Latgales zaļā zeme, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latgales zaļā zeme" |
| Registration number, date | 40003864693, 12.10.2006 |
| VAT number | LV40003864693 from 23.02.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2006 |
| Legal address | Ādažu iela 24, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 13 471 735 EUR, registered payment 26.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -101.16 | -108.81 | -112.12 |
| Personal income tax (thousands, €) | 1.68 | 0.38 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 1.86 | 2.54 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2025 | Netherlands | France |
|
Control type: other |
|||
| Natural person | From 04.04.2025 | Netherlands | Netherlands |
|
Control type: other |
|||
| Natural person | From 04.04.2025 | Netherlands | Netherlands |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.04.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.09.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.04.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.04.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Ingka Investments Latvia"Reg. no. 40103812077
|
100 % | 13 471 735 | € 1 | € 13 471 735 | Latvia | 16.06.2025 | 26.06.2025 |
Historical addresses
| Rīgas rajons, Krimuldas pagasts, "Kalna Melderīši" | Until 27.12.2006 | 19 years ago |
|---|---|---|
| Rīga, Vīlandes iela 3 | Until 15.01.2016 | 9 years ago |
| Rēzekne, Atbrīvošanas aleja 81 | Until 04.04.2025 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| LZZ 2024 ATZINUMS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LZZ 2023 ATZINUMS | |||||
| VZ LZZ 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Audita atz. LZZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums LZZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev.zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revid LZZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | PDF (4.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LZZ 2016 Revid | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LZZ vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LZZ vad Zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin GP 2013 LZZ | DOCX | ||||
2012 |
Annual report | 11.07.2013 | TIF (592.21 KB) | ||
2011 |
Annual report | 08.03.2012 | TIF (604.57 KB) | ||
2010 |
Annual report | 08.03.2011 | TIF (1.4 MB) | ||
2009 |
Annual report | 26.03.2010 | TIF (648.63 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (635.53 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (391 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
253.82 KB | 26.06.2025 | 16.06.2025 | 1 | |
Articles of Association |
298.81 KB | 26.06.2025 | 16.06.2025 | 6 | |
Regulations for the increase/reduction of the equity |
273.77 KB | 26.06.2025 | 16.06.2025 | 1 | |
Shareholders’ register |
ASICE | 21.2 KB | 26.06.2025 | 16.06.2025 | 1 |
Articles of Association |
296.85 KB | 04.04.2025 | 03.04.2025 | 1 | |
Shareholders’ register |
398.17 KB | 04.04.2025 | 03.04.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 202.61 KB | 04.04.2025 | 01.04.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 104.35 KB | 04.04.2025 | 28.03.2025 | 1 |
Articles of Association |
239.85 KB | 06.12.2022 | 23.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
252.25 KB | 06.12.2022 | 23.11.2022 | 1 | |
Shareholders’ register |
337.47 KB | 06.12.2022 | 23.11.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.14 KB | 18.10.2019 | 20.09.2019 | 8 |
Shareholders’ register |
TIF | 169.71 KB | 17.12.2019 | 04.02.2019 | 6 |
Articles of Association |
TIF | 168.71 KB | 18.10.2019 | 04.02.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 62.22 KB | 18.10.2019 | 04.02.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 401.86 KB | 18.10.2019 | 04.02.2019 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 405.5 KB | 30.08.2018 | 14.08.2018 | 11 |
Articles of Association |
TIF | 135.93 KB | 02.08.2016 | 28.06.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 48.77 KB | 02.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 119.64 KB | 02.08.2016 | 28.06.2016 | 5 |
Articles of Association |
TIF | 174.08 KB | 21.01.2016 | 30.11.2015 | 9 |
Shareholders’ register |
TIF | 171.18 KB | 21.01.2016 | 30.11.2015 | 9 |
Shareholders’ register |
TIF | 169.59 KB | 21.01.2016 | 30.11.2015 | 9 |
Articles of Association |
TIF | 35 KB | 23.03.2011 | 07.02.2011 | 1 |
Shareholders’ register |
TIF | 13.44 KB | 12.02.2010 | 27.01.2010 | 1 |
Articles of Association |
TIF | 22.29 KB | 10.01.2008 | 13.12.2006 | 2 |
Shareholders’ register |
TIF | 11.19 KB | 10.01.2008 | 11.12.2006 | 1 |
Shareholders’ register |
TIF | 9.36 KB | 10.01.2008 | 17.11.2006 | 1 |
Articles of Association |
TIF | 32.83 KB | 10.01.2008 | 11.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
180.66 KB | 11.09.2025 | 28.08.2025 | 1 | |
Application |
437.8 KB | 26.06.2025 | 17.06.2025 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
270.48 KB | 26.06.2025 | 16.06.2025 | 1 | |
Statement of the Board regarding the payment of the equity |
264.49 KB | 26.06.2025 | 16.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
334.38 KB | 26.06.2025 | 16.06.2025 | 2 | |
Appraisal reports |
410.37 KB | 26.06.2025 | 09.06.2025 | 3 | |
Application |
527.02 KB | 04.04.2025 | 03.04.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
795.37 KB | 04.04.2025 | 03.04.2025 | 1 | |
Consent of a member of the Board / executive director |
198.67 KB | 04.04.2025 | 03.04.2025 | 1 | |
Consent of a member of the Board / executive director |
192.19 KB | 04.04.2025 | 03.04.2025 | 1 | |
Consent of a member of the Board / executive director |
196.79 KB | 04.04.2025 | 03.04.2025 | 1 | |
Consent of a member of the Board / executive director |
191.36 KB | 04.04.2025 | 03.04.2025 | 1 | |
Protocols/decisions of a company/organisation |
422.45 KB | 04.04.2025 | 03.04.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.82 MB | 04.04.2025 | 05.03.2025 | 1 | |
Copy of the personal identification document |
2.04 MB | 04.04.2025 | 18.02.2025 | 1 | |
Copy of the personal identification document |
756.27 KB | 04.04.2025 | 18.02.2025 | 1 | |
Copy of the personal identification document |
3.61 MB | 04.04.2025 | 13.02.2025 | 1 | |
Application |
EDOC | 52.95 KB | 10.05.2024 | 05.05.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.92 KB | 10.05.2024 | 05.05.2024 | 1 |
Application |
318.04 KB | 29.12.2022 | 29.12.2022 | 6 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.64 KB | 06.12.2022 | 02.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
266.58 KB | 06.12.2022 | 01.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
298.7 KB | 06.12.2022 | 23.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
284.4 KB | 06.12.2022 | 23.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 20.12.2019 | 20.12.2019 | 3 |
Copy of the personal identification document |
TIF | 99.42 KB | 18.10.2019 | 10.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.78 KB | 18.10.2019 | 30.09.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.4 KB | 18.10.2019 | 30.09.2019 | 7 |
Copy of the personal identification document |
TIF | 160.29 KB | 18.10.2019 | 30.09.2019 | 7 |
Copy of the personal identification document |
TIF | 162.3 KB | 18.10.2019 | 30.09.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 35.53 KB | 17.12.2019 | 05.09.2019 | 1 |
Appraisal reports |
TIF | 164.42 KB | 17.12.2019 | 27.08.2019 | 3 |
Application |
TIF | 439.82 KB | 17.12.2019 | 04.06.2019 | 10 |
Application |
TIF | 67.76 KB | 18.10.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.2 KB | 27.05.2019 | 27.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 228.6 KB | 27.05.2019 | 21.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.26 KB | 17.12.2019 | 04.02.2019 | 1 |
Acceptance-conveyance act |
TIF | 40.24 KB | 18.10.2019 | 04.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.08 KB | 18.10.2019 | 04.02.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 156.79 KB | 18.10.2019 | 04.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 215.69 KB | 18.10.2019 | 04.02.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.64 KB | 18.10.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 03.09.2018 | 03.09.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 25.64 KB | 30.08.2018 | 28.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 33.76 KB | 30.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 179.42 KB | 05.06.2017 | 26.04.2017 | 6 |
Application |
TIF | 175.48 KB | 05.06.2017 | 26.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.22 KB | 02.08.2016 | 29.07.2016 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 271.43 KB | 02.08.2016 | 30.06.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.66 KB | 02.08.2016 | 29.06.2016 | 1 |
Application |
TIF | 121.05 KB | 02.08.2016 | 28.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.07 KB | 02.08.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.06 KB | 02.08.2016 | 28.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.61 KB | 21.01.2016 | 15.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 37.27 KB | 21.01.2016 | 09.12.2015 | 1 |
Application |
TIF | 251.32 KB | 21.01.2016 | 30.11.2015 | 10 |
Application |
TIF | 144.98 KB | 21.01.2016 | 30.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 37.68 KB | 21.01.2016 | 30.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.75 KB | 21.01.2016 | 30.11.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 23.03.2011 | 22.03.2011 | 2 |
Application |
TIF | 110.83 KB | 23.03.2011 | 07.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.61 KB | 23.03.2011 | 07.02.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.42 KB | 23.03.2011 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 12.02.2010 | 10.02.2010 | 2 |
Application |
TIF | 98.15 KB | 12.02.2010 | 27.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.54 KB | 12.02.2010 | 27.01.2010 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 194.1 KB | 18.10.2019 | 30.06.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 10.01.2008 | 27.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.67 KB | 10.01.2008 | 22.12.2006 | 2 |
Sample report |
TIF | 21.84 KB | 10.01.2008 | 22.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.38 KB | 10.01.2008 | 13.12.2006 | 1 |
Application |
TIF | 113.03 KB | 10.01.2008 | 11.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.34 KB | 10.01.2008 | 11.12.2006 | 2 |
Sample report |
TIF | 19.73 KB | 10.01.2008 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.97 KB | 10.01.2008 | 20.11.2006 | 1 |
Application |
TIF | 66.66 KB | 10.01.2008 | 17.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.85 KB | 10.01.2008 | 17.11.2006 | 1 |
Purchase contracts |
TIF | 37.5 KB | 10.01.2008 | 17.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 10.01.2008 | 12.10.2006 | 2 |
Registration certificates |
TIF | 18.94 KB | 10.01.2008 | 12.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.71 KB | 10.01.2008 | 11.10.2006 | 1 |
Application |
TIF | 152.15 KB | 10.01.2008 | 11.10.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 5.85 KB | 10.01.2008 | 11.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.21 KB | 10.01.2008 | 11.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 10.01.2008 | 11.10.2006 | 2 |
Appraisal reports |
TIF | 6.84 MB | 17.02.2016 | 12.04.2006 | 140 |
Appraisal reports |
TIF | 8.26 MB | 16.02.2016 | 12.04.2006 | 163 |
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