ZIEMEĻKURZEME, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 19.04.2024
Business form Limited Liability Company
Registered name SIA "ZIEMEĻKURZEME"
Registration number, date 40003382317, 02.03.1998
VAT number None (excluded 19.04.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.11.2006
Legal address Talsu nov., Dundagas pag., Dundaga, Pils iela 5 - 3 Check address owners
Fixed capital 904 260 EUR, registered payment 08.01.2021
CSDD Transport vehicles registered in CSDD

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, €) 63.33 45.71 41.06
Personal income tax (thousands, €) 13.16 7.33 5.77
Statutory social insurance contributions (thousands, €) 30.97 20.35 17.61
Average employees count 6 6 5

Industries

Field from SRS
Redakcija NACE 2.0
Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry
Redakcija NACE 2.0
Ūdens ieguve, attīrīšana un apgāde (36.00)

True beneficiaries

Spēkā no Status
08.01.2021 The beneficial owner of a legal person cannot be identified

Historical company names

Pašvaldību sadarbības bezpeļņas organizācija SIA "ZIEMEĻKURZEME" Until 10.12.2004 21 year ago

Historical addresses

Talsu rajons, Kolkas pagasts, "Zītari" Until 17.12.2001 24 years ago
Talsu rajons, Dundagas pagasts, Dundaga, Pils iela 5-3 Until 03.07.2009 16 years ago
Dundagas nov., Dundagas pag., Dundaga, Pils iela 5 - 3 Until 05.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
RZ samazinats PDF
ZK VZ 2023 samazinats PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
RZ Ziemelkurzeme 2022 compressed PDF
ZIEMELKURZEME VZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
ZIEMELKURZEME RZ 2021 1 PDF
ZK VZ 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
ZIE MELKURZEME RZ 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
A3 ZIEMELKURZEME RZ 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
ZiemelkurzemeVZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
rev.zin PDF
vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad.zin 2013 (1) DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Document (5) PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad.zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vad.zinojums3 ZIP

2009

Annual report 11.05.2010  TIF (650.76 KB)

2008

Annual report 12.05.2009  TIF (676.97 KB)

2006

Annual report 30.07.2007  TIF (656.7 KB)

2005

Annual report 13.12.2006  TIF (707.32 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 53.78 KB 19.04.2024 27.12.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 66.08 KB 19.04.2024 06.10.2023 8

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 64.81 KB 01.08.2023 01.08.2023 8

Shareholders’ register

TIF 17.75 KB 12.08.2021 05.08.2021 1

Articles of Association

TIF 62.42 KB 10.12.2020 04.12.2020 2

Shareholders’ register

TIF 41.91 KB 10.12.2020 04.12.2020 1

Articles of Association

TIF 92.82 KB 10.02.2020 21.01.2015 2

Articles of Association

EDOC 28.09 KB 06.01.2015 29.12.2014 2

Shareholders’ register

TIF 95.4 KB 10.02.2020 16.12.2014 2

Shareholders’ register

TIF 11.6 KB 16.11.2010 28.09.2010 1

Amendments to the Articles of Association

TIF 62.09 KB 16.11.2010 18.02.2010 2

Regulations for the increase/reduction of the equity

TIF 27.92 KB 16.11.2010 26.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.79 KB 22.04.2024 15.04.2024 3

Protocols/decisions of a company/organisation

EDOC 30.41 KB 22.04.2024 22.12.2023 3

Protocols/decisions of a company/organisation

EDOC 31.5 KB 19.04.2024 06.10.2023 3

Announcement regarding the reorganisation

EDOC 44.2 KB 01.08.2023 01.08.2023 2

Application

EDOC 50.12 KB 21.06.2023 16.06.2023 1

Consent of a member of the Board / executive director

EDOC 18.13 KB 21.06.2023 16.06.2023 1

Protocols/decisions of a company/organisation

EDOC 1.02 MB 21.06.2023 16.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.99 KB 06.07.2022 06.07.2022 2

Application

DOCX 47.27 KB 06.07.2022 01.07.2022 4

Application

DOCX 47.27 KB 06.07.2022 01.07.2022 4

Protocols/decisions of a company/organisation

DOCX 42.52 KB 06.07.2022 01.07.2022 2

Protocols/decisions of a company/organisation

DOCX 42.52 KB 06.07.2022 01.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 16.08.2021 16.08.2021 2

Application

TIF 93.38 KB 12.08.2021 06.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.38 KB 08.01.2021 08.01.2021 2

Application

TIF 156.81 KB 18.12.2020 16.12.2020 4

Consent of a member of the Board / executive director

TIF 51.4 KB 05.01.2021 30.09.2020 1

Protocols/decisions of a company/organisation

TIF 36.21 KB 05.01.2021 30.09.2020 1

Acceptance-conveyance act

TIF 38.23 KB 02.10.2020 30.09.2020 1

Appraisal reports

EDOC 156.71 KB 30.09.2020 30.09.2020 1

Appraisal reports

PDF 154.37 KB 30.09.2020 30.09.2020 1

Power of attorney, act of empowerment

TIF 90.55 KB 10.12.2020 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.86 KB 15.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.18 KB 15.06.2015 15.06.2015 2

Protocols/decisions of a company/organisation

TIF 48.54 KB 10.02.2020 08.06.2015 3

Protocols/decisions of a company/organisation

EDOC 56.61 KB 27.04.2015 27.04.2015 1

Decisions / letters / protocols of public notaries

TIF 46.98 KB 16.11.2010 15.11.2010 2

Cover letter

TIF 14.2 KB 16.11.2010 09.11.2010 1

Application

TIF 155.78 KB 16.11.2010 28.09.2010 6

Bank statements or other document regarding the payment of the equity

TIF 26.09 KB 16.11.2010 22.09.2010 1

Protocols/decisions of a company/organisation

TIF 39.73 KB 16.11.2010 18.02.2010 2

Protocols/decisions of a company/organisation

TIF 45 KB 16.11.2010 26.10.2009 2

Protocols/decisions of a company/organisation

TIF 42.08 KB 16.11.2010 15.10.2009 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