Zemgales projektu birojs, SIA

Limited Liability Company, Micro company
Place in branch
525 by turnover
169 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zemgales projektu birojs"
Registration number, date 43603023212, 28.02.2005
VAT number LV43603023212 from 13.06.2005 Europe VAT register
Register, date Commercial Register, 28.02.2005
Legal address Mednieku iela 35, Jelgava, LV-3008 Check address owners
Fixed capital 2 845 EUR, registered payment 09.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.87 6.71 1.54
Personal income tax (thousands, €) 0.76 1.02 0.18
Statutory social insurance contributions (thousands, €) 1.16 1.56 0.27
Average employees count 0 1 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

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   09.07.2020
* 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

100 % 2 845 € 1 € 2 845 Latvia 06.05.2020 09.07.2020

Apply information changes

ML

"Zemgales projektu birojs", SIA

Pulkveža Oskara Kalpaka 35A-78, Jelgava LV-3001 Check address owners

Arhitektūra, projektēšana

Historical addresses

Jelgava, Bauskas iela 7d Until 10.02.2006 18 years ago
Jelgava, Akadēmijas iela 19-212 Until 13.12.2011 13 years ago
Jelgava, Pulkveža Oskara Kalpaka iela 35A - 78 Until 19.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.01.2024  PDF (79.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.01.2023  PDF (79.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.01.2022  PDF (80.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.01.2021  PDF (80 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.01.2020  PDF (80.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (80.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (82.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.02.2017  PDF (129.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.04.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2012

Annual report 22.05.2013  TIF (438.53 KB)

2011

Annual report 22.02.2012  TIF (459.97 KB)

2011

Annual report 01.01.2011 - 31.12.2011 22.02.2012  HTML (119.93 KB)

2010

Annual report 30.03.2011  TIF (376.18 KB)

2009

Annual report 14.04.2010  TIF (343.49 KB)

2008

Annual report 28.04.2009  TIF (789.39 KB)

2007

Annual report 28.04.2008  TIF (409.64 KB)

2006

Annual report 14.05.2007  TIF (467.27 KB)

2005

Annual report 29.11.2018  TIF (485.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.96 KB 09.07.2020 06.05.2020 1

Shareholders’ register

EDOC 28.32 KB 09.07.2020 06.05.2020 1

Articles of Association

TIF 53.3 KB 29.11.2018 09.12.2008 1

Shareholders’ register

TIF 20.35 KB 29.11.2018 08.12.2008 1

Articles of Association

TIF 90.38 KB 29.11.2018 19.09.2008 2

Shareholders’ register

TIF 23.04 KB 29.11.2018 19.09.2008 1

Articles of Association

TIF 42.65 KB 29.11.2018 04.12.2006 1

Shareholders’ register

TIF 19.8 KB 29.11.2018 01.12.2006 1

Articles of Association

TIF 36.15 KB 29.11.2018 16.01.2006 1

Articles of Association

TIF 52.97 KB 29.11.2018 07.02.2005 2

Memorandum of association

TIF 66.04 KB 29.11.2018 07.02.2005 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

EDOC 62.09 KB 19.04.2022 19.04.2022 2

Application

DOCX 46.03 KB 19.04.2022 11.04.2022 1

Application

DOCX 46.03 KB 19.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

RTF 193.92 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 09.07.2020 09.07.2020 2

Application

DOCX 46.18 KB 09.07.2020 03.07.2020 1

Application

DOCX 46.18 KB 09.07.2020 03.07.2020 1

Application

EDOC 54.87 KB 09.07.2020 03.07.2020 1

Articles of Association

EDOC 27.96 KB 09.07.2020 06.05.2020 1

Protocols/decisions of a company/organisation

DOCX 18 KB 09.07.2020 06.05.2020 1

Protocols/decisions of a company/organisation

DOCX 19.02 KB 09.07.2020 06.05.2020 1

Protocols/decisions of a company/organisation

DOCX 18 KB 09.07.2020 06.05.2020 1

Protocols/decisions of a company/organisation

EDOC 27.1 KB 09.07.2020 06.05.2020 1

Shareholders’ register

EDOC 28.32 KB 09.07.2020 06.05.2020 1

Decisions / letters / protocols of public notaries

TIF 39.14 KB 14.12.2011 13.12.2011 2

Application

TIF 504 KB 14.12.2011 09.12.2011 6

Protocols/decisions of a company/organisation

TIF 17.59 KB 14.12.2011 28.02.2011 1

Decisions / letters / protocols of public notaries

TIF 60.51 KB 29.11.2018 15.12.2008 2

Receipts on the publication and state fees

TIF 35.07 KB 29.11.2018 11.12.2008 1

Receipts on the publication and state fees

TIF 33.78 KB 29.11.2018 11.12.2008 1

Application

TIF 107.08 KB 29.11.2018 09.12.2008 2

Protocols/decisions of a company/organisation

TIF 24.45 KB 29.11.2018 09.12.2008 1

Decisions / letters / protocols of public notaries

TIF 55.85 KB 29.11.2018 27.10.2008 2

Decisions / letters / protocols of public notaries

TIF 69.98 KB 29.11.2018 25.09.2008 2

Receipts on the publication and state fees

TIF 15.97 KB 29.11.2018 22.09.2008 1

Sample report

TIF 34.8 KB 29.11.2018 22.09.2008 1

Application

TIF 108.44 KB 29.11.2018 19.09.2008 3

Protocols/decisions of a company/organisation

TIF 34.85 KB 29.11.2018 19.09.2008 1

Receipts on the publication and state fees

TIF 15.52 KB 29.11.2018 19.09.2008 1

Receipts on the publication and state fees

TIF 15.71 KB 29.11.2018 19.09.2008 1

Decisions / letters / protocols of public notaries

TIF 84.97 KB 29.11.2018 05.03.2008 2

Receipts on the publication and state fees

TIF 16.33 KB 29.11.2018 29.02.2008 1

Receipts on the publication and state fees

TIF 15.4 KB 29.11.2018 29.02.2008 1

Application

TIF 109.17 KB 29.11.2018 28.02.2008 3

Protocols/decisions of a company/organisation

TIF 23.52 KB 29.11.2018 28.02.2008 1

Decisions / letters / protocols of public notaries

TIF 56.57 KB 29.11.2018 04.01.2007 2

Receipts on the publication and state fees

TIF 16.45 KB 29.11.2018 29.12.2006 1

Receipts on the publication and state fees

TIF 17.89 KB 29.11.2018 05.12.2006 1

Receipts on the publication and state fees

TIF 18.32 KB 29.11.2018 05.12.2006 1

Application

TIF 95.25 KB 29.11.2018 04.12.2006 3

Protocols/decisions of a company/organisation

TIF 28.72 KB 29.11.2018 04.12.2006 1

Decisions / letters / protocols of public notaries

TIF 52.66 KB 29.11.2018 10.02.2006 2

Receipts on the publication and state fees

TIF 22.27 KB 29.11.2018 03.02.2006 1

Receipts on the publication and state fees

TIF 22.96 KB 29.11.2018 03.02.2006 1

Application

TIF 81.98 KB 29.11.2018 30.01.2006 2

Announcement regarding the legal address

TIF 11.42 KB 29.11.2018 16.01.2006 1

Protocols/decisions of a company/organisation

TIF 18.51 KB 29.11.2018 16.01.2006 1

Decisions / letters / protocols of public notaries

TIF 63.43 KB 29.11.2018 28.02.2005 2

Registration certificates

TIF 33.51 KB 29.11.2018 28.02.2005 1

Application

TIF 135.35 KB 29.11.2018 21.02.2005 4

Receipts on the publication and state fees

TIF 21.5 KB 29.11.2018 21.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.29 KB 29.11.2018 09.02.2005 1

Receipts on the publication and state fees

TIF 23.4 KB 29.11.2018 08.02.2005 1

Receipts on the publication and state fees

TIF 21.1 KB 29.11.2018 08.02.2005 1

Announcement regarding the legal address

TIF 13.04 KB 29.11.2018 07.02.2005 1

Consent of the auditor

TIF 10.65 KB 29.11.2018 07.02.2005 1

Consent of a member of the Board / executive director

TIF 11.01 KB 29.11.2018 07.02.2005 1

Consent of a member of the Board / executive director

TIF 11.17 KB 29.11.2018 07.02.2005 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