ZEMENES LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZEMENES LV"
Registration number, date 42103047050, 06.01.2009
VAT number None (excluded 27.09.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.01.2009
Legal address Peldu iela 29 – 29, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 29.06.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2025
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   20.03.2025
* 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 % 10 € 284 € 2 840 06.12.2024 03.01.2025

Historical addresses

Liepāja, Liepu iela 25-2 Until 24.04.2009 16 years ago
Liepāja, Krišjāņa Barona iela 8-17 Until 04.02.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.05.2025  PDF (80.35 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
revidenta atzinums Zemenes LV 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
RevidentaZin ZemenesLV PDF
Vad.pazin. ZemenesLV PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums Zemenes LV SIA PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Zemenes LV atz 2017 revidenta atz nums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (2.53 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.4 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
gramatvedibas politika DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
gramatvedibas politika DOCX

2010

Annual report 09.05.2011  TIF (1.32 MB)

2009

Annual report 11.05.2010  TIF (617.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.56 KB 27.12.2024 06.12.2024 3

Shareholders’ register

TIF 71.03 KB 19.05.2020 08.05.2020 3

Amendments to the Articles of Association

TIF 17.49 KB 11.07.2016 27.06.2016 1

Articles of Association

TIF 20.44 KB 11.07.2016 27.06.2016 1

Shareholders’ register

TIF 120.04 KB 11.07.2016 27.06.2016 2

Shareholders’ register

TIF 11.38 KB 25.03.2010 18.03.2010 1

Articles of Association

TIF 11.23 KB 08.01.2009 06.01.2009 1

Memorandum of Association

TIF 15.96 KB 08.01.2009 06.01.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 167.01 KB 17.03.2025 24.01.2025 7

Protocols/decisions of a company/organisation

TIF 28.19 KB 17.03.2025 24.01.2025 1

Application

TIF 249.26 KB 27.12.2024 06.12.2024 5

Decisions / letters / protocols of public notaries

RTF 191.9 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 22.05.2020 22.05.2020 2

Application

TIF 135.8 KB 19.05.2020 08.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 80.39 KB 29.06.2016 29.06.2016 1

Application

TIF 138.01 KB 11.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 31.12 KB 11.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 48.58 KB 06.02.2014 04.02.2014 1

Application

TIF 188.58 KB 06.02.2014 24.01.2014 3

Confirmation or consent to legal address

TIF 11.61 KB 06.02.2014 24.01.2014 1

Decisions / letters / protocols of public notaries

TIF 34.58 KB 25.03.2010 23.03.2010 1

Application

TIF 115.6 KB 25.03.2010 18.03.2010 2

Power of attorney, act of empowerment

TIF 13.58 KB 25.03.2010 18.03.2010 1

Decisions / letters / protocols of public notaries

TIF 41.05 KB 28.12.2009 18.12.2009 2

Receipts on the publication and state fees

TIF 21.52 KB 28.12.2009 15.12.2009 2

Sample report

TIF 26.63 KB 28.12.2009 15.12.2009 1

Application

TIF 149.6 KB 28.12.2009 14.12.2009 4

Protocols/decisions of a company/organisation

TIF 8.67 KB 28.12.2009 14.12.2009 1

Power of attorney, act of empowerment

TIF 7.74 KB 28.04.2009 27.04.2009 1

Decisions / letters / protocols of public notaries

TIF 26.35 KB 28.04.2009 24.04.2009 1

Receipts on the publication and state fees

TIF 23.4 KB 28.04.2009 20.04.2009 2

Application

TIF 47.39 KB 28.04.2009 16.04.2009 2

Announcement regarding the legal address

TIF 5.81 KB 08.01.2009 06.01.2009 1

Application

TIF 61.9 KB 08.01.2009 06.01.2009 4

Bank statements or other document regarding the payment of the equity

TIF 10.87 KB 08.01.2009 06.01.2009 1

Decisions / letters / protocols of public notaries

TIF 27.84 KB 08.01.2009 06.01.2009 1

Receipts on the publication and state fees

TIF 35.28 KB 08.01.2009 06.01.2009 2

Registration certificates

TIF 19.25 KB 08.01.2009 06.01.2009 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