Zemes Invest, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Zemes Invest |
| Registration number, date | 40203463292, 17.02.2023 |
| VAT number | None (excluded 02.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2023 |
| Legal address | Ezermalas iela 2A, Vecružina, Silmalas pag., Rēzeknes nov., LV-4636 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0 | 0 |
| Average employees count | 2 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2026 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā. | 14.05.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Airamave OUReg. no. 16574571
|
52 % | 52 | € 28 | € 1 456 | Estonia | 21.04.2026 | 14.05.2026 |
Zemes Invest OUReg. no. 16579864
|
32 % | 32 | € 28 | € 896 | Estonia | 21.04.2026 | 14.05.2026 |
OU Balti AutogruppReg. no. 11202793
|
16 % | 16 | € 28 | € 448 | Estonia | 21.04.2026 | 14.05.2026 |
Historical company names
| SIA Latgales Saule | Until 29.07.2024 | 2 years ago |
|---|
Historical addresses
| Madonas nov., Lubāna, Meirānu iela 2 | Until 30.06.2023 | 3 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Lielā Ezera iela 2A | Until 02.02.2026 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 13.04.2026 | PDF (78.14 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (77.78 KB) | €7.00 |
2023 |
Annual report | 17.02.2023 - 31.12.2023 | 03.06.2024 | PDF (77.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 79.99 KB | 14.05.2026 | 21.04.2026 | 1 |
Shareholders’ register |
ASICE | 127.38 KB | 14.05.2026 | 21.04.2026 | 1 |
Articles of Association |
ASICE | 82.33 KB | 29.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
ASICE | 118.93 KB | 29.07.2024 | 08.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 280.22 KB | 29.07.2024 | 05.06.2023 | 1 |
Articles of Association |
EDOC | 77.47 KB | 17.02.2023 | 27.01.2023 | 1 |
Memorandum of Association |
EDOC | 91.54 KB | 17.02.2023 | 27.01.2023 | 1 |
Shareholders’ register |
EDOC | 101.16 KB | 17.02.2023 | 27.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 252.72 KB | 14.05.2026 | 05.05.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
133.94 KB | 28.04.2026 | 28.04.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
161.3 KB | 28.04.2026 | 28.04.2026 | 3 | |
Protocols/decisions of a company/organisation |
ASICE | 173.32 KB | 14.05.2026 | 21.04.2026 | 1 |
Application |
EDOC | 153.84 KB | 02.02.2026 | 28.01.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 118.27 KB | 29.07.2024 | 29.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 116.49 KB | 29.07.2024 | 29.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 129.32 KB | 29.07.2024 | 29.07.2024 | 1 |
Application |
EDOC | 334.37 KB | 29.07.2024 | 08.07.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 173.85 KB | 29.07.2024 | 08.07.2024 | 1 |
Application |
EDOC | 215.63 KB | 30.06.2023 | 30.06.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 185.52 KB | 17.02.2023 | 30.01.2023 | 1 |
Application |
EDOC | 403.67 KB | 17.02.2023 | 27.01.2023 | 10 |