ZEMTURU PIENS, SIA

Limited Liability Company, Small company
Place in branch
249 by turnover
253 by paid taxes
250 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZEMTURU PIENS"
Registration number, date 40203302831, 22.03.2021
VAT number LV40203302831 from 13.04.2021 Europe VAT register
Register, date Commercial Register, 22.03.2021
Legal address Smilšu iela 10, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2021
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, €) 195.08 208.26 19.03
Personal income tax (thousands, €) 37.61 24.99 0.73
Statutory social insurance contributions (thousands, €) 86.25 53.54 2
Average employees count 28 18 2

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lopkopība (01.4)
Field from SRS
Redakcija NACE 2.1
Piena lopkopība (01.41)
CSP industry
Redakcija NACE 2.0
Piena lopkopība (01.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.01.2023
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   24.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2023
* 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

51 % 1 428 € 1 € 1 428 22.01.2023 24.01.2023

Natural person

49 % 1 372 € 1 € 1 372 22.01.2023 24.01.2023

Apply information changes

"Zemturu piens", SIA

Smilšu 10, Valmiera, Valmieras nov. LV-4201 Check address owners

Lopkopība

Historical addresses

Valmiera, Smilšu iela 10 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums PDF
Zinojums rev GP2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 22.03.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.8 KB 24.01.2023 22.01.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

XLS 74 KB 02.09.2021 31.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 127.5 KB 02.09.2021 31.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

XLS 74 KB 02.09.2021 31.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 126 KB 12.04.2021 08.04.2021 5

Articles of Association

DOC 44.5 KB 22.03.2021 16.03.2021 1

Memorandum of Association

DOC 48.5 KB 22.03.2021 16.03.2021 1

Shareholders’ register

DOC 47 KB 22.03.2021 16.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.93 KB 24.01.2023 24.01.2023 6

Protocols/decisions of a company/organisation

EDOC 68.35 KB 24.01.2023 22.01.2023 1

Decisions / letters / protocols of public notaries

RTF 52.92 KB 02.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

RTF 52.92 KB 02.09.2021 02.09.2021 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 02.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 02.09.2021 31.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

XLS 74 KB 02.09.2021 31.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

XLS 74 KB 02.09.2021 31.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 127.5 KB 02.09.2021 31.08.2021 1

Application

DOCX 36.59 KB 02.09.2021 30.08.2021 1

Application

DOCX 36.59 KB 02.09.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 15.04.2021 15.04.2021 2

Other documents

EDOC 46.03 KB 12.04.2021 09.04.2021 9

Other documents

XLS 74 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 29 KB 12.04.2021 06.04.2021 1

Announcement regarding the reorganisation

EDOC 16.91 KB 12.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

DOC 47 KB 12.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

EDOC 25.04 KB 12.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.85 KB 22.03.2021 22.03.2021 2

Announcement regarding the legal address

DOC 26.5 KB 22.03.2021 16.03.2021 1

Announcement regarding the legal address

EDOC 15.16 KB 22.03.2021 16.03.2021 1

Articles of Association

EDOC 26.27 KB 22.03.2021 16.03.2021 1

Application

EDOC 78.67 KB 22.03.2021 16.03.2021 1

Application

DOCX 67.44 KB 22.03.2021 16.03.2021 1

Confirmation or consent to legal address

DOCX 14.06 KB 22.03.2021 16.03.2021 1

Confirmation or consent to legal address

EDOC 18.89 KB 22.03.2021 16.03.2021 1

Consent of a member of the Board / executive director

DOC 25 KB 22.03.2021 16.03.2021 1

Consent of a member of the Board / executive director

EDOC 19.3 KB 22.03.2021 16.03.2021 1

Memorandum of Association

EDOC 26.44 KB 22.03.2021 16.03.2021 1

Shareholders’ register

EDOC 23.29 KB 22.03.2021 16.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 52.08 KB 22.03.2021 15.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 48.67 KB 22.03.2021 15.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 51.38 KB 22.03.2021 15.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 48.27 KB 22.03.2021 15.03.2021 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