Zemgales FINANŠU FONDS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zemgales FINANŠU FONDS" |
| Registration number, date | 43603024237, 29.07.2005 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.07.2005 |
| Legal address | Jelgava, Raiņa iela 20-203 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.04.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.51 | 0 | 0 |
| Personal income tax (thousands, €) | 0.18 | -0.17 | -0.15 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.10 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
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 | 28.04.2015 |
* 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 |
80 % | 2 276 | € 1 | € 2 276 | 17.04.2015 | 28.04.2015 | |
Natural person |
20 % | 569 | € 1 | € 569 | 17.04.2015 | 28.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.08.2005 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 19.08.2005 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ZFF vad zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZFF GP 2023 vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZFF vad zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZFF par 2018 apstiprin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (195.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZFF vad zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZFF vad zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZFF vad zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZFF par GP 2013 apstiprin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 10 | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (491.46 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (597.08 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (541.77 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (432.55 KB) | ||
2005 |
Annual report | 13.07.2017 | TIF (700.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 73.03 KB | 30.04.2015 | 17.04.2015 | 1 |
Articles of Association |
TIF | 234.99 KB | 30.04.2015 | 17.04.2015 | 4 |
Shareholders’ register |
TIF | 126.49 KB | 30.04.2015 | 17.04.2015 | 2 |
Articles of Association |
TIF | 59.18 KB | 13.07.2017 | 22.07.2005 | 1 |
Memorandum of association |
TIF | 83.93 KB | 13.07.2017 | 22.07.2005 | 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 |
TIF | 141.25 KB | 30.04.2015 | 28.04.2015 | 2 |
Application |
TIF | 776.31 KB | 30.04.2015 | 17.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 306.65 KB | 30.04.2015 | 17.04.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 120.7 KB | 30.04.2015 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 13.07.2017 | 31.07.2008 | 2 |
Application |
TIF | 135.07 KB | 13.07.2017 | 29.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 24.03 KB | 13.07.2017 | 29.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.53 KB | 13.07.2017 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 74.6 KB | 13.07.2017 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 97.17 KB | 13.07.2017 | 29.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 13.07.2017 | 19.08.2005 | 2 |
Application |
TIF | 66.51 KB | 13.07.2017 | 12.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 23.62 KB | 13.07.2017 | 12.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.11 KB | 13.07.2017 | 12.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.06 KB | 13.07.2017 | 12.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 13.07.2017 | 29.07.2005 | 2 |
Registration certificates |
TIF | 26.1 KB | 13.07.2017 | 29.07.2005 | 1 |
Application |
TIF | 126.12 KB | 13.07.2017 | 25.07.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.12 KB | 13.07.2017 | 25.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.12 KB | 13.07.2017 | 25.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.82 KB | 13.07.2017 | 25.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.9 KB | 13.07.2017 | 22.07.2005 | 1 |
Consent of the auditor |
TIF | 10.77 KB | 13.07.2017 | 22.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.32 KB | 13.07.2017 | 22.07.2005 | 1 |
Sample report |
TIF | 27.31 KB | 13.07.2017 | 16.09.2003 | 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.
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