ZIEMEĻU ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
353 by turnover
166 by paid taxes
36 by employees
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 | Sabiedrība ar ierobežotu atbildību "ZIEMEĻU ĪPAŠUMI" |
| Registration number, date | 40003638684, 23.07.2003 |
| VAT number | LV40003638684 from 13.05.2004 Europe VAT register |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | Patversmes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 496 343 EUR, registered payment 08.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive 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, €) | 67.91 | 36.51 | 45.36 |
| Personal income tax (thousands, €) | 3.27 | 2.35 | 2.52 |
| Statutory social insurance contributions (thousands, €) | 5.37 | 3.86 | 4.02 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.02.2015 |
* 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 % | 496 343 | € 1 | € 496 343 | Latvia | 02.03.2022 | 08.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (3.65 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (3.58 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.pazin.2021.GP ZI | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZI 2020 GP Vad.paz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (4.42 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (869.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (277.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums GP 25042016 | |||||
2014 |
Annual report | 08.04.2015 | TIF (472.87 KB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (684.27 KB) | ||
2012 |
Annual report | 18.04.2013 | TIF (437.11 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (420.44 KB) | ||
2010 |
Annual report | 17.08.2011 | TIF (363.71 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (343.19 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (357.78 KB) | ||
2007 |
Annual report | 26.11.2008 | TIF (465.88 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (230.52 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (355.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 42.4 KB | 08.03.2022 | 02.03.2022 | 1 |
Articles of Association |
EDOC | 42.19 KB | 08.03.2022 | 02.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 50.04 KB | 08.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 37.72 KB | 08.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 2.06 MB | 23.02.2017 | 22.02.2017 | 2 |
Amendments to the Articles of Association |
431.42 KB | 17.02.2015 | 17.02.2015 | 2 | |
Articles of Association |
348.68 KB | 17.02.2015 | 17.02.2015 | 3 | |
Shareholders’ register |
1.12 MB | 17.02.2015 | 17.02.2015 | 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 | 62.33 KB | 08.03.2022 | 08.03.2022 | 2 |
Acceptance-conveyance act |
DOCX | 36.06 KB | 08.03.2022 | 02.03.2022 | 1 |
Acceptance-conveyance act |
DOCX | 36.06 KB | 08.03.2022 | 02.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 42.4 KB | 08.03.2022 | 02.03.2022 | 1 |
Articles of Association |
EDOC | 42.19 KB | 08.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 71.53 KB | 08.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 71.53 KB | 08.03.2022 | 02.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.83 KB | 08.03.2022 | 02.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.83 KB | 08.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.17 KB | 08.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.17 KB | 08.03.2022 | 02.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 50.04 KB | 08.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 37.72 KB | 08.03.2022 | 02.03.2022 | 1 |
Appraisal reports |
267.86 KB | 08.03.2022 | 21.02.2022 | 1 | |
Appraisal reports |
267.86 KB | 08.03.2022 | 21.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 27.02.2017 | 27.02.2017 | 1 |
Application |
7.45 MB | 23.02.2017 | 22.02.2017 | 3 | |
Application |
EDOC | 7.25 MB | 23.02.2017 | 22.02.2017 | 3 |
Shareholders’ register |
EDOC | 2.06 MB | 23.02.2017 | 22.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 20.02.2015 | 20.02.2015 | 2 |
Application |
454.58 KB | 17.02.2015 | 17.02.2015 | 3 | |
Consent of a member of the Board / executive director |
329.01 KB | 17.02.2015 | 17.02.2015 | 1 | |
Protocols/decisions of a company/organisation |
367.53 KB | 17.02.2015 | 17.02.2015 | 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