ZEMITĀNA CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
188 by paid taxes
37 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 "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
- 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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
|
100 % | 21 506 | € 28 | € 602 168 | Latvia | 07.02.2018 | 12.02.2018 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
Auditors report ZC 2024 | EDOC | ||||
ZC vad bas 30.06.2024 | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 04.01.2024 | ZIP | €11.00 |
Annual report 2022 | |||||
Auditors report SFS ZC 2023 | EDOC | ||||
ZC Vadibas 06.2023 | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 11.01.2023 | ZIP | €11.00 |
Annual report 2021 | |||||
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 | |||||
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 | |||||
ZC revidenti 06.2020 | |||||
ZC vadibas 06.2020 | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 22.10.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
SIA Zemitana Centrs KPMG 1 | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 10.10.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vadz | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 18.10.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vad.zinojums | JPG | ||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 26.09.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vad.zinojums ZC | JPG | ||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
Annual report 2014 | |||||
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