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SIA "Zemgales Sargs"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 06.04.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 16.02.2022. lēmums Nr.6-12/14800.
Name SIA "Zemgales Sargs"
Legal form Limited Liability Company
Reg. No 40103835811
Reg. date 13.10.2014
Register Commercial Register
Legal Address Šķērstes iela 8, Rīga, LV-1063
Registered share capital, date 2,800 EUR, 29.09.2020
Paid-in share capital, date 2,800 EUR, 29.09.2020
NACE 80.01 Investigation and private security activities
VAT payer
LV40103835811 Registered Excluded
16.01.2018 22.03.2021
10.02.2015 14.08.2015
Micro-enterprise tax payer
No payer status From Till
13.10.2014 31.12.2020
Last updated in the RE 06.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 27,200 EUR Net profit -14,196 EUR Equity -26,237 EUR Date submitted30.07.2020 Number of employees 4
Year2018 Net sales 38,181 EUR Net profit -8,964 EUR Equity -12,041 EUR Date submitted27.04.2019 Number of employees 5
Year2017 Net sales 40,200 EUR Net profit 2,226 EUR Equity -3,077 EUR Date submitted25.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other780 EUR Total780 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other9,270 EUR Total9,270 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.03.2016 Amendments to the Articles of Association 09.03.2016 (pdf)
15.03.2016 Amendments to the Articles of Association 09.03.2016 (PDF) •
Announcement regarding the legal address (1)
10.11.2014 Announcement regarding the legal address 08.10.2014 (TIF) •
Annual report (full) (3)
30.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
Application (8)
29.09.2020 Application 24.09.2020 (edoc) •
29.09.2020 Application 24.09.2020 (doc) •
20.01.2020 Application 14.01.2020 (edoc) •
20.01.2020 Application 14.01.2020 (docx) •
20.01.2020 Application 14.01.2020 (docx) •
01.08.2016 Application 31.07.2016 (PDF) •
15.03.2016 Application 09.03.2016 (PDF) •
10.11.2014 Application 08.10.2014 (TIF) •
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Articles of Association (6)
29.09.2020 Articles of Association 24.09.2020 (doc)
29.09.2020 Articles of Association 24.09.2020 (doc)
29.09.2020 Articles of Association 24.09.2020 (edoc) •
29.09.2020 Articles of Association 24.09.2020 (edoc) •
21.03.2016 Articles of Association 09.03.2016 (PDF)
10.11.2014 Articles of Association 08.10.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
29.09.2020 Bank statements or other document regarding the payment of the equity 24.09.2020 (edoc) •
29.09.2020 Bank statements or other document regarding the payment of the equity 24.09.2020 (doc) •
10.11.2014 Bank statements or other document regarding the payment of the equity 08.10.2014 (TIF) •
Confirmation or consent to legal address (6)
20.01.2020 Confirmation or consent to legal address 14.01.2020 (edoc) •
20.01.2020 Confirmation or consent to legal address 14.01.2020 (doc) •
20.01.2020 Confirmation or consent to legal address 14.01.2020 (doc) •
01.08.2016 Confirmation or consent to legal address 29.07.2016 (PDF) •
01.08.2016 Confirmation or consent to legal address 29.07.2016 (pdf) •
10.11.2014 Confirmation or consent to legal address 08.10.2014 (TIF) •
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Consent of a member of the Board / executive director (3)
20.01.2020 Consent of a member of the Board / executive director 14.01.2020 (edoc) •
20.01.2020 Consent of a member of the Board / executive director 14.01.2020 (doc) •
20.01.2020 Consent of a member of the Board / executive director 14.01.2020 (doc) •
Decisions / letters / protocols of public notaries (14)
06.04.2022 Decisions / letters / protocols of public notaries 16.02.2022 (EDOC)
06.04.2022 Decisions / letters / protocols of public notaries 16.02.2022 (DOCX)
06.04.2022 Decisions / letters / protocols of public notaries 16.02.2022 (EDOC) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (rtf) •
04.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (EDOC) •
04.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (rtf) •
24.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (EDOC) •
24.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (rtf) •
10.11.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
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Memorandum of association (1)
10.11.2014 Memorandum of association 08.10.2014 (TIF)
Notice of a member of the Board regarding the resignation (3)
20.01.2020 Notice of a member of the Board regarding the resignation 14.01.2020 (edoc) •
20.01.2020 Notice of a member of the Board regarding the resignation 14.01.2020 (docx) •
20.01.2020 Notice of a member of the Board regarding the resignation 14.01.2020 (docx) •
Protocols/decisions of a company/organisation (10)
29.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
29.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (doc) •
29.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
29.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (doc) •
20.01.2020 Protocols/decisions of a company/organisation 14.01.2020 (edoc) •
20.01.2020 Protocols/decisions of a company/organisation 14.01.2020 (doc) •
20.01.2020 Protocols/decisions of a company/organisation 14.01.2020 (doc) •
01.08.2016 Protocols/decisions of a company/organisation 29.07.2016 (PDF) •
01.08.2016 Protocols/decisions of a company/organisation 29.07.2016 (pdf) •
15.03.2016 Protocols/decisions of a company/organisation 09.03.2016 (PDF) •
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Regulations for the increase/reduction of the equity (2)
29.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (doc)
29.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (edoc) •
Shareholders’ register (8)
29.09.2020 Shareholders’ register 24.09.2020 (doc)
29.09.2020 Shareholders’ register 24.09.2020 (doc)
29.09.2020 Shareholders’ register 24.09.2020 (edoc) •
29.09.2020 Shareholders’ register 24.09.2020 (edoc) •
20.01.2020 Shareholders’ register 14.01.2020 (docx)
20.01.2020 Shareholders’ register 14.01.2020 (docx)
20.01.2020 Shareholders’ register 14.01.2020 (edoc) •
10.11.2014 Shareholders’ register 08.10.2014 (TIF)
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State Revenue Service decisions/letters/statements (3)
09.04.2021 State Revenue Service decisions/letters/statements 09.04.2021 (EDOC) •
17.11.2020 State Revenue Service decisions/letters/statements 16.11.2020 (EDOC) •
17.11.2020 State Revenue Service decisions/letters/statements 16.11.2020 (doc) •
2022 (3)
06.04.2022 Decisions / letters / protocols of public notaries 16.02.2022 (EDOC)
06.04.2022 Decisions / letters / protocols of public notaries 16.02.2022 (DOCX)
06.04.2022 Decisions / letters / protocols of public notaries 16.02.2022 (EDOC) •
2021 (2)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
09.04.2021 State Revenue Service decisions/letters/statements 09.04.2021 (EDOC) •
2020 (44)
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf) •
17.11.2020 State Revenue Service decisions/letters/statements 16.11.2020 (EDOC) •
17.11.2020 State Revenue Service decisions/letters/statements 16.11.2020 (doc) •
29.09.2020 Application 24.09.2020 (edoc) •
29.09.2020 Application 24.09.2020 (doc) •
29.09.2020 Articles of Association 24.09.2020 (doc)
29.09.2020 Articles of Association 24.09.2020 (doc)
29.09.2020 Articles of Association 24.09.2020 (edoc) •
29.09.2020 Articles of Association 24.09.2020 (edoc) •
29.09.2020 Bank statements or other document regarding the payment of the equity 24.09.2020 (edoc) •
29.09.2020 Bank statements or other document regarding the payment of the equity 24.09.2020 (doc) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
29.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
29.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (doc) •
29.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
29.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (doc) •
29.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (doc)
29.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (edoc) •
29.09.2020 Shareholders’ register 24.09.2020 (doc)
29.09.2020 Shareholders’ register 24.09.2020 (doc)
29.09.2020 Shareholders’ register 24.09.2020 (edoc) •
29.09.2020 Shareholders’ register 24.09.2020 (edoc) •
30.07.2020 2019 Annual report (full) (PDF)
20.01.2020 Application 14.01.2020 (edoc) •
20.01.2020 Application 14.01.2020 (docx) •
20.01.2020 Application 14.01.2020 (docx) •
20.01.2020 Confirmation or consent to legal address 14.01.2020 (edoc) •
20.01.2020 Confirmation or consent to legal address 14.01.2020 (doc) •
20.01.2020 Confirmation or consent to legal address 14.01.2020 (doc) •
20.01.2020 Consent of a member of the Board / executive director 14.01.2020 (edoc) •
20.01.2020 Consent of a member of the Board / executive director 14.01.2020 (doc) •
20.01.2020 Consent of a member of the Board / executive director 14.01.2020 (doc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (rtf) •
20.01.2020 Notice of a member of the Board regarding the resignation 14.01.2020 (edoc) •
20.01.2020 Notice of a member of the Board regarding the resignation 14.01.2020 (docx) •
20.01.2020 Notice of a member of the Board regarding the resignation 14.01.2020 (docx) •
20.01.2020 Protocols/decisions of a company/organisation 14.01.2020 (edoc) •
20.01.2020 Protocols/decisions of a company/organisation 14.01.2020 (doc) •
20.01.2020 Protocols/decisions of a company/organisation 14.01.2020 (doc) •
20.01.2020 Shareholders’ register 14.01.2020 (docx)
20.01.2020 Shareholders’ register 14.01.2020 (docx)
20.01.2020 Shareholders’ register 14.01.2020 (edoc) •
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2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2016 (14)
04.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (EDOC) •
04.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (rtf) •
01.08.2016 Application 31.07.2016 (PDF) •
01.08.2016 Confirmation or consent to legal address 29.07.2016 (PDF) •
01.08.2016 Confirmation or consent to legal address 29.07.2016 (pdf) •
01.08.2016 Protocols/decisions of a company/organisation 29.07.2016 (PDF) •
01.08.2016 Protocols/decisions of a company/organisation 29.07.2016 (pdf) •
24.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (EDOC) •
24.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (rtf) •
21.03.2016 Articles of Association 09.03.2016 (PDF)
15.03.2016 Amendments to the Articles of Association 09.03.2016 (pdf)
15.03.2016 Amendments to the Articles of Association 09.03.2016 (PDF) •
15.03.2016 Application 09.03.2016 (PDF) •
15.03.2016 Protocols/decisions of a company/organisation 09.03.2016 (PDF) •
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2014 (8)
10.11.2014 Announcement regarding the legal address 08.10.2014 (TIF) •
10.11.2014 Application 08.10.2014 (TIF) •
10.11.2014 Articles of Association 08.10.2014 (TIF)
10.11.2014 Bank statements or other document regarding the payment of the equity 08.10.2014 (TIF) •
10.11.2014 Confirmation or consent to legal address 08.10.2014 (TIF) •
10.11.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
10.11.2014 Memorandum of association 08.10.2014 (TIF)
10.11.2014 Shareholders’ register 08.10.2014 (TIF)
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