ZEMTURU PIENS, SIA
Limited Liability Company, Small company
Place in branch
249 by turnover
253 by paid taxes
250 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 "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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| VadibasZinojums | |||||
| Zinojums rev GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 22.03.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums |
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 |
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 |
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