Zeme Saulei, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Zeme Saulei SIA
Registration number, date 50203605391, 21.11.2024
VAT number LV50203605391 from 28.12.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2024
Legal address Stacijas laukums 4, Rīga, LV-1050 Check address owners
Fixed capital 2 035 000 EUR, registered payment 21.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2024
Switzerland Norway

Control type: on grounds of the property right

Control type: other

Control type: other

Natural person From 21.11.2024
Switzerland Norway

Control type: other

Natural person From 21.11.2024
United Kingdom Norway

Control type: via legal arrangement as the founder

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY

Control type: other

Control type: other

Control type: other

Control type: other

Natural person From 24.09.2025
Norway Norway

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2024
* 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

SIA "SALIENA RETAIL PARK"

Reg. no. 40003895566
Rīga, Stacijas laukums 4

100 % 2 035 000 € 1 € 2 035 000 Latvia 30.10.2025 21.11.2025

Apply information changes

"Zeme Saulei", SIA

Stacijas laukums 4, Rīga, LV-1050 Check address owners

Namu apsaimniekošana

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 181.08 KB 03.11.2025 30.10.2025 1

Articles of Association

PDF 239.91 KB 19.11.2025 15.10.2025 4

Regulations for the increase/reduction of the equity

PDF 194.27 KB 03.11.2025 15.10.2025 1

Shareholders’ register

PDF 163.56 KB 31.01.2025 27.01.2025 1

Articles of Association

PDF 224.3 KB 31.01.2025 07.01.2025 1

Regulations for the increase/reduction of the equity

PDF 178.16 KB 31.01.2025 07.01.2025 1

Articles of Association

PDF 185.17 KB 20.11.2024 08.11.2024 5

Memorandum of Association

PDF 173.54 KB 20.11.2024 08.11.2024 2

Shareholders’ register

PDF 160.86 KB 20.11.2024 08.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 293.69 KB 03.11.2025 30.10.2025 2

Bank statements or other document regarding the payment of the equity

ASICE 77.53 KB 03.11.2025 28.10.2025 1

Protocols/decisions of a company/organisation

PDF 227.04 KB 14.11.2025 15.10.2025 2

Application

PDF 675.04 KB 24.09.2025 19.09.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 305.14 KB 24.09.2025 18.09.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 228.02 KB 24.09.2025 29.08.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 989.26 KB 24.09.2025 24.07.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 592.2 KB 24.09.2025 24.07.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 395.37 KB 24.09.2025 17.07.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 862.6 KB 24.09.2025 17.07.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.33 MB 24.09.2025 30.06.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.01 MB 24.09.2025 19.06.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.02 MB 24.09.2025 19.06.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 597.5 KB 24.09.2025 29.05.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 563.91 KB 24.09.2025 09.04.2025 1

Application

PDF 269.2 KB 31.01.2025 27.01.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 50.23 KB 31.01.2025 21.01.2025 1

Application of shareholders or third persons for the acquisition of shares

PDF 172.88 KB 31.01.2025 07.01.2025 1

Protocols/decisions of a company/organisation

PDF 188.84 KB 31.01.2025 07.01.2025 1

Application

PDF 632.23 KB 20.11.2024 20.11.2024 32

Consent of a member of the Board / executive director

PDF 145.39 KB 20.11.2024 20.11.2024 1

Consent of a member of the Board / executive director

PDF 146.02 KB 20.11.2024 20.11.2024 1

Consent of a member of the Board / executive director

PDF 145.46 KB 20.11.2024 20.11.2024 1

Appraisal reports

PDF 271.65 KB 21.11.2024 31.10.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 615.35 KB 24.09.2025 13.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 115.5 KB 21.11.2024 26.01.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 839.78 KB 21.11.2024 12.12.2023 5

Justification supporting beneficial ownership disclosure statement

EDOC 792.07 KB 21.11.2024 12.12.2023 5

Justification supporting beneficial ownership disclosure statement

EDOC 1.09 MB 21.11.2024 12.12.2023 6

Justification supporting beneficial ownership disclosure statement

EDOC 1.88 MB 21.11.2024 11.12.2023 11

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 21.11.2024 07.11.2023 8

Copy of the personal identification document

EDOC 639.77 KB 24.09.2025 14.09.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 491.78 KB 21.11.2024 04.12.2020 1

Copy of the personal identification document

EDOC 734.84 KB 21.11.2024 02.12.2020 5

Justification supporting beneficial ownership disclosure statement

EDOC 1.83 MB 21.11.2024 19.11.2020 11

Justification supporting beneficial ownership disclosure statement

EDOC 6.47 MB 21.11.2024 01.10.2020 21

Justification supporting beneficial ownership disclosure statement

EDOC 1.54 MB 21.11.2024 29.09.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.47 MB 21.11.2024 29.09.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.54 MB 21.11.2024 29.09.2020 9

Copy of the personal identification document

EDOC 1.22 MB 21.11.2024 15.09.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 245.26 KB 21.11.2024 14.09.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 200.4 KB 21.11.2024 21.07.2020 4

Copy of the personal identification document

EDOC 477.11 KB 21.11.2024 28.08.2019 11

Copy of the personal identification document

EDOC 489.52 KB 21.11.2024 28.08.2019 11

Copy of the personal identification document

EDOC 465.87 KB 21.11.2024 28.08.2019 11

Justification supporting beneficial ownership disclosure statement

EDOC 180.41 KB 21.11.2024 07.08.2019 7

Justification supporting beneficial ownership disclosure statement

EDOC 184.32 KB 21.11.2024 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 315.2 KB 21.11.2024 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 316.94 KB 21.11.2024 15.03.2019 9

Justification supporting beneficial ownership disclosure statement

EDOC 151.98 KB 21.11.2024 19.04.2018 6
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