Latvijas zemes fonds, SIA
Limited Liability Company, Micro company
Place in branch
939 by turnover
1K+ by profit
310 by paid taxes
49 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvijas zemes fonds" |
| Registration number, date | 40103857448, 23.12.2014 |
| VAT number | LV40103857448 from 14.03.2023 Europe VAT register |
| Register, date | Commercial Register, 23.12.2014 |
| Legal address | Sēļu iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.10.2015 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 924.31 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 18.09.2023 | 2 052.60 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 2 100.06 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 705.37 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 698.38 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2017 | 208.80 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 252.98 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 178.41 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 701.46 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.42 | 0 | 0 |
| Personal income tax (thousands, €) | 0.88 | -0.05 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 2.13 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 150 | € 20 | € 3 000 | Latvia | 30.09.2015 | 05.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas zemes fonds", SIA
Vītiņu 4-3, Mārupe, Mārupes nov. LV-2167 Check address owners
Nekustamais īpašums
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 14 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 14 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (347.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (346.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (308.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (309.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums2019 LZF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 vad zin LZF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LATVIJAS ZEMES FONDS GP2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LZF vadibas zinojums 2016 | |||||
2015 |
Annual report | 23.12.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdeszin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.51 KB | 30.09.2015 | 30.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 15.51 KB | 30.09.2015 | 30.09.2015 | 1 |
Articles of Association |
DOCX | 18.52 KB | 30.09.2015 | 30.09.2015 | 1 |
Articles of Association |
DOCX | 18.52 KB | 30.09.2015 | 30.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.7 KB | 30.09.2015 | 30.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.7 KB | 30.09.2015 | 30.09.2015 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 30.09.2015 | 30.09.2015 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 30.09.2015 | 30.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
DOCX | 54 KB | 06.08.2019 | 01.08.2019 | 4 |
Application |
EDOC | 62.29 KB | 06.08.2019 | 01.08.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 06.08.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.85 KB | 06.08.2019 | 01.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.56 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.35 KB | 09.04.2019 | 09.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.65 KB | 19.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.82 KB | 05.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.64 KB | 05.10.2015 | 05.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 28.11 KB | 30.09.2015 | 30.09.2015 | 1 |
Articles of Association |
EDOC | 30.66 KB | 30.09.2015 | 30.09.2015 | 1 |
Application |
EDOC | 49.07 KB | 30.09.2015 | 30.09.2015 | 1 |
Application |
DOCX | 36.97 KB | 30.09.2015 | 30.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.14 KB | 30.09.2015 | 30.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.36 KB | 30.09.2015 | 30.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.6 KB | 30.09.2015 | 30.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.88 KB | 30.09.2015 | 30.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.6 KB | 30.09.2015 | 30.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.69 KB | 30.09.2015 | 30.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.4 KB | 30.09.2015 | 30.09.2015 | 1 |
Shareholders’ register |
EDOC | 31.15 KB | 30.09.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 23.12.2014 | 23.12.2014 | 2 |
Announcement regarding the legal address |
EDOC | 32.36 KB | 18.12.2014 | 18.12.2014 | 1 |
Articles of Association |
EDOC | 35.68 KB | 18.12.2014 | 18.12.2014 | 1 |
Application |
EDOC | 71.7 KB | 18.12.2014 | 18.12.2014 | 2 |
Memorandum of Association |
EDOC | 34.95 KB | 18.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
EDOC | 34.85 KB | 18.12.2014 | 18.12.2014 | 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