ZEMNIECĪBA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 | Sabiedrība ar ierobežotu atbildību "ZEMNIECĪBA" |
| Registration number, date | 40003558105, 20.08.2001 |
| VAT number | LV40003558105 from 07.09.2001 Europe VAT register |
| Register, date | Commercial Register, 10.03.2004 |
| Legal address | Rušonu iela 17A, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2015 |
| 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
- Has contacts
- 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, €) | 0.17 | 0.29 | 0.65 |
| Personal income tax (thousands, €) | 0.12 | 0.17 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.27 | 0.27 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.09.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 05.07.2024 | 07.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Grēdu iela 3-15 | Until 22.12.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Zemniec ba 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zemn vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| img607 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zemnieciba Vad zin GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img179 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zemnieciba atzinums REKO | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zemnieciba Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zemnvadibas zinojums2016 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZamnGP2015vadzin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zemnieciba Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums zemn | JPG | ||||
2010 |
Annual report | 03.05.2011 | TIF (723.6 KB) | ||
2009 |
Annual report | 28.06.2010 | TIF (642.08 KB) | ||
2008 |
Annual report | 01.07.2009 | TIF (609.21 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (660.91 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (707 KB) | ||
2005 |
Annual report | 06.09.2006 | PDF (465.9 KB) | ||
2004 |
Annual report | 31.07.2024 | TIF (1.61 MB) | ||
2003 |
Annual report | 31.07.2024 | TIF (1.46 MB) | ||
2002 |
Annual report | 31.07.2024 | TIF (1.8 MB) | ||
2001 |
Annual report | 31.07.2024 | TIF (1.69 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.74 KB | 07.10.2024 | 05.07.2024 | 1 |
Shareholders’ register |
EDOC | 21.39 KB | 07.10.2024 | 05.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.31 KB | 31.07.2024 | 01.07.2015 | 1 |
Articles of Association |
TIF | 20.23 KB | 31.07.2024 | 01.07.2015 | 1 |
Shareholders’ register |
TIF | 75 KB | 31.07.2024 | 01.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.2 KB | 31.07.2024 | 01.07.2013 | 1 |
Articles of Association |
TIF | 88.9 KB | 31.07.2024 | 01.07.2013 | 4 |
Shareholders’ register |
TIF | 23.85 KB | 31.07.2024 | 10.07.2006 | 1 |
Articles of Association |
TIF | 176.67 KB | 31.07.2024 | 26.05.2006 | 5 |
Shareholders’ register |
TIF | 25.86 KB | 31.07.2024 | 26.05.2006 | 1 |
Articles of Association |
TIF | 183.85 KB | 31.07.2024 | 05.07.2004 | 5 |
Shareholders’ register |
TIF | 25.76 KB | 31.07.2024 | 09.02.2004 | 1 |
Articles of Association |
TIF | 202.85 KB | 31.07.2024 | 06.02.2004 | 6 |
Articles of Association |
TIF | 426.97 KB | 31.07.2024 | 01.08.2001 | 10 |
Memorandum of Association |
TIF | 27.41 KB | 31.07.2024 | 01.08.2001 | 1 |
Shareholders’ register |
TIF | 15.48 KB | 31.07.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 128.86 KB | 07.10.2024 | 01.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.52 KB | 07.10.2024 | 05.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 13.09.2016 | 13.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 52.64 KB | 12.09.2016 | 12.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 59 KB | 12.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 06.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 06.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 06.09.2016 | 06.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.82 KB | 31.07.2024 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 03.07.2013 | 03.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 289.34 KB | 20.04.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.72 KB | 20.04.2011 | 20.04.2011 | 2 |
Application |
TIF | 165.75 KB | 31.07.2024 | 24.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.12 KB | 31.07.2024 | 17.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 31.07.2024 | 17.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 31.07.2024 | 22.12.2008 | 2 |
Application |
TIF | 120.45 KB | 31.07.2024 | 17.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.76 KB | 31.07.2024 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 31.07.2024 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.68 KB | 31.07.2024 | 17.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 31.07.2024 | 15.06.2007 | 2 |
Application |
TIF | 132.84 KB | 31.07.2024 | 12.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 31.07.2024 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.69 KB | 31.07.2024 | 12.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.68 KB | 31.07.2024 | 05.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.46 KB | 31.07.2024 | 04.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.43 KB | 31.07.2024 | 16.02.2007 | 2 |
Application |
TIF | 119.03 KB | 31.07.2024 | 13.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 31.07.2024 | 13.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.26 KB | 31.07.2024 | 06.02.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.87 KB | 31.07.2024 | 05.02.2007 | 1 |
Other documents |
TIF | 7.91 KB | 31.07.2024 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 31.07.2024 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.33 KB | 31.07.2024 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.35 KB | 31.07.2024 | 08.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 31.07.2024 | 28.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 31.07.2024 | 06.07.2004 | 1 |
Application |
TIF | 158.63 KB | 31.07.2024 | 05.07.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 31.07.2024 | 05.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.14 KB | 31.07.2024 | 05.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 31.07.2024 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 31.07.2024 | 20.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 31.07.2024 | 10.03.2004 | 2 |
Registration certificates |
TIF | 86.98 KB | 31.07.2024 | 10.03.2004 | 1 |
Sample report |
TIF | 25.62 KB | 31.07.2024 | 26.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 31.74 KB | 31.07.2024 | 18.02.2004 | 1 |
Sample report |
TIF | 27.67 KB | 31.07.2024 | 17.02.2004 | 1 |
Sample report |
TIF | 26.81 KB | 31.07.2024 | 17.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.5 KB | 31.07.2024 | 09.02.2004 | 1 |
Application |
TIF | 389.52 KB | 31.07.2024 | 09.02.2004 | 9 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 31.07.2024 | 09.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.11 KB | 31.07.2024 | 09.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.54 KB | 31.07.2024 | 09.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.53 KB | 31.07.2024 | 06.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 31.07.2024 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 31.07.2024 | 06.02.2004 | 1 |
Sample report |
TIF | 34.53 KB | 31.07.2024 | 18.12.2003 | 1 |
Registration certificates |
TIF | 34.54 KB | 31.07.2024 | 20.08.2001 | 1 |
Application |
TIF | 126.04 KB | 31.07.2024 | 06.08.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 12.33 KB | 31.07.2024 | 06.08.2001 | 1 |
Sample report |
TIF | 26.64 KB | 31.07.2024 | 30.05.2001 | 1 |
Sample report |
TIF | 26.78 KB | 31.07.2024 | 28.05.2001 | 1 |
Other documents |
TIF | 73.03 KB | 31.07.2024 | 03.08.2000 | 2 |
Copy of the personal identification document |
TIF | 59.17 KB | 31.07.2024 | 21.02.2000 | 2 |
Copy of the personal identification document |
TIF | 152.05 KB | 31.07.2024 | 24.10.1995 | 2 |
Appraisal reports |
TIF | 14.68 KB | 31.07.2024 | 1 | |
Registration certificates |
TIF | 50.63 KB | 31.07.2024 | 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