Vidzemes zemju fonds, SIA

Limited Liability Company, Micro company
Place in branch
624 by turnover
413 by profit
284 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vidzemes zemju fonds"
Registration number, date 40103813617, 04.08.2014
VAT number LV40103813617 from 04.09.2014 Europe VAT register
Register, date Commercial Register, 04.08.2014
Legal address Vaļņu iela 1, Rīga, LV-1050 Check address owners
Fixed capital 2 847 744 EUR, registered payment 20.08.2014
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, €) 35.11 37.8 38.03
Personal income tax (thousands, €) 2.72 2.32 2.23
Statutory social insurance contributions (thousands, €) 4.79 3.69 3.43
Average employees count 2 2 2
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 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 09.03.2018
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   04.08.2014
* 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 % 2 847 744 € 1 € 2 847 744 Latvia 26.08.2014 01.09.2014

Apply information changes

ML

"Vidzemes zemju fonds", SIA

Vaļņu 1, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "Grēcinieku 9" Until 14.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (96.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (95.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (407.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (1.83 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (1.46 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (1.18 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (590.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (161.71 KB) €9.00

2015

 Annual report 04.08.2014 - 31.12.2015 22.04.2016  PDF (2.91 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 75.37 KB 19.11.2014 10.11.2014 2

Shareholders’ register

TIF 93.73 KB 03.09.2014 26.08.2014 2

Shareholders’ register

TIF 70.52 KB 25.08.2014 15.08.2014 2

Articles of Association

 TIF 60.33 KB 25.08.2014 08.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 24.25 KB 25.08.2014 08.08.2014 1

Articles of Association

 TIF 58.87 KB 08.08.2014 20.01.2014 2

Memorandum of Association

 TIF 91.1 KB 08.08.2014 20.01.2014 2

Shareholders’ register

TIF 62.81 KB 08.08.2014 20.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.35 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.36 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 DOCX 35.24 KB 09.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 DOCX 35.24 KB 09.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 EDOC 47.06 KB 09.03.2018 28.02.2018 1

Registration certificates

 TIF 35.61 KB 14.01.2015 13.01.2015 1

Power of attorney, act of empowerment

 TIF 100.41 KB 14.01.2015 09.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.8 KB 19.11.2014 14.11.2014 2

Application

 TIF 196.56 KB 19.11.2014 10.11.2014 4

Protocols/decisions of a company/organisation

 TIF 85.54 KB 19.11.2014 10.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 68.17 KB 03.09.2014 01.09.2014 2

Application

 TIF 100.15 KB 03.09.2014 27.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 47.59 KB 25.08.2014 20.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 42.4 KB 25.08.2014 15.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 21.89 KB 25.08.2014 15.08.2014 1

Application

 TIF 79.41 KB 25.08.2014 13.08.2014 2

Other documents

 TIF 33.53 KB 25.08.2014 08.08.2014 1

Protocols/decisions of a company/organisation

 TIF 93.71 KB 25.08.2014 08.08.2014 3

Registration certificates

 TIF 21.4 KB 11.08.2014 08.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 101.02 KB 08.08.2014 04.08.2014 2

Application

 TIF 372.05 KB 08.08.2014 29.07.2014 4

Announcement regarding the legal address

 TIF 14.15 KB 08.08.2014 20.01.2014 1

Confirmation or consent to legal address

 TIF 16.74 KB 08.08.2014 20.01.2014 1

List of members of the Board / Supervisory Board

 TIF 16.42 KB 08.08.2014 20.01.2014 1

Power of attorney, act of empowerment

 TIF 220.26 KB 03.09.2014 06.05.1999 2

Power of attorney, act of empowerment

 TIF 86.54 KB 25.08.2014 06.05.1999 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