ZEMITĀNA CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
188 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZEMITĀNA CENTRS"
Registration number, date 44103022784, 03.04.2001
VAT number LV44103022784 from 20.04.2001 Europe VAT register
Register, date Commercial Register, 23.04.2004
Legal address Blaumaņa iela 10 – 9, Rīga, LV-1011 Check address owners
Fixed capital 602 168 EUR, registered payment 12.02.2018
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 19 011.96 0.00 0.00 18 899.33 12.11.2024
21.10.2024 18 918.01 0.00 0.00 0.00 21.10.2024

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, €) 44.5 52.33 52.48
Personal income tax (thousands, €) 1.4 1.25 1.06
Statutory social insurance contributions (thousands, €) 2.12 1.77 1.33
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2018
Sweden Lithuania

Control type: on grounds of the property right

Natural person From 12.02.2018
Sweden Sweden

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.07.2009
* 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 "EPF Latone"

Reg. no. 40003816265
Rīga, Zemitāna iela 2B

100 % 21 506 € 28 € 602 168 Latvia 07.02.2018 12.02.2018

Apply information changes

ML

"Zemitāna centrs", SIA

Zemitāna 2B - 411, Rīga, LV-1012 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "REMARKS CENTRS" Until 07.07.2006 18 years ago
SIA "REMARKS CENTRS" Until 23.04.2004 20 years ago

Historical addresses

Cēsu rajons, Nītaures pagasts, "Mazķepi" Until 23.04.2004 20 years ago
Rīga, Zemitāna iela 2B Until 15.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.07.2023 - 30.06.2024 19.11.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report ZC 2024 EDOC
ZC vad bas 30.06.2024 PDF

2022

Annual report 01.07.2022 - 30.06.2023 04.01.2024  ZIP €11.00
Annual report 2022 PDF
Auditors report SFS ZC 2023 EDOC
ZC Vadibas 06.2023 PDF

2021

Annual report 01.07.2021 - 30.06.2022 11.01.2023  ZIP €11.00
Annual report 2021 PDF
Auditors report CLEAN NON PIE EDOC
Zemitana Centrs GP 30.06.2022 vadibas zinojums EDOC

2020

Annual report 01.07.2020 - 30.06.2021 04.07.2022  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums Zemit na Centrs EDOC
Zemitana Centrs GP 30.06.2021 t.sk.Vad bas zi ojums EDOC

2019

Annual report 01.07.2019 - 30.06.2020 06.04.2021  ZIP €11.00
Annual report 2019 PDF
ZC revidenti 06.2020 PDF
ZC vadibas 06.2020 PDF

2018

Annual report 01.07.2018 - 30.06.2019 22.10.2019  ZIP €11.00
Annual report 2018 PDF
SIA Zemitana Centrs KPMG 1 PDF

2017

Annual report 01.07.2017 - 30.06.2018 10.10.2018  ZIP €11.00
Annual report 2017 PDF
vadz PDF

2016

Annual report 01.07.2016 - 30.06.2017 18.10.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums JPG

2015

Annual report 01.07.2015 - 30.06.2016 26.09.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums ZC JPG

2014

Annual report 01.07.2014 - 30.06.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
ZC vad.zinojums JPG

2013

Annual report 01.07.2013 - 30.06.2014 09.10.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums JPEG

2012

Annual report 30.10.2013  TIF (990.22 KB)

2011

Annual report 30.10.2012  TIF (863.02 KB)

2010

Annual report 17.02.2012  TIF (2.09 MB)

2009

Annual report 08.10.2010  TIF (998.64 KB)

2008

Annual report 26.10.2009  TIF (987.77 KB)

2007

Annual report 20.12.2007  TIF (503.38 KB)

2006

Annual report 04.09.2006  PDF (545.78 KB)

2005

Annual report 15.06.2006  PDF (681.33 KB)

2004

Annual report 14.02.2018  TIF (720.59 KB)

2003

Annual report 14.02.2018  TIF (880.48 KB)

2002

Annual report 14.02.2018  TIF (870.02 KB)

2001

Annual report 15.02.2018  TIF (276.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 41.39 KB 08.02.2018 07.02.2018 1

Articles of Association

TIF 114.48 KB 08.02.2018 07.02.2018 3

Regulations for the increase/reduction of the equity

TIF 146.36 KB 08.02.2018 07.02.2018 4

Shareholders’ register

TIF 75.09 KB 08.02.2018 07.02.2018 3

Amendments to the Articles of Association

TIF 42.18 KB 14.06.2016 07.06.2016 1

Articles of Association

TIF 57.87 KB 14.06.2016 07.06.2016 1

Shareholders’ register

TIF 76.41 KB 14.06.2016 07.06.2016 3

Articles of Association

TIF 58.59 KB 12.03.2014 07.02.2007 1

Articles of Association

TIF 38.78 KB 14.02.2018 26.06.2006 1

Shareholders’ register

TIF 29.21 KB 14.02.2018 26.06.2006 1

Shareholders’ register

TIF 39.24 KB 14.02.2018 05.11.2004 1

Shareholders’ register

TIF 34.67 KB 14.02.2018 19.04.2004 1

Articles of Association

TIF 36.99 KB 14.02.2018 05.04.2004 2

Amendments to the Articles of Association

TIF 28.77 KB 15.02.2018 29.11.2002 1

Shareholders’ register

TIF 28.56 KB 15.02.2018 29.11.2002 1

Articles of Association

TIF 84.49 KB 15.02.2018 31.05.2001 3

Regulations for the increase/reduction of the equity

TIF 102.1 KB 15.02.2018 31.05.2001 2

Shareholders’ register

TIF 38.76 KB 15.02.2018 31.05.2001 1

Articles of Association

TIF 422.38 KB 15.02.2018 15.03.2001 11

Memorandum of Association

TIF 18.63 KB 15.02.2018 15.03.2001 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

EDOC 69.95 KB 15.02.2019 15.02.2019 2

Application

DOCX 36.87 KB 15.02.2019 11.02.2019 3

Application

EDOC 45.51 KB 15.02.2019 11.02.2019 3

Decisions / letters / protocols of public notaries

RTF 197.54 KB 12.02.2018 12.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.27 KB 12.02.2018 12.02.2018 3

Application

TIF 177.45 KB 08.02.2018 07.02.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 44.17 KB 08.02.2018 07.02.2018 1

Statement of the Board regarding the payment of the equity

TIF 22.2 KB 08.02.2018 07.02.2018 1

Protocols/decisions of a company/organisation

TIF 306.86 KB 08.02.2018 07.02.2018 6

Statement regarding the beneficial owners

TIF 246.23 KB 08.02.2018 07.02.2018 6

Appraisal reports

TIF 325.82 KB 08.02.2018 31.01.2018 7

Decisions / letters / protocols of public notaries

RTF 179.49 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.49 KB 13.06.2016 13.06.2016 2

Application

TIF 123.19 KB 14.06.2016 07.06.2016 2

Protocols/decisions of a company/organisation

TIF 128.41 KB 14.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

TIF 57.01 KB 14.02.2018 28.07.2009 1

Receipts on the publication and state fees

TIF 42.42 KB 14.02.2018 23.07.2009 2

Protocols/decisions of a company/organisation

TIF 30.8 KB 14.02.2018 21.07.2009 1

Application

TIF 86.08 KB 14.02.2018 20.07.2009 2

Decisions / letters / protocols of public notaries

TIF 47.08 KB 14.02.2018 15.02.2007 1

Receipts on the publication and state fees

TIF 68.37 KB 14.02.2018 08.02.2007 3

Application

TIF 82.19 KB 14.02.2018 07.02.2007 2

Protocols/decisions of a company/organisation

TIF 83.94 KB 14.02.2018 07.02.2007 2

Decisions / letters / protocols of public notaries

TIF 53.07 KB 14.02.2018 07.07.2006 1

Registration certificates

TIF 29.83 KB 14.02.2018 07.07.2006 1

Power of attorney, act of empowerment

TIF 23.39 KB 14.02.2018 04.07.2006 1

Receipts on the publication and state fees

TIF 201.22 KB 14.02.2018 03.07.2006 3

Sample report

TIF 30.33 KB 14.02.2018 03.07.2006 1

Application

TIF 111.16 KB 14.02.2018 26.06.2006 3

Consent of a member of the Board / executive director

TIF 19.07 KB 14.02.2018 26.06.2006 1

Protocols/decisions of a company/organisation

TIF 142.42 KB 14.02.2018 26.06.2006 3

Application

TIF 86.9 KB 14.02.2018 05.11.2004 3

Protocols/decisions of a company/organisation

TIF 31.34 KB 14.02.2018 05.11.2004 1

Purchase/lease agreement

TIF 54.24 KB 14.02.2018 05.11.2004 1

Submission/Application

TIF 12.7 KB 14.02.2018 05.11.2004 1

Power of attorney, act of empowerment

TIF 21.67 KB 14.02.2018 14.05.2004 1

Decisions / letters / protocols of public notaries

TIF 52.89 KB 14.02.2018 23.04.2004 1

Registration certificates

TIF 40.19 KB 14.02.2018 23.04.2004 1

Registration certificates

TIF 37.39 KB 14.02.2018 23.04.2004 1

Receipts on the publication and state fees

TIF 30.49 KB 14.02.2018 20.04.2004 2

Announcement regarding the legal address

TIF 10.34 KB 14.02.2018 19.04.2004 1

Application

TIF 205 KB 14.02.2018 19.04.2004 7

Consent of a member of the Board / executive director

TIF 9.93 KB 14.02.2018 19.04.2004 1

Protocols/decisions of a company/organisation

TIF 60.88 KB 14.02.2018 19.04.2004 2

Decisions / letters / protocols of public notaries

TIF 48.06 KB 14.02.2018 08.04.2004 1

Application

TIF 102.19 KB 14.02.2018 06.04.2004 3

Power of attorney, act of empowerment

TIF 18.15 KB 14.02.2018 06.04.2004 1

Protocols/decisions of a company/organisation

TIF 28.76 KB 14.02.2018 31.03.2004 1

Receipts on the publication and state fees

TIF 32.65 KB 14.02.2018 30.03.2004 2

Decisions / letters / protocols of public notaries

TIF 29.38 KB 15.02.2018 09.12.2002 1

Receipts on the publication and state fees

TIF 47.51 KB 15.02.2018 03.12.2002 2

Cover letter

TIF 19.56 KB 15.02.2018 29.11.2002 1

Protocols/decisions of a company/organisation

TIF 41.64 KB 15.02.2018 29.11.2002 1

Submission/Application

TIF 20.98 KB 15.02.2018 29.11.2002 1

Statement of the Board regarding the payment of the equity

TIF 17.18 KB 15.02.2018 15.11.2002 1

Decisions / letters / protocols of public notaries

TIF 29.41 KB 15.02.2018 16.06.2001 1

Receipts on the publication and state fees

TIF 20.08 KB 15.02.2018 08.06.2001 1

Cover letter

TIF 23.1 KB 15.02.2018 07.06.2001 1

Application

TIF 24.05 KB 15.02.2018 31.05.2001 1

Statement of the Board regarding the payment of the equity

TIF 18.11 KB 15.02.2018 31.05.2001 1

Protocols/decisions of a company/organisation

TIF 131.49 KB 15.02.2018 31.05.2001 3

Decisions / letters / protocols of public notaries

TIF 39.77 KB 15.02.2018 03.04.2001 1

Registration certificates

TIF 51.39 KB 15.02.2018 03.04.2001 1

Application

TIF 19.4 KB 15.02.2018 20.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 20.4 KB 15.02.2018 20.03.2001 1

Receipts on the publication and state fees

TIF 23.31 KB 15.02.2018 20.03.2001 1

Confirmation or consent to legal address

TIF 28.27 KB 15.02.2018 19.03.2001 1

Sample report

TIF 29.76 KB 15.02.2018 19.03.2001 1

Copy of the personal identification document

TIF 285.15 KB 15.02.2018 3

Copy of the personal identification document

TIF 56.34 KB 15.02.2018 1

Copy of the personal identification document

TIF 112.68 KB 15.02.2018 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