ZEMGALES NAMS 9, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZEMGALES NAMS 9"
Registration number, date 43603022486, 09.11.2004
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Antonijas iela 23, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 09.11.2020, taxpayer ZEMGALES NAMS 9, 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
07.11.2020 350.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 350.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 350.00 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 350.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 350.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 347.25 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 343.38 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 339.63 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 335.75 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 332.13 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 280.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 277.98 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 274.98 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 271.88 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 268.88 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 265.78 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 262.68 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 259.68 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 256.58 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 253.58 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 250.48 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 247.68 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 194.95 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 192.62 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 190.38 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 188.05 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 185.80 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 183.47 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 181.15 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 178.90 0.00 0.00 0.00 11.06.2018 15:51

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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2020
Monaco Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.10.2013
* 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

"Baltijas Apdrošināšanas Nams" apdrošināšanas akciju sabiedrība

Reg. no. 40003494976
Rīga, Antonijas iela 23

100 % 20 € 142 € 2 840 Latvia 29.06.2016 14.07.2016

Historical addresses

Jelgava, Zemgales prospekts 9 Until 13.11.2008 18 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.04.2025  PDF (81.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (81.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (81.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (81.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (82.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (117.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
ZN9 VadibasZinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZN9 VadibasZinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
ZN9 VadibasZinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
ZN9 VadibasZinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
ZN9 VadibasZinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.04.2011  ZIP
1_HTML izdruka HTML
ZN9 VadibasZinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  ZIP (17.83 KB)

2008

Annual report 06.03.2009  TIFF (207.41 KB)

2007

Annual report 15.04.2008  TIF (419.36 KB)

2006

Annual report 01.06.2007  TIF (231.51 KB)

2005

Annual report 21.11.2018  TIF (345.4 KB)

2004

Annual report 21.11.2018  TIF (214.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.53 KB 04.07.2016 29.06.2016 1

Articles of Association

TIF 213.89 KB 04.07.2016 29.06.2016 3

Shareholders’ register

EDOC 36.44 KB 01.07.2016 29.06.2016 1

Articles of Association

TIF 35.62 KB 21.11.2018 04.11.2004 2

Memorandum of Association

TIF 40.03 KB 21.11.2018 04.11.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 196.11 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 06.08.2020 06.08.2020 2

Justification supporting beneficial ownership disclosure statement

DOCX 44.29 KB 06.08.2020 03.08.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 44.29 KB 06.08.2020 03.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 53.36 KB 06.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

RTF 179.88 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 14.07.2016 14.07.2016 2

Application

TIF 367.93 KB 04.07.2016 29.06.2016 3

Protocols/decisions of a company/organisation

TIF 25.71 KB 04.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 187.5 KB 16.10.2013 15.10.2013 2

Application

TIF 795.51 KB 16.10.2013 07.10.2013 4

Consent of a member of the Board / executive director

TIF 242.92 KB 16.10.2013 07.10.2013 2

Protocols/decisions of a company/organisation

TIF 125.4 KB 16.10.2013 07.10.2013 2

Decisions / letters / protocols of public notaries

TIF 57.7 KB 21.11.2018 13.11.2008 2

Receipts on the publication and state fees

TIF 18.49 KB 21.11.2018 22.10.2008 1

Application

TIF 146.61 KB 21.11.2018 18.08.2008 3

Protocols/decisions of a company/organisation

TIF 28.92 KB 21.11.2018 15.08.2008 1

Receipts on the publication and state fees

TIF 27.48 KB 21.11.2018 30.05.2008 1

Decisions / letters / protocols of public notaries

TIF 56.37 KB 21.11.2018 17.05.2005 2

Receipts on the publication and state fees

TIF 36.47 KB 21.11.2018 05.05.2005 1

Receipts on the publication and state fees

TIF 33.72 KB 21.11.2018 05.05.2005 1

Application

TIF 149.66 KB 21.11.2018 03.05.2005 4

Protocols/decisions of a company/organisation

TIF 44.66 KB 21.11.2018 03.05.2005 1

Sample report

TIF 26.19 KB 21.11.2018 03.05.2005 1

Submission/Application

TIF 35.35 KB 21.11.2018 03.05.2005 1

Consent of a member of the Board / executive director

TIF 15.02 KB 21.11.2018 02.05.2005 1

Consent of a member of the Board / executive director

TIF 14.4 KB 21.11.2018 02.05.2005 1

Protocols/decisions of a company/organisation

TIF 54.79 KB 21.11.2018 29.04.2005 1

Consent of the auditor

TIF 13.87 KB 21.11.2018 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 43.12 KB 21.11.2018 03.02.2005 1

Submission/Application

TIF 23.37 KB 21.11.2018 17.01.2005 1

Application

TIF 104.7 KB 21.11.2018 12.01.2005 3

Protocols/decisions of a company/organisation

TIF 27.5 KB 21.11.2018 12.01.2005 1

Receipts on the publication and state fees

TIF 25.22 KB 21.11.2018 12.01.2005 1

Receipts on the publication and state fees

TIF 23.82 KB 21.11.2018 12.01.2005 1

Consent of the auditor

TIF 12.08 KB 21.11.2018 05.01.2005 1

Power of attorney, act of empowerment

TIF 22.77 KB 21.11.2018 02.01.2005 1

Decisions / letters / protocols of public notaries

TIF 52.2 KB 21.11.2018 09.11.2004 2

Registration certificates

TIF 46.9 KB 21.11.2018 09.11.2004 1

Application

TIF 119.93 KB 21.11.2018 08.11.2004 3

Bank statements or other document regarding the payment of the equity

TIF 16.07 KB 21.11.2018 08.11.2004 1

Power of attorney, act of empowerment

TIF 25.52 KB 21.11.2018 08.11.2004 1

Receipts on the publication and state fees

TIF 22.94 KB 21.11.2018 08.11.2004 1

Receipts on the publication and state fees

TIF 23.55 KB 21.11.2018 08.11.2004 1

Sample report

TIF 25.3 KB 21.11.2018 08.11.2004 1

Announcement regarding the legal address

TIF 11.69 KB 21.11.2018 04.11.2004 1

Consent of the auditor

TIF 11.94 KB 21.11.2018 04.11.2004 1

Consent of a member of the Board / executive director

TIF 13.32 KB 21.11.2018 04.11.2004 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