Zemgale S, SIA

Limited Liability Company, Micro company
Place in branch
141 by turnover
51 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zemgale S"
Registration number, date 43603022715, 21.12.2004
VAT number LV43603022715 from 25.07.2007 Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Skolotāju iela 3, Jelgava, LV-3001 Check address owners
Fixed capital 181 058 EUR, registered payment 09.03.2015
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
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 15.35 12.25 5.61
Personal income tax (thousands, €) 4.68 3.24 2.05
Statutory social insurance contributions (thousands, €) 10.68 7.06 3.44
Average employees count 5 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2018
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   09.03.2015
* 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 % 181 058 € 1 € 181 058 Latvia 24.02.2015 09.03.2015

Apply information changes

ML

"Zemgale S", SIA

"Ānes muiža", Āne, Cenu pagasts, Jelgavas nov., LV-3043 Check address owners

Atpūtas bāzes, viesu nami

http://www.anesmuiza.lv

Historical addresses

Jelgava, Lielā iela 13 Until 21.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (579.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (523.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (1.71 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (192.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (497.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (186.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ZS 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ZS 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ZS 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 11.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ZS 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZS 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZS.docx2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
ZemgaleS Zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
Zemgale S vadibas zinojums 2010.xml XML

2009

 Annual report 25.03.2010  TIF (307.8 KB)

2008

 Annual report 25.03.2009  TIF (347.61 KB)

2007

 Annual report 08.05.2008  TIF (222.8 KB)

2006

 Annual report 23.10.2007  TIF (436.01 KB)

2005

 Annual report 17.09.2018  TIF (201.74 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 200.69 KB 20.05.2016 23.02.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 196.7 KB 11.01.2016 07.01.2016 3

Amendments to the Articles of Association

 TIF 25.8 KB 10.03.2015 24.02.2015 1

Articles of Association

 TIF 122.43 KB 10.03.2015 24.02.2015 4

Shareholders’ register

TIF 66.37 KB 10.03.2015 24.02.2015 2

Shareholders’ register

TIF 17.75 KB 17.09.2018 12.05.2009 2

Shareholders’ register

TIF 25.75 KB 17.09.2018 09.02.2009 2

Shareholders’ register

TIF 25.06 KB 17.09.2018 13.01.2009 2

Amendments to the Articles of Association

 TIF 18.89 KB 17.09.2018 29.12.2008 1

Articles of Association

 TIF 44.95 KB 17.09.2018 29.12.2008 2

Regulations for the increase/reduction of the equity

 TIF 114.57 KB 17.09.2018 29.12.2008 3

Shareholders’ register

TIF 18.53 KB 17.09.2018 29.12.2008 2

Articles of Association

 TIF 44.76 KB 17.09.2018 16.12.2008 2

Regulations for the increase/reduction of the equity

 TIF 65.57 KB 17.09.2018 16.12.2008 2

Shareholders’ register

TIF 18.44 KB 17.09.2018 16.12.2008 2

Amendments to the Articles of Association

 TIF 18.32 KB 17.09.2018 01.12.2008 1

Shareholders’ register

TIF 23.75 KB 17.09.2018 10.06.2008 2

Regulations for the increase/reduction of the equity

 TIF 32.1 KB 17.09.2018 12.12.2007 1

Amendments to the Articles of Association

 TIF 14.1 KB 17.09.2018 10.12.2007 1

Articles of Association

 TIF 41.14 KB 17.09.2018 10.12.2007 2

Shareholders’ register

TIF 23.19 KB 17.09.2018 10.12.2007 2

Shareholders’ register

TIF 19.76 KB 17.09.2018 26.06.2007 2

Articles of Association

 TIF 39.71 KB 17.09.2018 13.12.2004 2

Memorandum of Association

 TIF 38.89 KB 17.09.2018 13.12.2004 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 194.23 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 21.05.2020 21.05.2020 2

Confirmation or consent to legal address

 DOCX 302.02 KB 21.05.2020 19.05.2020 1

Confirmation or consent to legal address

 DOCX 302.02 KB 21.05.2020 19.05.2020 1

Confirmation or consent to legal address

 EDOC 247.87 KB 21.05.2020 19.05.2020 1

Application

 DOCX 42.8 KB 21.05.2020 11.05.2020 3

Application

 DOCX 42.8 KB 21.05.2020 11.05.2020 3

Application

 EDOC 51.85 KB 21.05.2020 11.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 39.89 KB 14.09.2018 14.09.2018 2

Statement regarding the beneficial owners

 TIF 72.84 KB 14.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

 TIF 77.02 KB 20.05.2016 18.05.2016 2

Application

 TIF 61.69 KB 20.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 41.77 KB 11.01.2016 11.01.2016 1

Cover letter

 TIF 35.8 KB 11.01.2016 07.01.2016 1

Protocols/decisions of a company/organisation

 TIF 34.81 KB 20.05.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 85.46 KB 10.03.2015 09.03.2015 2

Application

 TIF 227.78 KB 10.03.2015 26.02.2015 4

Protocols/decisions of a company/organisation

 TIF 144.48 KB 10.03.2015 24.02.2015 4

Decisions / letters / protocols of public notaries

 TIF 51.12 KB 17.09.2018 02.09.2010 2

Consent of a member of the Board / executive director

 TIF 22.42 KB 17.09.2018 31.08.2010 1

Sample report

 TIF 29.51 KB 17.09.2018 31.08.2010 1

Application

 TIF 129.29 KB 17.09.2018 30.08.2010 3

Protocols/decisions of a company/organisation

 TIF 14.82 KB 17.09.2018 30.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 44.87 KB 17.09.2018 19.05.2009 1

Application

 TIF 108.69 KB 17.09.2018 12.05.2009 3

Receipts on the publication and state fees

 TIF 41.43 KB 17.09.2018 12.05.2009 1

Application

 TIF 121.23 KB 17.09.2018 09.02.2009 3

Receipts on the publication and state fees

 TIF 44.37 KB 17.09.2018 09.02.2009 1

Receipts on the publication and state fees

 TIF 38.35 KB 17.09.2018 15.01.2009 1

Application

 TIF 115.09 KB 17.09.2018 13.01.2009 3

Decisions / letters / protocols of public notaries

 TIF 55.89 KB 17.09.2018 07.01.2009 1

Receipts on the publication and state fees

 TIF 36.54 KB 17.09.2018 06.01.2009 1

Receipts on the publication and state fees

 TIF 38.03 KB 17.09.2018 06.01.2009 1

Acceptance-conveyance act

 TIF 102.34 KB 17.09.2018 29.12.2008 2

Application

 TIF 124.13 KB 17.09.2018 29.12.2008 3

Protocols/decisions of a company/organisation

 TIF 118.64 KB 17.09.2018 29.12.2008 3

Decisions / letters / protocols of public notaries

 TIF 52.64 KB 17.09.2018 18.12.2008 2

Receipts on the publication and state fees

 TIF 22.42 KB 17.09.2018 18.12.2008 1

Receipts on the publication and state fees

 TIF 24.55 KB 17.09.2018 18.12.2008 1

Acceptance-conveyance act

 TIF 59.6 KB 17.09.2018 16.12.2008 1

Application

 TIF 118.93 KB 17.09.2018 16.12.2008 3

Appraisal reports

 TIF 39.46 KB 17.09.2018 16.12.2008 1

Protocols/decisions of a company/organisation

 TIF 67.74 KB 17.09.2018 16.12.2008 2

Appraisal reports

 TIF 3.88 MB 17.09.2018 20.11.2008 46

Decisions / letters / protocols of public notaries

 TIF 45.64 KB 17.09.2018 17.06.2008 1

Receipts on the publication and state fees

 TIF 97.42 KB 17.09.2018 13.06.2008 1

Receipts on the publication and state fees

 TIF 96.09 KB 17.09.2018 13.06.2008 1

Application

 TIF 83.25 KB 17.09.2018 10.06.2008 3

Appraisal reports

 TIF 171.1 KB 17.09.2018 19.12.2007 5

Decisions / letters / protocols of public notaries

 TIF 48.85 KB 17.09.2018 17.12.2007 2

Receipts on the publication and state fees

 TIF 21.52 KB 17.09.2018 13.12.2007 1

Receipts on the publication and state fees

 TIF 46.88 KB 17.09.2018 12.12.2007 1

Receipts on the publication and state fees

 TIF 45.84 KB 17.09.2018 12.12.2007 1

Application

 TIF 113.23 KB 17.09.2018 10.12.2007 3

Protocols/decisions of a company/organisation

 TIF 21.4 KB 17.09.2018 10.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 57.13 KB 17.09.2018 02.07.2007 2

Receipts on the publication and state fees

 TIF 39.79 KB 17.09.2018 28.06.2007 1

Receipts on the publication and state fees

 TIF 21.63 KB 17.09.2018 28.06.2007 1

Application

 TIF 132.81 KB 17.09.2018 26.06.2007 3

Consent of a member of the Board / executive director

 TIF 8.62 KB 17.09.2018 26.06.2007 1

Protocols/decisions of a company/organisation

 TIF 22.4 KB 17.09.2018 22.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 56.54 KB 17.09.2018 11.05.2006 2

Receipts on the publication and state fees

 TIF 42.58 KB 17.09.2018 08.05.2006 1

Application

 TIF 73.96 KB 17.09.2018 05.05.2006 2

Protocols/decisions of a company/organisation

 TIF 30.88 KB 17.09.2018 05.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 48.11 KB 17.09.2018 21.12.2004 1

Registration certificates

 TIF 26.88 KB 17.09.2018 21.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.37 KB 17.09.2018 14.12.2004 1

Receipts on the publication and state fees

 TIF 23.8 KB 17.09.2018 14.12.2004 1

Receipts on the publication and state fees

 TIF 22.07 KB 17.09.2018 14.12.2004 1

Sample report

 TIF 29.38 KB 17.09.2018 14.12.2004 1

Announcement regarding the legal address

 TIF 6.97 KB 17.09.2018 13.12.2004 1

Application

 TIF 149.81 KB 17.09.2018 13.12.2004 4

Consent of the auditor

 TIF 8.17 KB 17.09.2018 13.12.2004 1

Consent of a member of the Board / executive director

 TIF 8.44 KB 17.09.2018 13.12.2004 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