ZEMES DIENESTS, SIA

Limited Liability Company, Micro company
Place in branch
321 by turnover
46 by profit
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZEMES DIENESTS"
Registration number, date 50003547921, 29.05.2001
VAT number LV50003547921 from 30.07.2001 Europe VAT register
Register, date Commercial Register, 05.02.2004
Legal address "Centra darbnīca", Jaunsātu pag., Tukuma nov., LV-3128 Check address owners
Fixed capital 2 844 EUR, registered payment 16.03.2015
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, €) -51.96 -49.71 -1.72
Personal income tax (thousands, €) 8.14 6.73 2.75
Statutory social insurance contributions (thousands, €) 7.64 6.24 6.58
Average employees count 3 3 4

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Augkopības papilddarbības (01.61)
CSP industry Augkopības papilddarbības (01.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2018
Latvia Germany

Control type: on grounds of the property right

Natural person From 07.12.2018
Latvia Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2022
* 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

OU Nisupold

Reg. no. 14740344
Harju maakond, Tallina, Haabersti linnaosa, Astangu tn 19/2, EE-13519, Igaunija

100 % 2 844 € 1 € 2 844 Estonia 08.07.2019 17.07.2019

Apply information changes

ML

"Zemes dienests", SIA

"Sietiņsala", Jaunsātu pagasts, Tukuma nov., LV-3128 Check address owners

Augkopība un tehniskās kultūras

Historical company names

SIA "Zemes dienests" Until 05.02.2004 20 years ago

Historical addresses

Talsu rajons, Valdgales pagasts, "Kalēji" Until 01.06.2004 20 years ago
Tukuma rajons, Jaunsātu pagasts, "Sietiņsala" Until 03.07.2009 15 years ago
Tukuma nov., Jaunsātu pag., "Sietiņsala" Until 27.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA Zemes Dienests Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
img166 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
SIA Zemes Dienests Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Zemes Dienests PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinZD PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
ZD vz PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
ZD vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (270.66 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 28.04.2010  TIF (677.3 KB)

2008

Annual report 29.04.2009  TIF (637.52 KB)

2007

Annual report 10.09.2008  TIF (1.02 MB)

2006

Annual report 12.06.2007  PDF (1.29 MB)

2005

Annual report 12.06.2007  PDF (1.08 MB)

2004

Annual report 04.04.2019  TIF (1 MB)

2003

Annual report 04.04.2019  TIF (472.64 KB)

2002

Annual report 04.04.2019  TIF (380.41 KB)

2001

Annual report 04.04.2019  TIF (475.45 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 205.68 KB 11.09.2020 21.08.2020 6

Shareholders’ register

TIF 86.73 KB 15.07.2019 08.07.2019 3

Shareholders’ register

TIF 22.72 KB 30.01.2019 09.01.2019 1

Amendments to the Articles of Association

TIF 14.85 KB 05.12.2018 29.11.2018 1

Articles of Association

TIF 165.17 KB 05.12.2018 29.11.2018 5

Articles of Association

TIF 102.23 KB 04.04.2019 25.02.2015 4

Shareholders’ register

TIF 61.54 KB 04.04.2019 25.02.2015 3

Shareholders’ register

TIF 25.77 KB 04.04.2019 24.03.2004 1

Articles of Association

TIF 114.07 KB 04.04.2019 31.12.2003 5

Articles of Association

TIF 1.96 MB 04.04.2019 21.05.2001 27

Memorandum of association

TIF 755.73 KB 04.04.2019 19.05.2001 13

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 61.99 KB 14.03.2022 14.03.2022 2

Application

TIF 184.65 KB 10.03.2022 04.03.2022 5

Protocols/decisions of a company/organisation

TIF 103.54 KB 10.03.2022 04.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 31.01.2022 31.01.2022 2

Notice of a member of the Board regarding the resignation

PDF 186.84 KB 31.01.2022 28.01.2022 1

Notice of a member of the Board regarding the resignation

PDF 186.84 KB 31.01.2022 28.01.2022 1

Application

PDF 427.47 KB 31.01.2022 27.01.2022 1

Application

PDF 427.47 KB 31.01.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 27.01.2022 27.01.2022 2

Application

PDF 413.36 KB 27.01.2022 20.01.2022 1

Application

PDF 413.36 KB 27.01.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 03.03.2021 03.03.2021 2

Power of attorney, act of empowerment

PDF 329.41 KB 03.03.2021 02.03.2021 1

Power of attorney, act of empowerment

EDOC 322.04 KB 03.03.2021 02.03.2021 1

Application

TIF 234.12 KB 25.02.2021 09.09.2020 7

Protocols/decisions of a company/organisation

TIF 139.63 KB 11.09.2020 21.08.2020 4

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 28.08.2019 28.08.2019 2

Application

TIF 89.72 KB 27.08.2019 27.08.2019 2

Application

TIF 168.51 KB 27.08.2019 23.08.2019 5

Protocols/decisions of a company/organisation

TIF 173.87 KB 23.08.2019 19.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 440.26 KB 23.08.2019 31.07.2019 14

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 17.07.2019 17.07.2019 2

Application

TIF 165.94 KB 15.07.2019 12.07.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 231.85 KB 15.07.2019 12.06.2019 8

Decisions / letters / protocols of public notaries

RTF 189.23 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 31.01.2019 31.01.2019 2

Application

TIF 103.53 KB 30.01.2019 09.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.61 KB 07.12.2018 07.12.2018 2

Application

TIF 240.17 KB 05.12.2018 29.11.2018 6

Protocols/decisions of a company/organisation

TIF 213.87 KB 05.12.2018 29.11.2018 5

Decisions / letters / protocols of public notaries

TIF 66.62 KB 04.04.2019 16.03.2015 2

Application

TIF 97.11 KB 04.04.2019 10.03.2015 2

Protocols/decisions of a company/organisation

TIF 46.83 KB 04.04.2019 25.02.2015 2

Decisions / letters / protocols of public notaries

TIF 50.4 KB 04.04.2019 19.06.2008 1

Application

TIF 189.02 KB 04.04.2019 15.06.2008 5

Protocols/decisions of a company/organisation

TIF 23.61 KB 04.04.2019 15.06.2008 1

Receipts on the publication and state fees

TIF 33.92 KB 04.04.2019 06.06.2008 1

Receipts on the publication and state fees

TIF 33.55 KB 04.04.2019 06.06.2008 1

Decisions / letters / protocols of public notaries

TIF 36.05 KB 04.04.2019 01.06.2004 1

Receipts on the publication and state fees

TIF 16.63 KB 04.04.2019 11.05.2004 1

Receipts on the publication and state fees

TIF 17.75 KB 04.04.2019 11.05.2004 1

Announcement regarding the legal address

TIF 10.48 KB 04.04.2019 05.05.2004 1

Application

TIF 98.4 KB 04.04.2019 05.05.2004 4

Protocols/decisions of a company/organisation

TIF 52.6 KB 04.04.2019 05.05.2004 2

Decisions / letters / protocols of public notaries

TIF 46.29 KB 04.04.2019 28.04.2004 1

Submission/Application

TIF 22.05 KB 04.04.2019 20.04.2004 1

Application

TIF 154.42 KB 04.04.2019 16.04.2004 5

Consent of a member of the Board / executive director

TIF 10.68 KB 04.04.2019 16.04.2004 1

Consent of a member of the Board / executive director

TIF 11.21 KB 04.04.2019 16.04.2004 1

Protocols/decisions of a company/organisation

TIF 10.19 KB 04.04.2019 16.04.2004 1

Protocols/decisions of a company/organisation

TIF 56.49 KB 04.04.2019 16.04.2004 2

Receipts on the publication and state fees

TIF 14.55 KB 04.04.2019 02.04.2004 1

Receipts on the publication and state fees

TIF 14.14 KB 04.04.2019 02.04.2004 1

Sample report

TIF 131.37 KB 04.04.2019 25.03.2004 6

Submission/Application

TIF 21.44 KB 04.04.2019 24.03.2004 1

Submission/Application

TIF 17.22 KB 04.04.2019 24.03.2004 1

Decisions / letters / protocols of public notaries

TIF 52.37 KB 04.04.2019 05.02.2004 1

Registration certificates

TIF 48.8 KB 04.04.2019 05.02.2004 1

Announcement regarding the legal address

TIF 11.36 KB 04.04.2019 31.12.2003 1

Application

TIF 203.16 KB 04.04.2019 31.12.2003 8

Consent of a member of the Board / executive director

TIF 11.5 KB 04.04.2019 31.12.2003 1

Consent of a member of the Board / executive director

TIF 10.08 KB 04.04.2019 31.12.2003 1

Protocols/decisions of a company/organisation

TIF 37.91 KB 04.04.2019 31.12.2003 2

Receipts on the publication and state fees

TIF 15.28 KB 04.04.2019 10.12.2003 1

Receipts on the publication and state fees

TIF 13.85 KB 04.04.2019 10.12.2003 1

Decisions / letters / protocols of public notaries

TIF 41.96 KB 04.04.2019 29.05.2001 1

Registration certificates

TIF 56.73 KB 04.04.2019 29.05.2001 1

Registration certificates

TIF 39.64 KB 04.04.2019 29.05.2001 1

Receipts on the publication and state fees

TIF 26.63 KB 04.04.2019 24.05.2001 1

Application

TIF 123.88 KB 04.04.2019 21.05.2001 4

Bank statements or other document regarding the payment of the equity

TIF 22.74 KB 04.04.2019 21.05.2001 1

Confirmation or consent to legal address

TIF 24.43 KB 04.04.2019 21.05.2001 1

Protocols/decisions of a company/organisation

TIF 204.29 KB 04.04.2019 21.05.2001 5

Sample report

TIF 40.33 KB 04.04.2019 21.05.2001 1

Power of attorney, act of empowerment

TIF 47.72 KB 04.04.2019 19.05.2001 2

Power of attorney, act of empowerment

TIF 35.37 KB 04.04.2019 19.05.2001 2

Decisions / letters / protocols of public notaries

TIF 43.33 KB 04.04.2019 30.12.1999 1

Copy of the personal identification document

TIF 43.44 KB 04.04.2019 07.05.1998 1

Copy of the personal identification document

TIF 45.49 KB 04.04.2019 11.10.1991 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