ZEMTURI ZS, SIA

Limited Liability Company, Small company
Place in branch
69 by turnover
36 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ZEMTURI ZS" SIA
Registration number, date 44101007314, 28.08.1992
VAT number LV44101007314 from 17.01.1997 Europe VAT register
Register, date Commercial Register, 06.05.2010
Legal address Smilšu iela 10, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 3 000 EUR, registered payment 11.07.2014
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, €) 171.18 139.79 120.91
Personal income tax (thousands, €) 29.54 29.69 37
Statutory social insurance contributions (thousands, €) 65.1 61.36 82.4
Average employees count 15 17 30

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   02.01.2014
* 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

50 % 150 € 10 € 1 500 Latvia 01.06.2017 08.06.2017

Natural person

50 % 150 € 10 € 1 500 Latvia 01.06.2017 08.06.2017

Procures

Period Rights Person

From 13.07.2010

Right to represent individually
Natural person (from 13.07.2010 )

From 08.06.2017

Right to represent individually
Natural person (from 08.06.2017 )

Apply information changes

"Zemturi ZS", SIA

"Zemturi", Burtnieku pagasts, Valmieras nov., LV-4206 Check address owners

Lopkopība

Historical company names

Valmieras rajona Burtnieku pagasta zemnieku saimniecība "ZEMTURI" Until 06.05.2010 14 years ago

Historical addresses

Valmieras rajons, Burtnieku pagasts, "Zemturi" Until 28.12.2005 19 years ago
Valmieras rajons, Valmiera, Smilšu iela 10 Until 03.07.2009 15 years ago
Valmiera, Smilšu iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums PDF
Zemturi revidenta zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
RevidentuZinojums PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
RevidentaZinojums PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
RevidentaZinojums PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 08.05.2015  TIF (3.11 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vad zin ZS PDF

2012

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

2011

Annual report 03.05.2012  TIF (2.03 MB)

2010

Annual report 18.10.2011  TIF (1.58 MB)

2009

Annual report 11.05.2010  TIF (1.53 MB)

2008

Annual report 10.03.2009  TIF (694.4 KB)

2004

Annual report 14.06.2017  TIF (477.6 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 127.5 KB 30.08.2021 21.05.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 64.95 KB 30.08.2021 21.05.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

XLS 74 KB 30.08.2021 21.05.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.4 KB 12.04.2021 08.04.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 126 KB 12.04.2021 08.04.2021 5

Shareholders’ register

EDOC 56.38 KB 08.06.2017 01.06.2017 1

Shareholders’ register

TIF 85.97 KB 08.10.2014 08.07.2014 3

Articles of Association

TIF 109.8 KB 08.10.2014 04.07.2014 4

Regulations for the increase/reduction of the equity

TIF 73.69 KB 08.10.2014 04.07.2014 2

Shareholders’ register

TIF 121.71 KB 03.01.2014 20.12.2013 2

Articles of Association

TIF 23.19 KB 14.06.2017 28.04.2010 1

Articles of Association

TIF 16.95 KB 14.06.2017 30.11.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 62.77 KB 14.06.2017 30.11.2009 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

RTF 52.92 KB 02.09.2021 02.09.2021 2

Application

DOCX 36.57 KB 30.08.2021 30.08.2021 3

Application

DOCX 36.57 KB 30.08.2021 30.08.2021 3

Protocols/decisions of a company/organisation

DOC 46.5 KB 30.08.2021 21.05.2021 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 30.08.2021 21.05.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

XLS 74 KB 30.08.2021 21.05.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 127.5 KB 30.08.2021 21.05.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

XLS 74 KB 30.08.2021 21.05.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 15.04.2021 15.04.2021 2

Other documents

XLS 74 KB 12.04.2021 09.04.2021 9

Other documents

EDOC 46.03 KB 12.04.2021 09.04.2021 9

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.4 KB 12.04.2021 08.04.2021 5

Announcement regarding the reorganisation

DOC 28.5 KB 12.04.2021 06.04.2021 1

Announcement regarding the reorganisation

EDOC 16.79 KB 12.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

EDOC 24.49 KB 12.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 12.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.49 KB 08.06.2017 08.06.2017 2

Application

EDOC 49.25 KB 08.06.2017 02.06.2017 2

Application

EDOC 52.28 KB 08.06.2017 02.06.2017 2

Application

DOCX 40.3 KB 08.06.2017 02.06.2017 2

Application

DOCX 37.35 KB 08.06.2017 02.06.2017 2

Shareholders’ register

EDOC 56.38 KB 08.06.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

TIF 70.9 KB 08.10.2014 11.07.2014 2

Application

TIF 120.38 KB 08.10.2014 08.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 39.62 KB 05.12.2014 07.07.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.98 KB 08.10.2014 04.07.2014 1

Protocols/decisions of a company/organisation

TIF 136.46 KB 08.10.2014 04.07.2014 4

Decisions / letters / protocols of public notaries

TIF 100.47 KB 03.01.2014 02.01.2014 2

Application

TIF 289.81 KB 03.01.2014 20.12.2013 3

Consent of a member of the Board / executive director

TIF 87.12 KB 03.01.2014 20.12.2013 2

Consent of a member of the Board / executive director

TIF 90.54 KB 03.01.2014 20.12.2013 2

Protocols/decisions of a company/organisation

TIF 145.95 KB 03.01.2014 20.12.2013 2

Notary’s decision

TIF 31.75 KB 14.07.2010 13.07.2010 1

Application

TIF 175.55 KB 14.06.2017 09.07.2010 2

Application

TIF 172.94 KB 14.06.2017 06.05.2010 4

Decisions / letters / protocols of public notaries

TIF 67.07 KB 14.06.2017 06.05.2010 2

Announcement regarding the legal address

TIF 11.51 KB 14.06.2017 28.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.38 KB 14.06.2017 28.04.2010 1

Other documents

TIF 49 KB 14.06.2017 28.04.2010 1

Other documents

TIF 47.12 KB 14.06.2017 28.04.2010 2

Registration certificates

TIF 29.87 KB 14.06.2017 06.02.2010 1

Power of attorney, act of empowerment

TIF 11.56 KB 14.06.2017 10.12.2009 1

Decisions / letters / protocols of public notaries

TIF 61.75 KB 14.06.2017 09.12.2009 1

Protocols/decisions of a company/organisation

TIF 58.43 KB 14.06.2017 09.12.2009 2

Receipts on the publication and state fees

TIF 60.49 KB 14.06.2017 07.12.2009 2

Submission/Application

TIF 21.02 KB 14.06.2017 30.11.2009 1

Decisions / letters / protocols of public notaries

TIF 51.64 KB 14.06.2017 02.01.2007 1

Application

TIF 96.45 KB 14.06.2017 28.12.2006 3

Owner’s decisions

TIF 23.45 KB 14.06.2017 28.12.2006 1

Receipts on the publication and state fees

TIF 19.48 KB 14.06.2017 28.12.2006 1

Sample report

TIF 15.53 KB 28.07.2010 28.12.2006 1

Decisions / letters / protocols of public notaries

TIF 59.5 KB 14.06.2017 28.12.2005 1

Announcement regarding the legal address

TIF 6.54 KB 14.06.2017 22.12.2005 1

Application

TIF 667.95 KB 14.06.2017 22.12.2005 10

Confirmation or consent to legal address

TIF 6.54 KB 14.06.2017 22.12.2005 1

Protocols/decisions of a company/organisation

TIF 11.38 KB 14.06.2017 22.12.2005 1

Receipts on the publication and state fees

TIF 15.14 KB 14.06.2017 22.12.2005 1

Sample report

TIF 17.09 KB 28.07.2010 22.12.2005 1

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

TIF 196.14 KB 14.06.2017 11.12.2002 4

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

TIF 424.05 KB 14.06.2017 18.05.2001 8

Registration certificates

TIF 78.46 KB 14.06.2017 28.08.1998 1

Protocols/decisions of a company/organisation

TIF 23.87 KB 09.06.2017 16.02.1998 1

Sample report

TIF 23.31 KB 28.07.2010 16.02.1998 1

Other documents

TIF 27.19 KB 09.06.2017 08.10.1992 1

Registration certificates

TIF 29.83 KB 14.06.2017 28.08.1992 1

Registration certificates

TIF 70.15 KB 14.06.2017 28.08.1992 1

Registration certificates

TIF 91.5 KB 14.06.2017 28.08.1992 1

Application

TIF 68.62 KB 09.06.2017 28.08.1992 2

Decisions / letters / protocols of public notaries

TIF 19.09 KB 09.06.2017 28.08.1992 1

Registration certificates

TIF 70.01 KB 09.06.2017 28.08.1992 1

Sample report

TIF 19.33 KB 09.06.2017 28.08.1992 1

Other documents

TIF 78.49 KB 09.06.2017 11.08.1992 2

Other documents

TIF 30.26 KB 09.06.2017 20.03.1992 1

Application

TIF 50.84 KB 09.06.2017 03.01.1992 2

Power of attorney, act of empowerment

TIF 66.9 KB 09.06.2017 03.01.1992 2

Sample report

TIF 16.13 KB 09.06.2017 03.01.1992 1

Copy of the personal identification document

TIF 33.87 KB 09.06.2017 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