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 kamīni" |
| Registration number, date | 40103812749, 31.07.2014 |
| VAT number | LV40103812749 from 18.07.2024 Europe VAT register |
| Register, date | Commercial Register, 31.07.2014 |
| Legal address | Eduarda Šmita iela 16, Rīga, LV-1067 Check address owners |
| Fixed capital | 6 EUR, registered payment 31.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 0.04 | 1.04 | 2.33 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.19 | 0.24 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2023 | 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 | 16.03.2023 |
* 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 % | 1 | € 6 | € 6 | Latvia | 03.03.2023 | 16.03.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ziemelu kamini sapulces protokols | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ziemelu kamini sapulces protokols | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220210 140328 1 min | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210331 162100 min | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (897.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas par sabiedribu ziemelu kamini 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinas par sabiedribu | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINAS PAR SABIEDRIBU ZIEMELU KAMINI | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS PAR SABIEDRIBU ZIEMELU KAMINI 2015 | |||||
2014 |
Annual report | 31.07.2014 - 31.12.2014 | 15.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ZINAS PAR SABIEDRIBU ZIEMELU KAMINI 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 38.21 KB | 16.03.2023 | 03.03.2023 | 2 |
Shareholders’ register |
EDOC | 31.65 KB | 16.03.2023 | 03.03.2023 | 1 |
Shareholders’ register |
TIF | 32.23 KB | 22.08.2014 | 30.07.2014 | 2 |
Articles of Association |
TIF | 8.38 KB | 22.08.2014 | 28.07.2014 | 1 |
Memorandum of Association |
TIF | 20.08 KB | 22.08.2014 | 28.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.96 KB | 16.03.2023 | 15.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.06 KB | 16.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 22.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 152.57 KB | 22.08.2014 | 30.07.2014 | 4 |
Announcement regarding the legal address |
TIF | 7.73 KB | 22.08.2014 | 28.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.86 KB | 22.08.2014 | 28.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.81 KB | 22.08.2014 | 28.07.2014 | 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