Zemzarīši AB, SIA

Limited Liability Company, Small company
Place in branch
147 by turnover
85 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zemzarīši AB"
Registration number, date 55403018261, 31.10.2006
VAT number LV55403018261 from 17.11.2006 Europe VAT register
Register, date Commercial Register, 31.10.2006
Legal address Bebru iela 8 – 1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 56 915 EUR, registered payment 02.07.2015
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, €) 52.65 53.77 45.41
Personal income tax (thousands, €) 39.66 46.6 39.24
Statutory social insurance contributions (thousands, €) 58.58 52.5 43.54
Average employees count 14 14 11

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2012
* 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

100 % 56 915 € 1 € 56 915 Latvia 22.12.2017 05.04.2018

Apply information changes

ML

"Zemzarīši AB", SIA

Bebru 8, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Mežizstrāde

https://www.zemzarisiab.lv

Historical addresses

Jēkabpils rajons, Jēkabpils, Viestura iela 38a-58 Until 03.07.2009 15 years ago
Jēkabpils, Viestura iela 38A - 58 Until 13.02.2017 7 years ago
Jēkabpils, Bebru iela 8 - 1 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums JPEG

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zinojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.10.2018  ZIP €11.00
Annual report 2017 PDF
Revidentes zinojums par 2017 gadu PDF
vadibas zinojums2017 JPEG

2016

Annual report 01.01.2016 - 31.12.2016 25.10.2018  ZIP €9.00
Annual report 2016 PDF
Revidentes zinojums par 2016 gadu PDF
vadibas zinojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
img004 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas.zinojums.2013.GP PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas.zinojums.2012.GP PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas.zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (4.7 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 15.04.2009  RAR (4.45 KB)

2007

Annual report 15.04.2008  TIF (787.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.3 KB 28.02.2018 22.12.2017 3

Amendments to the Articles of Association

TIF 10.95 KB 29.10.2015 09.06.2015 1

Articles of Association

TIF 17.07 KB 29.10.2015 09.06.2015 1

Shareholders’ register

TIF 84.36 KB 29.10.2015 09.06.2015 3

Articles of Association

TIF 20.93 KB 16.07.2012 05.07.2012 1

Shareholders’ register

TIF 21.98 KB 16.07.2012 05.07.2012 1

Articles of Association

TIF 16.21 KB 13.06.2012 31.05.2012 1

Regulations for the increase/reduction of the equity

TIF 35.85 KB 13.06.2012 31.05.2012 1

Shareholders’ register

TIF 16.94 KB 13.06.2012 31.05.2012 1

Articles of Association

TIF 38.9 KB 20.06.2007 24.10.2006 1

Memorandum of Association

TIF 49.29 KB 20.06.2007 24.10.2006 1

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 191.24 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.84 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 26.03.2018 26.03.2018 2

Submission/Application

TIF 50.99 KB 21.03.2018 20.03.2018 1

Application

TIF 192.18 KB 28.02.2018 23.02.2018 4

Decisions / judgements of courts and other law enforcement authorities

TIF 215.13 KB 21.03.2018 17.01.2018 4

Decisions / letters / protocols of public notaries

RTF 195.6 KB 18.08.2017 18.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.51 KB 18.08.2017 18.08.2017 2

Submission/Application

TIF 44.81 KB 18.08.2017 14.08.2017 1

Decisions / judgements of courts and other law enforcement authorities

TIF 168.15 KB 18.08.2017 11.08.2017 4

Decisions / letters / protocols of public notaries

RTF 185.41 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.54 KB 21.03.2017 21.03.2017 2

Application

PDF 6.56 MB 16.03.2017 16.03.2017 24

Notice of a member of the Board regarding the resignation

PDF 323.93 KB 16.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 13.02.2017 13.02.2017 1

Decisions / letters / protocols of public notaries

RTF 180.96 KB 13.02.2017 13.02.2017 1

Confirmation or consent to legal address

TIF 12.92 KB 13.02.2017 09.02.2017 1

Application

TIF 110.56 KB 13.02.2017 24.01.2017 5

Decisions / letters / protocols of public notaries

TIF 63.64 KB 29.10.2015 02.07.2015 2

Application

TIF 155.21 KB 29.10.2015 09.06.2015 2

Protocols/decisions of a company/organisation

TIF 82.13 KB 29.10.2015 09.06.2015 2

Decisions / letters / protocols of public notaries

TIF 66.72 KB 16.07.2012 11.07.2012 2

Application

TIF 408.84 KB 16.07.2012 05.07.2012 5

Plan for the division of the remaining assets of the company

TIF 87.86 KB 16.07.2012 05.07.2012 2

Decisions / letters / protocols of public notaries

TIF 53.89 KB 13.06.2012 06.06.2012 2

Application

TIF 117.04 KB 13.06.2012 31.05.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.04 KB 13.06.2012 31.05.2012 1

Protocols/decisions of a company/organisation

TIF 15.84 KB 13.06.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

TIF 64.06 KB 13.06.2012 06.11.2009 1

Application

TIF 279.95 KB 13.06.2012 04.11.2009 2

Protocols/decisions of a company/organisation

TIF 21.47 KB 13.06.2012 04.11.2009 1

Receipts on the publication and state fees

TIF 81.28 KB 13.06.2012 04.11.2009 2

Decisions / letters / protocols of public notaries

TIF 93.37 KB 20.06.2007 31.10.2006 1

Registration certificates

TIF 99.41 KB 20.06.2007 31.10.2006 1

Application

TIF 821.64 KB 20.06.2007 26.10.2006 7

Bank statements or other document regarding the payment of the equity

TIF 82.52 KB 20.06.2007 26.10.2006 1

Receipts on the publication and state fees

TIF 490.03 KB 20.06.2007 25.10.2006 2

Announcement regarding the legal address

TIF 18.93 KB 20.06.2007 24.10.2006 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