ZEMGALES ZEME, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
314 by paid taxes
47 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "ZEMGALES ZEME" |
| Registration number, date | 48503003925, 08.11.1994 |
| VAT number | LV48503003925 from 08.06.1995 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Eksporta iela 2 – 45, Rīga, LV-1010 Check address owners |
| Fixed capital | 42 660 EUR, registered payment 07.04.2016 |
| 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, €) | 5.98 | 4.78 | 3.39 |
| Personal income tax (thousands, €) | 1.51 | 1.29 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 24.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 05.09.2023 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.01.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.10.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.10.2023 |
* 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 |
50.17 % | 301 | € 71.10 | € 21 401 | Latvia | 18.04.2023 | 05.09.2023 |
Natural person |
49.83 % | 299 | € 71.10 | € 21 259 | Latvia | 18.04.2023 | 05.09.2023 |
Historical addresses
| Dobele, Viestura iela 6a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Dobeles nov., Dobele, Viestura iela 6A | Until 29.01.2021 | 4 years ago |
| Rīga, Vēlavu iela 35 | Until 20.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS 23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZZ vad.zin 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZZ vadibas zin 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZZ vadibas zin 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZZ vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZZ vad bas zi 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZZ vadibas zin 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zz vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zz vadibas zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZZ vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZZ vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZZ VADIBAS ZIN. | ZIP | ||||
2009 |
Annual report | 16.03.2010 | TIF (720.21 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (1.37 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.72 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 29.11.2019 | TIF (528.66 KB) | ||
2004 |
Annual report | 29.11.2019 | TIF (1.04 MB) | ||
2003 |
Annual report | 29.11.2019 | TIF (444.97 KB) | ||
2002 |
Annual report | 29.11.2019 | TIF (463.49 KB) | ||
2001 |
Annual report | 29.11.2019 | TIF (430.87 KB) | ||
2000 |
Annual report | 29.11.2019 | TIF (501.35 KB) | ||
1999 |
Annual report | 29.11.2019 | TIF (220.62 KB) | ||
1998 |
Annual report | 29.11.2019 | TIF (855.25 KB) | ||
1997 |
Annual report | 29.11.2019 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1996 |
Annual report | 29.11.2019 | TIF (702.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.27 KB | 10.08.2023 | 02.08.2023 | 1 |
Articles of Association |
TIF | 23.66 KB | 04.04.2016 | 04.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 17.34 KB | 10.03.2016 | 04.03.2016 | 1 |
Articles of Association |
TIF | 33.37 KB | 10.03.2011 | 09.11.2007 | 1 |
Articles of Association |
TIF | 35.05 KB | 29.11.2019 | 09.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 39.23 KB | 29.11.2019 | 14.01.2000 | 1 |
Amendments to the Articles of Association |
TIF | 45.03 KB | 29.11.2019 | 02.07.1997 | 1 |
Amendments to the Articles of Association |
TIF | 47.47 KB | 29.11.2019 | 16.10.1996 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.7 KB | 29.11.2019 | 16.10.1996 | 2 |
Articles of Association |
TIF | 822.04 KB | 29.11.2019 | 08.11.1994 | 23 |
Memorandum of association |
TIF | 237.82 KB | 29.11.2019 | 04.11.1994 | 8 |
Shareholders’ register |
TIF | 19.54 KB | 29.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.67 KB | 20.10.2023 | 16.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 11.12 KB | 20.10.2023 | 05.10.2023 | 1 |
Consent of members of the supervisory board |
102.09 KB | 20.10.2023 | 05.10.2023 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 11.95 KB | 20.10.2023 | 05.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 11.11 KB | 20.10.2023 | 04.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.38 KB | 20.10.2023 | 04.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.13 KB | 20.10.2023 | 04.10.2023 | 1 |
Application |
EDOC | 59.84 KB | 31.08.2023 | 31.08.2023 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 29.39 KB | 10.08.2023 | 02.08.2023 | 2 |
Application |
DOCX | 73.99 KB | 20.10.2022 | 20.10.2022 | 22 |
Application |
DOCX | 73.99 KB | 20.10.2022 | 20.10.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 20.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 29.01.2021 | 29.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
25.57 KB | 29.01.2021 | 28.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 35.75 KB | 29.01.2021 | 28.01.2021 | 1 |
Application |
DOCX | 78.04 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
EDOC | 87.64 KB | 28.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.76 KB | 28.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 28.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 24.10.2019 | 24.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 285.79 KB | 24.10.2019 | 22.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 298.4 KB | 08.09.2017 | 04.09.2017 | 7 |
Consent of members of the supervisory board |
TIF | 14.43 KB | 08.09.2017 | 28.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.56 KB | 08.09.2017 | 28.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.69 KB | 08.09.2017 | 28.08.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 26.65 KB | 08.09.2017 | 28.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.89 KB | 08.09.2017 | 28.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 200.14 KB | 08.09.2017 | 28.08.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 07.04.2016 | 07.04.2016 | 1 |
Application |
TIF | 243.28 KB | 10.03.2016 | 09.03.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 54.8 KB | 10.03.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.96 KB | 04.04.2016 | 04.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.04 KB | 22.03.2016 | 03.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 22.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 175.38 KB | 22.06.2012 | 31.05.2012 | 4 |
Consent of members of the supervisory board |
TIF | 27.44 KB | 21.06.2012 | 31.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.81 KB | 22.06.2012 | 28.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 29.02.2012 | 28.02.2012 | 2 |
Application |
TIF | 144.46 KB | 29.02.2012 | 23.02.2012 | 4 |
Consent of members of the supervisory board |
TIF | 22.88 KB | 29.02.2012 | 20.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.3 KB | 29.02.2012 | 20.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.12 KB | 25.02.2011 | 25.02.2011 | 2 |
Application |
TIF | 378.03 KB | 25.02.2011 | 04.02.2011 | 7 |
Other documents |
TIF | 44.05 KB | 25.02.2011 | 17.01.2011 | 2 |
Consent of members of the supervisory board |
TIF | 14.15 KB | 25.02.2011 | 10.01.2011 | 1 |
Consent of members of the supervisory board |
TIF | 14.01 KB | 25.02.2011 | 10.01.2011 | 1 |
Consent of members of the supervisory board |
TIF | 14.23 KB | 25.02.2011 | 10.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.03 KB | 25.02.2011 | 10.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.02 KB | 10.03.2011 | 03.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.39 KB | 29.11.2019 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 108.21 KB | 10.03.2011 | 23.11.2007 | 2 |
Application |
TIF | 379.35 KB | 10.03.2011 | 16.11.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 10.03.2011 | 09.11.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.58 KB | 10.03.2011 | 09.11.2007 | 1 |
Consent of members of the supervisory board |
TIF | 36.19 KB | 10.03.2011 | 09.11.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.3 KB | 10.03.2011 | 09.11.2007 | 1 |
Other documents |
TIF | 61.96 KB | 10.03.2011 | 09.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.14 KB | 10.03.2011 | 09.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 29.11.2019 | 16.06.2005 | 1 |
Application |
TIF | 213.75 KB | 29.11.2019 | 09.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.69 KB | 29.11.2019 | 08.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 29.11.2019 | 06.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 29.11.2019 | 06.06.2005 | 1 |
Consent of the auditor |
TIF | 11.76 KB | 29.11.2019 | 13.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 29.11.2019 | 09.11.2004 | 1 |
Registration certificates |
TIF | 85.07 KB | 29.11.2019 | 09.11.2004 | 1 |
Sample report |
TIF | 27.21 KB | 29.11.2019 | 09.11.2004 | 1 |
Application |
TIF | 283.39 KB | 29.11.2019 | 24.10.2004 | 8 |
Receipts on the publication and state fees |
TIF | 72.22 KB | 29.11.2019 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.85 KB | 29.11.2019 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.61 KB | 29.11.2019 | 15.10.2004 | 2 |
Consent of the auditor |
TIF | 12.69 KB | 29.11.2019 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.42 KB | 29.11.2019 | 08.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.23 KB | 29.11.2019 | 08.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 29.11.2019 | 08.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.6 KB | 29.11.2019 | 08.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 9.83 KB | 29.11.2019 | 08.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.2 KB | 29.11.2019 | 08.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 29.11.2019 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 29.11.2019 | 07.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.13 KB | 29.11.2019 | 07.04.2003 | 1 |
Submission/Application |
TIF | 9.49 KB | 29.11.2019 | 07.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 29.11.2019 | 10.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.03 KB | 29.11.2019 | 10.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.98 KB | 29.11.2019 | 28.01.2000 | 1 |
Sample report |
TIF | 31.78 KB | 29.11.2019 | 25.01.2000 | 1 |
Application |
TIF | 105.31 KB | 29.11.2019 | 24.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 24.9 KB | 29.11.2019 | 24.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 29.11.2019 | 14.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.33 KB | 29.11.2019 | 14.01.2000 | 1 |
Sample report |
TIF | 59.26 KB | 29.11.2019 | 11.11.1997 | 2 |
Application |
TIF | 118.81 KB | 29.11.2019 | 11.07.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.58 KB | 29.11.2019 | 11.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 42.02 KB | 29.11.2019 | 11.07.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.57 KB | 29.11.2019 | 10.07.1997 | 1 |
Other documents |
TIF | 44.63 KB | 29.11.2019 | 02.07.1997 | 2 |
Other documents |
TIF | 95.74 KB | 29.11.2019 | 02.07.1997 | 4 |
Application |
TIF | 121.98 KB | 29.11.2019 | 31.10.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.59 KB | 29.11.2019 | 31.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.1 KB | 29.11.2019 | 31.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.53 KB | 29.11.2019 | 31.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.4 KB | 29.11.2019 | 16.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 29.11.2019 | 02.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.35 KB | 29.11.2019 | 11.11.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.01 KB | 29.11.2019 | 08.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.04 KB | 29.11.2019 | 08.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.29 KB | 29.11.2019 | 08.11.1994 | 1 |
Registration certificates |
TIF | 39.26 KB | 29.11.2019 | 08.11.1994 | 1 |
Registration certificates |
TIF | 44.04 KB | 29.11.2019 | 08.11.1994 | 1 |
Registration certificates |
TIF | 51.55 KB | 29.11.2019 | 08.11.1994 | 1 |
Sample report |
TIF | 14.45 KB | 29.11.2019 | 08.11.1994 | 1 |
Copy of the personal identification document |
TIF | 45.95 KB | 29.11.2019 | 02.11.1994 | 2 |
Other documents |
TIF | 15.12 KB | 29.11.2019 | 31.10.1994 | 1 |
Copy of the personal identification document |
TIF | 62.95 KB | 29.11.2019 | 04.05.1993 | 2 |
Copy of the personal identification document |
TIF | 92.82 KB | 29.11.2019 | 20.04.1993 | 1 |
Copy of the personal identification document |
TIF | 90.09 KB | 29.11.2019 | 15.09.1992 | 2 |
Copy of the personal identification document |
TIF | 236.06 KB | 29.11.2019 | 10.09.1992 | 2 |
Application |
TIF | 151.26 KB | 29.11.2019 | 4 | |
Other documents |
TIF | 35.17 KB | 29.11.2019 | 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