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ZEMGALES 29, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZEMGALES 29"
Registration number, date 40003527548, 16.01.2001
VAT number LV40003527548 from 04.07.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.03.2004
Legal address Zemgales iela 29, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 11 020 EUR, registered payment 26.06.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 212.20 205.22 190.81
Personal income tax (thousands, €) 51.10 51.01 43.10
Statutory social insurance contributions (thousands, €) 93.63 93.50 80.98
Average employees count 19 18 17

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

Spēkā no Status
30.04.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   10.05.2025
* 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

AS "SENTOR FARM APTIEKAS"

Reg. no. 55403012521
Rīga, Mūkusalas iela 41B

14.47 % 11 € 145 € 1 595 Latvia 13.09.2021 20.09.2021

Sabiedrība ar ierobežotu atbildību "ALLIŅA"

Reg. no. 40003250289
Olaines nov., Olaine, Zemgales iela 29

6.58 % 5 € 145 € 725 Latvia 19.12.2019 22.01.2020

Olaines novada pašvaldība

Reg. no. 90000024332
Zemgales iela 33, Olaine, Olaines nov., LV-2114

53.95 % 41 € 145 € 5 945 Latvia 21.04.2016 19.05.2016

Sabiedrība ar ierobežotu atbildību "VLANA"

Reg. no. 40103064423
Olaines nov., Olaine, Zemgales iela 35 - 24

7.89 % 6 € 145 € 870 Latvia 21.04.2016 19.05.2016

SIA "ARKA ZS"

Reg. no. 40003387282
Olaines nov., Olaine, Drustu gatve 8 - 31

7.89 % 6 € 145 € 870 Latvia 21.04.2016 19.05.2016

Natural person

3.95 % 3 € 145 € 435 21.04.2016 19.05.2016

Ineses Bites daudznozaru individuālais uzņēmums Olainē "FOTO BITE"

Reg. no. 40002069408
Olaines nov., Olaine, Zemgales iela 34 - 73

2.63 % 2 € 145 € 290 Latvia 21.04.2016 19.05.2016

A.Jansones Olaines individuālais uzņēmums firma "ANITA 96"

Reg. no. 40002043682
Olaines nov., Olaine, Zemgales iela 29

1.32 % 1 € 145 € 145 Latvia 21.04.2016 19.05.2016

Sabiedrība ar ierobežotu atbildību "ALTIS"

Reg. no. 40103121529
Olaines nov., Olaine, Parka iela 10 - 70

1.32 % 1 € 145 € 145 Latvia 21.04.2016 19.05.2016

Apply information changes

"Zemgales 29", SIA

Zemgales 29, Olaine, Olaines nov., LV-2114 Check address owners

Viesnīcas

Historical addresses

Rīgas rajons, Olaine, Zemgales iela 29 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (1.52 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (1.59 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (1.25 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (582.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (2.49 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (1.95 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.67 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (321.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (660.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015. 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad. zin 1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad. zin. 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vad zin.Z29 2012. PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
2011. vad. zin.Z29 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
CCF20110414 00003 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  TXT (1.44 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 25.05.2009  TXT (1.54 KB)

2007

Annual report 12.05.2008  TIF (941.56 KB)

2006

Annual report 18.04.2007  TIF (880.41 KB)

2005

Annual report 27.12.2006  TIF (967.52 KB)

2004

Annual report 30.01.2020  TIF (1.04 MB)

2003

Annual report 30.01.2020  TIF (1 MB)

2002

Annual report 30.01.2020  TIF (1.05 MB)

2001

Annual report 30.01.2020  TIF (550.77 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 10.56 KB 06.05.2025 27.03.2025 1

Articles of Association

TIF 3.81 MB 09.11.2023 11.07.2023 6

Shareholders’ register

PDF 185.13 KB 20.09.2021 13.09.2021 1

Shareholders’ register

PDF 354.54 KB 20.09.2021 13.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 183.76 KB 20.09.2021 23.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 226.91 KB 20.09.2021 23.04.2021 1

Shareholders’ register

TIF 130.77 KB 20.01.2020 19.12.2019 4

Shareholders’ register

TIF 133.65 KB 23.09.2019 09.09.2019 4

Shareholders’ register

TIF 58.96 KB 25.09.2019 21.04.2016 2

Articles of Association

TIF 75.75 KB 30.01.2020 21.03.2014 3

Shareholders’ register

TIF 73.64 KB 30.01.2020 21.03.2014 5

Amendments to the Articles of Association

TIF 62.41 KB 30.01.2020 20.03.2014 2

Regulations for the increase/reduction of the equity

TIF 71.81 KB 30.01.2020 20.03.2014 2

Shareholders’ register

TIF 40.42 KB 30.01.2020 24.01.2012 1

Shareholders’ register

TIF 48.57 KB 30.01.2020 14.12.2009 1

Shareholders’ register

TIF 95.67 KB 30.01.2020 09.02.2004 3

Articles of Association

TIF 98.6 KB 30.01.2020 03.02.2004 3

Articles of Association

TIF 547.02 KB 30.01.2020 15.12.2000 10

Memorandum of association

TIF 124.26 KB 30.01.2020 15.12.2000 4

Memorandum of association

TIF 288.28 KB 30.01.2020 30.11.2000 5

Shareholders’ register

TIF 109.97 KB 30.01.2020 30.11.2000 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 265.18 KB 06.05.2025 28.04.2025 13

Protocols/decisions of a company/organisation

TIF 177.33 KB 06.05.2025 14.04.2025 6

Application

TIF 4.89 MB 09.11.2023 11.07.2023 7

Protocols/decisions of a company/organisation

TIF 3.13 MB 09.11.2023 11.07.2023 4

Set of documents

TIF 10.12 MB 09.11.2023 11.07.2023 13

Application

PDF 403.86 KB 05.07.2023 29.06.2023 5

Notice of a member of the Board regarding the resignation

PDF 234.57 KB 05.07.2023 29.06.2023 1

Application

PDF 376.89 KB 04.07.2023 29.06.2023 5

Notice of a member of the Board regarding the resignation

PDF 188.58 KB 04.07.2023 29.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 29.04.2022 29.04.2022 2

Application

TIF 493.31 KB 26.04.2022 14.04.2022 18

Protocols/decisions of a company/organisation

TIF 290.51 KB 26.04.2022 11.04.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 20.09.2021 20.09.2021 2

Application

DOCX 88.28 KB 20.09.2021 15.09.2021 1

Application

DOCX 88.28 KB 20.09.2021 15.09.2021 1

Shareholders’ register

PDF 354.54 KB 20.09.2021 13.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 226.91 KB 20.09.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

RTF 189.71 KB 22.01.2020 22.01.2020 2

Statement regarding the beneficial owners

TIF 96.13 KB 20.01.2020 17.01.2020 3

Application

TIF 202.9 KB 20.01.2020 19.12.2019 5

Protocols/decisions of a company/organisation

TIF 213.64 KB 20.01.2020 18.12.2019 4

Protocols/decisions of a company/organisation

TIF 113.94 KB 20.01.2020 11.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 26.09.2019 26.09.2019 2

Application

TIF 214.39 KB 23.09.2019 19.09.2019 8

Orders/request/cover notes of court bailiffs

EDOC 368.88 KB 28.06.2019 28.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.7 KB 30.04.2019 30.04.2019 2

Application

TIF 492.63 KB 25.04.2019 16.04.2019 19

Protocols/decisions of a company/organisation

TIF 225.56 KB 25.04.2019 11.04.2019 4

Decisions / letters / protocols of public notaries

TIF 75.92 KB 30.01.2020 19.05.2016 2

Other documents

TIF 70.35 KB 30.01.2020 25.04.2016 1

Application

TIF 309.17 KB 30.01.2020 21.04.2016 8

Protocols/decisions of a company/organisation

TIF 112.66 KB 30.01.2020 14.04.2016 2

Decisions / letters / protocols of public notaries

TIF 67.51 KB 30.01.2020 26.06.2014 2

Application

TIF 195.73 KB 30.01.2020 18.06.2014 6

Protocols/decisions of a company/organisation

TIF 180.71 KB 30.01.2020 20.03.2014 4

Decisions / letters / protocols of public notaries

TIF 67.21 KB 30.01.2020 24.05.2013 2

Protocols/decisions of a company/organisation

TIF 123.4 KB 30.01.2020 16.05.2013 2

Application

TIF 368.34 KB 30.01.2020 15.04.2013 8

Consent of a member of the Board / executive director

TIF 34.92 KB 30.01.2020 15.04.2013 1

Consent of a member of the Board / executive director

TIF 34.74 KB 30.01.2020 15.04.2013 1

Consent of a member of the Board / executive director

TIF 34.92 KB 30.01.2020 15.04.2013 1

Consent of a member of the Board / executive director

TIF 36.07 KB 30.01.2020 15.04.2013 1

Consent of a member of the Board / executive director

TIF 34.37 KB 30.01.2020 15.04.2013 1

Decisions / letters / protocols of public notaries

TIF 46.02 KB 30.01.2020 29.02.2012 1

Application

TIF 116.29 KB 30.01.2020 13.01.2012 3

Submission/Application

TIF 33.21 KB 30.01.2020 16.12.2011 1

Submission/Application

TIF 30.4 KB 30.01.2020 16.12.2011 1

Submission/Application

TIF 30.4 KB 30.01.2020 16.12.2011 1

Other documents

TIF 66.44 KB 30.01.2020 23.11.2011 1

Decisions / letters / protocols of public notaries

TIF 72.52 KB 30.01.2020 16.04.2010 2

Application

TIF 314.94 KB 30.01.2020 23.03.2010 7

Protocols/decisions of a company/organisation

TIF 172.36 KB 30.01.2020 18.03.2010 4

Decisions / letters / protocols of public notaries

TIF 48.53 KB 30.01.2020 17.12.2009 1

Submission/Application

TIF 20.84 KB 30.01.2020 14.12.2009 1

Application

TIF 115.41 KB 30.01.2020 04.12.2009 4

State Revenue Service decisions/letters/statements

TIF 22.8 KB 30.01.2020 22.07.2009 1

Decisions / letters / protocols of public notaries

TIF 46.61 KB 30.01.2020 07.10.2008 1

Orders/request/cover notes of court bailiffs

TIF 40.29 KB 30.01.2020 02.10.2008 1

Decisions / letters / protocols of public notaries

TIF 103.18 KB 30.01.2020 17.04.2007 2

Receipts on the publication and state fees

TIF 14.9 KB 30.01.2020 11.04.2007 1

Receipts on the publication and state fees

TIF 16.16 KB 30.01.2020 11.04.2007 1

Application

TIF 387.6 KB 30.01.2020 04.04.2007 9

Consent of a member of the Board / executive director

TIF 30.1 KB 30.01.2020 04.04.2007 1

Consent of a member of the Board / executive director

TIF 12.7 KB 30.01.2020 21.03.2007 1

Consent of a member of the Board / executive director

TIF 12.16 KB 30.01.2020 21.03.2007 1

Consent of a member of the Board / executive director

TIF 12.77 KB 30.01.2020 21.03.2007 1

Consent of a member of the Board / executive director

TIF 11.97 KB 30.01.2020 21.03.2007 1

Protocols/decisions of a company/organisation

TIF 52.87 KB 30.01.2020 21.03.2007 1

Decisions / letters / protocols of public notaries

TIF 64.8 KB 30.01.2020 26.03.2004 2

Registration certificates

TIF 127.78 KB 30.01.2020 26.03.2004 1

Submission/Application

TIF 22.47 KB 30.01.2020 11.03.2004 1

Application

TIF 261.66 KB 30.01.2020 12.02.2004 9

Application

TIF 58.53 KB 30.01.2020 12.02.2004 2

Receipts on the publication and state fees

TIF 19.29 KB 30.01.2020 12.02.2004 1

Receipts on the publication and state fees

TIF 18.61 KB 30.01.2020 11.02.2004 1

Sample report

TIF 57.22 KB 30.01.2020 09.02.2004 1

Announcement regarding the legal address

TIF 17.45 KB 30.01.2020 05.02.2004 1

Consent of a member of the Board / executive director

TIF 12.79 KB 30.01.2020 05.02.2004 1

Consent of a member of the Board / executive director

TIF 13.44 KB 30.01.2020 05.02.2004 1

Consent of a member of the Board / executive director

TIF 13.44 KB 30.01.2020 05.02.2004 1

Consent of a member of the Board / executive director

TIF 12.93 KB 30.01.2020 05.02.2004 1

Consent of a member of the Board / executive director

TIF 12.95 KB 30.01.2020 05.02.2004 1

Protocols/decisions of a company/organisation

TIF 165.23 KB 30.01.2020 03.02.2004 4

Protocols/decisions of a company/organisation

TIF 165.69 KB 30.01.2020 03.02.2004 4

Submission/Application

TIF 27.5 KB 30.01.2020 16.10.2002 1

Power of attorney, act of empowerment

TIF 256.19 KB 30.01.2020 05.09.2002 7

Other documents

TIF 38.31 KB 30.01.2020 04.09.2002 1

Submission/Application

TIF 34.5 KB 30.01.2020 10.07.2001 1

Power of attorney, act of empowerment

TIF 271.36 KB 30.01.2020 01.07.2001 7

Registration certificates

TIF 56.26 KB 30.01.2020 16.01.2001 1

Receipts on the publication and state fees

TIF 19.42 KB 30.01.2020 21.12.2000 1

Orders/request/cover notes of court bailiffs

TIF 34.25 KB 30.01.2020 20.12.2000 1

Confirmation or consent to legal address

TIF 22.02 KB 30.01.2020 19.12.2000 1

Application

TIF 122.12 KB 30.01.2020 15.12.2000 4

Protocols/decisions of a company/organisation

TIF 168.53 KB 30.01.2020 15.12.2000 4

Protocols/decisions of a company/organisation

TIF 37.98 KB 30.01.2020 15.12.2000 1

Submission/Application

TIF 83.22 KB 30.01.2020 15.12.2000 3

Bank statements or other document regarding the payment of the equity

TIF 37.35 KB 06.01.2014 15.12.2000 1

Other documents

TIF 32.05 KB 30.01.2020 15.11.2000 1

Copy of the personal identification document

TIF 115.11 KB 30.01.2020 16.12.1999 1

Copy of the personal identification document

TIF 95.74 KB 30.01.2020 28.08.1999 1

Copy of the personal identification document

TIF 83.9 KB 30.01.2020 01.07.1998 1

Copy of the personal identification document

TIF 133.6 KB 30.01.2020 09.06.1998 1

Copy of the personal identification document

TIF 30.95 KB 30.01.2020 27.09.1994 1

Copy of the personal identification document

TIF 40.87 KB 30.01.2020 28.04.1993 1

Set of documents

TIF 741.71 KB 25.04.2019 23
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