Zemgales Ziņas, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zemgales Ziņas" |
| Registration number, date | 54103080021, 16.10.2012 |
| VAT number | LV54103080021 from 20.10.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.10.2012 |
| Legal address | Peldu iela 7, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 59.68 | 42.52 | 52.60 |
| Personal income tax (thousands, €) | 21.75 | 17.44 | 18.87 |
| Statutory social insurance contributions (thousands, €) | 25.33 | 21.32 | 20.87 |
| Average employees count | 8 | 8 | 8 |
Industries
| Industry from zl.lv | Preses izdevumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Laikrakstu izdošana (58.12) |
| Field from SRS
Redakcija NACE 2.1 |
Laikrakstu izdošana (58.12) |
| CSP industry
Redakcija NACE 2.1 |
Laikrakstu izdošana (58.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.09.2021 | 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 | Jointly with all persons entitled to represent | 06.01.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "VL Consulting"Reg. no. 40003988796
|
50.50 % | 51 | € 28 | € 1 428 | Latvia | 29.12.2021 | 06.01.2022 |
SIA "Reģionu Mediji"Reg. no. 50103305231
|
49.50 % | 50 | € 28 | € 1 400 | Latvia | 29.12.2021 | 06.01.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lat Metal Solutions" | Until 08.09.2021 | 4 years ago |
|---|
Historical addresses
| Alūksnes nov., Jaunlaicenes pag., "Vārtiņi" | Until 08.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (227.29 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (566.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (410.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (112.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (464.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (308.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (78.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (599.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (1.4 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LATMET-VadibasZinojums-2014 | |||||
2013 |
Annual report | 21.05.2014 | TIF (357.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.35 KB | 06.01.2022 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.35 KB | 06.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 18.56 KB | 06.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 18.56 KB | 06.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 06.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 06.01.2022 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.58 KB | 08.09.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.58 KB | 08.09.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 18.12 KB | 08.09.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 18.12 KB | 08.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 08.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 08.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 12.05 KB | 03.02.2020 | 10.06.2019 | 1 |
Shareholders’ register |
258.62 KB | 03.02.2020 | 10.06.2019 | 1 | |
Shareholders’ register |
DOCX | 17.01 KB | 09.05.2018 | 25.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.4 KB | 24.04.2018 | 19.04.2018 | 1 |
Articles of Association |
DOCX | 16.57 KB | 24.04.2018 | 19.04.2018 | 1 |
Shareholders’ register |
DOCX | 16.76 KB | 24.04.2018 | 19.04.2018 | 1 |
Articles of Association |
TIF | 44.5 KB | 16.10.2012 | 02.10.2012 | 3 |
Memorandum of Association |
TIF | 34.95 KB | 16.10.2012 | 01.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.42 KB | 28.10.2025 | 27.10.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.52 KB | 28.10.2025 | 27.10.2025 | 1 |
Application |
EDOC | 65.71 KB | 30.01.2024 | 23.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 06.01.2022 | 06.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.28 KB | 06.01.2022 | 29.12.2021 | 1 |
Articles of Association |
EDOC | 32.52 KB | 06.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 54.29 KB | 06.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 54.29 KB | 06.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 06.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 06.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.74 KB | 06.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 57.79 KB | 08.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 57.79 KB | 08.09.2021 | 03.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 37.26 KB | 08.09.2021 | 25.08.2021 | 1 |
Articles of Association |
EDOC | 40.21 KB | 08.09.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 08.09.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 08.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
EDOC | 41.38 KB | 08.09.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
EDOC | 60.07 KB | 03.02.2020 | 29.01.2020 | 3 |
Application |
DOCX | 46.22 KB | 03.02.2020 | 29.01.2020 | 3 |
Shareholders’ register |
EDOC | 241.71 KB | 03.02.2020 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
DOCX | 48.13 KB | 08.05.2018 | 07.05.2018 | 6 |
Application |
EDOC | 61.83 KB | 08.05.2018 | 07.05.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 09.05.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.82 KB | 09.05.2018 | 25.04.2018 | 1 |
Shareholders’ register |
EDOC | 42.23 KB | 09.05.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.05 KB | 24.04.2018 | 24.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 24.04.2018 | 24.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 28.34 KB | 24.04.2018 | 19.04.2018 | 1 |
Articles of Association |
EDOC | 30.87 KB | 24.04.2018 | 19.04.2018 | 1 |
Application |
DOCX | 43.3 KB | 24.04.2018 | 19.04.2018 | 4 |
Application |
EDOC | 57.18 KB | 24.04.2018 | 19.04.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 24.04.2018 | 19.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.04 KB | 24.04.2018 | 19.04.2018 | 1 |
Shareholders’ register |
EDOC | 31.43 KB | 24.04.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 16.10.2012 | 16.10.2012 | 2 |
Registration certificates |
TIF | 31.92 KB | 16.10.2012 | 16.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.42 KB | 16.10.2012 | 02.10.2012 | 1 |
Application |
TIF | 221.93 KB | 16.10.2012 | 02.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.44 KB | 16.10.2012 | 02.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 272.86 KB | 16.10.2012 | 01.10.2012 | 1 |