Zemju pārvalde, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zemju pārvalde" |
| Registration number, date | 40103891768, 21.04.2015 |
| VAT number | LV40103891768 from 23.09.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2015 |
| Legal address | Skolas iela 38 – 24, Rīga, LV-1010 Check address owners |
| Fixed capital | 31 782 EUR, registered payment 17.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 6.34 | 9.10 | 7.74 |
| Personal income tax (thousands, €) | 2.65 | 3.80 | 2.89 |
| Statutory social insurance contributions (thousands, €) | 4.36 | 6.57 | 4.74 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.11.2021 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Kooperatīvā sabiedrība "Kibbutz"Reg. no. 40203219979
|
47 % | 14 938 | € 1 | € 14 938 | Latvia | 11.12.2025 | 11.12.2025 |
Natural person |
23.50 % | 7 469 | € 1 | € 7 469 | Latvia | 11.12.2025 | 11.12.2025 |
Natural person |
23.50 % | 7 469 | € 1 | € 7 469 | Latvia | 11.12.2025 | 11.12.2025 |
SIA "PZD-1"Reg. no. 40203263267
|
2.91 % | 924 | € 1 | € 924 | Latvia | 11.12.2025 | 11.12.2025 |
SIA "PZD-10"Reg. no. 40203263341
|
2.70 % | 857 | € 1 | € 857 | Latvia | 11.12.2025 | 11.12.2025 |
Akciju sabiedrība "Mājokļu aģentūra"Reg. no. 40003562416
|
0.39 % | 125 | € 1 | € 125 | Latvia | 11.12.2025 | 11.12.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.04.2017 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 28.04.2017 )
|
Historical company names
| Akciju sabiedrība "Zemju pārvalde" | Until 11.12.2025 | yesterday |
|---|
Historical addresses
| Rīga, Sīpeles iela 31C | Until 24.02.2016 | 9 years ago |
|---|---|---|
| Rīga, Cēres iela 112 | Until 28.04.2017 | 8 years ago |
| Rīga, Skolas iela 38 - 5 | Until 07.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (81.75 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.09.2024 | PDF (82.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2024 | PDF (81.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (81.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.11.2021 | PDF (82.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2021 | PDF (81.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.08.2018 | PDF (86.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.59 MB) | €9.00 |
2015 |
Annual report | 21.04.2015 - 31.12.2015 | 03.05.2016 | PDF (1004.18 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 180.47 KB | 08.11.2025 | 07.11.2025 | 1 |
Shareholders’ register |
EDOC | 154.55 KB | 08.11.2025 | 07.11.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 179.88 KB | 08.11.2025 | 06.11.2025 | 2 |
Articles of Association |
EDOC | 134.92 KB | 17.04.2025 | 10.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 122.76 KB | 10.03.2025 | 10.01.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 152.01 KB | 05.12.2024 | 04.12.2024 | 3 |
Articles of Association |
EDOC | 136.07 KB | 05.07.2024 | 17.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
191.25 KB | 14.06.2023 | 21.11.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
151.51 KB | 14.10.2022 | 12.10.2022 | 2 | |
Articles of Association |
EDOC | 47.2 KB | 23.04.2015 | 31.03.2015 | 1 |
Memorandum of Association |
EDOC | 56.69 KB | 23.04.2015 | 31.03.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 108.89 KB | 23.04.2015 | 31.03.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 272.9 KB | 01.12.2025 | 01.12.2025 | 5 |
Application |
EDOC | 178.22 KB | 08.11.2025 | 07.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 245.2 KB | 08.11.2025 | 06.11.2025 | 4 |
Application |
EDOC | 220.82 KB | 17.04.2025 | 14.04.2025 | 1 |
Application |
EDOC | 222.88 KB | 10.03.2025 | 04.03.2025 | 3 |
Announcement to creditors |
EDOC | 166.26 KB | 20.02.2025 | 12.02.2025 | 1 |
Announcement to creditors |
167.85 KB | 20.02.2025 | 12.02.2025 | 1 | |
Application |
EDOC | 211.32 KB | 13.02.2025 | 12.02.2025 | 2 |
Other documents |
EDOC | 161.32 KB | 13.02.2025 | 14.01.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 162.38 KB | 10.03.2025 | 10.01.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 172.71 KB | 13.02.2025 | 10.01.2025 | 5 |
Announcement regarding the reorganisation |
EDOC | 205.39 KB | 05.12.2024 | 04.12.2024 | 2 |
Other documents |
EDOC | 161.75 KB | 05.12.2024 | 04.12.2024 | 4 |
Application |
EDOC | 223.62 KB | 05.07.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 157.84 KB | 05.07.2024 | 17.06.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 198.51 KB | 25.04.2024 | 24.04.2024 | 2 |
Application |
EDOC | 271.59 KB | 21.08.2023 | 14.08.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 63.98 KB | 21.08.2023 | 12.07.2023 | 1 |
Application |
226.55 KB | 14.06.2023 | 08.06.2023 | 2 | |
Protocols/decisions of a company/organisation |
229.15 KB | 14.06.2023 | 21.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
284.81 KB | 14.06.2023 | 21.11.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.58 KB | 19.10.2022 | 19.10.2022 | 2 |
Announcement regarding the reorganisation |
179.04 KB | 14.10.2022 | 13.10.2022 | 2 | |
Announcement regarding the reorganisation |
179.04 KB | 14.10.2022 | 13.10.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 150.06 KB | 14.10.2022 | 12.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
243.46 KB | 09.02.2022 | 02.02.2022 | 1 | |
Application |
243.46 KB | 09.02.2022 | 02.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
116.84 KB | 09.02.2022 | 02.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
116.84 KB | 09.02.2022 | 02.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
284.63 KB | 16.11.2021 | 12.11.2021 | 1 | |
Application |
278.85 KB | 16.11.2021 | 12.11.2021 | 1 | |
Consent of members of the supervisory board |
146.28 KB | 16.11.2021 | 12.11.2021 | 1 | |
Consent of members of the supervisory board |
116.88 KB | 16.11.2021 | 12.11.2021 | 1 | |
Consent of members of the supervisory board |
146.55 KB | 16.11.2021 | 11.11.2021 | 1 | |
Consent of members of the supervisory board |
145.51 KB | 16.11.2021 | 11.11.2021 | 1 | |
Consent of members of the supervisory board |
117.21 KB | 16.11.2021 | 11.11.2021 | 1 | |
Consent of members of the supervisory board |
116.25 KB | 16.11.2021 | 11.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
156.9 KB | 16.11.2021 | 11.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
247.37 KB | 16.11.2021 | 11.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.8 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
246.14 KB | 07.09.2020 | 02.09.2020 | 2 | |
Application |
229.59 KB | 07.09.2020 | 02.09.2020 | 2 | |
Confirmation or consent to legal address |
97.46 KB | 07.09.2020 | 02.09.2020 | 1 | |
Confirmation or consent to legal address |
66.9 KB | 07.09.2020 | 02.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 201.67 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
258.1 KB | 07.12.2018 | 07.12.2018 | 4 | |
Application |
290.37 KB | 07.12.2018 | 07.12.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 07.12.2018 | 07.12.2018 | 2 |
Protocols/decisions of a company/organisation |
194.28 KB | 07.12.2018 | 29.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
135.09 KB | 07.12.2018 | 29.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
608.55 KB | 26.04.2017 | 25.04.2017 | 4 | |
Application |
344.43 KB | 26.04.2017 | 25.04.2017 | 2 | |
Application |
611.56 KB | 26.04.2017 | 25.04.2017 | 4 | |
Application |
365.8 KB | 26.04.2017 | 25.04.2017 | 2 | |
Confirmation or consent to legal address |
296.07 KB | 26.04.2017 | 25.04.2017 | 1 | |
Confirmation or consent to legal address |
264.76 KB | 26.04.2017 | 25.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
274.21 KB | 26.04.2017 | 25.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
343.43 KB | 26.04.2017 | 25.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 24.02.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 24.02.2016 | 24.02.2016 | 1 |
Application |
EDOC | 444.46 KB | 23.02.2016 | 22.02.2016 | 2 |
Application |
441.62 KB | 23.02.2016 | 22.02.2016 | 2 | |
Application |
441.62 KB | 23.02.2016 | 22.02.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 266.1 KB | 23.02.2016 | 22.02.2016 | 1 |
Confirmation or consent to legal address |
252.69 KB | 23.02.2016 | 22.02.2016 | 1 | |
Confirmation or consent to legal address |
252.69 KB | 23.02.2016 | 22.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.84 KB | 23.04.2015 | 21.04.2015 | 3 |
Announcement regarding the legal address |
EDOC | 43.47 KB | 23.04.2015 | 31.03.2015 | 1 |
Application |
EDOC | 112.28 KB | 23.04.2015 | 31.03.2015 | 3 |
Appraisal reports |
TIF | 3.85 MB | 23.04.2015 | 31.03.2015 | 88 |
Confirmation or consent to legal address |
EDOC | 293.84 KB | 23.04.2015 | 31.03.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 437.05 KB | 23.04.2015 | 31.03.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 436.86 KB | 23.04.2015 | 31.03.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 363.42 KB | 23.04.2015 | 31.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 520.66 KB | 23.04.2015 | 31.03.2015 | 2 |