ZIEMEĻĶĪPSALA, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 11.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZIEMEĻĶĪPSALA" |
| Registration number, date | 40003935159, 29.06.2007 |
| VAT number | None (excluded 20.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2007 |
| Legal address | Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 355 718 EUR , registered 18.07.2016 (registered payment 18.07.2016: 355 718 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Vīlandes iela 18-10 | Until 12.07.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 25.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (266.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (500.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ziemelkipsala VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZK VZ 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2010 | RTF | ||||
2009 |
Annual report | 30.06.2010 | TIF (607.42 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (527.26 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (854.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.52 KB | 13.02.2014 | 04.02.2014 | 1 |
Articles of Association |
TIF | 389.52 KB | 13.02.2014 | 04.02.2014 | 8 |
Articles of Association |
TIF | 375.17 KB | 13.07.2011 | 03.06.2011 | 7 |
Amendments to the Articles of Association |
TIF | 18.79 KB | 13.07.2011 | 02.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.03 KB | 13.07.2011 | 27.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.64 KB | 13.07.2011 | 27.04.2011 | 1 |
Shareholders’ register |
TIF | 95.92 KB | 13.07.2011 | 27.04.2011 | 3 |
Shareholders’ register |
TIF | 46.95 KB | 16.09.2009 | 17.08.2009 | 4 |
Shareholders’ register |
TIF | 59.37 KB | 15.01.2009 | 29.02.2008 | 4 |
Shareholders’ register |
TIF | 72.08 KB | 25.04.2008 | 29.02.2008 | 4 |
Amendments to the Articles of Association |
TIF | 10.26 KB | 25.04.2008 | 15.02.2008 | 1 |
Articles of Association |
TIF | 247.71 KB | 25.04.2008 | 15.02.2008 | 8 |
Articles of Association |
TIF | 242.79 KB | 25.04.2008 | 15.02.2008 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 22.95 KB | 25.04.2008 | 15.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.8 KB | 25.04.2008 | 15.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.55 KB | 30.11.2007 | 20.11.2007 | 1 |
Articles of Association |
TIF | 238.68 KB | 30.11.2007 | 09.11.2007 | 8 |
Articles of Association |
TIF | 247.98 KB | 30.11.2007 | 09.11.2007 | 8 |
Articles of Association |
TIF | 398.61 KB | 03.07.2007 | 08.06.2007 | 9 |
Memorandum of association |
TIF | 264.21 KB | 03.07.2007 | 08.06.2007 | 7 |
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 | 100.03 KB | 11.11.2020 | 11.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.61 KB | 21.09.2020 | 07.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.61 KB | 21.09.2020 | 07.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.12 KB | 21.09.2020 | 07.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.6 KB | 21.09.2020 | 07.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.26 KB | 21.09.2020 | 07.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 80.75 KB | 11.06.2019 | 11.06.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.12 KB | 11.06.2019 | 15.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.08 KB | 04.07.2018 | 04.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.71 KB | 30.05.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.29 KB | 13.02.2014 | 13.02.2014 | 2 |
Application |
TIF | 266.27 KB | 13.02.2014 | 10.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.03 KB | 13.02.2014 | 04.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 177.07 KB | 13.02.2014 | 04.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.38 KB | 25.05.2012 | 23.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 67.04 KB | 25.05.2012 | 14.05.2012 | 2 |
Application |
TIF | 230.67 KB | 25.05.2012 | 08.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.25 KB | 25.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.01 KB | 13.07.2011 | 12.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.74 KB | 13.07.2011 | 08.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.44 KB | 13.07.2011 | 08.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.33 KB | 13.07.2011 | 08.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.02 KB | 13.07.2011 | 27.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.47 KB | 13.07.2011 | 02.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.22 KB | 13.07.2011 | 27.05.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.32 KB | 13.07.2011 | 23.05.2011 | 1 |
Application |
TIF | 696.64 KB | 13.07.2011 | 27.04.2011 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 146.38 KB | 13.07.2011 | 27.04.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 67.18 KB | 13.07.2011 | 27.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.96 KB | 13.07.2011 | 27.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 16.09.2009 | 14.09.2009 | 2 |
Other documents |
TIF | 17.62 KB | 16.09.2009 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.33 KB | 04.08.2009 | 03.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 04.08.2009 | 29.07.2009 | 2 |
Sample report |
TIF | 22.35 KB | 04.08.2009 | 28.07.2009 | 1 |
Application |
TIF | 110.84 KB | 04.08.2009 | 27.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.93 KB | 04.08.2009 | 15.07.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.99 KB | 04.08.2009 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.5 KB | 15.01.2009 | 17.12.2008 | 1 |
Application |
TIF | 67.21 KB | 15.01.2009 | 09.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 25.04.2008 | 21.04.2008 | 2 |
Other documents |
TIF | 12.21 KB | 25.04.2008 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 25.04.2008 | 05.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.33 KB | 25.04.2008 | 04.03.2008 | 1 |
Application |
TIF | 73.76 KB | 25.04.2008 | 29.02.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 120.88 KB | 25.04.2008 | 15.02.2008 | 9 |
Protocols/decisions of a company/organisation |
TIF | 76.56 KB | 25.04.2008 | 15.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 30.11.2007 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.64 KB | 30.11.2007 | 23.11.2007 | 2 |
Application |
TIF | 148.54 KB | 30.11.2007 | 20.11.2007 | 6 |
Sample report |
TIF | 18.61 KB | 30.11.2007 | 15.11.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.67 KB | 30.11.2007 | 09.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.47 KB | 30.11.2007 | 09.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.52 KB | 03.07.2007 | 29.06.2007 | 2 |
Registration certificates |
TIF | 29.71 KB | 03.07.2007 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.08 KB | 03.07.2007 | 26.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.11 KB | 03.07.2007 | 25.06.2007 | 1 |
Sample report |
TIF | 33.46 KB | 03.07.2007 | 11.06.2007 | 1 |
Application |
TIF | 536.6 KB | 03.07.2007 | 08.06.2007 | 11 |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 03.07.2007 | 08.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.27 KB | 03.07.2007 | 08.05.2007 | 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