ZIEMELIS & CO, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 10.08.2017
Business form Limited Liability Company
Registered name SIA "ZIEMELIS & CO"
Registration number, date 52103010261, 10.02.1994
VAT number None (excluded 08.04.2008) Europe VAT register
Register, date Commercial Register, 08.12.2004
Legal address Dienvidkurzemes nov., Kalētu pag., Kalēti, Liepu aleja 1B Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator 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 % 2 LVL 1 000 LVL 2 000 Latvia 08.12.2004 03.07.2009

Historical addresses

Liepājas rajons, Kalētu pagasts, "Krejotava" Until 03.07.2009 16 years ago
Priekules nov., Kalētu pag., "Krejotava" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report 01.07.2009  TIF (912.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 28.86 KB 27.11.2023 25.11.2004 1

Shareholders’ register

TIF 15.44 KB 27.11.2023 25.11.2004 1

Amendments to the Articles of Association

 TIF 10.73 KB 27.11.2023 31.01.1996 1

Regulations for the increase/reduction of the equity

 TIF 24.38 KB 27.11.2023 30.01.1996 1

Articles of Association

 TIF 287.61 KB 27.11.2023 10.02.1994 9

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 72.22 KB 10.08.2017 10.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.15 KB 10.08.2017 10.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 10.08.2017 08.08.2017 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 10.08.2017 08.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 08.08.2017 08.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 61.37 KB 02.05.2018 22.04.2008 2

Application

 TIF 90.91 KB 27.11.2023 18.04.2008 2

Receipts on the publication and state fees

 TIF 17.74 KB 27.11.2023 18.04.2008 1

Protocols/decisions of a company/organisation

 TIF 39.3 KB 02.05.2018 01.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.24 KB 02.05.2018 08.12.2004 1

Registration certificates

 TIF 29.16 KB 02.05.2018 08.12.2004 1

Receipts on the publication and state fees

 TIF 15.81 KB 27.11.2023 26.11.2004 1

Receipts on the publication and state fees

 TIF 16.36 KB 27.11.2023 26.11.2004 1

Announcement regarding the legal address

 TIF 13.86 KB 27.11.2023 25.11.2004 1

Consent of the auditor

 TIF 10.17 KB 27.11.2023 25.11.2004 1

Consent of a member of the Board / executive director

 TIF 10.4 KB 27.11.2023 25.11.2004 1

Application

 TIF 205.61 KB 27.11.2023 24.11.2004 8

Protocols/decisions of a company/organisation

 TIF 31.69 KB 27.11.2023 24.11.2004 1

Sample report

 TIF 36.12 KB 27.11.2023 20.01.1998 1

Submission/Application

 TIF 21.73 KB 27.11.2023 20.01.1998 1

Decisions / letters / protocols of public notaries

 TIF 16.5 KB 27.11.2023 31.01.1996 1

Receipts on the publication and state fees

 TIF 20.56 KB 27.11.2023 31.01.1996 2

Appraisal reports

 TIF 20.58 KB 27.11.2023 30.01.1996 1

Protocols/decisions of a company/organisation

 TIF 12.73 KB 27.11.2023 30.01.1996 1

Submission/Application

 TIF 10.98 KB 27.11.2023 30.01.1996 1

Decisions / letters / protocols of public notaries

 TIF 15.77 KB 27.11.2023 10.02.1994 1

Registration certificates

 TIF 94.89 KB 27.11.2023 10.02.1994 1

Application

 TIF 124.61 KB 27.11.2023 09.02.1994 4

Receipts on the publication and state fees

 TIF 12.09 KB 27.11.2023 09.02.1994 1

Appraisal reports

 TIF 13.15 KB 27.11.2023 04.02.1994 1

Copy of the personal identification document

 TIF 129.35 KB 27.11.2023 17.03.1993 1

Sample report

 TIF 5.75 KB 27.11.2023 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