Zemgales metāla centrs, 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 | Sabiedrība ar ierobežotu atbildību "Zemgales metāla centrs" |
| Registration number, date | 53603065311, 16.07.2014 |
| VAT number | None (excluded 26.03.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.07.2014 |
| Legal address | Bauskas iela 7A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 103 800 EUR , registered 15.06.2018 (registered payment 27.04.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 14.01.2019, taxpayer Zemgales metāla centrs, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2019 | 993.27 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 975.71 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 866.74 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 315.04 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 289.11 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 272.94 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 006.04 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 782.43 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 331.46 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 911.14 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 674.18 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 303.25 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 105.77 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 450.33 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 417.34 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 583.43 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 524.48 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 608.65 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 613.53 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 406.67 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 435.09 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.05 | 0.20 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Bauskas meliorācija"Reg. no. 43603008321
|
100 % | 10 380 | € 10 | € 103 800 | Latvia | 11.06.2018 | 15.06.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | PDF (79.77 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (173.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (174.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (175.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (216.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (215.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (226.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ ZMC 2015.gads | |||||
2014 |
Annual report | 16.07.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014.gads ZMC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.51 KB | 12.06.2018 | 11.06.2018 | 1 |
Articles of Association |
TIF | 88.07 KB | 12.06.2018 | 11.06.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.54 KB | 12.06.2018 | 11.06.2018 | 1 |
Shareholders’ register |
TIF | 65.76 KB | 12.06.2018 | 11.06.2018 | 3 |
Shareholders’ register |
TIF | 41.35 KB | 24.04.2018 | 10.04.2018 | 2 |
Shareholders’ register |
TIF | 65.86 KB | 24.04.2018 | 10.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 42.07 KB | 11.04.2018 | 10.04.2018 | 1 |
Articles of Association |
TIF | 61.13 KB | 11.04.2018 | 10.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.64 KB | 11.04.2018 | 10.04.2018 | 1 |
Shareholders’ register |
TIF | 62.52 KB | 03.11.2017 | 02.11.2017 | 2 |
Shareholders’ register |
TIF | 27.07 KB | 22.07.2014 | 01.07.2014 | 1 |
Articles of Association |
TIF | 20.76 KB | 22.07.2014 | 14.06.2014 | 1 |
Memorandum of association |
TIF | 71.45 KB | 22.07.2014 | 14.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.25 KB | 30.01.2026 | 26.01.2026 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
DOCX | 39.61 KB | 06.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 43.96 KB | 06.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 06.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.46 KB | 06.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
TIF | 158.8 KB | 09.04.2021 | 08.04.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.45 KB | 09.04.2021 | 08.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
TIF | 337.45 KB | 12.06.2018 | 11.06.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.46 KB | 12.06.2018 | 11.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.5 KB | 12.06.2018 | 11.06.2018 | 4 |
Appraisal reports |
TIF | 178.78 KB | 12.06.2018 | 17.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 27.04.2018 | 27.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.14 KB | 27.04.2018 | 10.04.2018 | 1 |
Application |
TIF | 569.25 KB | 11.04.2018 | 10.04.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.34 KB | 11.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.87 KB | 11.04.2018 | 10.04.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 336.12 KB | 11.04.2018 | 10.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 748.41 KB | 20.12.2017 | 19.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 27.65 KB | 20.12.2017 | 02.11.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.35 KB | 20.12.2017 | 01.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.58 KB | 22.07.2014 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.95 KB | 22.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 325.19 KB | 22.07.2014 | 01.07.2014 | 7 |
Announcement regarding the legal address |
TIF | 19.02 KB | 22.07.2014 | 14.06.2014 | 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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