Zemgales Būvmeistars, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zemgales Būvmeistars"
Registration number, date 43603034502, 28.01.2008
VAT number LV43603034502 from 18.12.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.01.2008
Legal address Rasas iela 11, Jelgava, LV-3002 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 18.08.2023: 2 846 EUR)
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -19.41 -10.09 -6.76
Personal income tax (thousands, €) 5.99 3.44 2.30
Statutory social insurance contributions (thousands, €) 10.31 5.61 3.87
Average employees count 4 3 2

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
Field from SRS
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 846 € 1 € 2 846 09.08.2023 18.08.2023

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
K189 vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
K189 vadibas zinojums 2023 300124 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
K189 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
K189 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
K189 vadibas zinojums 2020 060421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (154.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
K189 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.06.2018  PDF (335.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (1.23 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  PDF (747.19 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
vad zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (98.36 KB)

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  HTML (89.88 KB)

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
GPX101 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  RAR (69.88 KB)

2008

Annual report 26.05.2009  TIF (440.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 72.1 KB 15.08.2023 09.08.2023 1

Articles of Association

EDOC 60.36 KB 15.08.2023 09.08.2023 1

Shareholders’ register

EDOC 67.57 KB 15.08.2023 09.08.2023 1

Articles of Association

TIF 19.08 KB 21.02.2008 21.01.2008 1

Memorandum of Association

TIF 23.91 KB 21.02.2008 21.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 123.89 KB 15.08.2023 10.08.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 79.96 KB 15.08.2023 03.08.2023 1

Protocols/decisions of a company/organisation

EDOC 79.92 KB 15.08.2023 03.08.2023 1

Decisions / letters / protocols of public notaries

TIF 40.73 KB 21.02.2008 28.01.2008 2

Registration certificates

TIF 32.77 KB 21.02.2008 28.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.85 KB 21.02.2008 23.01.2008 1

Receipts on the publication and state fees

TIF 37.54 KB 21.02.2008 23.01.2008 2

Announcement regarding the legal address

TIF 7.53 KB 21.02.2008 21.01.2008 1

Application

TIF 236.32 KB 21.02.2008 21.01.2008 4
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