Vestman Zemes Fonds, SIA
Limited Liability Company, Micro company
Place in branch
157 by turnover
118 by profit
27 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 Vestman Zemes Fonds |
| Registration number, date | 40203199969, 08.03.2019 |
| VAT number | LV40203199969 from 25.03.2019 Europe VAT register |
| Register, date | Commercial Register, 08.03.2019 |
| Legal address | Blaumaņa iela 10 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vestman Zemes Fonds, SIA
Important facts
- Existing active commercial 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, €) | -19.71 | 0.51 | 1.25 |
| Personal income tax (thousands, €) | 4.59 | 2.56 | 1.8 |
| Statutory social insurance contributions (thousands, €) | 8.26 | 4.17 | 2.94 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| 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 18.09.2024 | Estonia | Estonia |
|
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 | 01.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Vestman Solar OUReg. no. 14819212
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 11.09.2024 | 18.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Vidzemes Zemes un Meži | Until 09.04.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Grostonas iela 21 - 13 | Until 09.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Skolas iela 21 | Until 05.02.2021 | 3 years ago |
| Jelgava, Katoļu iela 9 - 4 | Until 06.01.2022 | 2 years ago |
| Smiltenes nov., Brantu pag., "Kalna Kaugari" | Until 06.06.2023 | last year |
| Rīga, Blaumaņa iela 22 | Until 06.08.2024 | 4 months ago |
| Gulbenes nov., Stradu pag., "Jaunstradi 1" | Until 01.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 VZF EL 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 VZF EL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 VZF | |||||
| Vadibaszinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 08.03.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 23.16 KB | 01.10.2024 | 25.09.2024 | 1 |
Shareholders’ register |
ASICE | 29.52 KB | 18.09.2024 | 11.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 345.83 KB | 18.09.2024 | 14.08.2024 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 58.92 KB | 08.02.2024 | 08.02.2024 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.79 KB | 31.05.2023 | 30.05.2023 | 4 |
Articles of Association |
ASICE | 25.16 KB | 28.02.2023 | 21.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 47.1 KB | 26.10.2022 | 17.10.2022 | 4 |
Shareholders’ register |
DOCX | 14.73 KB | 26.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.73 KB | 26.08.2021 | 06.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.41 KB | 26.08.2021 | 08.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 334.2 KB | 24.08.2021 | 08.05.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 98.65 KB | 05.02.2021 | 25.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 332.12 KB | 05.02.2021 | 25.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.79 KB | 05.02.2021 | 20.01.2021 | 1 |
Articles of Association |
DOCX | 17.78 KB | 05.02.2021 | 20.01.2021 | 1 |
Shareholders’ register |
DOC | 40 KB | 05.02.2021 | 20.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.5 KB | 09.04.2019 | 27.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.5 KB | 09.04.2019 | 27.03.2019 | 1 |
Articles of Association |
DOCX | 16.53 KB | 09.04.2019 | 27.03.2019 | 3 |
Articles of Association |
DOCX | 16.53 KB | 09.04.2019 | 27.03.2019 | 3 |
Shareholders’ register |
DOC | 39.5 KB | 19.03.2019 | 14.03.2019 | 1 |
Articles of Association |
DOCX | 16.49 KB | 08.03.2019 | 26.02.2019 | 2 |
Memorandum of Association |
DOCX | 21.98 KB | 08.03.2019 | 26.02.2019 | 2 |
Shareholders’ register |
DOC | 38.5 KB | 08.03.2019 | 26.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 65.96 KB | 01.10.2024 | 25.09.2024 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 28.15 KB | 01.10.2024 | 25.09.2024 | 2 |
Application |
ASICE | 55.8 KB | 18.09.2024 | 11.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 348.17 KB | 18.09.2024 | 14.08.2024 | 7 |
Copy of the personal identification document |
EDOC | 1.01 MB | 18.09.2024 | 14.08.2024 | 6 |
Application |
ASICE | 50.66 KB | 06.08.2024 | 01.08.2024 | 3 |
Application |
ASICE | 41.8 KB | 19.03.2024 | 19.03.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 59.7 KB | 19.03.2024 | 15.02.2024 | 8 |
Announcement regarding the reorganisation |
ASICE | 43.97 KB | 08.02.2024 | 08.02.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 58.92 KB | 08.02.2024 | 08.02.2024 | 8 |
Application |
EDOC | 52.35 KB | 31.05.2023 | 31.05.2023 | 3 |
Application |
EDOC | 43.56 KB | 31.05.2023 | 30.05.2023 | 3 |
Application |
ASICE | 65.11 KB | 28.02.2023 | 28.02.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
PNG | 283 KB | 28.02.2023 | 28.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 209.19 KB | 28.02.2023 | 28.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 217.55 KB | 28.02.2023 | 28.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.69 KB | 28.02.2023 | 21.02.2023 | 1 |
Application |
EDOC | 97.81 KB | 10.01.2023 | 10.01.2023 | 22 |
Protocols/decisions of a company/organisation |
ASICE | 21.89 KB | 31.05.2023 | 01.12.2022 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.85 KB | 10.01.2023 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 31.10.2022 | 31.10.2022 | 2 |
Announcement regarding the reorganisation |
ASICE | 43.17 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 46.11 KB | 06.01.2022 | 06.01.2022 | 5 |
Application |
DOCX | 46.11 KB | 06.01.2022 | 06.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 06.01.2022 | 06.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 22.11.2021 | 22.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
477.07 KB | 22.11.2021 | 13.11.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
514.42 KB | 22.11.2021 | 13.11.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
ASIC | 41.59 KB | 22.11.2021 | 13.11.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
483.46 KB | 22.11.2021 | 13.11.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 35.09 KB | 22.11.2021 | 13.11.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 35.09 KB | 22.11.2021 | 13.11.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 37.52 KB | 22.11.2021 | 13.11.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 37.52 KB | 22.11.2021 | 13.11.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 35.38 KB | 22.11.2021 | 13.11.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 41.59 KB | 22.11.2021 | 13.11.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 35.38 KB | 22.11.2021 | 13.11.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 36.23 KB | 22.11.2021 | 13.11.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
499.23 KB | 22.11.2021 | 13.11.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 36.23 KB | 22.11.2021 | 13.11.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 39.99 KB | 22.11.2021 | 13.11.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 22.11.2021 | 13.11.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 22.11.2021 | 13.11.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
695.2 KB | 22.11.2021 | 13.11.2021 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 197.74 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 49.84 KB | 26.08.2021 | 18.08.2021 | 4 |
Application |
DOCX | 49.84 KB | 26.08.2021 | 18.08.2021 | 4 |
Shareholders’ register |
DOCX | 14.73 KB | 26.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.73 KB | 26.08.2021 | 06.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 311.98 KB | 24.08.2021 | 08.05.2021 | 8 |
Power of attorney, act of empowerment |
DOCX | 79.21 KB | 26.10.2022 | 29.03.2021 | 4 |
Power of attorney, act of empowerment |
DOCX | 79.21 KB | 26.10.2022 | 29.03.2021 | 4 |
Copy of the personal identification document |
219.08 KB | 26.08.2021 | 01.03.2021 | 3 | |
Copy of the personal identification document |
219.08 KB | 26.08.2021 | 01.03.2021 | 3 | |
Copy of the personal identification document |
ASICE | 105.22 KB | 26.08.2021 | 01.03.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.93 KB | 05.02.2021 | 05.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 370.71 KB | 05.02.2021 | 05.02.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 321.62 KB | 05.02.2021 | 05.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 247.84 KB | 05.02.2021 | 05.02.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 269.5 KB | 05.02.2021 | 05.02.2021 | 7 |
Copy of the personal identification document |
TIF | 136.24 KB | 05.02.2021 | 05.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
DOCX | 56.08 KB | 05.02.2021 | 01.02.2021 | 1 |
Application |
EDOC | 69.13 KB | 05.02.2021 | 01.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 05.02.2021 | 25.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 26.57 KB | 05.02.2021 | 25.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 439.74 KB | 05.02.2021 | 25.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 33.54 KB | 05.02.2021 | 20.01.2021 | 1 |
Articles of Association |
EDOC | 33.5 KB | 05.02.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.87 KB | 05.02.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.49 KB | 05.02.2021 | 20.01.2021 | 1 |
Shareholders’ register |
EDOC | 47.35 KB | 05.02.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 09.04.2019 | 09.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.06 KB | 09.04.2019 | 27.03.2019 | 1 |
Articles of Association |
EDOC | 26.14 KB | 09.04.2019 | 27.03.2019 | 3 |
Application |
EDOC | 51.12 KB | 09.04.2019 | 27.03.2019 | 4 |
Application |
DOCX | 42.56 KB | 09.04.2019 | 27.03.2019 | 4 |
Application |
DOCX | 42.56 KB | 09.04.2019 | 27.03.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.92 KB | 09.04.2019 | 27.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.49 KB | 09.04.2019 | 27.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.49 KB | 09.04.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 19.03.2019 | 19.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 118.49 KB | 09.04.2019 | 18.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.69 KB | 09.04.2019 | 18.03.2019 | 1 |
Confirmation or consent to legal address |
109.11 KB | 09.04.2019 | 18.03.2019 | 1 | |
Confirmation or consent to legal address |
109.11 KB | 09.04.2019 | 18.03.2019 | 1 | |
Application |
DOCX | 38.3 KB | 19.03.2019 | 14.03.2019 | 2 |
Application |
EDOC | 46.89 KB | 19.03.2019 | 14.03.2019 | 2 |
Shareholders’ register |
EDOC | 22.63 KB | 19.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 08.03.2019 | 08.03.2019 | 3 |
Application |
DOCX | 51.31 KB | 08.03.2019 | 05.03.2019 | 10 |
Application |
EDOC | 59.86 KB | 08.03.2019 | 05.03.2019 | 10 |
Announcement regarding the legal address |
DOCX | 12.97 KB | 08.03.2019 | 26.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.68 KB | 08.03.2019 | 26.02.2019 | 1 |
Articles of Association |
EDOC | 26.11 KB | 08.03.2019 | 26.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 132 KB | 08.03.2019 | 26.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
86.28 KB | 08.03.2019 | 26.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.07 KB | 08.03.2019 | 26.02.2019 | 1 | |
Memorandum of Association |
EDOC | 31.36 KB | 08.03.2019 | 26.02.2019 | 2 |
Shareholders’ register |
EDOC | 22.24 KB | 08.03.2019 | 26.02.2019 | 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