ZIEMUPES PILS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZIEMUPES PILS"
Registration number, date 42103035969, 28.09.2005
VAT number None (excluded 08.03.2016) Europe VAT register
Register, date Commercial Register, 28.09.2005
Legal address Klaipēdas iela 110 – 92, Liepāja, LV-3416 Check address owners
Fixed capital 22 760 EUR, registered payment 08.11.2016
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 0 0
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.10.2008
* 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 % 22 760 € 1 € 22 760 Latvia 03.11.2016 08.11.2016

Apply information changes

ML

"Ziemupes pils", SIA

"Ziemupes skola", Ziemupe, Vērgales pagasts, Dienvidkurzemes nov., LV-3463 Check address owners

Viesnīcas

Historical addresses

Liepājas rajons, Vērgales pagasts, "Ziemupes skola" Until 03.07.2009 15 years ago
Pāvilostas nov., Vērgales pag., "Ziemupes skola" Until 04.12.2015 9 years ago
Pāvilostas nov., Vērgales pag., Ziemupe, "Ziemupes skola" Until 08.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.11.2023  PDF (78.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (78.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.09.2021  PDF (78.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
Zinas par uznemumu PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.06.2019  ZIP €11.00
Annual report 2018 PDF
zunas par uznem. PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinas par uznemumu PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2018  ZIP €9.00
Annual report 2016 PDF
Zinas par uznemumu PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad.2012pdf PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (107.32 KB)

2009

Annual report 22.04.2010  TIF (392.81 KB)

2008

Annual report 02.04.2009  TIF (183.89 KB)

2007

Annual report 12.09.2024  TIF (953.24 KB)

2006

Annual report 12.09.2024  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 128.76 KB 12.09.2024 03.11.2016 3

Shareholders’ register

TIF 111.34 KB 12.09.2024 03.11.2016 3

Amendments to the Articles of Association

TIF 12.63 KB 12.09.2024 01.11.2016 1

Articles of Association

TIF 74.21 KB 12.09.2024 01.11.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 121.85 KB 12.09.2024 03.05.2010 2

Shareholders’ register

TIF 31.12 KB 12.09.2024 14.02.2007 1

Amendments to the Articles of Association

TIF 11.96 KB 12.09.2024 12.02.2007 1

Regulations for the increase/reduction of the equity

TIF 31.04 KB 12.09.2024 12.02.2007 1

Articles of Association

TIF 20.72 KB 01.10.2012 12.02.2007 1

Articles of Association

TIF 20.94 KB 01.10.2012 22.09.2005 1

Memorandum of association

TIF 44.35 KB 01.10.2012 22.09.2005 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

TIF 55.7 KB 12.09.2024 08.11.2016 2

Application

TIF 187.4 KB 12.09.2024 04.11.2016 6

Other documents

TIF 12.08 KB 12.09.2024 01.11.2016 1

Protocols/decisions of a company/organisation

TIF 126.88 KB 12.09.2024 01.11.2016 3

Decisions / letters / protocols of public notaries

TIF 48.55 KB 12.09.2024 21.06.2010 1

Announcement regarding the reorganisation

TIF 30.21 KB 12.09.2024 10.06.2010 1

Power of attorney, act of empowerment

TIF 24.57 KB 12.09.2024 09.06.2010 1

Decisions / letters / protocols of public notaries

TIF 50.91 KB 12.09.2024 14.10.2008 1

Receipts on the publication and state fees

TIF 22.09 KB 12.09.2024 10.10.2008 1

Receipts on the publication and state fees

TIF 22.45 KB 12.09.2024 10.10.2008 1

Application

TIF 142.95 KB 12.09.2024 26.09.2008 4

Protocols/decisions of a company/organisation

TIF 27.86 KB 12.09.2024 26.09.2008 1

Protocols/decisions of a company/organisation

TIF 14.86 KB 12.09.2024 26.09.2008 1

Decisions / letters / protocols of public notaries

TIF 51.75 KB 01.10.2012 21.02.2007 2

Application

TIF 189.77 KB 12.09.2024 14.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 21.31 KB 12.09.2024 13.02.2007 1

Receipts on the publication and state fees

TIF 19.93 KB 01.10.2012 13.02.2007 1

Receipts on the publication and state fees

TIF 19.97 KB 01.10.2012 13.02.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.09 KB 12.09.2024 12.02.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.11 KB 12.09.2024 12.02.2007 1

Protocols/decisions of a company/organisation

TIF 44.38 KB 12.09.2024 12.02.2007 1

Decisions / letters / protocols of public notaries

TIF 44.44 KB 01.10.2012 28.09.2005 2

Registration certificates

TIF 21.94 KB 01.10.2012 28.09.2005 1

Announcement regarding the legal address

TIF 7.85 KB 01.10.2012 22.09.2005 1

Application

TIF 190.14 KB 01.10.2012 22.09.2005 7

Bank statements or other document regarding the payment of the equity

TIF 14.68 KB 01.10.2012 22.09.2005 1

Consent of the auditor

TIF 6.53 KB 01.10.2012 22.09.2005 1

Consent of a member of the Board / executive director

TIF 6.58 KB 01.10.2012 22.09.2005 1

Consent of a member of the Board / executive director

TIF 7.15 KB 01.10.2012 22.09.2005 1

Receipts on the publication and state fees

TIF 32.66 KB 12.09.2024 20.09.2005 1

Receipts on the publication and state fees

TIF 31.42 KB 12.09.2024 20.09.2005 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