ZEMKOPĪBA, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZEMKOPĪBA"
Registration number, date 41203022073, 09.07.2004
VAT number LV41203022073 from 11.06.2008 Europe VAT register
Register, date Commercial Register, 09.07.2004
Legal address "Rapši", Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 2 820 938 EUR, registered payment 30.04.2014
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, €) -49.37 -250.69 -148.19
Personal income tax (thousands, €) 27.67 23.29 17.94
Statutory social insurance contributions (thousands, €) 51.69 40.82 36.26
Average employees count 7 6 5

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2019
Latvia Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   13.09.2016
* 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 % 2 820 938 € 1 € 2 820 938 Germany 14.06.2021 14.06.2021

Apply information changes

"Zemkopība", SIA

"Rapši", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Kuldīgas rajons, Skrunda, Liepājas iela 29-1 Until 03.07.2009 16 years ago
Skrundas nov., Skrunda, Liepājas iela 29-1 Until 19.03.2014 11 years ago
Rīga, Strēlnieku iela 9-7 Until 05.06.2015 10 years ago
Ventspils nov., Tārgales pag., Packules ciems, "Rapši" Until 25.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.07.2023 - 30.06.2024 16.09.2024  ZIP €11.00
Annual report 2023 PDF
ZEMKOPIBA SIA 2024 RZ EDOC
Zemkop ba GP24 VZ EDOC

2022

Annual report 01.07.2022 - 30.06.2023 21.09.2023  ZIP €11.00
Annual report 2022 PDF
RZ ZEMKOPIBA SIA 2022 EDOC
Zemkop ba vadibas zinojums EDOC

2021

Annual report 01.07.2021 - 30.06.2022 04.10.2022  ZIP €11.00
Annual report 2021 PDF
RV zinojums PDF
ZK vad zinojums PDF

2020

Annual report 01.07.2020 - 30.06.2021 29.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zin 2021 PDF
Vadibas zinojums PDF

2019

Annual report 01.07.2019 - 30.06.2020 02.11.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums ZK PDF
ZK VADZ PDF

2018

Annual report 01.07.2018 - 30.06.2019 29.10.2019  ZIP €11.00
Annual report 2018 PDF
01 Vadibas Zinojums 251019 DOCX
Zinojums SIA ZEMKOPIBA PDF

2017

Annual report 01.07.2017 - 30.06.2018 31.10.2018  ZIP €11.00
Annual report 2017 PDF
04 Vadibas Zi ojums ZK 280918 PDF

2016

Annual report 01.07.2016 - 30.06.2017 07.12.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.07.2015 - 30.06.2016 31.12.2016  PDF (750.34 KB) €8.00

2014

Annual report 01.07.2014 - 30.06.2015 17.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 30.06.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Zemkopiba sia vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Zemkopiba Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VZ ZEMKOPIBA PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Zemkopiba VZ 2010 ZIP

2009

Annual report 11.05.2010  TIF (503.21 KB)

2008

Annual report 05.05.2009  TIF (462.15 KB)

2007

Annual report 15.01.2009  TIF (234.67 KB)

2006

Annual report 31.10.2007  TIF (350.1 KB)

2005

Annual report 03.12.2018  TIF (232.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 100.24 KB 14.06.2021 14.06.2021 1

Shareholders’ register

PDF 90.91 KB 14.06.2021 14.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 178.53 KB 08.06.2021 08.02.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 200.69 KB 08.06.2021 08.02.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 177.81 KB 30.12.2020 29.12.2020 4

Shareholders’ register

TIF 65.84 KB 03.12.2018 01.07.2016 3

Articles of Association

TIF 66.53 KB 03.12.2018 07.07.2015 3

Shareholders’ register

TIF 190.93 KB 15.07.2015 07.07.2015 2

Amendments to the Articles of Association

TIF 8.78 KB 03.12.2018 29.08.2014 1

Articles of Association

TIF 67.67 KB 03.12.2018 29.08.2014 2

Articles of Association

TIF 51.95 KB 03.12.2018 25.04.2014 2

Regulations for the increase/reduction of the equity

TIF 40.65 KB 03.12.2018 25.04.2014 1

Shareholders’ register

TIF 71.84 KB 07.05.2014 25.04.2014 3

Shareholders’ register

TIF 61.22 KB 20.03.2014 17.03.2014 2

Shareholders’ register

TIF 7.15 KB 03.12.2018 15.02.2008 1

Memorandum of Association

TIF 23.63 KB 03.12.2018 21.05.2004 1

Articles of Association

TIF 110.29 KB 10.02.2014 21.05.2004 2

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 62.5 KB 14.06.2021 14.06.2021 2

Shareholders’ register

EDOC 100.24 KB 14.06.2021 14.06.2021 1

Application

PDF 204.84 KB 08.06.2021 08.06.2021 4

Application

EDOC 196.57 KB 08.06.2021 08.06.2021 4

Protocols/decisions of a company/organisation

PDF 101.92 KB 08.06.2021 08.02.2021 1

Protocols/decisions of a company/organisation

EDOC 111.36 KB 08.06.2021 08.02.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 178.53 KB 08.06.2021 08.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 06.01.2021 06.01.2021 2

Announcement regarding the reorganisation

PDF 174.5 KB 30.12.2020 29.12.2020 3

Announcement regarding the reorganisation

EDOC 169.06 KB 30.12.2020 29.12.2020 3

Announcement regarding the reorganisation

PDF 174.5 KB 30.12.2020 29.12.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 177.81 KB 30.12.2020 29.12.2020 4

Power of attorney, act of empowerment

EDOC 88.91 KB 30.12.2020 14.12.2020 1

Power of attorney, act of empowerment

PDF 87.18 KB 30.12.2020 14.12.2020 1

Power of attorney, act of empowerment

PDF 87.18 KB 30.12.2020 14.12.2020 1

Decisions / letters / protocols of public notaries

RTF 190.89 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 25.11.2019 25.11.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 183.39 KB 25.11.2019 21.11.2019 4

Decisions / letters / protocols of public notaries

RTF 180.46 KB 13.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 13.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.46 KB 13.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

TIF 30.17 KB 03.12.2018 07.07.2016 1

Application

TIF 81.29 KB 03.12.2018 01.07.2016 3

Power of attorney, act of empowerment

TIF 7.84 KB 03.12.2018 01.07.2016 1

Decisions / letters / protocols of public notaries

TIF 42.55 KB 03.12.2018 14.07.2015 2

Application

TIF 125.18 KB 03.12.2018 07.07.2015 4

Consent of a member of the Board / executive director

TIF 31.99 KB 03.12.2018 07.07.2015 2

Protocols/decisions of a company/organisation

TIF 96.97 KB 03.12.2018 07.07.2015 4

Decisions / letters / protocols of public notaries

TIF 30.14 KB 03.12.2018 05.06.2015 1

Application

TIF 62.8 KB 03.12.2018 27.05.2015 2

Confirmation or consent to legal address

TIF 11.77 KB 03.12.2018 05.05.2015 1

Decisions / letters / protocols of public notaries

TIF 26.72 KB 03.12.2018 24.09.2014 1

Application

TIF 82.95 KB 03.12.2018 17.09.2014 3

Protocols/decisions of a company/organisation

TIF 48.33 KB 03.12.2018 29.08.2014 2

Decisions / letters / protocols of public notaries

TIF 33.31 KB 03.12.2018 30.04.2014 1

Application

TIF 75.43 KB 03.12.2018 28.04.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.47 KB 03.12.2018 25.04.2014 1

Protocols/decisions of a company/organisation

TIF 126.08 KB 03.12.2018 25.04.2014 4

Appraisal reports

TIF 32.66 KB 03.12.2018 22.04.2014 1

Decisions / letters / protocols of public notaries

TIF 40.88 KB 03.12.2018 19.03.2014 2

Announcement regarding the legal address

TIF 16.41 KB 03.12.2018 17.03.2014 1

Application

TIF 125.71 KB 03.12.2018 17.03.2014 5

Protocols/decisions of a company/organisation

TIF 75.31 KB 03.12.2018 17.03.2014 3

Confirmation or consent to legal address

TIF 11.72 KB 03.12.2018 10.03.2014 1

Decisions / letters / protocols of public notaries

TIF 32.23 KB 03.12.2018 27.02.2014 1

Application

TIF 98.91 KB 03.12.2018 25.02.2014 4

Protocols/decisions of a company/organisation

TIF 33.45 KB 03.12.2018 10.01.2014 2

Decisions / letters / protocols of public notaries

TIF 38.12 KB 03.12.2018 07.03.2008 1

Application

TIF 146.85 KB 03.12.2018 04.03.2008 5

Receipts on the publication and state fees

TIF 21.96 KB 03.12.2018 29.02.2008 2

Protocols/decisions of a company/organisation

TIF 16 KB 03.12.2018 15.02.2008 1

Power of attorney, act of empowerment

TIF 69.67 KB 03.12.2018 11.02.2008 2

Sample report

TIF 22.7 KB 03.12.2018 11.02.2008 1

Decisions / letters / protocols of public notaries

TIF 34.54 KB 03.12.2018 09.07.2004 1

Registration certificates

TIF 39.66 KB 03.12.2018 09.07.2004 1

Receipts on the publication and state fees

TIF 28.01 KB 03.12.2018 18.06.2004 2

Bank statements or other document regarding the payment of the equity

TIF 18.32 KB 10.02.2014 17.06.2004 1

Announcement regarding the legal address

TIF 9.49 KB 03.12.2018 21.05.2004 1

Application

TIF 149.81 KB 03.12.2018 21.05.2004 4

Consent of the auditor

TIF 8.05 KB 03.12.2018 21.05.2004 1

Consent of a member of the Board / executive director

TIF 7.88 KB 03.12.2018 21.05.2004 1

Sample report

TIF 20.79 KB 03.12.2018 21.05.2004 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
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