ZLM, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
6 by profit
6 by paid taxes
9 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" |
| Registration number, date | 40103474868, 28.10.2011 |
| VAT number | LV40103474868 from 04.06.2016 Europe VAT register |
| Register, date | Commercial Register, 28.10.2011 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZLM, SIA
Important facts
- Existing active commercial 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, €) | 465.69 | 546.95 | -30.87 |
| Personal income tax (thousands, €) | 632.36 | 572.18 | 10.16 |
| Statutory social insurance contributions (thousands, €) | 198.78 | 171.18 | 37.62 |
| Average employees count | 27 | 30 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 2 | 27.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 27.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 27.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 2 000 | € 1 | € 2 000 | Latvia | 20.02.2024 | 28.02.2024 |
Natural person |
40 % | 2 000 | € 1 | € 2 000 | Latvia | 20.02.2024 | 28.02.2024 |
Natural person |
20 % | 1 000 | € 1 | € 1 000 | Latvia | 20.02.2024 | 28.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ziemeļlatvijas meži" | Until 10.04.2024 | 7.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Skunk Clo" | Until 23.03.2016 | 8 years ago |
Historical addresses
| Rīga, Augusta Deglava iela 108 k-6 - 14 | Until 25.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Zaķusalas krastmala 33 | Until 07.03.2017 | 7 years ago |
| Rīga, Nometņu iela 61 | Until 22.02.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 43A | Until 21.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS PARAKSTITS ZL MEZI 2023 | |||||
| Vad bas Zi ojums ZLM | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums ZLM 2022 | EDOC | ||||
| Gada p rskats 2022 Zieme latvijas me i vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums Zieme latvijas Me i | |||||
| Zieme latvijas me i Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZLM AUditoru.atzinums 2021 | |||||
| ZLM Vadibas zinojums 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (198.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (156.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (187.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (344.01 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 28.10.2012 - 31.12.2012 | 21.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.78 KB | 10.04.2024 | 22.03.2024 | 1 |
Shareholders’ register |
EDOC | 51.38 KB | 22.02.2024 | 20.02.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 66.51 KB | 22.02.2024 | 15.02.2024 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 58.91 KB | 25.10.2023 | 18.10.2023 | 6 |
Shareholders’ register |
DOCX | 22 KB | 08.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 22 KB | 08.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.94 KB | 25.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 21.94 KB | 25.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 22.96 KB | 06.07.2021 | 22.06.2021 | 1 |
Shareholders’ register |
DOCX | 22.45 KB | 21.06.2021 | 17.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 27.05.2021 | 20.05.2021 | 1 |
Articles of Association |
DOC | 28 KB | 27.05.2021 | 20.05.2021 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 05.03.2020 | 28.02.2020 | 1 |
Articles of Association |
DOC | 27 KB | 05.03.2020 | 28.02.2020 | 1 |
Shareholders’ register |
DOCX | 21.24 KB | 05.03.2020 | 28.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 16.08.2019 | 02.08.2019 | 1 |
Articles of Association |
DOC | 27 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 | 25 KB | 23.03.2017 | 22.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 25 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 |
109.67 KB | 15.06.2016 | 15.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
66.8 KB | 15.06.2016 | 15.06.2016 | 1 | |
Shareholders’ register |
1.27 MB | 27.06.2016 | 13.06.2016 | 3 | |
Articles of Association |
87.91 KB | 15.06.2016 | 13.06.2016 | 1 | |
Articles of Association |
TIF | 109.2 KB | 18.04.2016 | 09.03.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.56 KB | 18.04.2016 | 09.03.2016 | 1 |
Shareholders’ register |
TIF | 62.09 KB | 18.04.2016 | 09.03.2016 | 2 |
Shareholders’ register |
TIF | 60.44 KB | 18.04.2016 | 09.03.2016 | 2 |
Shareholders’ register |
TIF | 161.87 KB | 18.04.2016 | 09.03.2016 | 4 |
Articles of Association |
TIF | 12.47 KB | 02.11.2011 | 25.10.2011 | 1 |
Memorandum of association |
TIF | 22.63 KB | 02.11.2011 | 25.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.06 KB | 10.04.2024 | 05.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.06 KB | 10.04.2024 | 22.03.2024 | 1 |
Application |
EDOC | 57.39 KB | 22.02.2024 | 21.02.2024 | 2 |
Application |
EDOC | 62.33 KB | 04.12.2023 | 29.11.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.44 KB | 04.12.2023 | 28.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.26 KB | 22.02.2024 | 09.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 60.51 KB | 19.10.2023 | 18.10.2023 | 2 |
Application |
DOCX | 41.56 KB | 08.09.2022 | 08.09.2022 | 3 |
Application |
DOCX | 41.56 KB | 08.09.2022 | 08.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 08.09.2022 | 08.09.2022 | 2 |
Shareholders’ register |
EDOC | 53.09 KB | 08.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
DOCX | 39.86 KB | 21.06.2022 | 16.06.2022 | 1 |
Application |
DOCX | 39.86 KB | 21.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 39.4 KB | 25.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 39.4 KB | 25.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
EDOC | 56.41 KB | 25.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 06.07.2021 | 06.07.2021 | 2 |
Shareholders’ register |
EDOC | 49.09 KB | 06.07.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 38.99 KB | 21.06.2021 | 17.06.2021 | 1 |
Application |
EDOC | 76.65 KB | 21.06.2021 | 17.06.2021 | 1 |
Shareholders’ register |
EDOC | 60.57 KB | 21.06.2021 | 17.06.2021 | 1 |
Application |
DOCX | 39.17 KB | 06.07.2021 | 12.06.2021 | 1 |
Application |
EDOC | 64.96 KB | 06.07.2021 | 12.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 27.05.2021 | 27.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 36.28 KB | 27.05.2021 | 20.05.2021 | 1 |
Articles of Association |
EDOC | 33.25 KB | 27.05.2021 | 20.05.2021 | 1 |
Application |
DOCX | 46.29 KB | 27.05.2021 | 20.05.2021 | 5 |
Application |
EDOC | 71.81 KB | 27.05.2021 | 20.05.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 27.05.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.4 KB | 27.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 05.03.2020 | 05.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 31.84 KB | 05.03.2020 | 28.02.2020 | 1 |
Articles of Association |
EDOC | 44.29 KB | 05.03.2020 | 28.02.2020 | 1 |
Application |
EDOC | 65.9 KB | 05.03.2020 | 28.02.2020 | 3 |
Application |
DOCX | 44.87 KB | 05.03.2020 | 28.02.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.35 KB | 05.03.2020 | 28.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 05.03.2020 | 28.02.2020 | 2 |
Shareholders’ register |
EDOC | 67.13 KB | 05.03.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 16.08.2019 | 16.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 41.2 KB | 16.08.2019 | 02.08.2019 | 1 |
Articles of Association |
EDOC | 53.59 KB | 16.08.2019 | 02.08.2019 | 1 |
Application |
DOCX | 49.89 KB | 16.08.2019 | 02.08.2019 | 4 |
Application |
EDOC | 92.26 KB | 16.08.2019 | 02.08.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 16.08.2019 | 02.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.97 KB | 16.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
DOCX | 43.01 KB | 22.02.2019 | 19.02.2019 | 2 |
Application |
EDOC | 56.65 KB | 22.02.2019 | 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 | 19.82 KB | 22.02.2019 | 21.12.2018 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 22.02.2019 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 03.04.2017 | 03.04.2017 | 2 |
Articles of Association |
EDOC | 45.16 KB | 29.03.2017 | 22.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 26.11 KB | 23.03.2017 | 22.03.2017 | 1 |
Application |
DOCX | 41.7 KB | 23.03.2017 | 22.03.2017 | 2 |
Application |
DOCX | 41.7 KB | 23.03.2017 | 22.03.2017 | 2 |
Application |
EDOC | 57.44 KB | 23.03.2017 | 22.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.07 KB | 23.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 23.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 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 | 66.68 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
EDOC | 57.41 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
DOCX | 41.97 KB | 02.03.2017 | 02.03.2017 | 2 |
Confirmation or consent to legal address |
163.56 KB | 02.03.2017 | 02.03.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 149.44 KB | 02.03.2017 | 02.03.2017 | 2 |
Confirmation or consent to legal address |
TXT | 140 B | 02.03.2017 | 02.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 30.06.2016 | 30.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.65 KB | 27.06.2016 | 27.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.49 KB | 27.06.2016 | 27.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.39 KB | 27.06.2016 | 21.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.13 KB | 27.06.2016 | 21.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 143.17 KB | 15.06.2016 | 15.06.2016 | 1 |
Application |
DOCX | 32.96 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
EDOC | 67.6 KB | 15.06.2016 | 15.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 100.39 KB | 15.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 27.06.2016 | 13.06.2016 | 3 |
Articles of Association |
EDOC | 122.1 KB | 15.06.2016 | 13.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
36.59 KB | 15.06.2016 | 13.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
143.7 KB | 15.06.2016 | 13.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 141.47 KB | 15.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.16 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.97 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.97 KB | 25.05.2016 | 25.05.2016 | 2 |
Confirmation or consent to legal address |
413.6 KB | 20.05.2016 | 20.05.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 264.76 KB | 20.05.2016 | 20.05.2016 | 2 |
Confirmation or consent to legal address |
276.42 KB | 20.05.2016 | 20.05.2016 | 2 | |
Confirmation or consent to legal address |
276.42 KB | 20.05.2016 | 20.05.2016 | 2 | |
Application |
DOCX | 33.24 KB | 20.05.2016 | 16.05.2016 | 2 |
Application |
EDOC | 49.68 KB | 20.05.2016 | 16.05.2016 | 2 |
Application |
DOCX | 33.24 KB | 20.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 18.04.2016 | 23.03.2016 | 2 |
Application |
TIF | 346.04 KB | 18.04.2016 | 09.03.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 18.04.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.59 KB | 18.04.2016 | 09.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.91 KB | 18.04.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.26 KB | 18.04.2016 | 09.03.2016 | 2 |
Registration certificates |
TIF | 43.2 KB | 18.04.2016 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 02.11.2011 | 28.10.2011 | 2 |
Registration certificates |
TIF | 32.68 KB | 02.11.2011 | 28.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.32 KB | 02.11.2011 | 25.10.2011 | 1 |
Application |
TIF | 86.91 KB | 02.11.2011 | 25.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 8.14 KB | 02.11.2011 | 19.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
36.5 KB | 15.06.2016 | 13.06.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.01.2021 |
LETA | "Luminor" piešķīrusi 950 000 eiro aizdevumu "Ziemeļlatvijas meži" apgrozāmo līdzekļu palielināšanai |