Zeme un lietošana, SIA
Limited Liability Company, Micro company
Place in branch
749 by turnover
323 by profit
279 by paid taxes
47 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 | SIA "Zeme un lietošana" |
| Registration number, date | 52103030361, 24.04.2003 |
| VAT number | LV52103030361 from 03.05.2011 Europe VAT register |
| Register, date | Commercial Register, 24.04.2003 |
| Legal address | "Pūces", Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 25.09.2024 |
| 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, €) | 40.15 | 21.35 | 21.67 |
| Personal income tax (thousands, €) | 0.64 | 0.24 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 0.4 | 1.28 |
| Average employees count | 1 | 1 | 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 | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2023 | Lithuania | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Lithuania | Lithuania |
|
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 | 16.10.2012 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Germany | 13.09.2024 | 25.09.2024 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Lithuania | 13.09.2024 | 25.09.2024 |
Contacts in cooperation with
Apply information changes
"Zeme un lietošana", SIA
"Pūces", Rucavas pagasts, Dienvidkurzemes nov., LV-3477 Check address owners
Nekustamais īpašums
Historical addresses
| Liepāja, Zemnieku iela 30 | Until 10.03.2005 | 20 years ago |
|---|---|---|
| Liepājas rajons, Lažas pagasts, "Štakeldangas muiža" | Until 05.06.2009 | 16 years ago |
| Liepājas rajons, Rucavas pagasts, Rucava, "Pūces" | Until 03.07.2009 | 16 years ago |
| Rucavas nov., Rucavas pag., Rucava, "Pūces" | Until 08.12.2016 | 9 years ago |
| Rucavas nov., Rucavas pag., "Pūces" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zeme un lieto ana atzinums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZL rev atzinums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atz ZL 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZL Revidenta atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (482.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (243.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | PDF (254.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.06.2016 | PDF (617.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (97.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | HTML (98.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.68 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (99.49 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 12.05.2009 | TIF (295.69 KB) | ||
2007 |
Annual report | 17.07.2024 | TIF (884.51 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (422.77 KB) | ||
2005 |
Annual report | 06.06.2007 | TIF (494.35 KB) | ||
2004 |
Annual report | 06.06.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 06.06.2007 | TIF (732.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
166.24 KB | 25.09.2024 | 13.09.2024 | 1 | |
Articles of Association |
151.65 KB | 25.09.2024 | 13.09.2024 | 1 | |
Regulations for the increase/reduction of the equity |
144.7 KB | 25.09.2024 | 13.09.2024 | 1 | |
Shareholders’ register |
174.11 KB | 25.09.2024 | 13.09.2024 | 1 | |
Shareholders’ register |
TIF | 95.97 KB | 14.11.2023 | 09.11.2023 | 4 |
Amendments to the Articles of Association |
TIF | 26.22 KB | 17.07.2024 | 13.04.2016 | 1 |
Articles of Association |
TIF | 71.78 KB | 17.07.2024 | 13.04.2016 | 1 |
Shareholders’ register |
TIF | 133.2 KB | 17.07.2024 | 13.04.2016 | 2 |
Articles of Association |
TIF | 74.73 KB | 17.07.2024 | 18.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 93.34 KB | 17.07.2024 | 20.06.2005 | 1 |
Articles of Association |
TIF | 143.9 KB | 17.07.2024 | 20.06.2005 | 3 |
Shareholders’ register |
TIF | 37.26 KB | 17.07.2024 | 20.06.2005 | 1 |
Articles of Association |
TIF | 703.46 KB | 17.07.2024 | 22.01.2004 | 10 |
Memorandum of Association |
TIF | 156.54 KB | 17.07.2024 | 23.04.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 253.91 KB | 14.11.2023 | 09.11.2023 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 92.09 KB | 17.07.2024 | 13.05.2016 | 1 |
Application |
TIF | 145.9 KB | 17.07.2024 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.75 KB | 17.07.2024 | 16.10.2012 | 2 |
Application |
TIF | 335.69 KB | 17.07.2024 | 18.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.27 KB | 17.07.2024 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 122.03 KB | 17.07.2024 | 05.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.93 KB | 17.07.2024 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.42 KB | 17.07.2024 | 02.06.2009 | 1 |
Sample report |
TIF | 68.9 KB | 17.07.2024 | 02.06.2009 | 1 |
Application |
TIF | 264.35 KB | 17.07.2024 | 28.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.03 KB | 17.07.2024 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.81 KB | 17.07.2024 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.1 KB | 17.07.2024 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.04 KB | 17.07.2024 | 26.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 196.86 KB | 17.07.2024 | 12.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.71 KB | 17.07.2024 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 120.65 KB | 17.07.2024 | 21.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 06.06.2007 | 21.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 06.06.2007 | 21.06.2005 | 1 |
Application |
TIF | 282.77 KB | 17.07.2024 | 20.06.2005 | 4 |
Consent of the auditor |
TIF | 18.28 KB | 17.07.2024 | 20.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.08 KB | 17.07.2024 | 20.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.9 KB | 17.07.2024 | 20.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 05.06.2007 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 05.06.2007 | 07.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.26 KB | 05.06.2007 | 07.03.2005 | 1 |
Application |
TIF | 287.83 KB | 17.07.2024 | 18.02.2005 | 4 |
Announcement regarding the legal address |
TIF | 8.12 KB | 05.06.2007 | 18.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 05.06.2007 | 06.02.2004 | 1 |
Application |
TIF | 188.03 KB | 17.07.2024 | 22.01.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 243.09 KB | 17.07.2024 | 22.01.2004 | 4 |
Receipts on the publication and state fees |
TIF | 31.87 KB | 05.06.2007 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 05.06.2007 | 22.01.2004 | 1 |
Registration certificates |
TIF | 141.14 KB | 17.07.2024 | 24.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 05.06.2007 | 24.04.2003 | 1 |
Application |
TIF | 477.49 KB | 17.07.2024 | 23.04.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 05.06.2007 | 23.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 05.06.2007 | 23.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 05.06.2007 | 23.04.2003 | 1 |
Sample report |
TIF | 35.91 KB | 05.06.2007 | 23.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.9 KB | 05.06.2007 | 16.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.46 KB | 05.06.2007 | 16.04.2003 | 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