ZEMTEKA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 07.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZEMTEKA" |
| Registration number, date | 40003434939, 10.03.1999 |
| VAT number | None (excluded 20.09.2019) Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | "Zemtekas", Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 2 840 EUR , registered 28.09.2016 (registered payment 28.09.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.05 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZEMTEKA" | Until 04.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 11-8 | Until 14.04.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (259.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (259.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.06.2020 | PDF (259.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (576.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (583.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums Zemteka 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Zemteka 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin 2014ZT | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZT 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zin Zemteka 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Zemteka2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums Zemteka 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (381.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | (201.65 KB) | |
2006 |
Annual report | 31.07.2007 | TIF (644.19 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (455.38 KB) | ||
2004 |
Annual report | 20.01.2020 | TIF (719.21 KB) | ||
2003 |
Annual report | 20.01.2020 | TIF (147.04 KB) | ||
2002 |
Annual report | 20.01.2020 | TIF (602.85 KB) | ||
2001 |
Annual report | 20.01.2020 | TIF (784.77 KB) | ||
2000 |
Annual report | 20.01.2020 | TIF (1.31 MB) | ||
1999 |
Annual report | 20.01.2020 | TIF (917.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.02 KB | 29.06.2022 | 24.05.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 127.34 KB | 30.09.2021 | 13.09.2021 | 4 |
Shareholders’ register |
TIF | 72.67 KB | 09.01.2020 | 07.01.2020 | 3 |
Amendments to the Articles of Association |
DOCX | 12.67 KB | 09.06.2016 | 09.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.67 KB | 09.06.2016 | 09.06.2016 | 1 |
Articles of Association |
DOCX | 14.74 KB | 09.06.2016 | 09.06.2016 | 4 |
Articles of Association |
DOCX | 14.74 KB | 09.06.2016 | 09.06.2016 | 4 |
Shareholders’ register |
DOCX | 13.21 KB | 09.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
DOCX | 13.21 KB | 09.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 15.91 KB | 20.01.2020 | 31.03.2010 | 1 |
Articles of Association |
TIF | 160.21 KB | 20.01.2020 | 15.10.2004 | 5 |
Shareholders’ register |
TIF | 11.23 KB | 20.01.2020 | 15.10.2004 | 1 |
Articles of Association |
TIF | 288.52 KB | 20.01.2020 | 05.03.1999 | 7 |
Memorandum of Association |
TIF | 76.79 KB | 20.01.2020 | 05.03.1999 | 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 | 61.98 KB | 01.07.2022 | 01.07.2022 | 2 |
Announcement regarding the reorganisation |
TIF | 55.44 KB | 31.05.2022 | 25.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 04.10.2021 | 04.10.2021 | 2 |
Announcement regarding the reorganisation |
TIF | 61.85 KB | 30.09.2021 | 13.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
TIF | 419.91 KB | 09.01.2020 | 07.01.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 61.32 KB | 09.01.2020 | 07.01.2020 | 3 |
Documents attesting the transfer of shares |
TIF | 175.54 KB | 09.01.2020 | 18.12.2019 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 237.05 KB | 09.01.2020 | 29.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 28.09.2016 | 28.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.44 KB | 09.06.2016 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 27.66 KB | 09.06.2016 | 09.06.2016 | 4 |
Application |
DOCX | 20.87 KB | 09.06.2016 | 09.06.2016 | 1 |
Application |
DOCX | 20.87 KB | 09.06.2016 | 09.06.2016 | 1 |
Application |
EDOC | 33.58 KB | 09.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.76 KB | 09.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.48 KB | 09.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.76 KB | 09.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.98 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.29 KB | 20.01.2020 | 14.04.2010 | 2 |
Sample report |
TIF | 36.37 KB | 20.01.2020 | 01.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.94 KB | 20.01.2020 | 31.03.2010 | 1 |
Application |
TIF | 221.25 KB | 20.01.2020 | 31.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 15.71 KB | 20.01.2020 | 31.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.36 KB | 20.01.2020 | 31.03.2010 | 1 |
Letter |
TIF | 47.25 KB | 20.01.2020 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 20.01.2020 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 20.01.2020 | 27.06.2008 | 1 |
Application |
TIF | 111.99 KB | 20.01.2020 | 25.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 18.92 KB | 20.01.2020 | 25.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.41 KB | 20.01.2020 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 20.01.2020 | 04.11.2004 | 1 |
Registration certificates |
TIF | 75.7 KB | 20.01.2020 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.93 KB | 20.01.2020 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 20.01.2020 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 20.01.2020 | 02.11.2004 | 1 |
Application |
TIF | 233.7 KB | 20.01.2020 | 15.10.2004 | 7 |
Consent of the auditor |
TIF | 8.39 KB | 20.01.2020 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.7 KB | 20.01.2020 | 15.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.6 KB | 20.01.2020 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.9 KB | 20.01.2020 | 15.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.4 KB | 20.01.2020 | 10.03.1999 | 1 |
Registration certificates |
TIF | 39.45 KB | 20.01.2020 | 10.03.1999 | 1 |
Application |
TIF | 118.43 KB | 20.01.2020 | 08.03.1999 | 4 |
Confirmation or consent to legal address |
TIF | 23.44 KB | 20.01.2020 | 08.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 20.01.2020 | 08.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 20.01.2020 | 08.03.1999 | 1 |
Appraisal reports |
TIF | 17.02 KB | 20.01.2020 | 05.03.1999 | 1 |
Sample report |
TIF | 22.26 KB | 20.01.2020 | 05.03.1999 | 1 |
Copy of the personal identification document |
TIF | 62.66 KB | 20.01.2020 | 03.11.1997 | 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