Zeme un grauds, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 08.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zeme un grauds"
Registration number, date 52103031831, 23.02.2004
VAT number None (excluded 08.04.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2004
Legal address Raiņa bulvāris 6 – 1, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 844 EUR , registered 18.06.2015 (registered payment 18.06.2015: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.51 4.37 6.24
Personal income tax (thousands, €) 0.08 0.32 0.32
Statutory social insurance contributions (thousands, €) 0.14 0.61 0.45
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Liepājas rajons, Aizpute, Raiņa bulvāris 6-1 Until 03.07.2009 16 years ago
Liepājas rajons, Aizpute, Lažas iela 8a-4 Until 13.03.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
ZGVZ2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
ZG2019VADZIN PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
ZG2018Vadzin PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
2017ZG PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
ZG2016GP PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GP2015ZG1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014ZGpdf PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zemes 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Zeme un grauds zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojumsZeme un grauds PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
zg GP 2010 bilance ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (17.36 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (8.01 KB)

2006

Annual report 19.05.2008  TIF (842.15 KB)

2005

Annual report 19.05.2008  TIF (1.46 MB)

2004

Annual report 19.05.2008  TIF (1.47 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 372.65 KB 08.04.2021 09.11.2020 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 381.31 KB 29.09.2020 25.09.2020 6

Amendments to the Articles of Association

TIF 31.42 KB 22.07.2015 11.06.2015 1

Articles of Association

TIF 35.94 KB 22.07.2015 11.06.2015 1

Shareholders’ register

TIF 80.38 KB 22.07.2015 11.06.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 177.67 KB 22.07.2015 01.06.2015 7

Registration certificates of foreign companies

TIF 117.17 KB 22.07.2015 22.05.2015 5

Amendments to the Articles of Association

TIF 42.08 KB 26.05.2014 13.05.2014 1

Articles of Association

TIF 370.37 KB 26.05.2014 13.05.2014 4

Articles of Association

TIF 192.27 KB 16.04.2014 20.12.2013 2

Amendments to the Articles of Association

TIF 35.85 KB 12.12.2013 09.12.2013 1

Articles of Association

TIF 169.15 KB 12.12.2013 09.12.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 305.59 KB 12.12.2013 04.12.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 287.29 KB 12.12.2013 04.12.2013 3

Amendments to the Articles of Association

TIF 8.1 KB 02.02.2009 07.01.2009 1

Articles of Association

TIF 19.68 KB 02.02.2009 07.01.2009 3

Amendments to the Articles of Association

TIF 15.89 KB 20.05.2008 22.10.2007 1

Articles of Association

TIF 71.55 KB 20.05.2008 22.10.2007 3

Amendments to the Articles of Association

TIF 15.6 KB 19.05.2008 24.02.2006 1

Articles of Association

TIF 68.27 KB 19.05.2008 24.02.2006 3

Shareholders’ register

TIF 24.01 KB 19.05.2008 27.02.2004 1

Articles of Association

TIF 115.47 KB 19.05.2008 16.02.2004 3

Memorandum of Association

TIF 62.28 KB 19.05.2008 13.02.2004 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

RTF 198.1 KB 08.04.2021 08.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 08.04.2021 08.04.2021 3

Application

TIF 65.21 KB 08.04.2021 12.03.2021 2

Protocols/decisions of a company/organisation

TIF 77.55 KB 08.04.2021 09.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.31 KB 01.10.2020 01.10.2020 2

Application

TIF 44.09 KB 29.09.2020 25.09.2020 2

Decisions / letters / protocols of public notaries

RTF 200.42 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.72 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 292.22 KB 08.03.2018 01.03.2018 8

Decisions / letters / protocols of public notaries

TIF 63.08 KB 22.07.2015 18.06.2015 2

Power of attorney, act of empowerment

TIF 414.86 KB 08.04.2021 11.06.2015 14

Power of attorney, act of empowerment

TIF 444 KB 29.09.2020 11.06.2015 13

Application

TIF 172.44 KB 22.07.2015 11.06.2015 3

Protocols/decisions of a company/organisation

TIF 58.28 KB 22.07.2015 11.06.2015 1

Protocols/decisions of a company/organisation

TIF 45.68 KB 10.03.2015 13.01.2015 1

Submission/Application

TIF 43.48 KB 10.03.2015 13.01.2015 1

Decisions / letters / protocols of public notaries

TIF 142.65 KB 26.09.2014 15.09.2014 2

Application

TIF 342.46 KB 26.09.2014 04.09.2014 3

Application

TIF 463.04 KB 26.09.2014 04.09.2014 4

Decisions / letters / protocols of public notaries

TIF 148.08 KB 26.05.2014 21.05.2014 2

Application

TIF 268.45 KB 26.05.2014 13.05.2014 2

Protocols/decisions of a company/organisation

TIF 339.65 KB 26.05.2014 13.05.2014 4

Decisions / letters / protocols of public notaries

TIF 187.02 KB 16.04.2014 08.04.2014 2

Application

TIF 558.92 KB 16.04.2014 20.12.2013 4

Protocols/decisions of a company/organisation

TIF 225.64 KB 16.04.2014 20.12.2013 4

Decisions / letters / protocols of public notaries

TIF 136.09 KB 12.12.2013 10.12.2013 2

Application

TIF 355.37 KB 12.12.2013 09.12.2013 4

Application

TIF 229.58 KB 12.12.2013 09.12.2013 2

Protocols/decisions of a company/organisation

TIF 254.52 KB 12.12.2013 09.12.2013 3

Decisions / letters / protocols of public notaries

TIF 51.36 KB 02.07.2013 01.07.2013 1

Application

TIF 172.3 KB 02.07.2013 21.06.2013 2

Decisions / letters / protocols of public notaries

TIF 31.13 KB 30.07.2009 23.07.2009 2

Sample report

TIF 18.95 KB 30.07.2009 17.07.2009 1

Application

TIF 71.9 KB 30.07.2009 06.07.2009 3

Protocols/decisions of a company/organisation

TIF 10.61 KB 30.07.2009 06.07.2009 1

Receipts on the publication and state fees

TIF 17.48 KB 30.07.2009 04.07.2009 1

Application

TIF 83.31 KB 30.07.2009 16.02.2009 3

Decisions / letters / protocols of public notaries

TIF 28.54 KB 02.02.2009 29.01.2009 1

Application

TIF 69.94 KB 02.02.2009 19.01.2009 3

Receipts on the publication and state fees

TIF 23.65 KB 02.02.2009 08.01.2009 2

Consent of a member of the Board / executive director

TIF 5.08 KB 02.02.2009 07.01.2009 1

Protocols/decisions of a company/organisation

TIF 12.11 KB 02.02.2009 07.01.2009 1

Sample report

TIF 18.42 KB 02.02.2009 06.01.2009 1

Decisions / letters / protocols of public notaries

TIF 31.55 KB 19.11.2008 13.11.2008 2

Application

TIF 100.69 KB 19.11.2008 11.11.2008 5

Protocols/decisions of a company/organisation

TIF 32.59 KB 19.11.2008 11.11.2008 1

Receipts on the publication and state fees

TIF 16.93 KB 19.11.2008 11.11.2008 2

Sample report

TIF 16.26 KB 19.11.2008 11.11.2008 1

Decisions / letters / protocols of public notaries

TIF 83.71 KB 20.05.2008 13.03.2008 2

Announcement regarding the legal address

TIF 11.64 KB 20.05.2008 05.03.2008 1

Application

TIF 180.41 KB 20.05.2008 05.03.2008 2

Receipts on the publication and state fees

TIF 46.8 KB 20.05.2008 05.03.2008 1

Decisions / letters / protocols of public notaries

TIF 54 KB 20.05.2008 30.10.2007 1

Application

TIF 140.28 KB 20.05.2008 25.10.2007 3

Receipts on the publication and state fees

TIF 61.13 KB 19.05.2008 24.10.2007 2

Protocols/decisions of a company/organisation

TIF 22.78 KB 20.05.2008 22.10.2007 1

Notice of a member of the Board regarding the resignation

TIF 13.75 KB 20.05.2008 19.10.2007 1

Power of attorney, act of empowerment

TIF 63.95 KB 02.02.2009 13.10.2006 2

Power of attorney, act of empowerment

TIF 23.7 KB 19.05.2008 03.03.2006 1

Decisions / letters / protocols of public notaries

TIF 59.87 KB 19.05.2008 01.03.2006 2

Application

TIF 247.38 KB 19.05.2008 24.02.2006 3

Consent of a member of the Board / executive director

TIF 11.31 KB 19.05.2008 24.02.2006 1

Consent of a member of the Board / executive director

TIF 11.54 KB 19.05.2008 24.02.2006 1

Protocols/decisions of a company/organisation

TIF 30.64 KB 19.05.2008 24.02.2006 1

Sample report

TIF 41.9 KB 19.05.2008 24.02.2006 1

Receipts on the publication and state fees

TIF 62.2 KB 19.05.2008 23.02.2006 2

Decisions / letters / protocols of public notaries

TIF 59.05 KB 19.05.2008 22.11.2005 2

Application

TIF 240.68 KB 19.05.2008 15.11.2005 3

Consent of a member of the Board / executive director

TIF 14.72 KB 19.05.2008 15.11.2005 1

Protocols/decisions of a company/organisation

TIF 33.5 KB 19.05.2008 15.11.2005 1

Sample report

TIF 37.15 KB 19.05.2008 15.11.2005 1

Receipts on the publication and state fees

TIF 62.31 KB 19.05.2008 14.11.2005 2

Protocols/decisions of a company/organisation

TIF 14.8 KB 19.05.2008 28.05.2005 1

Decisions / letters / protocols of public notaries

TIF 54.37 KB 19.05.2008 27.07.2004 1

Application

TIF 247.8 KB 19.05.2008 23.07.2004 3

Consent of a member of the Board / executive director

TIF 10.27 KB 19.05.2008 23.07.2004 1

Protocols/decisions of a company/organisation

TIF 31.25 KB 19.05.2008 23.07.2004 1

Sample report

TIF 30.69 KB 19.05.2008 23.07.2004 1

Receipts on the publication and state fees

TIF 84.51 KB 19.05.2008 22.07.2004 2

Application

TIF 289.81 KB 19.05.2008 27.02.2004 3

Decisions / letters / protocols of public notaries

TIF 50.55 KB 19.05.2008 23.02.2004 1

Registration certificates

TIF 122.03 KB 19.05.2008 23.02.2004 1

Announcement regarding the legal address

TIF 13.58 KB 19.05.2008 16.02.2004 1

Application

TIF 745.09 KB 19.05.2008 16.02.2004 7

Bank statements or other document regarding the payment of the equity

TIF 22.39 KB 19.05.2008 16.02.2004 1

Consent of a member of the Board / executive director

TIF 13.26 KB 19.05.2008 16.02.2004 1

Receipts on the publication and state fees

TIF 76.24 KB 19.05.2008 16.02.2004 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