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 | SIA "ZIEMEĻI AG" |
| Registration number, date | 43201013695, 01.09.1994 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | "Kartona Fabrika 16" – 17, Gaujasrēveļi, Rankas pag., Gulbenes nov., LV-4416 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 09.06.2015 | 17.06.2015 |
Historical company names
| SIA "ZIEMEĻI" | Until 08.10.2004 | 20 years ago |
|---|---|---|
| Gulbenes rajona Rankas pagasta zemnieku saimniecība "ZIEMEĻI" | Until 06.04.2001 | 23 years ago |
Historical addresses
| Gulbenes rajons, Rankas pagasts, "Ziemeļi" | Until 06.04.2001 | 23 years ago |
|---|---|---|
| Gulbenes rajons, Rankas pagasts, "Rkf" 16-17 | Until 08.10.2004 | 20 years ago |
| Gulbenes rajons, Rankas pagasts, RKF 16-17 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (1.09 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (842.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (827.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (1.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin1 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| skenets6 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| uzn vad zinojums 1 6 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| uzn vadibas zinojums 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zin1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0001 | TIF | ||||
2010 |
Annual report | 06.06.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 22.03.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 07.04.2009 | TIF (1.37 MB) | ||
2007 |
Annual report | 15.08.2008 | TIF (2.99 MB) | ||
2006 |
Annual report | 12.07.2007 | TIF (2.4 MB) | ||
2005 |
Annual report | 12.11.2018 | TIF (1.39 MB) | ||
2004 |
Annual report | 12.11.2018 | TIF (1.38 MB) | ||
2003 |
Annual report | 12.11.2018 | TIF (1.3 MB) | ||
2002 |
Annual report | 12.11.2018 | TIF (1.29 MB) | ||
2001 |
Annual report | 12.11.2018 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.78 KB | 25.08.2015 | 11.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.45 KB | 25.08.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 41.1 KB | 25.08.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 51.21 KB | 12.11.2018 | 24.09.2004 | 1 |
Articles of Association |
TIF | 326.82 KB | 12.11.2018 | 10.03.2001 | 6 |
Memorandum of Association |
TIF | 26.49 KB | 12.11.2018 | 10.03.2001 | 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 | 191.31 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 179.51 KB | 09.11.2018 | 09.11.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.65 KB | 09.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.31 KB | 25.08.2015 | 17.06.2015 | 2 |
Application |
TIF | 206.92 KB | 25.08.2015 | 11.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.59 KB | 25.08.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 12.11.2018 | 20.08.2008 | 1 |
Application |
TIF | 256.05 KB | 12.11.2018 | 15.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 62.13 KB | 12.11.2018 | 15.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.78 KB | 12.11.2018 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.15 KB | 12.11.2018 | 08.10.2004 | 1 |
Registration certificates |
TIF | 58.38 KB | 12.11.2018 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 116.19 KB | 12.11.2018 | 29.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.4 KB | 12.11.2018 | 24.09.2004 | 1 |
Application |
TIF | 162.49 KB | 12.11.2018 | 24.09.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.94 KB | 12.11.2018 | 24.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.47 KB | 12.11.2018 | 24.09.2004 | 1 |
Consent of the auditor |
TIF | 12.05 KB | 12.11.2018 | 22.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 12.11.2018 | 06.04.2001 | 1 |
Registration certificates |
TIF | 89.31 KB | 12.11.2018 | 06.04.2001 | 1 |
Registration certificates |
TIF | 40.84 KB | 12.11.2018 | 06.04.2001 | 1 |
Application |
TIF | 125.03 KB | 12.11.2018 | 20.03.2001 | 2 |
Sample report |
TIF | 20.08 KB | 12.11.2018 | 15.03.2001 | 1 |
Application |
TIF | 12.59 KB | 12.11.2018 | 10.03.2001 | 1 |
Appraisal reports |
TIF | 18.39 KB | 12.11.2018 | 10.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.74 KB | 12.11.2018 | 10.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 12.11.2018 | 10.03.2001 | 1 |
Sample report |
TIF | 17.98 KB | 12.11.2018 | 05.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.9 KB | 12.11.2018 | 01.09.1994 | 1 |
Registration certificates |
TIF | 37.65 KB | 12.11.2018 | 01.09.1994 | 1 |
Registration certificates |
TIF | 32.87 KB | 12.11.2018 | 01.09.1994 | 1 |
Specimen signature without Identity number |
TIF | 12.13 KB | 12.11.2018 | 01.09.1994 | 1 |
Application |
TIF | 61.06 KB | 12.11.2018 | 23.08.1994 | 1 |
Other documents |
TIF | 22.97 KB | 12.11.2018 | 14.06.1994 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 29.27 KB | 12.11.2018 | 07.08.1992 | 1 |
Copy of the personal identification document |
TIF | 79.05 KB | 12.11.2018 | 1 | |
Copy of the personal identification document |
TIF | 202.37 KB | 12.11.2018 | 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