Zemgales metāla centrs, SIA

Limited Liability Company, Micro company

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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
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

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 27.04.2018
Latvia Latvia

Control type: on grounds of the property right

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
Jelgava, Mazais ceļš 5A

100 % 10 380 € 10 € 103 800 Latvia 11.06.2018 15.06.2018

Apply information changes

"Zemgales Metāla Centrs", SIA

Bauskas 7A, Jelgava LV-3001 Check address owners

Metālizstrādājumi

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 PDF
VZ ZMC 2015.gads PDF

2014

Annual report 16.07.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014.gads ZMC PDF

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

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. Request documents in Company register