Zemju pārvalde, AS
Public Limited Company, Micro company
Place in branch
310 by paid taxes
48 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 "Zemju pārvalde" |
| Registration number, date | 40103891768, 21.04.2015 |
| VAT number | LV40103891768 from 23.09.2015 Europe VAT register |
| Register, date | Commercial Register, 21.04.2015 |
| Legal address | Skolas iela 38 – 24, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 589 100 EUR, registered payment 21.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 9.1 | 7.74 | 14.52 |
| Personal income tax (thousands, €) | 3.8 | 2.89 | 6 |
| Statutory social insurance contributions (thousands, €) | 6.57 | 4.74 | 10.66 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2021 | Latvia | Latvia |
|
Control type: other |
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Control type: other |
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Control type: other |
|||
| Natural person | From 21.08.2023 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
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|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.11.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 16.11.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Kooperatīvā sabiedrība "Kibbutz"Reg. no. 40203219979
|
47 % | 746 877 | € 1 | € 746 877 | Latvia | 17.06.2024 | 05.07.2024 |
Natural person |
23.50 % | 373 439 | € 1 | € 373 439 | Latvia | 17.06.2024 | 05.07.2024 |
Natural person |
23.50 % | 373 438 | € 1 | € 373 438 | Latvia | 17.06.2024 | 05.07.2024 |
SIA "PZD-1"Reg. no. 40203263267
|
2.91 % | 46 183 | € 1 | € 46 183 | Latvia | 17.06.2024 | 05.07.2024 |
SIA "PZD-10"Reg. no. 40203263341
|
2.70 % | 42 846 | € 1 | € 42 846 | Latvia | 17.06.2024 | 05.07.2024 |
Akciju sabiedrība "Mājokļu aģentūra"Reg. no. 40003562416
|
0.40 % | 6 317 | € 1 | € 6 317 | Latvia | 17.06.2024 | 05.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.04.2017 |
Right to represent individually |
Natural person
(from 28.04.2017 )
|
Historical addresses
| Rīga, Sīpeles iela 31C | Until 24.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Cēres iela 112 | Until 28.04.2017 | 7 years ago |
| Rīga, Skolas iela 38 - 5 | Until 07.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.09.2024 | PDF (82.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2024 | PDF (81.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (81.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.11.2021 | PDF (82.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2021 | PDF (81.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.08.2018 | PDF (86.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.59 MB) | €9.00 |
2015 |
Annual report | 21.04.2015 - 31.12.2015 | 03.05.2016 | PDF (1004.18 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 136.07 KB | 05.07.2024 | 17.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 153.12 KB | 09.05.2024 | 24.04.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
191.25 KB | 14.06.2023 | 21.11.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
151.51 KB | 14.10.2022 | 12.10.2022 | 2 | |
Articles of Association |
EDOC | 47.2 KB | 23.04.2015 | 31.03.2015 | 1 |
Memorandum of Association |
EDOC | 56.69 KB | 23.04.2015 | 31.03.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 108.89 KB | 23.04.2015 | 31.03.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 223.62 KB | 05.07.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 157.84 KB | 05.07.2024 | 17.06.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 198.51 KB | 25.04.2024 | 24.04.2024 | 2 |
Application |
EDOC | 271.59 KB | 21.08.2023 | 14.08.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 63.98 KB | 21.08.2023 | 12.07.2023 | 1 |
Application |
226.55 KB | 14.06.2023 | 08.06.2023 | 2 | |
Protocols/decisions of a company/organisation |
229.15 KB | 14.06.2023 | 21.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
284.81 KB | 14.06.2023 | 21.11.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.58 KB | 19.10.2022 | 19.10.2022 | 2 |
Announcement regarding the reorganisation |
179.04 KB | 14.10.2022 | 13.10.2022 | 2 | |
Announcement regarding the reorganisation |
179.04 KB | 14.10.2022 | 13.10.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 150.06 KB | 14.10.2022 | 12.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
243.46 KB | 09.02.2022 | 02.02.2022 | 1 | |
Application |
243.46 KB | 09.02.2022 | 02.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
116.84 KB | 09.02.2022 | 02.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
116.84 KB | 09.02.2022 | 02.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
278.85 KB | 16.11.2021 | 12.11.2021 | 1 | |
Application |
284.63 KB | 16.11.2021 | 12.11.2021 | 1 | |
Consent of members of the supervisory board |
146.28 KB | 16.11.2021 | 12.11.2021 | 1 | |
Consent of members of the supervisory board |
116.88 KB | 16.11.2021 | 12.11.2021 | 1 | |
Consent of members of the supervisory board |
117.21 KB | 16.11.2021 | 11.11.2021 | 1 | |
Consent of members of the supervisory board |
146.55 KB | 16.11.2021 | 11.11.2021 | 1 | |
Consent of members of the supervisory board |
116.25 KB | 16.11.2021 | 11.11.2021 | 1 | |
Consent of members of the supervisory board |
145.51 KB | 16.11.2021 | 11.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
156.9 KB | 16.11.2021 | 11.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
247.37 KB | 16.11.2021 | 11.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.8 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
229.59 KB | 07.09.2020 | 02.09.2020 | 2 | |
Application |
246.14 KB | 07.09.2020 | 02.09.2020 | 2 | |
Confirmation or consent to legal address |
66.9 KB | 07.09.2020 | 02.09.2020 | 1 | |
Confirmation or consent to legal address |
97.46 KB | 07.09.2020 | 02.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.67 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
290.37 KB | 07.12.2018 | 07.12.2018 | 4 | |
Application |
258.1 KB | 07.12.2018 | 07.12.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 07.12.2018 | 07.12.2018 | 2 |
Protocols/decisions of a company/organisation |
135.09 KB | 07.12.2018 | 29.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
194.28 KB | 07.12.2018 | 29.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
611.56 KB | 26.04.2017 | 25.04.2017 | 4 | |
Application |
608.55 KB | 26.04.2017 | 25.04.2017 | 4 | |
Application |
365.8 KB | 26.04.2017 | 25.04.2017 | 2 | |
Application |
344.43 KB | 26.04.2017 | 25.04.2017 | 2 | |
Confirmation or consent to legal address |
264.76 KB | 26.04.2017 | 25.04.2017 | 1 | |
Confirmation or consent to legal address |
296.07 KB | 26.04.2017 | 25.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
274.21 KB | 26.04.2017 | 25.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
343.43 KB | 26.04.2017 | 25.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 24.02.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 24.02.2016 | 24.02.2016 | 1 |
Application |
441.62 KB | 23.02.2016 | 22.02.2016 | 2 | |
Application |
EDOC | 444.46 KB | 23.02.2016 | 22.02.2016 | 2 |
Application |
441.62 KB | 23.02.2016 | 22.02.2016 | 2 | |
Confirmation or consent to legal address |
252.69 KB | 23.02.2016 | 22.02.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 266.1 KB | 23.02.2016 | 22.02.2016 | 1 |
Confirmation or consent to legal address |
252.69 KB | 23.02.2016 | 22.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.84 KB | 23.04.2015 | 21.04.2015 | 3 |
Announcement regarding the legal address |
EDOC | 43.47 KB | 23.04.2015 | 31.03.2015 | 1 |
Application |
EDOC | 112.28 KB | 23.04.2015 | 31.03.2015 | 3 |
Appraisal reports |
TIF | 3.85 MB | 23.04.2015 | 31.03.2015 | 88 |
Confirmation or consent to legal address |
EDOC | 293.84 KB | 23.04.2015 | 31.03.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 437.05 KB | 23.04.2015 | 31.03.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 436.86 KB | 23.04.2015 | 31.03.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 363.42 KB | 23.04.2015 | 31.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 520.66 KB | 23.04.2015 | 31.03.2015 | 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