ZEMZARIS, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
47 by profit
41 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZEMZARIS"
Registration number, date 44103007357, 17.08.1994
VAT number LV44103007357 from 08.03.2017 Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address Pleskavas iela 9, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 845 EUR, registered payment 04.07.2016
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, €) 6.82 18.67 10.74
Personal income tax (thousands, €) 0.56 1.42 0.75
Statutory social insurance contributions (thousands, €) 1.07 2.42 1.47
Average employees count 1 1 1

Industries

Field from SRS Finanšu noma (64.91)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.05.2022
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   10.05.2022
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 03.05.2022 10.05.2022

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 03.05.2022 10.05.2022

Historical company names

V.Ozoliņas sabiedrība ar ierobežotu atbildību "ZEMZARIS" Until 06.12.2004 20 years ago

Historical addresses

Valmiera, Stacijas iela 45-106 Until 06.12.2004 20 years ago
Valmieras rajons, Valmiera, Stacijas iela 45-106 Until 05.12.2007 17 years ago
Valmieras rajons, Valmiera, Stacijas iela 39-5 Until 03.07.2009 15 years ago
Valmiera, Stacijas iela 39 - 5 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Stacijas iela 39 - 5 Until 16.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Le mums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (138.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
zinojums 2021docx DOCX

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (137.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
JK zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Zi ojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 25.04.2012  TIF (1.9 MB)

2010

Annual report 18.04.2011  TIF (885.86 KB)

2009

Annual report 14.04.2010  TIF (994.95 KB)

2008

Annual report 17.06.2009  TIF (2.08 MB)

2007

Annual report 15.05.2008  TIF (1.71 MB)

2005

Annual report 13.11.2020  TIF (1.13 MB)

2004

Annual report 13.11.2020  TIF (1.18 MB)

2003

Annual report 13.11.2020  TIF (1.16 MB)

2002

Annual report 13.11.2020  TIF (1.15 MB)

2001

Annual report 13.11.2020  TIF (1.29 MB)

2000

Annual report 13.11.2020  TIF (1.06 MB)

1999

Annual report 13.11.2020  TIF (847.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 95.89 KB 10.05.2022 03.05.2022 1

Amendments to the Articles of Association

EDOC 107.51 KB 10.05.2022 03.05.2022 1

Articles of Association

EDOC 86.75 KB 10.05.2022 03.05.2022 1

Articles of Association

PDF 77.33 KB 10.05.2022 03.05.2022 1

Shareholders’ register

EDOC 72.13 KB 10.05.2022 03.05.2022 1

Shareholders’ register

PDF 62.47 KB 10.05.2022 03.05.2022 1

Shareholders’ register

EDOC 22.1 KB 09.05.2022 02.05.2022 1

Shareholders’ register

DOCX 16.31 KB 09.05.2022 02.05.2022 1

Amendments to the Articles of Association

TIF 12.42 KB 13.11.2020 13.06.2016 1

Articles of Association

TIF 40.78 KB 13.11.2020 13.06.2016 1

Shareholders’ register

TIF 60.36 KB 13.11.2020 13.06.2016 2

Articles of Association

TIF 50.07 KB 13.11.2020 24.11.2004 1

Amendments to the Articles of Association

TIF 26.45 KB 13.11.2020 15.12.1995 1

Regulations for the increase/reduction of the equity

TIF 23.74 KB 13.11.2020 15.12.1995 1

Articles of Association

TIF 214.49 KB 13.11.2020 17.08.1994 5

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 62.62 KB 10.05.2022 10.05.2022 2

Application

DOCX 32.16 KB 10.05.2022 09.05.2022 9

Application

DOCX 32.16 KB 10.05.2022 09.05.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 09.05.2022 09.05.2022 2

Amendments to the Articles of Association

EDOC 107.51 KB 10.05.2022 03.05.2022 1

Articles of Association

EDOC 86.75 KB 10.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

PDF 106.25 KB 10.05.2022 03.05.2022 2

Protocols/decisions of a company/organisation

PDF 106.25 KB 10.05.2022 03.05.2022 2

Shareholders’ register

EDOC 72.13 KB 10.05.2022 03.05.2022 1

Application

DOCX 29.05 KB 09.05.2022 02.05.2022 1

Application

DOCX 29.05 KB 09.05.2022 02.05.2022 1

Shareholders’ register

EDOC 22.1 KB 09.05.2022 02.05.2022 1

Documents attesting the transfer of shares

PDF 124.92 KB 09.05.2022 15.10.2021 3

Documents attesting the transfer of shares

PDF 124.92 KB 09.05.2022 15.10.2021 3

Documents attesting the transfer of shares

PDF 105.96 KB 09.05.2022 15.10.2021 2

Documents attesting the transfer of shares

PDF 105.96 KB 09.05.2022 15.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 16.08.2021 16.08.2021 2

Application

TIF 340.53 KB 11.08.2021 23.07.2021 9

Protocols/decisions of a company/organisation

TIF 63.23 KB 11.08.2021 23.07.2021 3

Decisions / judgements of courts and other law enforcement authorities

TIF 96.37 KB 27.07.2021 13.07.2021 2

Decisions / letters / protocols of public notaries

TIF 52.52 KB 13.11.2020 04.07.2016 2

Power of attorney, act of empowerment

TIF 16.98 KB 13.11.2020 16.06.2016 1

Application

TIF 65.81 KB 13.11.2020 13.06.2016 2

Protocols/decisions of a company/organisation

TIF 32.25 KB 13.11.2020 13.06.2016 1

Decisions / letters / protocols of public notaries

TIF 53.12 KB 13.11.2020 05.12.2007 1

Announcement regarding the legal address

TIF 10.93 KB 13.11.2020 30.11.2007 1

Application

TIF 131.63 KB 13.11.2020 30.11.2007 3

Protocols/decisions of a company/organisation

TIF 19.11 KB 13.11.2020 30.11.2007 1

Receipts on the publication and state fees

TIF 73.84 KB 13.11.2020 30.11.2007 2

Decisions / letters / protocols of public notaries

TIF 53 KB 13.11.2020 06.12.2004 1

Registration certificates

TIF 28.28 KB 13.11.2020 06.12.2004 1

Receipts on the publication and state fees

TIF 40.49 KB 13.11.2020 26.11.2004 2

Announcement regarding the legal address

TIF 12.16 KB 13.11.2020 24.11.2004 1

Application

TIF 122.64 KB 13.11.2020 24.11.2004 3

Consent of the auditor

TIF 11.62 KB 13.11.2020 24.11.2004 1

Consent of a member of the Board / executive director

TIF 12.93 KB 13.11.2020 24.11.2004 1

Protocols/decisions of a company/organisation

TIF 29.03 KB 13.11.2020 24.11.2004 1

Decisions / letters / protocols of public notaries

TIF 37.37 KB 13.11.2020 19.12.2002 1

Protocols/decisions of a company/organisation

TIF 15.99 KB 13.11.2020 19.12.2002 1

Receipts on the publication and state fees

TIF 46.45 KB 13.11.2020 19.12.2002 2

Sample report

TIF 25.77 KB 13.11.2020 19.12.2002 1

Submission/Application

TIF 15.46 KB 13.11.2020 19.12.2002 1

Application

TIF 105.86 KB 13.11.2020 15.12.1995 4

Appraisal reports

TIF 20.69 KB 13.11.2020 15.12.1995 1

Protocols/decisions of a company/organisation

TIF 19.38 KB 13.11.2020 15.12.1995 1

Receipts on the publication and state fees

TIF 10.13 KB 13.11.2020 24.12.1994 1

Application

TIF 127.87 KB 13.11.2020 17.08.1994 4

Appraisal reports

TIF 10 KB 13.11.2020 17.08.1994 1

Decisions / letters / protocols of public notaries

TIF 21.44 KB 13.11.2020 17.08.1994 1

Purchase/lease agreement

TIF 93.75 KB 13.11.2020 17.08.1994 2

Registration certificates

TIF 100.87 KB 13.11.2020 17.08.1994 1

Registration certificates

TIF 105.78 KB 13.11.2020 17.08.1994 1

Specimen signature without Identity number

TIF 13.61 KB 13.11.2020 17.08.1994 1

Receipts on the publication and state fees

TIF 10.7 KB 13.11.2020 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