ZLM Mežizstrāde, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
47 by profit
38 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "ZLM Mežizstrāde" |
| Registration number, date | 50103806161, 09.07.2014 |
| VAT number | LV50103806161 from 30.09.2014 Europe VAT register |
| Register, date | Commercial Register, 09.07.2014 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZLM Mežizstrāde, 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, €) | 63.65 | 48.68 | 42.9 |
| Personal income tax (thousands, €) | 19.96 | 40.56 | 39.54 |
| Statutory social insurance contributions (thousands, €) | 46.09 | 14.67 | 82.54 |
| Average employees count | 10 | 7 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 20.02.2024 | 28.02.2024 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 20.02.2024 | 28.02.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 20.02.2024 | 28.02.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ziemeļlatvijas mežsaimnieks" | Until 11.04.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Erica LV" | Until 03.01.2017 | 8 years ago |
Historical addresses
| Mārupes nov., Mārupe, Skaņā kalna iela 12 | Until 11.06.2015 | 10 years ago |
|---|---|---|
| Rīga, Zaķusalas krastmala 3 | Until 04.04.2016 | 9 years ago |
| Rīga, Zaķusalas krastmala 33 | Until 07.03.2017 | 8 years ago |
| Rīga, Nometņu iela 61 | Until 25.02.2019 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 43A | Until 22.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums ZLM Mezizstrade ZMLMS 2023 | EDOC | ||||
| Vad bas Zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada p rskats 2022 Zieme latvijas me saimnieks vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zieme latvijas me saimnieks Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZLMn Auditoru.atzinums 2021 | |||||
| ZLMn Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZLMn Vadibas.zinojums 2019 | |||||
| atzinums Me saimnieks | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (159.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (183.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016.erica | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| erica vadibas zin2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.72 KB | 11.04.2024 | 22.03.2024 | 1 |
Shareholders’ register |
EDOC | 49.13 KB | 22.02.2024 | 20.02.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.03 KB | 22.02.2024 | 15.02.2024 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.79 KB | 26.10.2023 | 18.10.2023 | 6 |
Shareholders’ register |
DOCX | 22.65 KB | 26.10.2021 | 20.10.2021 | 1 |
Shareholders’ register |
DOCX | 22.65 KB | 26.10.2021 | 20.10.2021 | 1 |
Shareholders’ register |
DOCX | 22.33 KB | 02.07.2021 | 22.06.2021 | 1 |
Shareholders’ register |
DOCX | 22.25 KB | 22.06.2021 | 15.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 04.03.2020 | 28.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 16.08.2019 | 02.08.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 16.08.2019 | 02.08.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 29.03.2017 | 22.03.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 29.03.2017 | 22.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 23.03.2017 | 22.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 23.03.2017 | 22.03.2017 | 1 |
Shareholders’ register |
1.65 MB | 23.03.2017 | 22.03.2017 | 4 | |
Shareholders’ register |
1.65 MB | 23.03.2017 | 22.03.2017 | 4 | |
Amendments to the Articles of Association |
DOC | 27 KB | 30.12.2016 | 29.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 30.12.2016 | 29.12.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 30.12.2016 | 29.12.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 30.12.2016 | 29.12.2016 | 1 |
Shareholders’ register |
TIF | 52.44 KB | 13.08.2014 | 04.07.2014 | 2 |
Articles of Association |
TIF | 16.73 KB | 13.08.2014 | 03.07.2014 | 1 |
Memorandum of association |
TIF | 64.72 KB | 13.08.2014 | 03.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.04 KB | 11.04.2024 | 05.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.04 KB | 11.04.2024 | 22.03.2024 | 1 |
Application |
EDOC | 40.11 KB | 22.02.2024 | 21.02.2024 | 2 |
Application |
EDOC | 44.34 KB | 05.12.2023 | 29.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.45 KB | 05.12.2023 | 28.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.04 KB | 22.02.2024 | 16.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 59.77 KB | 19.10.2023 | 18.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
DOCX | 39 KB | 22.06.2022 | 17.06.2022 | 1 |
Application |
DOCX | 39 KB | 22.06.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 38.65 KB | 26.10.2021 | 20.10.2021 | 1 |
Application |
DOCX | 38.65 KB | 26.10.2021 | 20.10.2021 | 1 |
Shareholders’ register |
EDOC | 57.19 KB | 26.10.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
DOCX | 39.32 KB | 02.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 56.71 KB | 02.07.2021 | 22.06.2021 | 1 |
Shareholders’ register |
EDOC | 40.09 KB | 02.07.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
EDOC | 76.19 KB | 22.06.2021 | 16.06.2021 | 2 |
Application |
DOCX | 38.49 KB | 22.06.2021 | 16.06.2021 | 2 |
Shareholders’ register |
EDOC | 60.43 KB | 22.06.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 42.02 KB | 26.05.2021 | 20.05.2021 | 3 |
Application |
EDOC | 47.21 KB | 26.05.2021 | 20.05.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 26.05.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.54 KB | 26.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 04.03.2020 | 04.03.2020 | 1 |
Application |
EDOC | 51.4 KB | 04.03.2020 | 28.02.2020 | 2 |
Application |
DOCX | 42.5 KB | 04.03.2020 | 28.02.2020 | 2 |
Shareholders’ register |
EDOC | 63.63 KB | 04.03.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 16.08.2019 | 16.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.26 KB | 16.08.2019 | 02.08.2019 | 1 |
Articles of Association |
EDOC | 36.7 KB | 16.08.2019 | 02.08.2019 | 1 |
Application |
EDOC | 81.54 KB | 16.08.2019 | 02.08.2019 | 3 |
Application |
DOCX | 43.99 KB | 16.08.2019 | 02.08.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 16.08.2019 | 02.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.46 KB | 16.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
DOCX | 42.79 KB | 25.02.2019 | 19.02.2019 | 2 |
Application |
EDOC | 56.44 KB | 25.02.2019 | 19.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.87 KB | 16.01.2019 | 16.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.85 KB | 14.01.2019 | 14.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.79 KB | 25.02.2019 | 21.12.2018 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 25.02.2019 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 03.04.2017 | 03.04.2017 | 2 |
Articles of Association |
EDOC | 45.2 KB | 29.03.2017 | 22.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 26.08 KB | 23.03.2017 | 22.03.2017 | 1 |
Application |
DOCX | 41.92 KB | 23.03.2017 | 22.03.2017 | 2 |
Application |
DOCX | 41.92 KB | 23.03.2017 | 22.03.2017 | 2 |
Application |
EDOC | 57.5 KB | 23.03.2017 | 22.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.82 KB | 23.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 23.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 23.03.2017 | 22.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 23.03.2017 | 22.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
EDOC | 57.49 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
DOCX | 42.03 KB | 02.03.2017 | 02.03.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 151.58 KB | 02.03.2017 | 02.03.2017 | 2 |
Confirmation or consent to legal address |
164.87 KB | 02.03.2017 | 02.03.2017 | 2 | |
Confirmation or consent to legal address |
TXT | 148 B | 02.03.2017 | 02.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 03.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 03.01.2017 | 03.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 45.51 KB | 30.12.2016 | 29.12.2016 | 1 |
Articles of Association |
EDOC | 44.72 KB | 30.12.2016 | 29.12.2016 | 1 |
Application |
6.84 MB | 30.12.2016 | 29.12.2016 | 25 | |
Application |
6.84 MB | 30.12.2016 | 29.12.2016 | 25 | |
Application |
EDOC | 6.41 MB | 30.12.2016 | 29.12.2016 | 25 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 30.12.2016 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.8 KB | 30.12.2016 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 30.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 04.04.2016 | 04.04.2016 | 1 |
Application |
EDOC | 223.18 KB | 30.03.2016 | 30.03.2016 | 2 |
Application |
190.61 KB | 30.03.2016 | 30.03.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 70.23 KB | 17.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 163.43 KB | 17.06.2015 | 19.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 35.02 KB | 17.06.2015 | 16.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.63 KB | 13.08.2014 | 09.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.28 KB | 13.08.2014 | 04.07.2014 | 1 |
Application |
TIF | 535.75 KB | 13.08.2014 | 04.07.2014 | 8 |
Confirmation or consent to legal address |
TIF | 11 KB | 13.08.2014 | 04.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.28 KB | 13.08.2014 | 03.07.2014 | 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