Dzimtene, AS
Public Limited Company, Small company
Place in branch
23 by turnover
62 by profit
18 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Dzimtene |
| Registration number, date | 40103783454, 25.04.2014 |
| VAT number | LV40103783454 from 27.05.2016 Europe VAT register |
| Register, date | Commercial Register, 25.04.2014 |
| Legal address | Pasta iela 1A, Tume, Tumes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 06.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 170.16 | 162.72 | 285.41 |
| Personal income tax (thousands, €) | 96.88 | 83.67 | 71.08 |
| Statutory social insurance contributions (thousands, €) | 203.82 | 176.83 | 156.15 |
| Average employees count | 36 | 34 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| Types of activities from statues | Jauktā lauksaimniecība (augkopība un lopkopība) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.03.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.05.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 18.05.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 18.05.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
O BREM AvariiReg. no. 10310635
|
25 % | 500 000 | € 0.10 | € 50 000 | Estonia | 04.09.2024 | 16.09.2024 |
O BREM PuhastusReg. no. 11769643
|
25 % | 500 000 | € 0.10 | € 50 000 | Estonia | 04.09.2024 | 16.09.2024 |
O Deglava PoodReg. no. 12795387
|
24.96 % | 499 224 | € 0.10 | € 49 922 | Estonia | 04.09.2024 | 16.09.2024 |
O BREM KinnisvarahaldusReg. no. 10553467
|
24.88 % | 497 672 | € 0.10 | € 49 767 | Estonia | 04.09.2024 | 16.09.2024 |
Natural person |
0.03 % | 532 | € 0.10 | € 53 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0.02 % | 307 | € 0.10 | € 31 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0.01 % | 294 | € 0.10 | € 29 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0.01 % | 290 | € 0.10 | € 29 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0.01 % | 230 | € 0.10 | € 23 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0.01 % | 185 | € 0.10 | € 19 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0.01 % | 155 | € 0.10 | € 16 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0.01 % | 133 | € 0.10 | € 13 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0.01 % | 107 | € 0.10 | € 11 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0.01 % | 107 | € 0.10 | € 11 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0 % | 97 | € 0.10 | € 10 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0 % | 96 | € 0.10 | € 10 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0 % | 83 | € 0.10 | € 8 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0 % | 77 | € 0.10 | € 8 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0 % | 54 | € 0.10 | € 5 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0 % | 53 | € 0.10 | € 5 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0 % | 52 | € 0.10 | € 5 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0 % | 51 | € 0.10 | € 5 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0 % | 50 | € 0.10 | € 5 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0 % | 38 | € 0.10 | € 4 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0 % | 30 | € 0.10 | € 3 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0 % | 29 | € 0.10 | € 3 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0 % | 28 | € 0.10 | € 3 | Latvia | 04.09.2024 | 16.09.2024 |
Natural person |
0 % | 24 | € 0.10 | € 2 | Latvia | 04.09.2024 | 16.09.2024 |
AS DzimteneReg. no. 40103783454
|
0 % | 2 | € 0.10 | € 0 | Latvia | 04.09.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
"Dzimtene", AS
Pasta 1A, Tume, Tumes pagasts, Tukuma nov., LV-3139 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| AS Dzimtene Agro | Until 23.05.2016 | 8 years ago |
|---|
Historical addresses
| Tukuma nov., Tumes pag., "Ozoli 1" | Until 26.05.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dzimtene 1 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZI OJUMS 2022.G | |||||
| Zverinatu revidentu zinojums 2022. GP | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2021.g parskatam | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vadibas zinojums 2020.g parskata | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017.g. parskatam | |||||
| Vadibas zinojums gada parsk 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.g. parskata | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AS Dzimtene Agro 2015 | |||||
2014 |
Annual report | 25.04.2014 - 31.12.2014 | 31.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums AS Dzimtene Agro 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
172.16 KB | 06.09.2021 | 08.07.2021 | 1 | |
Amendments to the Articles of Association |
172.16 KB | 06.09.2021 | 08.07.2021 | 1 | |
Articles of Association |
DOCX | 29 KB | 06.09.2021 | 08.07.2021 | 2 |
Articles of Association |
DOCX | 29 KB | 06.09.2021 | 08.07.2021 | 2 |
Regulations for the increase/reduction of the equity |
122.61 KB | 16.07.2021 | 08.07.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.91 KB | 16.07.2021 | 07.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 53.44 KB | 16.07.2021 | 07.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.67 KB | 17.05.2021 | 07.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.91 KB | 17.05.2021 | 07.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 53.44 KB | 17.05.2021 | 07.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 53.1 KB | 17.05.2021 | 07.05.2021 | 6 |
Shareholders’ register |
154.93 KB | 09.03.2021 | 01.03.2021 | 1 | |
Articles of Association |
131.7 KB | 03.12.2020 | 14.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
125.16 KB | 03.12.2020 | 14.10.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 20.58 KB | 01.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 99.72 KB | 01.06.2016 | 26.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.1 KB | 26.05.2016 | 07.12.2015 | 1 |
Articles of Association |
TIF | 97.88 KB | 26.05.2016 | 07.12.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 154.34 KB | 26.05.2016 | 07.12.2015 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 117.53 KB | 26.05.2016 | 07.12.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 132.16 KB | 24.10.2014 | 14.10.2014 | 5 |
Articles of Association |
TIF | 55.19 KB | 28.05.2014 | 22.04.2014 | 2 |
Memorandum of Association |
TIF | 57.75 KB | 28.05.2014 | 22.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.91 KB | 25.11.2024 | 20.11.2024 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 26.86 KB | 25.11.2024 | 19.11.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 39.71 KB | 25.11.2024 | 19.11.2024 | 2 |
Application |
EDOC | 50.77 KB | 16.09.2024 | 08.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 49.21 KB | 21.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 49.21 KB | 21.12.2021 | 14.12.2021 | 1 |
List of members of the Board / Supervisory Board |
101.09 KB | 21.12.2021 | 14.12.2021 | 1 | |
List of members of the Board / Supervisory Board |
101.09 KB | 21.12.2021 | 14.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 97.78 KB | 17.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.03 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
DOCX | 44.44 KB | 06.09.2021 | 31.08.2021 | 3 |
Application |
DOCX | 44.44 KB | 06.09.2021 | 31.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
EDOC | 230.28 KB | 16.07.2021 | 09.07.2021 | 1 |
Application |
234.45 KB | 16.07.2021 | 09.07.2021 | 1 | |
Amendments to the Articles of Association |
172.16 KB | 06.09.2021 | 08.07.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 149.14 KB | 06.09.2021 | 08.07.2021 | 1 |
Articles of Association |
DOCX | 29 KB | 06.09.2021 | 08.07.2021 | 2 |
Articles of Association |
DOCX | 29 KB | 06.09.2021 | 08.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 37.46 KB | 06.09.2021 | 08.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 37.46 KB | 06.09.2021 | 08.07.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 126.51 KB | 16.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 18.05.2021 | 18.05.2021 | 2 |
List of members of the Board / Supervisory Board |
82.18 KB | 18.05.2021 | 08.05.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 88.48 KB | 18.05.2021 | 08.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.81 KB | 16.07.2021 | 07.05.2021 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 74.12 KB | 16.07.2021 | 07.05.2021 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 53.1 KB | 16.07.2021 | 07.05.2021 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
DOCX | 14.67 KB | 16.07.2021 | 07.05.2021 | 1 |
Application |
EDOC | 249.44 KB | 18.05.2021 | 07.05.2021 | 5 |
Application |
258.62 KB | 18.05.2021 | 07.05.2021 | 5 | |
Consent of members of the supervisory board |
ASICE | 85.93 KB | 18.05.2021 | 07.05.2021 | 1 |
Consent of members of the supervisory board |
ASICE | 24.24 KB | 18.05.2021 | 07.05.2021 | 1 |
Consent of members of the supervisory board |
83.45 KB | 18.05.2021 | 07.05.2021 | 1 | |
Consent of members of the supervisory board |
DOCX | 23.17 KB | 18.05.2021 | 07.05.2021 | 1 |
List of members of the Board / Supervisory Board |
79.91 KB | 18.05.2021 | 07.05.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 86.26 KB | 18.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
125.89 KB | 18.05.2021 | 07.05.2021 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 28.59 KB | 18.05.2021 | 07.05.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 38.51 KB | 18.05.2021 | 07.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 142.76 KB | 18.05.2021 | 07.05.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.12 KB | 17.05.2021 | 07.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.81 KB | 17.05.2021 | 07.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 09.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 136.17 KB | 09.03.2021 | 01.03.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 235.4 KB | 09.03.2021 | 01.03.2021 | 1 |
Statement regarding the beneficial owners |
228.1 KB | 09.03.2021 | 01.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
274.68 KB | 03.12.2020 | 30.11.2020 | 1 | |
Application |
256.94 KB | 03.12.2020 | 30.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
129.87 KB | 03.12.2020 | 30.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
98.62 KB | 03.12.2020 | 30.11.2020 | 1 | |
Articles of Association |
201.37 KB | 03.12.2020 | 14.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
235.91 KB | 03.12.2020 | 14.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
170.87 KB | 03.12.2020 | 14.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
151.24 KB | 03.12.2020 | 14.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
DOCX | 30.39 KB | 11.03.2020 | 04.03.2020 | 4 |
Application |
EDOC | 63.72 KB | 11.03.2020 | 04.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
DOCX | 28.98 KB | 30.12.2019 | 20.12.2019 | 2 |
Application |
EDOC | 38.44 KB | 30.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
TIF | 276.36 KB | 21.10.2019 | 16.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 01.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 282.69 KB | 01.06.2016 | 26.05.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 14.92 KB | 01.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 01.06.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 204.02 KB | 01.06.2016 | 26.05.2016 | 5 |
Application |
TIF | 149.71 KB | 01.06.2016 | 25.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.92 KB | 01.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.51 KB | 26.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 163.16 KB | 26.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 103.53 KB | 26.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.78 KB | 26.05.2016 | 07.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 26.05.2016 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.78 KB | 24.10.2014 | 21.10.2014 | 2 |
Cover letter |
TIF | 22.19 KB | 24.10.2014 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.63 KB | 28.05.2014 | 25.04.2014 | 2 |
Application |
TIF | 308.21 KB | 28.05.2014 | 24.04.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.47 KB | 28.05.2014 | 24.04.2014 | 1 |
Submission/Application |
TIF | 29.37 KB | 28.05.2014 | 24.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.65 KB | 28.05.2014 | 22.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.68 KB | 28.05.2014 | 22.04.2014 | 1 |
Consent of members of the supervisory board |
TIF | 31.12 KB | 28.05.2014 | 22.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.12 KB | 28.05.2014 | 22.04.2014 | 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