Ziemeļmeita, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 14.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ziemeļmeita" |
| Registration number, date | 40103695293, 29.07.2013 |
| VAT number | None (excluded 30.11.2022) Europe VAT register |
| Register, date | Commercial Register, 29.07.2013 |
| Legal address | Andrejostas iela 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 197 246 EUR , registered 17.03.2014 (registered payment 02.06.2014: 1 197 246 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -7.54 | 6.35 | 12.53 |
| Personal income tax (thousands, €) | 0.23 | 0 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0 | 0.6 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.06.2022 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Andrejostas iela 6A | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Andrejostas iela 4A | Until 12.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (105.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (113.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (1.48 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZMM GP2018VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZM vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZMM GP 2015 VZ | |||||
2014 |
Annual report | 29.07.2013 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZM GP par 2014 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.2 KB | 06.06.2014 | 26.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.97 KB | 18.03.2014 | 18.02.2014 | 1 |
Articles of Association |
TIF | 51.21 KB | 18.03.2014 | 18.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.15 KB | 18.03.2014 | 18.02.2014 | 1 |
Shareholders’ register |
TIF | 43.29 KB | 18.03.2014 | 18.02.2014 | 2 |
Articles of Association |
TIF | 15.67 KB | 18.02.2014 | 16.07.2013 | 1 |
Memorandum of Association |
TIF | 39.03 KB | 18.02.2014 | 16.07.2013 | 2 |
Shareholders’ register |
TIF | 38.65 KB | 18.02.2014 | 16.07.2013 | 2 |
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 | 62.18 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 46.88 KB | 29.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 46.88 KB | 29.06.2022 | 22.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.52 KB | 13.04.2022 | 13.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.52 KB | 13.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 44.74 KB | 13.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 44.74 KB | 13.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 13.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 13.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
DOCX | 44.01 KB | 02.02.2021 | 27.01.2021 | 3 |
Application |
EDOC | 65.59 KB | 02.02.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
DOCX | 45.61 KB | 08.04.2020 | 02.04.2020 | 4 |
Application |
EDOC | 77.55 KB | 08.04.2020 | 02.04.2020 | 4 |
Application |
DOCX | 45.61 KB | 08.04.2020 | 02.04.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 15.51 KB | 08.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.51 KB | 08.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.38 KB | 08.04.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
DOCX | 50.7 KB | 14.10.2019 | 09.10.2019 | 5 |
Application |
EDOC | 82.39 KB | 14.10.2019 | 09.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
EDOC | 80.3 KB | 14.11.2018 | 30.10.2018 | 5 |
Application |
DOCX | 48.36 KB | 14.11.2018 | 30.10.2018 | 5 |
Application |
DOCX | 48.36 KB | 14.11.2018 | 30.10.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 48.08 KB | 14.11.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.24 KB | 14.11.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.24 KB | 14.11.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.6 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.15 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 170.26 KB | 16.02.2018 | 15.02.2018 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 571.44 KB | 08.09.2017 | 08.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 464.81 KB | 18.08.2017 | 18.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.1 KB | 11.01.2016 | 06.01.2016 | 2 |
Application |
TIF | 184.7 KB | 11.01.2016 | 29.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.89 KB | 11.01.2016 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.21 KB | 25.06.2015 | 12.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.75 KB | 25.06.2015 | 09.06.2015 | 1 |
Application |
TIF | 149.6 KB | 25.06.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.53 KB | 06.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 197.75 KB | 06.06.2014 | 26.05.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 99.08 KB | 06.06.2014 | 26.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.25 KB | 09.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 452.04 KB | 09.05.2014 | 04.04.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 33.8 KB | 09.05.2014 | 04.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.89 KB | 09.05.2014 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.21 KB | 07.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 100.96 KB | 07.04.2014 | 28.03.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 29.99 KB | 07.04.2014 | 28.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 18.03.2014 | 17.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.46 KB | 18.03.2014 | 18.02.2014 | 2 |
Appraisal reports |
TIF | 3.46 MB | 18.03.2014 | 12.02.2014 | 89 |
Application |
TIF | 91.96 KB | 18.03.2014 | 08.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 18.02.2014 | 29.07.2013 | 2 |
Registration certificates |
TIF | 53.11 KB | 18.02.2014 | 29.07.2013 | 1 |
Application |
TIF | 159.32 KB | 18.02.2014 | 19.07.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 18.02.2014 | 19.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.48 KB | 18.02.2014 | 16.07.2013 | 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