ZEME, SIA
Limited Liability Company, Micro company
Place in branch
582 by turnover
201 by paid taxes
96 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 "ZEME" |
| Registration number, date | 43403000715, 06.08.1992 |
| VAT number | LV43403000715 from 19.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | "Ķira", Borisova, Vecumu pag., Balvu nov., LV-4585 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.5 | 2.61 | -0.71 |
| Personal income tax (thousands, €) | 3.13 | 2.39 | 2.34 |
| Statutory social insurance contributions (thousands, €) | 5.07 | 3.9 | 3.83 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
52.50 % | 21 | € 750 | € 15 750 | Latvia | 14.12.2018 | 20.12.2018 |
Natural person |
40 % | 16 | € 750 | € 12 000 | Latvia | 10.12.2018 | 20.12.2018 |
Natural person |
7.50 % | 3 | € 750 | € 2 250 | Latvia | 14.12.2018 | 20.12.2018 |
Historical addresses
| Balvu rajons, Vecumu pagasts, "Borisova" | Until 01.04.1999 | 25 years ago |
|---|---|---|
| Balvu rajons, Vecumu pagasts, Borisova | Until 03.07.2009 | 15 years ago |
| Viļakas nov., Vecumu pag., Borisova | Until 05.11.2010 | 14 years ago |
| Viļakas nov., Vecumu pag., Borisova, "Ķira" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZIN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (570.51 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (747.07 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (796.22 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (1.22 MB) | ||
2005 |
Annual report | 11.02.2015 | TIF (1.74 MB) | ||
2004 |
Annual report | 11.02.2015 | TIF (1.22 MB) | ||
2003 |
Annual report | 19.07.2018 | TIF (1.51 MB) | ||
2002 |
Annual report | 19.07.2018 | TIF (660.66 KB) | ||
2001 |
Annual report | 19.07.2018 | TIF (1.14 MB) | ||
2000 |
Annual report | 19.07.2018 | TIF (915.34 KB) | ||
1999 |
Annual report | 19.07.2018 | TIF (227.86 KB) | ||
1998 |
Annual report | 19.07.2018 | TIF (665.82 KB) | ||
1997 |
Annual report | 18.07.2018 | TIF (843.26 KB) | ||
1996 |
Annual report | 18.07.2018 | TIF (156.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 159.68 KB | 20.12.2018 | 14.12.2018 | 4 |
Shareholders’ register |
TIF | 96.43 KB | 20.12.2018 | 10.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 24.82 KB | 31.07.2015 | 23.07.2015 | 1 |
Articles of Association |
TIF | 30.02 KB | 31.07.2015 | 23.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.28 KB | 31.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 55.44 KB | 31.07.2015 | 23.07.2015 | 2 |
Articles of Association |
TIF | 66.62 KB | 11.02.2015 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 216.91 KB | 11.02.2015 | 02.02.2015 | 2 |
Articles of Association |
TIF | 151.64 KB | 11.02.2015 | 21.10.2004 | 4 |
Shareholders’ register |
TIF | 18.61 KB | 11.02.2015 | 21.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.09 KB | 19.07.2018 | 18.02.2003 | 1 |
Shareholders’ register |
TIF | 25.26 KB | 19.07.2018 | 18.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 36.97 KB | 19.07.2018 | 23.01.2003 | 1 |
Shareholders’ register |
TIF | 29.14 KB | 19.07.2018 | 23.01.2003 | 1 |
Articles of Association |
TIF | 754.85 KB | 18.07.2018 | 10.03.1999 | 14 |
Shareholders’ register |
TIF | 43.32 KB | 19.07.2018 | 08.03.1999 | 1 |
Shareholders’ register |
TIF | 64.9 KB | 19.07.2018 | 19.11.1997 | 2 |
Amendments to the Articles of Association |
TIF | 42.84 KB | 18.07.2018 | 19.11.1997 | 1 |
Amendments to the Articles of Association |
TIF | 59.87 KB | 18.07.2018 | 06.01.1997 | 3 |
Shareholders’ register |
TIF | 37.83 KB | 18.07.2018 | 06.01.1997 | 1 |
Amendments to the Articles of Association |
TIF | 44.42 KB | 18.07.2018 | 02.01.1997 | 1 |
Shareholders’ register |
TIF | 19.41 KB | 18.07.2018 | 02.01.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.93 KB | 18.07.2018 | 04.06.1993 | 2 |
Articles of Association |
TIF | 513.97 KB | 18.07.2018 | 06.08.1992 | 10 |
Memorandum of association |
TIF | 280.57 KB | 18.07.2018 | 28.07.1992 | 8 |
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 | 70.41 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 264.96 KB | 17.12.2018 | 17.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 31.07.2015 | 29.07.2015 | 2 |
Application |
TIF | 60.12 KB | 31.07.2015 | 23.07.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.2 KB | 31.07.2015 | 23.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.23 KB | 31.07.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.47 KB | 11.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 188.21 KB | 11.02.2015 | 03.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.17 KB | 11.02.2015 | 02.02.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.94 KB | 11.02.2015 | 02.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.41 KB | 11.02.2015 | 02.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 05.11.2010 | 05.11.2010 | 2 |
Application |
TIF | 355.8 KB | 05.11.2010 | 02.11.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.98 KB | 05.11.2010 | 27.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 12.02.2015 | 31.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 58.29 KB | 12.02.2015 | 29.10.2007 | 2 |
Application |
TIF | 309.06 KB | 12.02.2015 | 25.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.09 KB | 12.02.2015 | 25.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 11.02.2015 | 13.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 11.02.2015 | 01.11.2004 | 1 |
Registration certificates |
TIF | 53.05 KB | 11.02.2015 | 01.11.2004 | 1 |
Application |
TIF | 297.2 KB | 11.02.2015 | 21.10.2004 | 7 |
Consent of the auditor |
TIF | 14.79 KB | 11.02.2015 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.99 KB | 11.02.2015 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.19 KB | 11.02.2015 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.12 KB | 11.02.2015 | 21.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 23.03 KB | 11.02.2015 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 110.21 KB | 11.02.2015 | 20.10.2004 | 2 |
Sample report |
TIF | 21.13 KB | 11.02.2015 | 19.10.2004 | 1 |
Sample report |
TIF | 21.15 KB | 11.02.2015 | 10.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 19.07.2018 | 03.03.2003 | 2 |
Receipts on the publication and state fees |
TIF | 46.54 KB | 19.07.2018 | 20.02.2003 | 2 |
Application |
TIF | 20.25 KB | 19.07.2018 | 18.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.41 KB | 19.07.2018 | 18.02.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 21.1 KB | 19.07.2018 | 17.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 19.07.2018 | 04.02.2003 | 2 |
Receipts on the publication and state fees |
TIF | 47.45 KB | 19.07.2018 | 27.01.2003 | 2 |
Sample report |
TIF | 26.76 KB | 19.07.2018 | 24.01.2003 | 1 |
Application |
TIF | 22.73 KB | 19.07.2018 | 23.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 312.1 KB | 19.07.2018 | 23.01.2003 | 7 |
Power of attorney, act of empowerment |
TIF | 20.94 KB | 19.07.2018 | 10.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 19.07.2018 | 13.12.2000 | 2 |
Sample report |
TIF | 25.07 KB | 19.07.2018 | 05.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.31 KB | 19.07.2018 | 28.11.2000 | 1 |
Application |
TIF | 25.73 KB | 19.07.2018 | 20.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.69 KB | 19.07.2018 | 17.11.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 27.67 KB | 19.07.2018 | 16.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 19.07.2018 | 01.08.2000 | 2 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 19.07.2018 | 17.07.2000 | 1 |
Application |
TIF | 26.12 KB | 19.07.2018 | 14.07.2000 | 1 |
Sample report |
TIF | 24.11 KB | 19.07.2018 | 13.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.68 KB | 19.07.2018 | 10.07.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.46 KB | 19.07.2018 | 16.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.31 KB | 19.07.2018 | 01.04.1999 | 1 |
Registration certificates |
TIF | 66.83 KB | 19.07.2018 | 01.04.1999 | 2 |
Registration certificates |
TIF | 110.41 KB | 11.02.2015 | 01.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.53 KB | 19.07.2018 | 30.03.1999 | 1 |
Application |
TIF | 27.72 KB | 19.07.2018 | 10.03.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.3 KB | 19.07.2018 | 10.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.55 KB | 19.07.2018 | 10.03.1999 | 4 |
Submission/Application |
TIF | 29.59 KB | 19.07.2018 | 01.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 25.66 KB | 19.07.2018 | 09.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.25 KB | 18.07.2018 | 02.04.1998 | 1 |
Copy of the personal identification document |
TIF | 94.92 KB | 18.07.2018 | 02.03.1998 | 1 |
Application |
TIF | 23.25 KB | 18.07.2018 | 24.11.1997 | 2 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 18.07.2018 | 21.11.1997 | 1 |
Sample report |
TIF | 28.03 KB | 18.07.2018 | 20.11.1997 | 1 |
Copy of the personal identification document |
TIF | 35.81 KB | 18.07.2018 | 13.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.41 KB | 18.07.2018 | 03.11.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.75 KB | 18.07.2018 | 22.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.61 KB | 18.07.2018 | 21.01.1997 | 1 |
Application |
TIF | 30.99 KB | 18.07.2018 | 15.01.1997 | 2 |
Application |
TIF | 28.52 KB | 18.07.2018 | 15.01.1997 | 2 |
Receipts on the publication and state fees |
TIF | 25.95 KB | 18.07.2018 | 13.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.09 KB | 18.07.2018 | 13.01.1997 | 1 |
Sample report |
TIF | 14.91 KB | 18.07.2018 | 08.01.1997 | 2 |
Appraisal reports |
TIF | 52.44 KB | 18.07.2018 | 06.01.1997 | 1 |
Appraisal reports |
TIF | 33.14 KB | 18.07.2018 | 02.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.6 KB | 18.07.2018 | 24.12.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.28 KB | 18.07.2018 | 20.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.65 KB | 18.07.2018 | 20.12.1996 | 4 |
Copy of the personal identification document |
TIF | 23.38 KB | 18.07.2018 | 20.11.1996 | 1 |
Copy of the personal identification document |
TIF | 23.95 KB | 18.07.2018 | 05.10.1995 | 1 |
Copy of the personal identification document |
TIF | 21.7 KB | 18.07.2018 | 05.04.1995 | 1 |
Copy of the personal identification document |
TIF | 78.22 KB | 19.07.2018 | 14.03.1995 | 1 |
Copy of the personal identification document |
TIF | 24.65 KB | 18.07.2018 | 14.03.1995 | 1 |
Copy of the personal identification document |
TIF | 33.73 KB | 18.07.2018 | 03.06.1994 | 1 |
Registration certificates |
TIF | 37.71 KB | 18.07.2018 | 20.04.1994 | 1 |
Copy of the personal identification document |
TIF | 22.03 KB | 18.07.2018 | 08.04.1994 | 1 |
Copy of the personal identification document |
TIF | 27.11 KB | 18.07.2018 | 01.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.65 KB | 18.07.2018 | 06.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.94 KB | 18.07.2018 | 24.03.1993 | 1 |
Copy of the personal identification document |
TIF | 60.01 KB | 19.07.2018 | 27.01.1993 | 1 |
Registration certificates |
TIF | 40.04 KB | 19.07.2018 | 06.08.1992 | 1 |
Application |
TIF | 156.27 KB | 18.07.2018 | 06.08.1992 | 4 |
Receipts on the publication and state fees |
TIF | 32.56 KB | 18.07.2018 | 06.08.1992 | 3 |
Registration certificates |
TIF | 38.16 KB | 18.07.2018 | 06.08.1992 | 1 |
Sample report |
TIF | 14.61 KB | 18.07.2018 | 06.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.6 KB | 18.07.2018 | 28.07.1992 | 6 |
Application |
TIF | 13.78 KB | 18.07.2018 | 1 | |
Statement of the Board regarding the payment of the equity |
TIF | 11.37 KB | 18.07.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 14.12 KB | 18.07.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 17.02 KB | 18.07.2018 | 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