Reģionālā zemju pārvalde, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Reģionālā zemju pārvalde"
Registration number, date 40103891749, 21.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 21.04.2015
Legal address Cēres iela 108, Rīga, LV-1058 Check address owners
Fixed capital 306 500 EUR, registered payment 21.04.2015
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, €) 0 0.25 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2022
Latvia Latvia

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   21.04.2015
* 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

REVERSED, Akciju sabiedrība

Reg. no. 40003347400
Rīga, Sīpeles iela 31C

100 % 306 500 € 1 € 306 500 Latvia 21.04.2015 21.04.2015

Historical addresses

Rīga, Sīpeles iela 31C Until 25.02.2016 9 years ago
Rīga, Cēres iela 112 Until 22.09.2022 3 years ago
Rīga, Cēres iela 108 - 1 Until 16.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  PDF (81.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.08.2023  PDF (81.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (81.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2022  PDF (81.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.02.2022  PDF (130.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (80.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.08.2018  PDF (87.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.15 MB) €9.00

2015

Annual report 21.04.2015 - 31.12.2015 03.05.2016  PDF (1.32 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 153.12 KB 09.05.2024 24.04.2024 3

Articles of Association

EDOC 51.39 KB 23.04.2015 31.03.2015 1

Memorandum of Association

EDOC 62.77 KB 23.04.2015 31.03.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 108.89 KB 23.04.2015 31.03.2015 5

Shareholders’ register

EDOC 61.7 KB 23.04.2015 31.03.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.32 KB 25.04.2024 25.04.2024 1

Announcement regarding the reorganisation

EDOC 198.67 KB 25.04.2024 24.04.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 22.09.2022 22.09.2022 1

Application

PDF 257.77 KB 22.09.2022 19.09.2022 1

Application

PDF 257.77 KB 22.09.2022 19.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 399.39 KB 15.09.2022 15.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 10.06.2022 10.06.2022 2

Application

PDF 160.15 KB 10.06.2022 02.06.2022 4

Application

PDF 160.15 KB 10.06.2022 02.06.2022 4

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 21.06.2021 21.06.2021 2

Orders/request/cover notes of court bailiffs

EDOC 360.39 KB 17.06.2021 16.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 348.34 KB 11.02.2021 11.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 135.99 KB 10.06.2022 13.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 135.99 KB 10.06.2022 13.10.2020 1

Decisions / letters / protocols of public notaries

RTF 53.04 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 24.08.2020 24.08.2020 2

Application

PDF 263.14 KB 24.08.2020 20.08.2020 1

Application

PDF 257.23 KB 24.08.2020 20.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 356.17 KB 04.09.2019 04.09.2019 1

Orders/request/cover notes of court bailiffs

PDF 368.3 KB 04.09.2019 04.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 351.71 KB 13.06.2018 12.06.2018 1

Decisions / letters / protocols of public notaries

RTF 195.78 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.67 KB 02.11.2017 02.11.2017 2

Orders/request/cover notes of court bailiffs

PDF 363.83 KB 30.10.2017 30.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 356.83 KB 30.10.2017 30.10.2017 1

Decisions / letters / protocols of public notaries

RTF 178.62 KB 25.02.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 25.02.2016 25.02.2016 2

Application

PDF 441.78 KB 23.02.2016 22.02.2016 2

Application

EDOC 444.47 KB 23.02.2016 22.02.2016 2

Application

PDF 441.78 KB 23.02.2016 22.02.2016 2

Confirmation or consent to legal address

PDF 252.4 KB 23.02.2016 22.02.2016 1

Confirmation or consent to legal address

EDOC 265.91 KB 23.02.2016 22.02.2016 1

Confirmation or consent to legal address

PDF 252.4 KB 23.02.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.84 KB 23.04.2015 21.04.2015 3

Announcement regarding the legal address

EDOC 52.79 KB 23.04.2015 31.03.2015 1

Application

EDOC 103.55 KB 23.04.2015 31.03.2015 2

Appraisal reports

TIF 540.72 KB 23.04.2015 31.03.2015 12

Confirmation or consent to legal address

EDOC 292.53 KB 23.04.2015 31.03.2015 2
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