ZEMGALES 29, SIA
Informational products
Full company profile
Annual report 2024
One day access
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS "SENTOR FARM APTIEKAS"Reg. no. 55403012521
|
14.47 % | 11 | € 145 | € 1 595 | Latvia | 13.09.2021 | 20.09.2021 |
Sabiedrība ar ierobežotu atbildību "ALLIŅA"Reg. no. 40003250289
|
6.58 % | 5 | € 145 | € 725 | Latvia | 19.12.2019 | 22.01.2020 |
Olaines novada pašvaldībaReg. no. 90000024332
|
53.95 % | 41 | € 145 | € 5 945 | Latvia | 21.04.2016 | 19.05.2016 |
Sabiedrība ar ierobežotu atbildību "VLANA"Reg. no. 40103064423
|
7.89 % | 6 | € 145 | € 870 | Latvia | 21.04.2016 | 19.05.2016 |
SIA "ARKA ZS"Reg. no. 40003387282
|
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
|
2.63 % | 2 | € 145 | € 290 | Latvia | 21.04.2016 | 19.05.2016 |
A.Jansones Olaines individuālais uzņēmums firma "ANITA 96"Reg. no. 40002043682
|
1.32 % | 1 | € 145 | € 145 | Latvia | 21.04.2016 | 19.05.2016 |
Sabiedrība ar ierobežotu atbildību "ALTIS"Reg. no. 40103121529
|
1.32 % | 1 | € 145 | € 145 | Latvia | 21.04.2016 | 19.05.2016 |
Contacts in cooperation with
Apply information changes
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 | |||||
| Vadibas zinojums 2015. 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad. zin 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin.Z29 2012. | |||||
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 |
185.13 KB | 20.09.2021 | 13.09.2021 | 1 | |
Shareholders’ register |
354.54 KB | 20.09.2021 | 13.09.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
183.76 KB | 20.09.2021 | 23.04.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
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 |
403.86 KB | 05.07.2023 | 29.06.2023 | 5 | |
Notice of a member of the Board regarding the resignation |
234.57 KB | 05.07.2023 | 29.06.2023 | 1 | |
Application |
376.89 KB | 04.07.2023 | 29.06.2023 | 5 | |
Notice of a member of the Board regarding the resignation |
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 |
354.54 KB | 20.09.2021 | 13.09.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
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 |