ZEMES DZĪLES, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ZEMES DZĪLES"
Legal form Limited liability company (SIA)
Registration number, date 40103164227, 16.04.2008
Register, Included in The Register Commercial register, 16.04.2008
SEPA identifier LV76ZZZ40103164227
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Lilijas iela 7, LV-1007 Other registered in this address
Postal address Lilijas iela 7, Rīga, LV-1007
Registration certificate number, date Nr. K056451. 16.04.2008
Fixed capital Paid capital - 2 988.00 EUR (Registered in State Enterprise register 20.04.2016)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.11.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2016 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2016 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2022 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2022 996 1.00 EUR 996.00 EUR 33.33333 % 03.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 996 1.00 EUR 996.00 EUR 33.33333 % 20.04.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 996 1.00 EUR 996.00 EUR 33.33333 % 20.04.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 71310 - 71323
 71310 - 71323
Net turnover
  85506 - 110706 , Major
 85506 - 110706
Major
Profit or loss
  59603 - 63127
 59603 - 63127
Equity capital
  104773
 104773
Fixed assets
  69116 - 110704
 69116 - 110704
Balance
  106505 - 110481
 106505 - 110481
Tangible assets
  64857 - 110705
 64857 - 110705
Liquidity
  97249 - 101452 , Companies
 97249 - 101452
Companies

About the company's comparative indices

Legal address on the map
ZEMES DZĪLES Legal address on the map
Publications (0)