ZEMGALE TIMBERLAND, SIA
Limited Liability Company, Small company
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 | ZEMGALE TIMBERLAND SIA |
| Registration number, date | 40103792279, 23.05.2014 |
| VAT number | LV40103792279 from 04.09.2014 Europe VAT register |
| Register, date | Commercial Register, 23.05.2014 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 5 002 846 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZEMGALE TIMBERLAND, SIA
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, €) | -70.59 | -64.1 | -58.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.05.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.05.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.05.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.05.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
KURZEME TIMBERLAND,Reg. no. 50103791491
|
100 % | 5 002 846 | € 1 | € 5 002 846 | Latvia | 17.06.2014 | 20.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.03.2023 |
Right to represent individually |
Natural person
(from 09.03.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21-11 | Until 08.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Vīlandes iela 3 - 7 | Until 22.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums ZemgaleTL | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums ZemgaleTL 2022 | DOCX | ||||
| Zemgale TL atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums ZemgaleTL 2021 | |||||
| Vad bas zi ojums ZemgaleTL 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zemgale zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ZemgaleTl 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ZemgaleTL 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums ZemgaleTL 2016 | |||||
| Vadibas zinojums ZemgaleTL 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ZemgaleTL 31.12.2015 | |||||
2014 |
Annual report | 23.05.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum ZemgaleTL |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 328 KB | 02.11.2016 | 04.07.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 323.41 KB | 30.05.2016 | 27.05.2016 | 5 |
Articles of Association |
TIF | 410.44 KB | 27.05.2015 | 27.04.2015 | 9 |
Amendments to the Articles of Association |
TIF | 48.74 KB | 27.05.2015 | 17.06.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 101.5 KB | 27.05.2015 | 17.06.2014 | 2 |
Shareholders’ register |
TIF | 96.69 KB | 27.05.2015 | 17.06.2014 | 3 |
Articles of Association |
TIF | 322.8 KB | 16.07.2014 | 22.05.2014 | 7 |
Memorandum of Association |
TIF | 148.15 KB | 16.07.2014 | 22.05.2014 | 3 |
Shareholders’ register |
TIF | 52.93 KB | 16.07.2014 | 22.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 46.36 KB | 21.02.2023 | 20.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 22.05.2019 | 22.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 15.05.2019 | 30.04.2019 | 1 |
Application |
TIF | 164.39 KB | 15.05.2019 | 23.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.19 KB | 02.11.2016 | 31.10.2016 | 2 |
Application |
TIF | 109.39 KB | 02.11.2016 | 26.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.49 KB | 02.11.2016 | 04.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.17 KB | 02.11.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 30.05.2016 | 30.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 124.11 KB | 30.05.2016 | 27.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 103.25 KB | 30.05.2016 | 27.05.2016 | 2 |
Submission/Application |
TIF | 37.76 KB | 30.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.2 KB | 27.05.2015 | 20.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.95 KB | 27.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.9 KB | 09.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 69.7 KB | 09.09.2014 | 22.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.16 KB | 09.09.2014 | 22.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 09.09.2014 | 22.07.2014 | 1 |
Application |
TIF | 110.36 KB | 27.05.2015 | 17.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.53 KB | 27.05.2015 | 17.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.22 KB | 27.05.2015 | 17.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 91.87 KB | 16.07.2014 | 23.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 24.45 KB | 16.07.2014 | 22.05.2014 | 1 |
Application |
TIF | 391.73 KB | 16.07.2014 | 22.05.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.52 KB | 16.07.2014 | 22.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 150.11 KB | 16.07.2014 | 22.05.2014 | 2 |
Submission/Application |
TIF | 15.91 KB | 16.07.2014 | 22.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.31 KB | 16.07.2014 | 20.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 89.49 KB | 16.07.2014 | 09.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 86.95 KB | 16.07.2014 | 06.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 84.59 KB | 16.07.2014 | 02.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 181.51 KB | 16.07.2014 | 09.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 349.34 KB | 25.11.2015 | 16 |
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