Zemvalda land management holdings 1, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 | SIA "Zemvalda land management holdings 1" |
| Registration number, date | 40203248677, 11.06.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.06.2020 |
| Legal address | Elizabetes iela 10B – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 526 710 EUR, registered payment 13.11.2020 |
| 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, €) | 0.05 | 0.05 | 0 |
| 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
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2021 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 19.02.2021 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 23.05.2023 | Luxembourg | Luxembourg |
|
Control type: other |
|||
| Natural person | From 02.08.2023 | Luxembourg | France |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
INVL Alternative Assets Umbrella Fund, SCSp SICAV-RAIFReg. no. B248279
|
100 % | 2 526 710 | € 1 | € 2 526 710 | Luxembourg | 26.11.2020 | 19.02.2021 |
Historical addresses
| Rīga, Audēju iela 15 - 4 | Until 31.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums un GadaParskats 2023 ZLMH 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZLMH1 FS2022 vadibas zinojums | |||||
| Zinojums 2022 ZLMH 1 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZLMH1 FS2021 EDS vadibas zinojums | |||||
| Zinojums 2021 ZLMH 1 signed | EDOC | ||||
2020 |
Annual report | 11.06.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS 2020 SIA Zemvalda land management holdings 1 Vadibas zinojums | |||||
| Zinojums ZLMH 1 2020 signed |
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 |
507.95 KB | 19.02.2021 | 21.12.2020 | 1 | |
Shareholders’ register |
125.14 KB | 19.02.2021 | 26.11.2020 | 1 | |
Amendments to the Articles of Association |
373.24 KB | 10.11.2020 | 09.11.2020 | 1 | |
Articles of Association |
388.53 KB | 10.11.2020 | 09.11.2020 | 5 | |
Regulations for the increase/reduction of the equity |
186.06 KB | 10.11.2020 | 09.11.2020 | 2 | |
Shareholders’ register |
349.9 KB | 10.11.2020 | 09.11.2020 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
7.76 MB | 10.11.2020 | 29.10.2020 | 25 | |
Shareholders’ register |
243.62 KB | 04.06.2020 | 03.06.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.74 MB | 04.06.2020 | 01.06.2020 | 36 | |
Memorandum of Association |
DOCX | 30.37 KB | 10.06.2020 | 25.05.2020 | 2 |
Articles of Association |
DOCX | 37.25 KB | 04.06.2020 | 25.05.2020 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.77 KB | 17.01.2024 | 09.01.2024 | 6 |
Protocols/decisions of a company/organisation |
268.99 KB | 17.01.2024 | 22.12.2023 | 3 | |
Application |
EDOC | 61.67 KB | 02.08.2023 | 26.07.2023 | 1 |
Copy of the personal identification document |
TIF | 136.21 KB | 27.07.2023 | 05.07.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 248.93 KB | 02.08.2023 | 22.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 302.16 KB | 27.07.2023 | 20.06.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
145.36 KB | 23.05.2023 | 23.05.2023 | 5 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 227.55 KB | 23.05.2023 | 23.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
264.4 KB | 23.05.2023 | 23.05.2023 | 38 | |
Application |
EDOC | 77.54 KB | 23.05.2023 | 16.05.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.64 KB | 23.05.2023 | 15.05.2023 | 1 |
Protocols/decisions of a company/organisation |
314.49 KB | 16.05.2023 | 15.05.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 337.84 KB | 23.05.2023 | 10.03.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 559.07 KB | 23.05.2023 | 06.03.2023 | 28 |
Copy of the personal identification document |
TIF | 105.04 KB | 23.05.2023 | 10.01.2023 | 3 |
Copy of the personal identification document |
TIF | 94.78 KB | 23.05.2023 | 26.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
EDOC | 54.93 KB | 21.05.2021 | 20.05.2021 | 4 |
Application |
DOCX | 49.88 KB | 21.05.2021 | 20.05.2021 | 4 |
Protocols/decisions of a company/organisation |
182.84 KB | 21.05.2021 | 19.05.2021 | 3 | |
Protocols/decisions of a company/organisation |
217.57 KB | 21.05.2021 | 19.05.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
DOCX | 72.88 KB | 19.02.2021 | 25.01.2021 | 1 |
Application |
EDOC | 86.08 KB | 19.02.2021 | 25.01.2021 | 1 |
Copy of the personal identification document |
1.04 MB | 19.02.2021 | 20.01.2021 | 1 | |
Copy of the personal identification document |
EDOC | 783.13 KB | 19.02.2021 | 20.01.2021 | 1 |
Copy of the personal identification document |
1.32 MB | 19.02.2021 | 07.01.2021 | 1 | |
Copy of the personal identification document |
EDOC | 1.09 MB | 19.02.2021 | 07.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
410.75 KB | 19.02.2021 | 05.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
218.24 KB | 19.02.2021 | 05.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 19.02.2021 | 21.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.86 MB | 19.02.2021 | 21.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.65 MB | 19.02.2021 | 21.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.25 MB | 19.02.2021 | 21.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 508.34 KB | 19.02.2021 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.14 KB | 21.05.2021 | 10.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.15 KB | 21.05.2021 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
DOCX | 49.97 KB | 02.12.2020 | 01.12.2020 | 3 |
Application |
EDOC | 63.21 KB | 02.12.2020 | 01.12.2020 | 3 |
Power of attorney, act of empowerment |
267.7 KB | 19.02.2021 | 26.11.2020 | 1 | |
Power of attorney, act of empowerment |
236.54 KB | 19.02.2021 | 26.11.2020 | 1 | |
Shareholders’ register |
212.32 KB | 19.02.2021 | 26.11.2020 | 1 | |
Consent of a member of the Board / executive director |
119.69 KB | 02.12.2020 | 26.11.2020 | 1 | |
Consent of a member of the Board / executive director |
155.57 KB | 02.12.2020 | 26.11.2020 | 1 | |
Power of attorney, act of empowerment |
125.79 KB | 02.12.2020 | 26.11.2020 | 1 | |
Power of attorney, act of empowerment |
161.64 KB | 02.12.2020 | 26.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
176.17 KB | 02.12.2020 | 26.11.2020 | 2 | |
Protocols/decisions of a company/organisation |
207.37 KB | 02.12.2020 | 26.11.2020 | 2 | |
Power of attorney, act of empowerment |
EDOC | 519.47 KB | 19.02.2021 | 25.11.2020 | 1 |
Power of attorney, act of empowerment |
527.55 KB | 19.02.2021 | 25.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 13.11.2020 | 13.11.2020 | 2 |
Acceptance-conveyance act |
341.45 KB | 10.11.2020 | 09.11.2020 | 1 | |
Application |
DOCX | 43.92 KB | 10.11.2020 | 09.11.2020 | 3 |
Application |
EDOC | 49.26 KB | 10.11.2020 | 09.11.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
164.13 KB | 10.11.2020 | 09.11.2020 | 2 | |
Power of attorney, act of empowerment |
300.95 KB | 10.11.2020 | 09.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
381.21 KB | 10.11.2020 | 09.11.2020 | 11 | |
Appraisal reports |
DOCX | 35.56 KB | 10.11.2020 | 06.11.2020 | 2 |
Appraisal reports |
EDOC | 40.02 KB | 10.11.2020 | 06.11.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 6.88 MB | 10.11.2020 | 29.10.2020 | 25 |
Justification supporting beneficial ownership disclosure statement |
PNG | 235.61 KB | 11.06.2020 | 11.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
39.43 KB | 11.06.2020 | 11.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 11.06.2020 | 11.06.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.25 KB | 10.06.2020 | 10.06.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 289.83 KB | 10.06.2020 | 10.06.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 308.33 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
EDOC | 45.59 KB | 04.06.2020 | 04.06.2020 | 4 |
Application |
DOCX | 39.98 KB | 04.06.2020 | 04.06.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
92.42 KB | 04.06.2020 | 03.06.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.59 KB | 04.06.2020 | 03.06.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 137.36 KB | 04.06.2020 | 03.06.2020 | 3 |
Statement regarding the beneficial owners |
427.91 KB | 04.06.2020 | 03.06.2020 | 3 | |
Copy of the personal identification document |
EDOC | 649.63 KB | 04.06.2020 | 02.06.2020 | 5 |
Copy of the personal identification document |
776.2 KB | 04.06.2020 | 02.06.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.88 MB | 04.06.2020 | 01.06.2020 | 44 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.95 MB | 04.06.2020 | 01.06.2020 | 20 |
Justification supporting beneficial ownership disclosure statement |
3.23 MB | 04.06.2020 | 01.06.2020 | 44 | |
Justification supporting beneficial ownership disclosure statement |
2.42 MB | 04.06.2020 | 01.06.2020 | 20 | |
Confirmation or consent to legal address |
ASICE | 27.15 KB | 04.06.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 23 KB | 04.06.2020 | 01.06.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 4.09 MB | 04.06.2020 | 01.06.2020 | 36 |
Power of attorney, act of empowerment |
EDOC | 760.23 KB | 04.06.2020 | 01.06.2020 | 5 |
Power of attorney, act of empowerment |
848.85 KB | 04.06.2020 | 01.06.2020 | 5 | |
Announcement regarding the legal address |
220.86 KB | 04.06.2020 | 26.05.2020 | 1 | |
Consent of a member of the Board / executive director |
322.2 KB | 04.06.2020 | 26.05.2020 | 1 | |
Memorandum of Association |
EDOC | 35.5 KB | 10.06.2020 | 25.05.2020 | 2 |
Articles of Association |
EDOC | 42.55 KB | 04.06.2020 | 25.05.2020 | 5 |
Power of attorney, act of empowerment |
DOCX | 23.4 KB | 04.06.2020 | 28.04.2020 | 3 |
Power of attorney, act of empowerment |
ASICE | 37.1 KB | 04.06.2020 | 28.04.2020 | 3 |
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