ZemindPro, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
7K+ by profit
454 by paid taxes
278 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 "ZemindPro" |
| Registration number, date | 40103805287, 07.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.07.2014 |
| Legal address | Tallinas iela 37A – 13, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.03.2020 |
| 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
- 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, €) | 5.02 | 3.63 | 2.82 |
| Personal income tax (thousands, €) | 1.96 | 1.43 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 2.18 | 1.2 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2024 | Estonia | 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 | 13.08.2024 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 07.08.2024 | 13.08.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZemanPro" | Until 13.08.2024 | 4 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Cipari Accounting" | Until 03.03.2020 | 4 years ago |
Historical addresses
| Rīga, Tallinas iela 37A - 13 | Until 03.03.2020 | 4 years ago |
|---|---|---|
| Ķeguma nov., Birzgales pag., "Jaunlinde" | Until 01.07.2021 | 3 years ago |
| Ogres nov., Birzgales pag., "Jaunlinde" | Until 13.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (78.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (203.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vadibas zin CAcc 2015 last | |||||
2014 |
Annual report | 07.07.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Vad.zin CA2014 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 14.23 KB | 13.08.2024 | 07.08.2024 | 1 |
Articles of Association |
EDOC | 14.39 KB | 13.08.2024 | 07.08.2024 | 1 |
Shareholders’ register |
EDOC | 30.73 KB | 13.08.2024 | 07.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.44 KB | 28.02.2020 | 25.02.2020 | 1 |
Articles of Association |
TIF | 37.21 KB | 28.02.2020 | 25.02.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.24 KB | 28.02.2020 | 25.02.2020 | 1 |
Shareholders’ register |
TIF | 41.31 KB | 28.02.2020 | 25.02.2020 | 2 |
Shareholders’ register |
TIF | 170.97 KB | 12.12.2017 | 01.12.2017 | 4 |
Shareholders’ register |
TIF | 160.35 KB | 07.07.2016 | 17.06.2016 | 3 |
Articles of Association |
TIF | 11.78 KB | 13.08.2014 | 01.07.2014 | 1 |
Memorandum of Association |
TIF | 22.66 KB | 13.08.2014 | 01.07.2014 | 1 |
Shareholders’ register |
TIF | 29.58 KB | 13.08.2014 | 01.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.32 KB | 13.08.2024 | 12.08.2024 | 5 |
Application |
EDOC | 45.62 KB | 13.08.2024 | 07.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
TIF | 205.92 KB | 28.02.2020 | 25.02.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.51 KB | 28.02.2020 | 25.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 18.69 KB | 28.02.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.02 KB | 28.02.2020 | 25.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 312.87 KB | 12.12.2017 | 01.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.88 KB | 12.12.2017 | 01.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 239.19 KB | 12.12.2017 | 01.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.59 KB | 07.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 237.49 KB | 07.07.2016 | 17.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.03 KB | 07.07.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 13.08.2014 | 07.07.2014 | 2 |
Application |
TIF | 318.67 KB | 13.08.2014 | 02.07.2014 | 8 |
Announcement regarding the legal address |
TIF | 10.49 KB | 13.08.2014 | 01.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.93 KB | 13.08.2014 | 01.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 176.17 KB | 28.02.2020 | 17.11.2009 | 4 |
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