Zemgales Kredīts, 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.
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Basic data
| Status | Removed from the register, 25.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zemgales Kredīts" |
| Registration number, date | 40003647723, 30.09.2003 |
| VAT number | None (excluded 17.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.09.2003 |
| Legal address | Raiņa iela 15, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.62 | 0 | 0.10 |
| Personal income tax (thousands, €) | 0.32 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.45 | 0 |
| Average employees count | 0 | 2 | 0 |
| Received COVID-19 downtime support | 20.04.2021, 1 000.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.04.2024 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Akciju sabiedrība "LOMBARDS "ZEMGALES KREDĪTS"" | Until 10.11.2014 | 11 years ago |
|---|
Historical addresses
| Tukuma rajons, Tukums, Pasta iela 20 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pasta iela 20 | Until 14.07.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.11.2022 | PDF (79.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. ZK | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 17 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 14 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 13 | XLSX | ||||
2012 |
Annual report | 09.05.2013 | TIF (224.26 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (277.39 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (459.61 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (356.11 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (601.39 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (2.02 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (601.07 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (784.49 KB) | ||
2004 |
Annual report | 22.02.2024 | TIF (892.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 64.79 KB | 04.03.2024 | 19.02.2024 | 1 |
Shareholders’ register |
TIF | 34.29 KB | 22.02.2024 | 28.10.2014 | 2 |
Articles of Association |
TIF | 9.73 KB | 22.02.2024 | 15.07.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.78 KB | 22.02.2024 | 15.07.2014 | 2 |
Articles of Association |
TIF | 9.44 KB | 22.02.2024 | 05.02.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.41 KB | 22.02.2024 | 05.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.79 KB | 22.02.2024 | 21.03.2006 | 1 |
Articles of Association |
TIF | 103.35 KB | 22.02.2024 | 21.03.2006 | 4 |
Articles of Association |
TIF | 183.98 KB | 22.02.2024 | 16.09.2003 | 5 |
Memorandum of Association |
TIF | 100.34 KB | 22.02.2024 | 25.07.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.28 KB | 02.04.2024 | 26.03.2024 | 1 |
Application |
EDOC | 138.38 KB | 04.03.2024 | 28.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.13 KB | 22.02.2024 | 10.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.48 KB | 22.02.2024 | 28.10.2014 | 1 |
Application |
TIF | 368.97 KB | 22.02.2024 | 28.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.38 KB | 22.02.2024 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.3 KB | 22.02.2024 | 14.07.2014 | 2 |
Announcement regarding the reorganisation |
TIF | 12.6 KB | 22.02.2024 | 05.02.2014 | 1 |
Application |
TIF | 212.64 KB | 22.02.2024 | 05.02.2014 | 4 |
Consent of members of the supervisory board |
TIF | 12.23 KB | 22.02.2024 | 05.02.2014 | 1 |
Consent of members of the supervisory board |
TIF | 12.08 KB | 22.02.2024 | 05.02.2014 | 1 |
Consent of members of the supervisory board |
TIF | 11.88 KB | 22.02.2024 | 05.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.85 KB | 22.02.2024 | 05.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.82 KB | 22.02.2024 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.61 KB | 22.02.2024 | 19.05.2009 | 2 |
Other documents |
TIF | 17.86 KB | 22.02.2024 | 15.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 22.02.2024 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.88 KB | 22.02.2024 | 12.05.2009 | 1 |
Application |
TIF | 202.19 KB | 22.02.2024 | 20.04.2009 | 5 |
Consent of members of the supervisory board |
TIF | 11.99 KB | 22.02.2024 | 20.04.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.4 KB | 22.02.2024 | 20.04.2009 | 1 |
Consent of members of the supervisory board |
TIF | 11.24 KB | 22.02.2024 | 20.04.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.32 KB | 22.02.2024 | 20.04.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.96 KB | 22.02.2024 | 20.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 22.02.2024 | 20.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.42 KB | 22.02.2024 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.26 KB | 22.02.2024 | 24.03.2006 | 2 |
Application |
TIF | 150.48 KB | 22.02.2024 | 21.03.2006 | 5 |
Consent of the auditor |
TIF | 8.43 KB | 22.02.2024 | 21.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 22.02.2024 | 21.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 22.02.2024 | 21.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.68 KB | 22.02.2024 | 21.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.43 KB | 22.02.2024 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 22.02.2024 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 22.02.2024 | 21.03.2006 | 1 |
Registration certificates |
TIF | 55.17 KB | 22.02.2024 | 30.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 22.02.2024 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 22.02.2024 | 27.08.2003 | 1 |
Sample report |
TIF | 25.51 KB | 22.02.2024 | 12.08.2003 | 1 |
Sample report |
TIF | 25.35 KB | 22.02.2024 | 12.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.52 KB | 22.02.2024 | 25.07.2003 | 1 |
Application |
TIF | 320 KB | 22.02.2024 | 25.07.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 22.02.2024 | 25.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 22.02.2024 | 25.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.19 KB | 22.02.2024 | 25.07.2003 | 1 |
Consent of members of the supervisory board |
TIF | 9.53 KB | 22.02.2024 | 25.07.2003 | 1 |
Consent of members of the supervisory board |
TIF | 10.01 KB | 22.02.2024 | 25.07.2003 | 1 |
Consent of members of the supervisory board |
TIF | 9.13 KB | 22.02.2024 | 25.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 22.02.2024 | 27.06.2003 | 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.
Request documents in Company register