ZEMITĀNI, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
17 by profit
32 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZEMITĀNI"
Registration number, date 48701000753, 11.12.1991
VAT number LV48701000753 from 22.01.1996 Europe VAT register
Register, date Commercial Register, 21.01.2013
Legal address "Zemitāni", Iršu pag., Aizkraukles nov., LV-5108 Check address owners
Fixed capital 2 602 700 EUR, registered payment 05.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 65.93 94.01 103.27
Personal income tax (thousands, €) 13.96 14.89 14.11
Statutory social insurance contributions (thousands, €) 25.51 28.06 28.24
Average employees count 11 10 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Latvia Latvia

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   03.04.2019
* 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 "SAULES APTIEKA"

Reg. no. 40003373494
Rīga, Krūzes iela 38

100 % 26 027 € 100 € 2 602 700 Latvia 31.07.2019 05.08.2019

Procures

Period Rights Person

From 11.11.2014

 Right to represent individually
Natural person (from 11.11.2014 )

Apply information changes

"Zemitāni", SIA

"Zemitāni", Iršu pagasts, Aizkraukles nov., LV-5108 Check address owners

Gaļas pārstrāde, pārtika

Historical company names

Iršu pagasta zemnieku saimniecība "ZEMITĀNI" Until 21.01.2013 12 years ago
Iršu pagasta G.Romanovska zemnieku saimniecība "ZEMITĀNI" Until 24.02.2006 19 years ago

Historical addresses

Aizkraukles rajons, Iršu pagasts, "Zemitāni" Until 03.07.2009 16 years ago
Kokneses nov., Iršu pag., "Zemitāni" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
GP Vad bas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (88.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (89.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.08.2021  ZIP €11.00
Annual report 2020 PDF
VZ 12 m n.2020 PDF

2019

 Annual report 01.12.2019 - 31.12.2019 23.07.2021  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2019

 Annual report 01.01.2019 - 30.11.2019 02.12.2019  ZIP €11.00
Annual report 2019 PDF
2019 vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 Z PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.paskaidrojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (94.24 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (91.9 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (93.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.22 KB 08.10.2020 06.10.2020 1

Articles of Association

 TIF 88.19 KB 08.10.2020 06.10.2020 3

Amendments to the Articles of Association

 TIF 18.28 KB 21.11.2019 19.11.2019 1

Articles of Association

 TIF 86.55 KB 21.11.2019 19.11.2019 3

Shareholders’ register

TIF 67.82 KB 01.08.2019 31.07.2019 3

Amendments to the Articles of Association

 TIF 16.97 KB 01.08.2019 15.07.2019 1

Articles of Association

 TIF 78.9 KB 01.08.2019 15.07.2019 3

Regulations for the increase/reduction of the equity

 TIF 30.39 KB 01.08.2019 15.07.2019 1

Amendments to the Articles of Association

 TIF 14.58 KB 05.08.2019 05.05.2016 1

Articles of Association

 TIF 20.97 KB 05.08.2019 05.05.2016 1

Shareholders’ register

TIF 16.17 KB 05.08.2019 05.05.2016 1

Shareholders’ register

TIF 62.04 KB 17.01.2014 06.01.2014 2

Regulations for the increase/reduction of the equity

 TIF 37.37 KB 17.01.2014 21.12.2013 1

Amendments to the Articles of Association

 TIF 19.12 KB 17.01.2014 20.12.2013 1

Articles of Association

 TIF 88.38 KB 17.01.2014 20.12.2013 2

Shareholders’ register

TIF 73.36 KB 17.01.2014 20.12.2013 2

Shareholders’ register

TIF 80.28 KB 17.01.2014 18.12.2013 2

Articles of Association

 TIF 23.9 KB 01.02.2013 11.01.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 80.37 KB 01.02.2013 20.09.2012 2

Amendments to the Articles of Association

 TIF 15.75 KB 01.02.2013 15.08.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 66.04 KB 01.02.2013 15.08.2012 2

Amendments to the Articles of Association

 TIF 115.54 KB 01.02.2013 08.09.2003 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 87.46 KB 01.02.2013 08.09.2003 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 108.05 KB 01.02.2013 08.09.2003 3

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 70.38 KB 13.10.2020 13.10.2020 1

Application

 TIF 98.24 KB 08.10.2020 06.10.2020 2

Protocols/decisions of a company/organisation

 TIF 85.64 KB 08.10.2020 06.10.2020 3

Decisions / letters / protocols of public notaries

 RTF 190 KB 26.11.2019 26.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 26.11.2019 26.11.2019 1

Application

 TIF 80.54 KB 21.11.2019 21.11.2019 2

Protocols/decisions of a company/organisation

 TIF 86.7 KB 21.11.2019 19.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 05.08.2019 05.08.2019 2

Application

 TIF 125.11 KB 01.08.2019 31.07.2019 4

Bank statements or other document regarding the payment of the equity

TIF 55.01 KB 01.08.2019 31.07.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.88 KB 01.08.2019 15.07.2019 1

Protocols/decisions of a company/organisation

 TIF 87.1 KB 01.08.2019 15.07.2019 3

Decisions / letters / protocols of public notaries

 RTF 192.21 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 03.04.2019 03.04.2019 2

Statement regarding the beneficial owners

 TIF 89.97 KB 02.04.2019 20.03.2019 3

Application

 TIF 178.39 KB 01.03.2019 27.02.2019 5

Protocols/decisions of a company/organisation

 TIF 86.67 KB 01.03.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.97 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 95.05 KB 07.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 53.62 KB 05.08.2019 12.05.2016 1

Application

 TIF 256.75 KB 05.08.2019 05.05.2016 2

Protocols/decisions of a company/organisation

 TIF 42.31 KB 05.08.2019 05.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 77.26 KB 12.11.2014 11.11.2014 2

Application

 TIF 295.12 KB 12.11.2014 05.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 59.49 KB 12.11.2014 30.10.2014 2

Application

 TIF 443.13 KB 12.11.2014 15.10.2014 4

Protocols/decisions of a company/organisation

 TIF 68.2 KB 12.11.2014 15.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 55.68 KB 17.01.2014 10.01.2014 1

Application

 TIF 155.84 KB 17.01.2014 06.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 65.23 KB 17.01.2014 27.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 57.15 KB 17.01.2014 27.12.2013 1

Application

 TIF 229.75 KB 17.01.2014 20.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.38 KB 17.01.2014 20.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 50.88 KB 17.01.2014 20.12.2013 1

Protocols/decisions of a company/organisation

 TIF 78.29 KB 17.01.2014 20.12.2013 2

Application

 TIF 153.04 KB 17.01.2014 19.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 64.14 KB 01.02.2013 21.01.2013 2

Registration certificates

 TIF 33.64 KB 01.02.2013 21.01.2013 1

Consent of a member of the Board / executive director

 TIF 43.31 KB 01.02.2013 15.01.2013 2

Application

 TIF 430.33 KB 01.02.2013 11.01.2013 4

Bank statements or other document regarding the payment of the equity

TIF 23.96 KB 01.02.2013 11.01.2013 1

Protocols/decisions of a company/organisation

 TIF 50.47 KB 01.02.2013 11.01.2013 1

Other documents

 TIF 37.48 KB 01.02.2013 04.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 50.65 KB 01.02.2013 17.09.2012 1

Application

 TIF 33.56 KB 01.02.2013 15.08.2012 1

Power of attorney, act of empowerment

 TIF 345.08 KB 01.02.2013 24.11.2010 5

Decisions / letters / protocols of public notaries

 TIF 69.04 KB 01.02.2013 04.11.2009 2

Registration certificates

 TIF 54.36 KB 01.02.2013 04.11.2009 1

Receipts on the publication and state fees

 TIF 89.08 KB 01.02.2013 02.11.2009 1

Application

 TIF 111.36 KB 01.02.2013 29.10.2009 2

Application

 TIF 204.99 KB 01.02.2013 29.10.2009 3

Gift agreement

 TIF 62.5 KB 01.02.2013 29.10.2009 2

Protocols/decisions of a company/organisation

 TIF 34.37 KB 01.02.2013 29.10.2009 2

Sample report

 TIF 33.96 KB 01.02.2013 29.10.2009 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 623.89 KB 01.02.2013 28.10.2009 10

Decisions / letters / protocols of public notaries

 TIF 59.86 KB 01.02.2013 24.02.2006 1

Registration certificates

 TIF 135.03 KB 01.02.2013 24.02.2006 2

Receipts on the publication and state fees

 TIF 52.19 KB 01.02.2013 16.02.2006 1

Sample report

 TIF 36.54 KB 01.02.2013 13.02.2006 1

Application

 TIF 136.72 KB 01.02.2013 10.02.2006 2

Application

 TIF 110.44 KB 01.02.2013 10.02.2006 2

Protocols/decisions of a company/organisation

 TIF 24.25 KB 01.02.2013 10.02.2006 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 529.04 KB 01.02.2013 28.10.2003 8

Copies and statements of the Land Register and the State Land Service deeds

 TIF 342.15 KB 01.02.2013 28.10.2003 5

Decisions / letters / protocols of public notaries

 TIF 58.42 KB 01.02.2013 08.10.2003 1

Application

 TIF 22.49 KB 01.02.2013 08.09.2003 1

Application

 TIF 89.78 KB 01.02.2013 15.10.1996 2

Receipts on the publication and state fees

 TIF 17.89 KB 01.02.2013 15.10.1996 1

Copy of the personal identification document

 TIF 253.16 KB 01.02.2013 11.10.1996 1

Other documents

 TIF 54.37 KB 01.02.2013 11.10.1996 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 296.13 KB 01.02.2013 05.08.1996 8

Application

 TIF 133.38 KB 01.02.2013 11.12.1991 3

Decisions / letters / protocols of public notaries

 TIF 25.43 KB 01.02.2013 11.12.1991 1

Registration certificates

 TIF 149.48 KB 01.02.2013 11.12.1991 2

Registration certificates

 TIF 46.71 KB 01.02.2013 11.12.1991 1

Specimen signature without Identity number

 TIF 27.43 KB 01.02.2013 11.12.1991 1

Submission/Application

 TIF 55.16 KB 01.02.2013 11.12.1991 1

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

 TIF 96.05 KB 01.02.2013 19.11.1991 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