ZIEMEĻLATVIJA, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
40 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZIEMEĻLATVIJA"
Registration number, date 43903000581, 28.02.1992
VAT number LV43903000581 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 31.03.2003
Legal address Ausekļa iela 4, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 38 837 EUR, registered payment 13.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 007.88 0.00 0.00 0.00 12.11.2024
15.10.2024 674.72 0.00 0.00 0.00 15.10.2024
09.09.2024 1 246.09 0.00 0.00 0.00 09.09.2024
19.08.2024 832.26 0.00 0.00 0.00 19.08.2024
24.07.2024 821.42 0.00 0.00 0.00 24.07.2024
22.04.2024 827.16 0.00 0.00 0.00 22.04.2024
19.01.2024 366.14 0.00 0.00 0.00 19.01.2024
21.11.2023 439.87 0.00 0.00 0.00 21.11.2023
18.09.2023 406.80 0.00 0.00 0.00 18.09.2023
07.06.2023 1 273.59 0.00 0.00 0.00 07.06.2023
16.05.2023 859.72 0.00 0.00 0.00 16.05.2023
19.04.2023 416.42 0.00 0.00 0.00 19.04.2023
16.03.2023 405.80 0.00 0.00 0.00 16.03.2023
10.10.2022 816.85 0.00 0.00 0.00 10.10.2022
20.09.2022 411.79 0.00 0.00 0.00 20.09.2022
07.06.2020 173.34 0.00 0.00 0.00 16.06.2020 10:47
07.03.2020 318.97 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 219.32 0.00 0.00 0.00 18.02.2020 16:58
07.07.2019 470.65 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 274.88 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 523.24 0.00 0.00 0.00 10.05.2019 15:30
07.01.2019 162.16 0.00 0.00 0.00 14.01.2019 09:29
07.09.2018 495.90 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 424.73 0.00 0.00 0.00 14.08.2018 13:14
07.04.2018 423.47 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 257.43 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 468.33 0.00 0.00 0.00 15.02.2018 08:34
07.10.2017 425.78 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 211.06 0.00 0.00 0.00 15.09.2017 08:59
07.05.2017 881.44 0.00 0.00 0.00 01.01.1970 03:00

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, €) 4.58 5.29 3.85
Personal income tax (thousands, €) 1.7 2 1.41
Statutory social insurance contributions (thousands, €) 2.77 3.26 2.3
Average employees count 1 1 1

Industries

Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

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   20.06.2014
* 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 % 547 € 71 € 38 837 Latvia 30.06.2016 13.09.2016

Historical company names

Valkas rajona SIA "ZIEMEĻLATVIJA" Until 31.03.2003 21 year ago

Historical addresses

Valka, Rīgas 13 Until 20.08.1996 28 years ago
Valka, Ausekļa iela 4 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 04.06.2024  PDF (255.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
vadzin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (317.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (807.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.41 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (632.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.04.2014  HTML (88.2 KB)

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
vadzin12ZL PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
skan. ZLL Vad zin par 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
vadzin10 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (36.16 KB)

2008

Annual report 02.03.2009  TIF (790.46 KB)

2007

Annual report 24.04.2008  TIF (2.11 MB)

2006

Annual report 01.06.2007  TIF (2.31 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 145.86 KB 12.05.2021 19.01.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 137.68 KB 14.12.2020 11.12.2020 3

Shareholders’ register

PDF 736.13 KB 12.09.2016 30.06.2016 1

Amendments to the Articles of Association

DOC 67 KB 08.09.2016 27.06.2016 1

Amendments to the Articles of Association

DOC 67 KB 08.09.2016 27.06.2016 1

Articles of Association

DOC 105 KB 08.09.2016 27.06.2016 1

Articles of Association

DOC 105 KB 08.09.2016 27.06.2016 1

Shareholders’ register

TIF 283.38 KB 12.08.2013 05.08.2013 4

Shareholders’ register

TIF 32.5 KB 12.08.2013 29.12.2009 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

EDOC 65.67 KB 12.05.2021 12.05.2021 2

Submission/Application

TIF 76.06 KB 30.04.2021 21.04.2021 2

Protocols/decisions of a company/organisation

TIF 13.28 KB 30.04.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 17.12.2020 17.12.2020 2

Announcement regarding the reorganisation

TIF 67.06 KB 23.11.2020 11.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 51.44 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.21 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.21 KB 13.09.2016 13.09.2016 2

Application

DOC 59 KB 08.09.2016 30.08.2016 1

Application

DOC 59 KB 08.09.2016 30.08.2016 1

Application

EDOC 28.95 KB 08.09.2016 30.08.2016 1

Shareholders’ register

PDF 767.18 KB 12.09.2016 30.06.2016 1

Other documents

DOC 29.5 KB 03.02.2017 27.06.2016 1

Other documents

EDOC 26.62 KB 03.02.2017 27.06.2016 1

Amendments to the Articles of Association

EDOC 59.71 KB 08.09.2016 27.06.2016 1

Articles of Association

EDOC 61.88 KB 08.09.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 60.08 KB 01.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

DOC 131 KB 01.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

TIF 74.42 KB 07.07.2014 20.06.2014 2

Application

TIF 327.1 KB 07.07.2014 06.06.2014 4

Protocols/decisions of a company/organisation

TIF 82.58 KB 07.07.2014 06.06.2014 2

Sample report

TIF 52.75 KB 07.07.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

TIF 57.83 KB 12.08.2013 09.08.2013 1

Application

TIF 205.71 KB 12.08.2013 22.07.2013 2

Decisions / letters / protocols of public notaries

TIF 72.31 KB 12.08.2013 15.01.2010 1

Application

TIF 202.92 KB 12.08.2013 29.12.2009 4

Protocols/decisions of a company/organisation

TIF 95.02 KB 12.08.2013 29.12.2009 2
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

Connected articles

Date Source Title

02.05.2022

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