - 4A Until 30.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (131.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Zemgali GP 2022 VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Zemgali JR Atz 2021 PDF
Zemgali JR SIA GP 2021 Vadinas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
GP Zemgali JR 2020 Vad bas zi ojums EDOC
Zemgali JR Atz 2020. PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidents 2019 GP Zemgali JR LAT PDF
Zemgali JR Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 ZMG PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Zemgali JR Vadibas zinojums GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
GP Zemgali 2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2015  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Zemgali Jr Vadibas Zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.05.2012  HTML (90.43 KB)

2010

Annual report 18.04.2011  TIF (660.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.23 KB 30.08.2022 24.08.2022 1

Shareholders’ register

DOCX 19.23 KB 30.08.2022 24.08.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 518.29 KB 28.06.2022 21.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 518.29 KB 28.06.2022 21.06.2022 1

Shareholders’ register

DOCX 19.04 KB 28.06.2022 21.06.2022 1

Shareholders’ register

DOCX 19.04 KB 28.06.2022 21.06.2022 1

Amendments to the Articles of Association

TIF 35.36 KB 29.12.2016 28.12.2016 1

Articles of Association

TIF 114.38 KB 29.12.2016 28.12.2016 4

Regulations for the increase/reduction of the equity

TIF 71.04 KB 29.12.2016 28.12.2016 2

Shareholders’ register

TIF 133.05 KB 29.12.2016 28.12.2016 6

Shareholders’ register

TIF 120.98 KB 14.12.2016 13.12.2016 3

Statement regarding foreign company, organisation

TIF 125.46 KB 29.12.2016 30.11.2016 6

Statement regarding foreign company, organisation

TIF 124.04 KB 29.12.2016 30.11.2016 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.64 KB 14.12.2016 30.11.2016 8

Amendments to the Articles of Association

TIF 44.03 KB 11.08.2015 30.07.2015 1

Articles of Association

TIF 133.34 KB 11.08.2015 30.07.2015 2

Shareholders’ register

TIF 77.13 KB 11.08.2015 30.07.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 140.98 KB 11.08.2015 20.07.2015 5

Shareholders’ register

TIF 39.27 KB 05.04.2011 04.04.2011 2

Amendments to the Articles of Association

TIF 28.13 KB 05.04.2011 24.03.2011 1

Articles of Association

TIF 40.31 KB 05.04.2011 24.03.2011 2

Shareholders’ register

TIF 18.52 KB 14.03.2011 09.06.2010 1

Articles of Association

TIF 24.89 KB 26.02.2018 15.12.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 35.3 KB 14.03.2011 25.08.2009 2

Amendments to the Articles of Association

TIF 15.65 KB 26.02.2018 14.08.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 99.11 KB 26.02.2018 14.08.2009 3

Articles of Association

TIF 174.29 KB 26.02.2018 30.03.1992 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.6 KB 01.11.2024 01.11.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.46 KB 30.07.2024 30.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.52 KB 04.07.2024 04.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 69.57 KB 13.06.2024 13.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 398.37 KB 09.01.2024 09.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.95 KB 25.10.2023 25.10.2023 1

Application

EDOC 43.4 KB 08.09.2023 01.09.2023 2

State Revenue Service decisions/letters/statements

EDOC 90.52 KB 17.04.2023 14.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.17 KB 05.04.2023 04.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.96 KB 30.08.2022 30.08.2022 2

Application

DOCX 45.79 KB 30.08.2022 29.08.2022 1

Application

DOCX 45.79 KB 30.08.2022 29.08.2022 1

Shareholders’ register

EDOC 25.64 KB 30.08.2022 24.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.45 MB 30.08.2022 11.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.06 MB 30.08.2022 11.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.06 MB 30.08.2022 11.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.45 MB 30.08.2022 11.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.11 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.11 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.14 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.14 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 30.08.2022 10.08.2022 1

Copy of the personal identification document

PDF 337.24 KB 30.08.2022 09.08.2022 1

Copy of the personal identification document

PDF 337.24 KB 30.08.2022 09.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 321.35 KB 30.08.2022 08.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 321.35 KB 30.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 28.06.2022 28.06.2022 2

Application

DOCX 44.49 KB 28.06.2022 21.06.2022 1

Application

DOCX 44.49 KB 28.06.2022 21.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 548.59 KB 28.06.2022 21.06.2022 1

Shareholders’ register

EDOC 25.42 KB 28.06.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 31.03.2022 31.03.2022 2

Application

DOCX 46.29 KB 31.03.2022 29.03.2022 1

Application

DOCX 46.29 KB 31.03.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 30.08.2018 30.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 86.55 KB 28.08.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

RTF 195.76 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.02 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

TIF 197.88 KB 23.02.2018 14.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 30.11.2017 30.11.2017 2

Application

TIF 55.05 KB 29.11.2017 23.11.2017 1

Confirmation or consent to legal address

TIF 21.33 KB 29.11.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 18.10.2017 18.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 18.10.2017 18.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 16.10.2017 16.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 16.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 03.08.2017 03.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.78 MB 01.08.2017 01.08.2017 1

Decisions / letters / protocols of public notaries

RTF 181.47 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 30.12.2016 30.12.2016 2

Application

TIF 1.32 MB 29.12.2016 29.12.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 31.45 KB 29.12.2016 28.12.2016 1

Appraisal reports

TIF 59.35 KB 29.12.2016 28.12.2016 1

Other documents

TIF 54.46 KB 29.12.2016 28.12.2016 1

Power of attorney, act of empowerment

TIF 125.97 KB 29.12.2016 28.12.2016 4

Protocols/decisions of a company/organisation

TIF 177.58 KB 29.12.2016 28.12.2016 5

Decisions / letters / protocols of public notaries

RTF 179.8 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 14.12.2016 14.12.2016 2

Application

TIF 137.38 KB 14.12.2016 13.12.2016 4

Protocols/decisions of a company/organisation

TIF 232.56 KB 14.12.2016 13.12.2016 5

Power of attorney, act of empowerment

TIF 301.99 KB 29.12.2016 01.12.2016 8

Power of attorney, act of empowerment

TIF 314.28 KB 14.12.2016 01.12.2016 10

Other documents

TIF 138.78 KB 14.12.2016 30.11.2016 8

Registration certificate of a foreign organisation and translation thereof

TIF 125.56 KB 14.12.2016 30.11.2016 8

Decisions / letters / protocols of public notaries

TIF 87.6 KB 30.09.2015 29.09.2015 2

Application

TIF 154.15 KB 30.09.2015 25.09.2015 1

Confirmation or consent to legal address

TIF 190.59 KB 30.09.2015 23.09.2015 3

Decisions / letters / protocols of public notaries

TIF 124.09 KB 11.08.2015 11.08.2015 2

Application

TIF 144.68 KB 11.08.2015 31.07.2015 2

Application

TIF 264.68 KB 11.08.2015 31.07.2015 2

Power of attorney, act of empowerment

TIF 68.65 KB 11.08.2015 31.07.2015 1

Consent of a member of the Board / executive director

TIF 71.69 KB 11.08.2015 30.07.2015 2

Protocols/decisions of a company/organisation

TIF 549.36 KB 11.08.2015 30.07.2015 8

Decisions / letters / protocols of public notaries

TIF 99.85 KB 24.02.2015 23.02.2015 2

Application

TIF 208.79 KB 24.02.2015 18.02.2015 2

Decisions / letters / protocols of public notaries

TIF 95.72 KB 17.02.2015 16.02.2015 2

Application

TIF 109.07 KB 17.02.2015 11.02.2015 2

Application

TIF 67.48 KB 17.02.2015 11.02.2015 1

Notice of a member of the Board regarding the resignation

TIF 43.45 KB 17.02.2015 11.02.2015 1

Other documents

TIF 57.5 KB 17.02.2015 11.02.2015 1

Decisions / letters / protocols of public notaries

TIF 131.45 KB 07.10.2013 07.10.2013 1

Application

TIF 277.08 KB 07.10.2013 28.08.2013 1

Confirmation or consent to legal address

TIF 151.58 KB 07.10.2013 16.07.2013 1

Decisions / letters / protocols of public notaries

TIF 40.9 KB 21.11.2011 16.11.2011 2

Application

TIF 101 KB 21.11.2011 03.11.2011 2

Decisions / letters / protocols of public notaries

TIF 46.78 KB 05.04.2011 04.04.2011 2

Application

TIF 118.39 KB 05.04.2011 28.03.2011 4

Consent of a member of the Board / executive director

TIF 37.96 KB 05.04.2011 24.03.2011 2

Power of attorney, act of empowerment

TIF 46.34 KB 05.04.2011 24.03.2011 1

Protocols/decisions of a company/organisation

TIF 259.57 KB 05.04.2011 24.03.2011 7

document.Ā1

TIF 2.85 MB 05.04.2011 22.03.2011 54

Consent of a member of the Board / executive director

TIF 36.21 KB 05.04.2011 18.03.2011 2

Power of attorney, act of empowerment

TIF 287.83 KB 05.04.2011 18.03.2011 10

Protocols/decisions of a company/organisation

TIF 102.05 KB 05.04.2011 18.03.2011 4

document.Ā3

TIF 262 KB 05.04.2011 18.03.2011 12

Decisions / letters / protocols of public notaries

TIF 52.23 KB 26.02.2018 14.06.2010 1

Application

TIF 80.98 KB 26.02.2018 10.06.2010 2

Decisions / letters / protocols of public notaries

TIF 68.56 KB 26.02.2018 21.12.2009 2

Registration certificates

TIF 72.63 KB 12.07.2011 21.12.2009 2

Announcement regarding the legal address

TIF 13.54 KB 26.02.2018 15.12.2009 1

Application

TIF 557.97 KB 26.02.2018 15.12.2009 7

Consent of a member of the Board / executive director

TIF 13.24 KB 26.02.2018 15.12.2009 1

Receipts on the publication and state fees

TIF 40.46 KB 26.02.2018 15.12.2009 1

Auditor’s report

TIF 48.68 KB 26.02.2018 14.12.2009 1

Decisions / letters / protocols of public notaries

TIF 49.48 KB 26.02.2018 20.08.2009 1

Announcement regarding the reorganisation

TIF 25.3 KB 26.02.2018 14.08.2009 1

Receipts on the publication and state fees

TIF 13.01 KB 26.02.2018 30.07.2009 1

Receipts on the publication and state fees

TIF 13.59 KB 26.02.2018 30.07.2009 1

Registration certificates

TIF 30.59 KB 26.02.2018 21.10.2004 1

Decisions / letters / protocols of public notaries

TIF 35.27 KB 26.02.2018 19.10.2004 1

Application

TIF 200.51 KB 26.02.2018 07.10.2004 4

Receipts on the publication and state fees

TIF 22.82 KB 26.02.2018 07.10.2004 1

Sample report

TIF 30.11 KB 26.02.2018 07.10.2004 1

Application

TIF 56.37 KB 26.02.2018 30.03.1992 2

Decisions / letters / protocols of public notaries

TIF 20.96 KB 26.02.2018 30.03.1992 1

Other documents

TIF 28.8 KB 26.02.2018 30.03.1992 1

Registration certificates

TIF 7.51 KB 26.02.2018 30.03.1992 1

Specimen signature without Identity number

TIF 20.95 KB 26.02.2018 30.03.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 43.59 KB 26.02.2018 26.03.1992 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