Zemju pārvalde, SIA

Limited Liability Company, Micro company

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

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
* 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

Kooperatīvā sabiedrība "Kibbutz"

Reg. no. 40203219979
Rīga, Skolas iela 38 - 24

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
Rīga, Skolas iela 38 - 5

2.91 % 924 € 1 € 924 Latvia 11.12.2025 11.12.2025

SIA "PZD-10"

Reg. no. 40203263341
Rīga, Skolas iela 38 - 5

2.70 % 857 € 1 € 857 Latvia 11.12.2025 11.12.2025

Akciju sabiedrība "Mājokļu aģentūra"

Reg. no. 40003562416
Rīga, Skolas iela 38 - 24

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

PDF 191.25 KB 14.06.2023 21.11.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 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

PDF 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

PDF 226.55 KB 14.06.2023 08.06.2023 2

Protocols/decisions of a company/organisation

PDF 229.15 KB 14.06.2023 21.11.2022 1

Protocols/decisions of a company/organisation

PDF 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

PDF 179.04 KB 14.10.2022 13.10.2022 2

Announcement regarding the reorganisation

PDF 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

PDF 243.46 KB 09.02.2022 02.02.2022 1

Application

PDF 243.46 KB 09.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

PDF 116.84 KB 09.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

PDF 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

PDF 284.63 KB 16.11.2021 12.11.2021 1

Application

PDF 278.85 KB 16.11.2021 12.11.2021 1

Consent of members of the supervisory board

PDF 146.28 KB 16.11.2021 12.11.2021 1

Consent of members of the supervisory board

PDF 116.88 KB 16.11.2021 12.11.2021 1

Consent of members of the supervisory board

PDF 146.55 KB 16.11.2021 11.11.2021 1

Consent of members of the supervisory board

PDF 145.51 KB 16.11.2021 11.11.2021 1

Consent of members of the supervisory board

PDF 117.21 KB 16.11.2021 11.11.2021 1

Consent of members of the supervisory board

PDF 116.25 KB 16.11.2021 11.11.2021 1

Protocols/decisions of a company/organisation

PDF 156.9 KB 16.11.2021 11.11.2021 1

Protocols/decisions of a company/organisation

PDF 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

PDF 246.14 KB 07.09.2020 02.09.2020 2

Application

PDF 229.59 KB 07.09.2020 02.09.2020 2

Confirmation or consent to legal address

PDF 97.46 KB 07.09.2020 02.09.2020 1

Confirmation or consent to legal address

PDF 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

PDF 258.1 KB 07.12.2018 07.12.2018 4

Application

PDF 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

PDF 194.28 KB 07.12.2018 29.11.2018 1

Protocols/decisions of a company/organisation

PDF 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

PDF 608.55 KB 26.04.2017 25.04.2017 4

Application

PDF 344.43 KB 26.04.2017 25.04.2017 2

Application

PDF 611.56 KB 26.04.2017 25.04.2017 4

Application

PDF 365.8 KB 26.04.2017 25.04.2017 2

Confirmation or consent to legal address

PDF 296.07 KB 26.04.2017 25.04.2017 1

Confirmation or consent to legal address

PDF 264.76 KB 26.04.2017 25.04.2017 1

Protocols/decisions of a company/organisation

PDF 274.21 KB 26.04.2017 25.04.2017 1

Protocols/decisions of a company/organisation

PDF 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

PDF 441.62 KB 23.02.2016 22.02.2016 2

Application

PDF 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

PDF 252.69 KB 23.02.2016 22.02.2016 1

Confirmation or consent to legal address

PDF 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
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