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SIA "ZIEMUPES PILS"

Basic information
Status Registered
Name SIA "ZIEMUPES PILS"
Legal form Limited Liability Company
Reg. No 42103035969
Reg. date 28.09.2005
Register Commercial Register
Legal Address Klaipēdas iela 110 - 92, Liepāja, LV-3416
Registered share capital, date 22,760 EUR, 08.11.2016
Paid-in share capital, date 22,760 EUR, 08.11.2016
NACE 55.10 Hotels and similar accommodation
VAT payer
LV42103035969 Registered Excluded
01.11.2005 08.03.2016
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 0 EUR Equity -807,415 EUR Date submitted13.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 0 EUR Equity -807,415 EUR Date submitted26.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 0 EUR Equity -807,415 EUR Date submitted05.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity -807,415 EUR Date submitted11.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 0 EUR Equity -807,415 EUR Date submitted10.05.2018 Number of employees 0
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions-10 EUR Personal Income Tax-10 EUR Other20 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
08.11.2016 Amendments to the Articles of Association 01.11.2016 (TIF)
01.10.2012 Amendments to the Articles of Association 12.02.2007 (TIF)
Announcement regarding the legal address (1)
01.10.2012 Announcement regarding the legal address 22.09.2005 (TIF) •
Annual report (full) (5)
13.09.2021 2020 Annual report (full) (PDF)
26.05.2020 2019 Annual report (full) (PDF)
05.06.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
10.05.2018 2016 Annual report (full) (PDF)
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Application (4)
08.11.2016 Application 04.11.2016 (TIF) •
01.10.2012 Application 22.09.2005 (TIF) •
01.10.2012 Application 26.09.2008 (TIF) •
01.10.2012 Application 14.02.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
08.11.2016 Application of shareholders or third persons for the acquisition of shares 01.11.2016 (TIF) •
01.10.2012 Application of shareholders or third persons for the acquisition of shares 12.02.2007 (TIF) •
01.10.2012 Application of shareholders or third persons for the acquisition of shares 12.02.2007 (TIF) •
Articles of Association (3)
08.11.2016 Articles of Association 01.11.2016 (TIF)
01.10.2012 Articles of Association 12.02.2007 (TIF)
01.10.2012 Articles of Association 22.09.2005 (TIF)
Bank statements or other document regarding the payment of the equity (2)
01.10.2012 Bank statements or other document regarding the payment of the equity 22.09.2005 (TIF) •
01.10.2012 Bank statements or other document regarding the payment of the equity 13.02.2007 (TIF) •
Consent of a member of the Board / executive director (2)
01.10.2012 Consent of a member of the Board / executive director 22.09.2005 (TIF) •
01.10.2012 Consent of a member of the Board / executive director 22.09.2005 (TIF) •
Consent of the auditor (1)
01.10.2012 Consent of the auditor 22.09.2005 (TIF) •
Decisions / letters / protocols of public notaries (5)
08.11.2016 Decisions / letters / protocols of public notaries 08.11.2016 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 21.02.2007 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 14.10.2008 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 28.09.2005 (TIF) •
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Memorandum of association (1)
01.10.2012 Memorandum of association 22.09.2005 (TIF)
Other documents (1)
01.10.2012 Other documents 10.06.2010 (TIF) •
Power of attorney, act of empowerment (1)
01.10.2012 Power of attorney, act of empowerment 09.06.2010 (TIF) •
Protocols/decisions of a company/organisation (4)
08.11.2016 Protocols/decisions of a company/organisation 01.11.2016 (TIF) •
01.10.2012 Protocols/decisions of a company/organisation 12.02.2007 (TIF) •
01.10.2012 Protocols/decisions of a company/organisation 26.09.2008 (TIF) •
01.10.2012 Protocols/decisions of a company/organisation 26.09.2008 (TIF) •
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Receipts on the publication and state fees (6)
01.10.2012 Receipts on the publication and state fees 13.02.2007 (TIF) •
01.10.2012 Receipts on the publication and state fees 13.02.2007 (TIF) •
01.10.2012 Receipts on the publication and state fees 10.10.2008 (TIF) •
01.10.2012 Receipts on the publication and state fees 10.10.2008 (TIF) •
01.10.2012 Receipts on the publication and state fees 20.09.2005 (TIF) •
01.10.2012 Receipts on the publication and state fees 20.09.2005 (TIF) •
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Registration certificates (1)
01.10.2012 Registration certificates 28.09.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
01.10.2012 Regulations for the increase/reduction of the equity 12.02.2007 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
01.10.2012 Reorganisation agreement/draft agreements, amendments to the drafts 03.05.2010 (TIF)
Shareholders’ register (3)
08.11.2016 Shareholders’ register 03.11.2016 (TIF)
08.11.2016 Shareholders’ register 03.11.2016 (TIF)
01.10.2012 Shareholders’ register 14.02.2007 (TIF)
2021 (1)
13.09.2021 2020 Annual report (full) (PDF)
2020 (1)
26.05.2020 2019 Annual report (full) (PDF)
2019 (1)
05.06.2019 2018 Annual report (full) (PDF)
2018 (2)
11.05.2018 2017 Annual report (full) (PDF)
10.05.2018 2016 Annual report (full) (PDF)
2016 (8)
08.11.2016 Amendments to the Articles of Association 01.11.2016 (TIF)
08.11.2016 Application 04.11.2016 (TIF) •
08.11.2016 Application of shareholders or third persons for the acquisition of shares 01.11.2016 (TIF) •
08.11.2016 Articles of Association 01.11.2016 (TIF)
08.11.2016 Decisions / letters / protocols of public notaries 08.11.2016 (TIF) •
08.11.2016 Protocols/decisions of a company/organisation 01.11.2016 (TIF) •
08.11.2016 Shareholders’ register 03.11.2016 (TIF)
08.11.2016 Shareholders’ register 03.11.2016 (TIF)
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2012 (34)
01.10.2012 Amendments to the Articles of Association 12.02.2007 (TIF)
01.10.2012 Announcement regarding the legal address 22.09.2005 (TIF) •
01.10.2012 Application 22.09.2005 (TIF) •
01.10.2012 Application 26.09.2008 (TIF) •
01.10.2012 Application 14.02.2007 (TIF) •
01.10.2012 Application of shareholders or third persons for the acquisition of shares 12.02.2007 (TIF) •
01.10.2012 Application of shareholders or third persons for the acquisition of shares 12.02.2007 (TIF) •
01.10.2012 Articles of Association 12.02.2007 (TIF)
01.10.2012 Articles of Association 22.09.2005 (TIF)
01.10.2012 Bank statements or other document regarding the payment of the equity 22.09.2005 (TIF) •
01.10.2012 Bank statements or other document regarding the payment of the equity 13.02.2007 (TIF) •
01.10.2012 Consent of a member of the Board / executive director 22.09.2005 (TIF) •
01.10.2012 Consent of a member of the Board / executive director 22.09.2005 (TIF) •
01.10.2012 Consent of the auditor 22.09.2005 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 21.02.2007 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 14.10.2008 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 28.09.2005 (TIF) •
01.10.2012 Memorandum of association 22.09.2005 (TIF)
01.10.2012 Other documents 10.06.2010 (TIF) •
01.10.2012 Power of attorney, act of empowerment 09.06.2010 (TIF) •
01.10.2012 Protocols/decisions of a company/organisation 12.02.2007 (TIF) •
01.10.2012 Protocols/decisions of a company/organisation 26.09.2008 (TIF) •
01.10.2012 Protocols/decisions of a company/organisation 26.09.2008 (TIF) •
01.10.2012 Receipts on the publication and state fees 13.02.2007 (TIF) •
01.10.2012 Receipts on the publication and state fees 13.02.2007 (TIF) •
01.10.2012 Receipts on the publication and state fees 10.10.2008 (TIF) •
01.10.2012 Receipts on the publication and state fees 10.10.2008 (TIF) •
01.10.2012 Receipts on the publication and state fees 20.09.2005 (TIF) •
01.10.2012 Receipts on the publication and state fees 20.09.2005 (TIF) •
01.10.2012 Registration certificates 28.09.2005 (TIF) •
01.10.2012 Regulations for the increase/reduction of the equity 12.02.2007 (TIF)
01.10.2012 Reorganisation agreement/draft agreements, amendments to the drafts 03.05.2010 (TIF)
01.10.2012 Shareholders’ register 14.02.2007 (TIF)
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