Zemvalde Forest, SIA
Limited Liability Company, Micro company
Place in branch
444 by paid taxes
279 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 | Limited Liability Company |
| Registered name | SIA Zemvalde Forest |
| Registration number, date | 40203285071, 13.01.2021 |
| VAT number | LV40203285071 from 22.03.2021 Europe VAT register |
| Register, date | Commercial Register, 13.01.2021 |
| Legal address | Elizabetes iela 10B – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 702 800 EUR, registered payment 10.03.2023 |
| 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, €) | 15.33 | 11.13 | 4.54 |
| Personal income tax (thousands, €) | 5.68 | 5.77 | 4.34 |
| Statutory social insurance contributions (thousands, €) | 9.11 | 9.43 | 7.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2022 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 23.05.2023 | Luxembourg | Luxembourg |
|
Control type: other |
|||
| Natural person | From 06.04.2022 | Lithuania | Lithuania |
|
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 | 12.01.2024 |
* 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 % | 3 702 800 | € 1 | € 3 702 800 | Luxembourg | 27.02.2023 | 10.03.2023 |
Historical addresses
| Olaines nov., Olaines pag., Stūnīši, "Lapegles" | Until 26.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums 2023 ZF signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (1.08 MB) | €11.00 |
2021 |
Annual report | 13.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZForest FS2021 LV vadibas zinojums |
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 |
EDOC | 8.31 MB | 12.01.2024 | 09.01.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 6.39 MB | 12.01.2024 | 09.01.2024 | 1 |
Amendments to the Articles of Association |
219.27 KB | 07.03.2023 | 27.02.2023 | 1 | |
Articles of Association |
282.17 KB | 07.03.2023 | 27.02.2023 | 2 | |
Regulations for the increase/reduction of the equity |
227.36 KB | 07.03.2023 | 27.02.2023 | 2 | |
Shareholders’ register |
EDOC | 28.29 KB | 07.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
DOCX | 22.89 KB | 25.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
DOCX | 22.89 KB | 25.10.2021 | 14.10.2021 | 1 |
Amendments to the Articles of Association |
181.78 KB | 20.10.2021 | 14.10.2021 | 1 | |
Amendments to the Articles of Association |
181.78 KB | 20.10.2021 | 14.10.2021 | 1 | |
Articles of Association |
161.85 KB | 20.10.2021 | 14.10.2021 | 2 | |
Articles of Association |
161.85 KB | 20.10.2021 | 14.10.2021 | 2 | |
Regulations for the increase/reduction of the equity |
163.22 KB | 20.10.2021 | 14.10.2021 | 2 | |
Regulations for the increase/reduction of the equity |
163.22 KB | 20.10.2021 | 14.10.2021 | 2 | |
Articles of Association |
167.73 KB | 11.02.2021 | 10.02.2021 | 1 | |
Shareholders’ register |
DOCX | 22.93 KB | 10.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
DOCX | 24.22 KB | 13.01.2021 | 06.01.2021 | 1 |
Articles of Association |
DOCX | 28.7 KB | 13.01.2021 | 05.01.2021 | 1 |
Memorandum of Association |
DOCX | 37.13 KB | 13.01.2021 | 05.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.52 KB | 12.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
270.13 KB | 12.01.2024 | 22.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 302.16 KB | 02.08.2023 | 02.08.2023 | 9 |
Copy of the personal identification document |
TIF | 136.21 KB | 02.08.2023 | 02.08.2023 | 3 |
Application |
EDOC | 61.96 KB | 31.07.2023 | 31.07.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
264.4 KB | 23.05.2023 | 23.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
145.36 KB | 23.05.2023 | 23.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
185.25 KB | 23.05.2023 | 23.05.2023 | 1 | |
Application |
EDOC | 80.42 KB | 23.05.2023 | 15.05.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.62 KB | 23.05.2023 | 15.05.2023 | 1 |
Protocols/decisions of a company/organisation |
338.38 KB | 16.05.2023 | 15.05.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 337.83 KB | 23.05.2023 | 10.03.2023 | 1 |
Application |
EDOC | 53.3 KB | 07.03.2023 | 07.03.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 559.07 KB | 23.05.2023 | 06.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
135.39 KB | 07.03.2023 | 02.03.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
211.05 KB | 07.03.2023 | 27.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
312.42 KB | 07.03.2023 | 27.02.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 71.2 KB | 06.04.2022 | 01.04.2022 | 11 |
Application |
DOCX | 71.2 KB | 06.04.2022 | 01.04.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.35 KB | 04.04.2022 | 31.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 26.10.2021 | 26.10.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
72.48 KB | 21.10.2021 | 21.10.2021 | 1 | |
Shareholders’ register |
EDOC | 28.03 KB | 25.10.2021 | 14.10.2021 | 1 |
Amendments to the Articles of Association |
188.67 KB | 20.10.2021 | 14.10.2021 | 1 | |
Articles of Association |
233.23 KB | 20.10.2021 | 14.10.2021 | 2 | |
Application |
285.55 KB | 20.10.2021 | 14.10.2021 | 3 | |
Application |
285.55 KB | 20.10.2021 | 14.10.2021 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
148.94 KB | 20.10.2021 | 14.10.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.94 KB | 20.10.2021 | 14.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
185.14 KB | 20.10.2021 | 14.10.2021 | 3 | |
Protocols/decisions of a company/organisation |
185.14 KB | 20.10.2021 | 14.10.2021 | 3 | |
Regulations for the increase/reduction of the equity |
160.96 KB | 20.10.2021 | 14.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
EDOC | 50.69 KB | 26.05.2021 | 19.05.2021 | 1 |
Application |
DOCX | 45.63 KB | 26.05.2021 | 19.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.14 KB | 26.05.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.26 KB | 26.05.2021 | 08.04.2021 | 1 |
Copy of the personal identification document |
1.04 MB | 06.04.2022 | 20.02.2021 | 6 | |
Copy of the personal identification document |
1.04 MB | 06.04.2022 | 20.02.2021 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 11.02.2021 | 11.02.2021 | 2 |
Articles of Association |
255.08 KB | 11.02.2021 | 10.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
122.3 KB | 11.02.2021 | 10.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
158.17 KB | 11.02.2021 | 10.02.2021 | 1 | |
Application |
306.8 KB | 10.02.2021 | 09.02.2021 | 3 | |
Application |
273.04 KB | 10.02.2021 | 09.02.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
171.53 KB | 10.02.2021 | 09.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
207.55 KB | 10.02.2021 | 09.02.2021 | 1 | |
Shareholders’ register |
ASICE | 49.13 KB | 10.02.2021 | 09.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 200.15 KB | 10.02.2021 | 20.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 13.01.2021 | 13.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.32 MB | 06.04.2022 | 07.01.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
1.32 MB | 06.04.2022 | 07.01.2021 | 5 | |
Announcement regarding the legal address |
EDOC | 32.26 KB | 13.01.2021 | 06.01.2021 | 1 |
Announcement regarding the legal address |
DOCX | 27.12 KB | 13.01.2021 | 06.01.2021 | 1 |
Application |
DOCX | 38.97 KB | 13.01.2021 | 06.01.2021 | 3 |
Application |
EDOC | 56.27 KB | 13.01.2021 | 06.01.2021 | 3 |
Shareholders’ register |
EDOC | 29.43 KB | 13.01.2021 | 06.01.2021 | 1 |
Articles of Association |
EDOC | 37.75 KB | 13.01.2021 | 05.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.26 KB | 13.01.2021 | 05.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.86 KB | 13.01.2021 | 05.01.2021 | 1 |
Memorandum of Association |
EDOC | 43.92 KB | 13.01.2021 | 05.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.86 MB | 06.04.2022 | 21.12.2020 | 39 | |
Justification supporting beneficial ownership disclosure statement |
2.86 MB | 06.04.2022 | 21.12.2020 | 39 | |
Confirmation or consent to legal address |
DOCX | 25.55 KB | 13.01.2021 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.6 KB | 13.01.2021 | 16.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 362.63 KB | 10.02.2021 | 09.12.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 270.84 KB | 10.02.2021 | 09.12.2020 | 9 |
Copy of the personal identification document |
TIF | 105.04 KB | 23.05.2023 | 25.06.2019 | 3 |
Copy of the personal identification document |
101.42 KB | 24.03.2022 | 06.03.2018 | 1 | |
Copy of the personal identification document |
101.42 KB | 24.03.2022 | 06.03.2018 | 1 | |
Copy of the personal identification document |
TIF | 94.78 KB | 23.03.2022 | 04.03.2016 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.05.2022 |
LETA | Meža un lauksaimniecības ieguldījumu fonds iegādājies 1184 hektāru zemes Latvijā |