Latgales zaļā zeme, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latgales zaļā zeme"
Registration number, date 40003864693, 12.10.2006
VAT number LV40003864693 from 23.02.2007 Europe VAT register
Register, date Commercial Register, 12.10.2006
Legal address Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners
Fixed capital 4 731 604 EUR, registered payment 29.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -108.81 -112.12 -90.17
Personal income tax (thousands, €) 0.38 2.36 1.2
Statutory social insurance contributions (thousands, €) 1.86 2.54 0.64
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2019
Sweden Sweden

Control type: on grounds of the property right

Natural person From 27.05.2019
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2019

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.03.2011
* 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

AB GULLRINGSBO FORESTRY

Reg. no. 556673-4116
Strandvagen 1, 114 51 Stokholma, Zviedrija

100 % 4 731 604 € 1 € 4 731 604 Sweden 23.11.2022 29.12.2022

Procures

Period Rights Person

From 07.06.2017

 Right to represent individually
Natural person (from 13.04.2023 )
Natural person (from 07.06.2017 to 13.04.2023 )

Historical addresses

Rīgas rajons, Krimuldas pagasts, "Kalna Melderīši" Until 27.12.2006 19 years ago
Rīga, Vīlandes iela 3 Until 15.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 10.02.2025  ZIP
Annual report 2024 PDF
LZZ 2024 ATZINUMS PDF

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
LZZ 2023 ATZINUMS PDF
VZ LZZ 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
Audita atz. LZZ 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums LZZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
Rev.zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
Revid LZZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 17.03.2018  PDF (4.18 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
LZZ 2016 Revid PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.02.2016  ZIP €8.00
Annual report 2015 PDF
LZZ vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.06.2015  ZIP €7.00
1_HTML izdruka HTML
LZZ vad Zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
VadZin GP 2013 LZZ DOCX

2012

 Annual report 11.07.2013  TIF (592.21 KB)

2011

 Annual report 08.03.2012  TIF (604.57 KB)

2010

 Annual report 08.03.2011  TIF (1.4 MB)

2009

 Annual report 26.03.2010  TIF (648.63 KB)

2008

 Annual report 21.05.2009  TIF (635.53 KB)

2007

 Annual report 21.05.2008  TIF (391 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 239.85 KB 06.12.2022 23.11.2022 1

Regulations for the increase/reduction of the equity

 PDF 252.25 KB 06.12.2022 23.11.2022 1

Shareholders’ register

PDF 337.47 KB 06.12.2022 23.11.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.14 KB 18.10.2019 20.09.2019 8

Shareholders’ register

TIF 169.71 KB 17.12.2019 04.02.2019 6

Articles of Association

 TIF 168.71 KB 18.10.2019 04.02.2019 6

Regulations for the increase/reduction of the equity

 TIF 62.22 KB 18.10.2019 04.02.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 401.86 KB 18.10.2019 04.02.2019 11

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 405.5 KB 30.08.2018 14.08.2018 11

Articles of Association

 TIF 135.93 KB 02.08.2016 28.06.2016 5

Regulations for the increase/reduction of the equity

 TIF 48.77 KB 02.08.2016 28.06.2016 1

Shareholders’ register

TIF 119.64 KB 02.08.2016 28.06.2016 5

Articles of Association

 TIF 174.08 KB 21.01.2016 30.11.2015 9

Shareholders’ register

TIF 171.18 KB 21.01.2016 30.11.2015 9

Shareholders’ register

TIF 169.59 KB 21.01.2016 30.11.2015 9

Articles of Association

 TIF 35 KB 23.03.2011 07.02.2011 1

Shareholders’ register

TIF 13.44 KB 12.02.2010 27.01.2010 1

Articles of Association

 TIF 22.29 KB 10.01.2008 13.12.2006 2

Shareholders’ register

TIF 11.19 KB 10.01.2008 11.12.2006 1

Shareholders’ register

TIF 9.36 KB 10.01.2008 17.11.2006 1

Articles of Association

 TIF 32.83 KB 10.01.2008 11.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.95 KB 10.05.2024 05.05.2024 3

Notice of a member of the Board regarding the resignation

 EDOC 18.92 KB 10.05.2024 05.05.2024 1

Application

 PDF 318.04 KB 29.12.2022 29.12.2022 6

Bank statements or other document regarding the payment of the equity

EDOC 30.64 KB 06.12.2022 02.12.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 266.58 KB 06.12.2022 01.12.2022 1

Protocols/decisions of a company/organisation

 PDF 284.4 KB 06.12.2022 23.11.2022 1

Protocols/decisions of a company/organisation

 PDF 298.7 KB 06.12.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 20.12.2019 20.12.2019 3

Copy of the personal identification document

 TIF 99.42 KB 18.10.2019 10.10.2019 3

Justification supporting beneficial ownership disclosure statement

 TIF 129.78 KB 18.10.2019 30.09.2019 7

Justification supporting beneficial ownership disclosure statement

 TIF 119.4 KB 18.10.2019 30.09.2019 7

Copy of the personal identification document

 TIF 160.29 KB 18.10.2019 30.09.2019 7

Copy of the personal identification document

 TIF 162.3 KB 18.10.2019 30.09.2019 7

Power of attorney, act of empowerment

 TIF 35.53 KB 17.12.2019 05.09.2019 1

Appraisal reports

 TIF 164.42 KB 17.12.2019 27.08.2019 3

Application

 TIF 439.82 KB 17.12.2019 04.06.2019 10

Application

 TIF 67.76 KB 18.10.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 195.2 KB 27.05.2019 27.05.2019 2

Statement regarding the beneficial owners

 TIF 228.6 KB 27.05.2019 21.05.2019 6

Protocols/decisions of a company/organisation

 TIF 24.26 KB 17.12.2019 04.02.2019 1

Acceptance-conveyance act

 TIF 40.24 KB 18.10.2019 04.02.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.08 KB 18.10.2019 04.02.2019 1

Consent of a member of the Board / executive director

 TIF 156.79 KB 18.10.2019 04.02.2019 6

Protocols/decisions of a company/organisation

 TIF 39.64 KB 18.10.2019 04.02.2019 1

Protocols/decisions of a company/organisation

 TIF 215.69 KB 18.10.2019 04.02.2019 7

Decisions / letters / protocols of public notaries

 EDOC 39.78 KB 03.09.2018 03.09.2018 2

Announcement regarding the reorganisation

 TIF 25.64 KB 30.08.2018 28.08.2018 1

Power of attorney, act of empowerment

 TIF 33.76 KB 30.08.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.34 KB 07.06.2017 07.06.2017 2

Application

 TIF 179.42 KB 05.06.2017 26.04.2017 6

Application

 TIF 175.48 KB 05.06.2017 26.04.2017 6

Decisions / letters / protocols of public notaries

 TIF 68.22 KB 02.08.2016 29.07.2016 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 271.43 KB 02.08.2016 30.06.2016 5

Bank statements or other document regarding the payment of the equity

TIF 25.66 KB 02.08.2016 29.06.2016 1

Application

 TIF 121.05 KB 02.08.2016 28.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.07 KB 02.08.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 TIF 143.06 KB 02.08.2016 28.06.2016 5

Decisions / letters / protocols of public notaries

 TIF 74.61 KB 21.01.2016 15.01.2016 2

Confirmation or consent to legal address

 TIF 37.27 KB 21.01.2016 09.12.2015 1

Application

 TIF 144.98 KB 21.01.2016 30.11.2015 2

Application

 TIF 251.32 KB 21.01.2016 30.11.2015 10

Power of attorney, act of empowerment

 TIF 37.68 KB 21.01.2016 30.11.2015 1

Protocols/decisions of a company/organisation

 TIF 191.75 KB 21.01.2016 30.11.2015 9

Decisions / letters / protocols of public notaries

 TIF 43.65 KB 23.03.2011 22.03.2011 2

Application

 TIF 110.83 KB 23.03.2011 07.02.2011 3

Consent of a member of the Board / executive director

 TIF 67.61 KB 23.03.2011 07.02.2011 5

Protocols/decisions of a company/organisation

 TIF 25.42 KB 23.03.2011 07.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.3 KB 12.02.2010 10.02.2010 2

Application

 TIF 98.15 KB 12.02.2010 27.01.2010 3

Protocols/decisions of a company/organisation

 TIF 26.54 KB 12.02.2010 27.01.2010 1

Justification supporting beneficial ownership disclosure statement

 TIF 194.1 KB 18.10.2019 30.06.2008 8

Decisions / letters / protocols of public notaries

 TIF 39.82 KB 10.01.2008 27.12.2006 2

Receipts on the publication and state fees

 TIF 31.67 KB 10.01.2008 22.12.2006 2

Sample report

 TIF 21.84 KB 10.01.2008 22.12.2006 1

Announcement regarding the legal address

 TIF 14.38 KB 10.01.2008 13.12.2006 1

Application

 TIF 113.03 KB 10.01.2008 11.12.2006 4

Protocols/decisions of a company/organisation

 TIF 39.34 KB 10.01.2008 11.12.2006 2

Sample report

 TIF 19.73 KB 10.01.2008 04.12.2006 1

Receipts on the publication and state fees

 TIF 16.97 KB 10.01.2008 20.11.2006 1

Application

 TIF 66.66 KB 10.01.2008 17.11.2006 3

Protocols/decisions of a company/organisation

 TIF 21.85 KB 10.01.2008 17.11.2006 1

Purchase contracts

 TIF 37.5 KB 10.01.2008 17.11.2006 2

Decisions / letters / protocols of public notaries

 TIF 37.27 KB 10.01.2008 12.10.2006 2

Registration certificates

 TIF 18.94 KB 10.01.2008 12.10.2006 1

Announcement regarding the legal address

 TIF 5.71 KB 10.01.2008 11.10.2006 1

Application

 TIF 152.15 KB 10.01.2008 11.10.2006 5

Consent of a member of the Board / executive director

 TIF 5.85 KB 10.01.2008 11.10.2006 1

Protocols/decisions of a company/organisation

 TIF 136.21 KB 10.01.2008 11.10.2006 4

Receipts on the publication and state fees

 TIF 28.2 KB 10.01.2008 11.10.2006 2

Appraisal reports

 TIF 6.84 MB 17.02.2016 12.04.2006 140

Appraisal reports

 TIF 8.26 MB 16.02.2016 12.04.2006 163
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