ZEMKALNI, SIA
Limited Liability Company, Micro company
Place in branch
960 by turnover
1K+ by profit
308 by paid taxes
49 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 | SIA "ZEMKALNI" |
| Registration number, date | 45403015028, 01.03.2005 |
| VAT number | LV45403015028 from 07.04.2005 Europe VAT register |
| Register, date | Commercial Register, 01.03.2005 |
| Legal address | "Runči" – 1, Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 460 080 EUR, registered payment 23.07.2014 |
| 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, €) | 11.19 | 1.98 | 5.46 |
| Personal income tax (thousands, €) | 0.82 | 0.66 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 2.53 | 3.62 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 17.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.07.2019 | 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 | 30.07.2013 |
* 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 "Nomas pakalpojumi"Reg. no. 45403019284
|
90.74 % | 1 470 | € 284 | € 417 480 | Latvia | 30.12.2015 | 01.03.2016 |
Natural person |
2.47 % | 40 | € 284 | € 11 360 | Latvia | 30.12.2015 | 01.03.2016 |
Natural person |
2.47 % | 40 | € 284 | € 11 360 | Latvia | 30.12.2015 | 01.03.2016 |
Natural person |
2.47 % | 40 | € 284 | € 11 360 | Latvia | 30.12.2015 | 01.03.2016 |
Natural person |
1.85 % | 30 | € 284 | € 8 520 | Latvia | 30.12.2015 | 01.03.2016 |
Historical addresses
| Madonas rajons, Madona, Avotu iela 26 | Until 13.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Valguma iela 26-49 | Until 01.02.2006 | 18 years ago |
| Rēzeknes rajons, Vērēmu pagasts, Meļņova, "Kalniņi" | Until 13.02.2006 | 18 years ago |
| Rēzekne, Lubānas iela 6-159 | Until 02.05.2006 | 18 years ago |
| Rēzekne, Zilupes iela 77-1 | Until 29.09.2008 | 16 years ago |
| Rīga, Matrožu iela 1-7 | Until 14.04.2011 | 13 years ago |
| Rīga, Dzelzavas iela 29-48 | Until 27.01.2012 | 12 years ago |
| Rīga, Ganību dambis 17A | Until 20.07.2017 | 7 years ago |
| Rīga, Ganību dambis 17 k-14 | Until 09.08.2017 | 7 years ago |
| Rīga, Ganību dambis 17 k-1 | Until 26.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Zemkalni sapulces protokols | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Zemkalni sapulces protokols | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Zemkalni sapulces protokols | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Zemkalni sapulces protokols | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (653.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (646.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 13.07.2012 | TIF (1.54 MB) | ||
2010 |
Annual report | 08.02.2011 | TIF (495.83 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (426.63 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (596.98 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (395.36 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (864.75 KB) | ||
2005 |
Annual report | 21.12.2006 | PDF (916.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 3.2 MB | 28.11.2018 | 16.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.5 KB | 16.01.2018 | 12.01.2018 | 2 |
Shareholders’ register |
TIF | 126.88 KB | 02.03.2016 | 30.12.2015 | 4 |
Amendments to the Articles of Association |
TIF | 32.03 KB | 23.07.2014 | 16.07.2014 | 2 |
Articles of Association |
TIF | 44.07 KB | 23.07.2014 | 16.07.2014 | 2 |
Shareholders’ register |
TIF | 36.38 KB | 23.07.2014 | 16.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 27.62 KB | 22.01.2014 | 17.12.2013 | 2 |
Articles of Association |
TIF | 153.67 KB | 22.01.2014 | 17.12.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 38.48 KB | 22.01.2014 | 17.12.2013 | 1 |
Shareholders’ register |
TIF | 119.16 KB | 22.01.2014 | 17.12.2013 | 3 |
Shareholders’ register |
TIF | 71.54 KB | 29.05.2012 | 12.12.2011 | 2 |
Shareholders’ register |
TIF | 39.48 KB | 14.04.2011 | 16.11.2009 | 1 |
Shareholders’ register |
TIF | 30.14 KB | 14.04.2011 | 28.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.87 KB | 14.04.2011 | 22.10.2009 | 2 |
Articles of Association |
TIF | 35.96 KB | 14.04.2011 | 22.10.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.5 KB | 14.04.2011 | 22.10.2009 | 1 |
Shareholders’ register |
TIF | 56.28 KB | 30.07.2007 | 02.04.2007 | 1 |
Shareholders’ register |
TIF | 37.3 KB | 30.07.2007 | 21.04.2006 | 1 |
Articles of Association |
TIF | 113.33 KB | 30.07.2007 | 02.01.2006 | 2 |
Shareholders’ register |
TIF | 52.29 KB | 30.07.2007 | 02.01.2006 | 1 |
Articles of Association |
TIF | 105.56 KB | 30.07.2007 | 29.09.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 88.88 KB | 30.07.2007 | 29.09.2005 | 2 |
Shareholders’ register |
TIF | 45.09 KB | 30.07.2007 | 29.09.2005 | 1 |
Articles of Association |
TIF | 53.29 KB | 30.07.2007 | 14.02.2005 | 2 |
Memorandum of Association |
TIF | 60.14 KB | 30.07.2007 | 14.02.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.19 KB | 26.08.2024 | 26.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 17.07.2019 | 17.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 326.81 KB | 16.07.2019 | 05.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 3.84 MB | 15.01.2019 | 22.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 18.01.2018 | 18.01.2018 | 1 |
Acceptance-conveyance act |
TIF | 20.99 KB | 16.01.2018 | 12.01.2018 | 1 |
Application |
TIF | 18.78 KB | 16.01.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 02.03.2016 | 01.03.2016 | 1 |
Application |
TIF | 82.8 KB | 02.03.2016 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.4 KB | 23.07.2014 | 23.07.2014 | 2 |
Application |
TIF | 212.52 KB | 23.07.2014 | 16.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.15 KB | 23.07.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.54 KB | 22.01.2014 | 15.01.2014 | 2 |
Application |
TIF | 169.8 KB | 22.01.2014 | 10.01.2014 | 2 |
Appraisal reports |
TIF | 144.94 KB | 22.01.2014 | 18.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.7 KB | 22.01.2014 | 17.12.2013 | 3 |
Other documents |
TIF | 72.92 KB | 22.01.2014 | 17.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 199.98 KB | 22.01.2014 | 17.12.2013 | 5 |
Submission/Application |
TIF | 47.71 KB | 22.01.2014 | 17.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 05.08.2013 | 30.07.2013 | 1 |
Application |
TIF | 296.39 KB | 05.08.2013 | 27.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.61 KB | 05.08.2013 | 27.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.6 KB | 05.08.2013 | 27.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 29.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 157.94 KB | 29.05.2012 | 14.05.2012 | 2 |
Notary’s decision |
TIF | 44.97 KB | 27.01.2012 | 27.01.2012 | 1 |
Application |
TIF | 125.39 KB | 27.01.2012 | 23.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.48 KB | 27.01.2012 | 12.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.51 KB | 29.05.2012 | 12.12.2011 | 1 |
Notary’s decision |
EDOC | 32.98 KB | 14.04.2011 | 14.04.2011 | 1 |
Application |
EDOC | 45.39 KB | 11.04.2011 | 11.04.2011 | 2 |
Notary’s decision |
TIF | 41.7 KB | 14.04.2011 | 25.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 14.04.2011 | 19.11.2009 | 1 |
Application |
TIF | 141.96 KB | 14.04.2011 | 16.11.2009 | 3 |
Notary’s decision |
TIF | 46.38 KB | 14.04.2011 | 10.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.04 KB | 14.04.2011 | 04.11.2009 | 2 |
Application |
TIF | 174.17 KB | 14.04.2011 | 28.10.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.83 KB | 14.04.2011 | 28.10.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.72 KB | 14.04.2011 | 22.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.63 KB | 14.04.2011 | 22.10.2009 | 2 |
Submission/Application |
TIF | 12.4 KB | 14.04.2011 | 22.10.2009 | 2 |
Notary’s decision |
TIF | 47.68 KB | 14.04.2011 | 12.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 99.64 KB | 14.04.2011 | 04.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 251.35 KB | 14.04.2011 | 30.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.75 KB | 14.04.2011 | 30.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 02.10.2008 | 29.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.1 KB | 02.10.2008 | 23.09.2008 | 1 |
Application |
TIF | 182.55 KB | 02.10.2008 | 23.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.02 KB | 02.10.2008 | 23.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 02.10.2008 | 23.09.2008 | 2 |
Sample report |
TIF | 16.46 KB | 02.10.2008 | 23.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 138.42 KB | 30.07.2007 | 14.04.2007 | 2 |
Application |
TIF | 957.67 KB | 30.07.2007 | 04.04.2007 | 5 |
Receipts on the publication and state fees |
TIF | 224.24 KB | 30.07.2007 | 04.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.1 KB | 30.07.2007 | 02.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.84 KB | 30.07.2007 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.07 KB | 30.07.2007 | 26.04.2006 | 2 |
Application |
TIF | 308.26 KB | 30.07.2007 | 21.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.07 KB | 30.07.2007 | 21.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.32 KB | 30.07.2007 | 20.04.2006 | 1 |
Application |
TIF | 434.79 KB | 30.07.2007 | 20.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.56 KB | 30.07.2007 | 13.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.3 KB | 30.07.2007 | 13.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.53 KB | 30.07.2007 | 07.02.2006 | 1 |
Application |
TIF | 491.4 KB | 30.07.2007 | 07.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.71 KB | 30.07.2007 | 07.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.49 KB | 30.07.2007 | 07.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.54 KB | 30.07.2007 | 01.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 71.87 KB | 30.07.2007 | 27.01.2006 | 2 |
Sample report |
TIF | 54.82 KB | 30.07.2007 | 27.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.98 KB | 30.07.2007 | 26.01.2006 | 1 |
Application |
TIF | 753.69 KB | 30.07.2007 | 26.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.29 KB | 30.07.2007 | 26.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.79 KB | 30.07.2007 | 26.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.28 KB | 30.07.2007 | 13.01.2006 | 2 |
Application |
TIF | 801.31 KB | 30.07.2007 | 10.01.2006 | 6 |
Receipts on the publication and state fees |
TIF | 228.68 KB | 30.07.2007 | 10.01.2006 | 2 |
Sample report |
TIF | 44.95 KB | 30.07.2007 | 04.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.06 KB | 30.07.2007 | 02.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.58 KB | 30.07.2007 | 02.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.75 KB | 30.07.2007 | 02.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.17 KB | 30.07.2007 | 20.10.2005 | 1 |
Application |
TIF | 789.53 KB | 30.07.2007 | 13.10.2005 | 6 |
Consent of the auditor |
TIF | 13.94 KB | 30.07.2007 | 13.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.14 KB | 30.07.2007 | 13.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 233.62 KB | 30.07.2007 | 13.10.2005 | 2 |
Sample report |
TIF | 38.63 KB | 30.07.2007 | 13.10.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.48 KB | 30.07.2007 | 29.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.38 KB | 30.07.2007 | 29.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.76 KB | 30.07.2007 | 01.03.2005 | 1 |
Registration certificates |
TIF | 90.48 KB | 30.07.2007 | 01.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.7 KB | 30.07.2007 | 18.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 482.75 KB | 30.07.2007 | 17.02.2005 | 2 |
Application |
TIF | 338.74 KB | 30.07.2007 | 16.02.2005 | 7 |
Announcement regarding the legal address |
TIF | 15.27 KB | 30.07.2007 | 14.02.2005 | 1 |
Consent of the auditor |
TIF | 12.26 KB | 30.07.2007 | 14.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.97 KB | 30.07.2007 | 14.02.2005 | 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