ZIEMEĻU SABIEDRĪBA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZIEMEĻU SABIEDRĪBA"
Registration number, date 40003910846, 28.03.2007
VAT number None Europe VAT register
Register, date Commercial Register, 28.03.2007
Legal address Dāvja iela 90A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 846 EUR, registered payment 27.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2019
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   13.03.2018
* 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 % 1 423 € 2 € 2 846 Latvia 09.09.2019 12.09.2019

Historical addresses

Rīga, Valdeķu iela 53-162 Until 09.06.2008 16 years ago
Rīga, Ganību dambis 13 k-1 -115 Until 30.03.2009 15 years ago
Rīga, Dzirnavu iela 100 Until 29.10.2012 12 years ago
Rīga, Melīdas iela 6 k-3 - 75 Until 13.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (78.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (78.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (78.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (74.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2019  PDF (79.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.02.2019  PDF (79.45 KB) €9.00

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Oma 2 2011 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 13.05.2012  ZIP
1_HTML izdruka HTML
Oma 2 2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 10.07.2011  ZIP
1_HTML izdruka HTML
2008 1 vad zin XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.06.2010  XML (70.2 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  XML (70.2 KB)

2007

 Annual report 02.02.2009  TIF (745.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.67 KB 11.09.2019 09.09.2019 2

Amendments to the Articles of Association

 TIF 15.26 KB 03.10.2016 22.09.2016 1

Articles of Association

 TIF 20.17 KB 03.10.2016 22.09.2016 1

Shareholders’ register

TIF 77.37 KB 03.10.2016 15.06.2016 2

Amendments to the Articles of Association

 TIF 8.35 KB 15.06.2007 06.06.2007 1

Articles of Association

 TIF 16.81 KB 15.06.2007 06.06.2007 1

Shareholders’ register

TIF 15.56 KB 15.06.2007 06.06.2007 1

Articles of Association

 TIF 14.73 KB 29.03.2007 26.03.2007 1

Memorandum of association

 TIF 25.56 KB 29.03.2007 26.03.2007 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

 RTF 191.02 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 12.09.2019 12.09.2019 2

Application

 TIF 158.42 KB 11.09.2019 09.09.2019 4

Decisions / letters / protocols of public notaries

 EDOC 38.45 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.6 KB 13.03.2018 13.03.2018 2

Application

 TIF 239.94 KB 12.03.2018 22.02.2018 6

Statement regarding the beneficial owners

 TIF 280.39 KB 12.03.2018 22.02.2018 6

Protocols/decisions of a company/organisation

 TIF 49.82 KB 12.03.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 66.5 KB 03.10.2016 27.09.2016 2

Application

 TIF 2.3 MB 03.10.2016 22.09.2016 4

Protocols/decisions of a company/organisation

 TIF 32.51 KB 03.10.2016 22.09.2016 1

Power of attorney, act of empowerment

 TIF 9.6 KB 03.10.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.32 KB 31.10.2012 29.10.2012 2

Confirmation or consent to legal address

 TIF 19.82 KB 31.10.2012 11.10.2012 1

Announcement regarding the legal address

 TIF 21.21 KB 31.10.2012 10.10.2012 1

Application

 TIF 187.92 KB 31.10.2012 10.10.2012 2

Power of attorney, act of empowerment

 TIF 17.89 KB 31.10.2012 10.10.2012 1

Protocols/decisions of a company/organisation

 TIF 16.95 KB 31.10.2012 10.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.65 KB 01.04.2009 30.03.2009 2

Announcement regarding the legal address

 TIF 9.81 KB 01.04.2009 26.03.2009 1

Application

 TIF 90.12 KB 01.04.2009 26.03.2009 3

Power of attorney, act of empowerment

 TIF 8.21 KB 01.04.2009 26.03.2009 1

Receipts on the publication and state fees

 TIF 33.38 KB 01.04.2009 26.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 32.39 KB 16.06.2008 09.06.2008 2

Announcement regarding the legal address

 TIF 7.94 KB 16.06.2008 04.06.2008 1

Application

 TIF 84.27 KB 16.06.2008 04.06.2008 3

Power of attorney, act of empowerment

 TIF 8.91 KB 16.06.2008 04.06.2008 1

Receipts on the publication and state fees

 TIF 29.15 KB 16.06.2008 04.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 33.74 KB 06.09.2007 04.09.2007 1

Application

 TIF 87.58 KB 06.09.2007 03.09.2007 3

Power of attorney, act of empowerment

 TIF 5.87 KB 06.09.2007 03.09.2007 1

Protocols/decisions of a company/organisation

 TIF 9.15 KB 06.09.2007 03.09.2007 1

Receipts on the publication and state fees

 TIF 31.33 KB 06.09.2007 03.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 57.59 KB 15.06.2007 11.06.2007 2

Application

 TIF 123.58 KB 15.06.2007 06.06.2007 4

Power of attorney, act of empowerment

 TIF 8.24 KB 15.06.2007 06.06.2007 1

Protocols/decisions of a company/organisation

 TIF 13.83 KB 15.06.2007 06.06.2007 1

Receipts on the publication and state fees

 TIF 31.99 KB 15.06.2007 06.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 45.05 KB 29.03.2007 28.03.2007 2

Registration certificates

 TIF 35.93 KB 29.03.2007 28.03.2007 1

Announcement regarding the legal address

 TIF 8.88 KB 29.03.2007 26.03.2007 1

Application

 TIF 130.53 KB 29.03.2007 26.03.2007 5

Bank statements or other document regarding the payment of the equity

TIF 14.72 KB 29.03.2007 26.03.2007 1

Power of attorney, act of empowerment

 TIF 6.21 KB 29.03.2007 26.03.2007 1

Receipts on the publication and state fees

 TIF 27.95 KB 29.03.2007 26.03.2007 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