Zemvalda land management holdings 4, 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 "Zemvalda land management holdings 4" |
| Registration number, date | 40203248713, 11.06.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2020 |
| Legal address | Elizabetes iela 10B – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 358 379 EUR, registered payment 13.11.2020 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2021 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 19.02.2021 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 01.08.2023 | Luxembourg | France |
|
Control type: other |
|||
| Natural person | From 06.10.2025 | Luxembourg | Italy |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
INVL Alternative Assets Umbrella Fund, SCSp SICAV-RAIFReg. no. B248279
|
100 % | 2 358 379 | € 1 | € 2 358 379 | Luxembourg | 26.11.2020 | 19.02.2021 |
Historical company names
| SIa "Zemvalda land management holdings 4" | Until 11.06.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Audēju iela 15 - 4 | Until 04.06.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ZinojumsUnGadaParskats 2024 ZLMH 4 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums un GadaParskats 2023 ZLMH 4 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZLMH4 FS2022 vadibas zinojums | |||||
| Zinojums 2022 ZLMH 4 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZLMH4 FS2021 EDS vadibas zinojums | |||||
| Zinojums 2021 ZLMH 4 signed | EDOC | ||||
2020 |
Annual report | 11.06.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS 2020 SIA Zemvalda land management holdings 4 Vadibas zinojums | |||||
| Zinojums ZLMH 4 2020 signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.45 MB | 19.02.2021 | 21.12.2020 | 15 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
507.95 KB | 19.02.2021 | 21.12.2020 | 13 | |
Shareholders’ register |
125.08 KB | 19.02.2021 | 26.11.2020 | 1 | |
Amendments to the Articles of Association |
372.82 KB | 10.11.2020 | 09.11.2020 | 1 | |
Articles of Association |
388.55 KB | 10.11.2020 | 09.11.2020 | 5 | |
Regulations for the increase/reduction of the equity |
390.86 KB | 10.11.2020 | 09.11.2020 | 2 | |
Shareholders’ register |
349.14 KB | 10.11.2020 | 09.11.2020 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
7.76 MB | 10.11.2020 | 29.10.2020 | 25 | |
Shareholders’ register |
244.75 KB | 05.06.2020 | 03.06.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.74 MB | 05.06.2020 | 01.06.2020 | 36 | |
Articles of Association |
DOCX | 37.29 KB | 05.06.2020 | 26.05.2020 | 5 |
Memorandum of Association |
DOCX | 30.23 KB | 10.06.2020 | 25.05.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
252.51 KB | 06.10.2025 | 04.07.2025 | 2 | |
Application |
EDOC | 58.34 KB | 23.01.2024 | 09.01.2024 | 6 |
Protocols/decisions of a company/organisation |
268.2 KB | 23.01.2024 | 22.12.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
261.51 KB | 01.08.2023 | 31.07.2023 | 10 | |
Application |
EDOC | 61.92 KB | 31.07.2023 | 31.07.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
264.4 KB | 19.05.2023 | 19.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 227.55 KB | 19.05.2023 | 19.05.2023 | 1 |
Application |
EDOC | 77.52 KB | 19.05.2023 | 15.05.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.69 KB | 19.05.2023 | 15.05.2023 | 1 |
Protocols/decisions of a company/organisation |
314.65 KB | 16.05.2023 | 15.05.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 337.83 KB | 19.05.2023 | 10.03.2023 | 1 |
Copy of the personal identification document |
TIF | 136.21 KB | 01.08.2023 | 09.03.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 559.07 KB | 19.05.2023 | 06.03.2023 | 1 |
Copy of the personal identification document |
TIF | 164.94 KB | 06.10.2025 | 05.08.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
EDOC | 55.52 KB | 21.05.2021 | 20.05.2021 | 4 |
Protocols/decisions of a company/organisation |
217.7 KB | 21.05.2021 | 19.05.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
EDOC | 83.45 KB | 19.02.2021 | 25.01.2021 | 7 |
Application |
DOCX | 70.13 KB | 19.02.2021 | 25.01.2021 | 7 |
Power of attorney, act of empowerment |
527.55 KB | 19.02.2021 | 22.01.2021 | 9 | |
Power of attorney, act of empowerment |
EDOC | 519.47 KB | 19.02.2021 | 22.01.2021 | 9 |
Copy of the personal identification document |
1.04 MB | 19.02.2021 | 20.01.2021 | 6 | |
Copy of the personal identification document |
EDOC | 783.13 KB | 19.02.2021 | 20.01.2021 | 6 |
Copy of the personal identification document |
1.32 MB | 19.02.2021 | 07.01.2021 | 5 | |
Copy of the personal identification document |
EDOC | 1.09 MB | 19.02.2021 | 07.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
410.75 KB | 19.02.2021 | 05.01.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
218.24 KB | 19.02.2021 | 05.01.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
2.86 MB | 19.02.2021 | 21.12.2020 | 39 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.65 MB | 19.02.2021 | 21.12.2020 | 39 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.25 MB | 19.02.2021 | 21.12.2020 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 508.34 KB | 19.02.2021 | 21.12.2020 | 13 |
Confirmation or consent to legal address |
EDOC | 28.18 KB | 21.05.2021 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
EDOC | 63.36 KB | 02.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 50.14 KB | 02.12.2020 | 01.12.2020 | 1 |
Other documents |
525.91 KB | 19.02.2021 | 26.11.2020 | 2 | |
Other documents |
EDOC | 560.02 KB | 19.02.2021 | 26.11.2020 | 2 |
Other documents |
DOCX | 22.7 KB | 19.02.2021 | 26.11.2020 | 2 |
Power of attorney, act of empowerment |
267.75 KB | 19.02.2021 | 26.11.2020 | 5 | |
Power of attorney, act of empowerment |
236.58 KB | 19.02.2021 | 26.11.2020 | 5 | |
Shareholders’ register |
212.32 KB | 19.02.2021 | 26.11.2020 | 1 | |
Consent of a member of the Board / executive director |
155.96 KB | 02.12.2020 | 26.11.2020 | 1 | |
Consent of a member of the Board / executive director |
120.08 KB | 02.12.2020 | 26.11.2020 | 1 | |
Power of attorney, act of empowerment |
162.07 KB | 02.12.2020 | 26.11.2020 | 1 | |
Power of attorney, act of empowerment |
126.22 KB | 02.12.2020 | 26.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
176.83 KB | 02.12.2020 | 26.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
208.03 KB | 02.12.2020 | 26.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 13.11.2020 | 13.11.2020 | 2 |
Acceptance-conveyance act |
341.56 KB | 10.11.2020 | 09.11.2020 | 1 | |
Application |
EDOC | 49.29 KB | 10.11.2020 | 09.11.2020 | 3 |
Application |
DOCX | 43.95 KB | 10.11.2020 | 09.11.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
164.46 KB | 10.11.2020 | 09.11.2020 | 2 | |
Power of attorney, act of empowerment |
300.35 KB | 10.11.2020 | 09.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
381.72 KB | 10.11.2020 | 09.11.2020 | 11 | |
Appraisal reports |
EDOC | 40.17 KB | 10.11.2020 | 06.11.2020 | 2 |
Appraisal reports |
DOCX | 35.71 KB | 10.11.2020 | 06.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 490.66 KB | 19.05.2023 | 29.10.2020 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 6.88 MB | 10.11.2020 | 29.10.2020 | 25 |
Justification supporting beneficial ownership disclosure statement |
36.19 KB | 11.06.2020 | 11.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
70.37 KB | 11.06.2020 | 11.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
138.03 KB | 11.06.2020 | 11.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 11.06.2020 | 11.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 11.06.2020 | 11.06.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.25 KB | 10.06.2020 | 10.06.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 289.83 KB | 10.06.2020 | 10.06.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 308.33 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
DOCX | 39.97 KB | 05.06.2020 | 04.06.2020 | 4 |
Application |
EDOC | 45.58 KB | 05.06.2020 | 04.06.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 134.9 KB | 05.06.2020 | 03.06.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
92.51 KB | 05.06.2020 | 03.06.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.04 KB | 05.06.2020 | 03.06.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
428.34 KB | 05.06.2020 | 03.06.2020 | 3 | |
Copy of the personal identification document |
EDOC | 649.63 KB | 05.06.2020 | 02.06.2020 | 5 |
Copy of the personal identification document |
776.2 KB | 05.06.2020 | 02.06.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.88 MB | 05.06.2020 | 01.06.2020 | 44 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.95 MB | 05.06.2020 | 01.06.2020 | 20 |
Justification supporting beneficial ownership disclosure statement |
2.42 MB | 05.06.2020 | 01.06.2020 | 20 | |
Justification supporting beneficial ownership disclosure statement |
3.23 MB | 05.06.2020 | 01.06.2020 | 44 | |
Confirmation or consent to legal address |
DOCX | 23.05 KB | 05.06.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 27.19 KB | 05.06.2020 | 01.06.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 4.09 MB | 05.06.2020 | 01.06.2020 | 36 |
Power of attorney, act of empowerment |
EDOC | 760.23 KB | 05.06.2020 | 01.06.2020 | 5 |
Power of attorney, act of empowerment |
848.85 KB | 05.06.2020 | 01.06.2020 | 5 | |
Articles of Association |
EDOC | 42.58 KB | 05.06.2020 | 26.05.2020 | 5 |
Consent of a member of the Board / executive director |
316.53 KB | 05.06.2020 | 26.05.2020 | 1 | |
Memorandum of Association |
EDOC | 35.38 KB | 10.06.2020 | 25.05.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 23.4 KB | 05.06.2020 | 28.04.2020 | 3 |
Power of attorney, act of empowerment |
ASICE | 37.1 KB | 05.06.2020 | 28.04.2020 | 3 |
Copy of the personal identification document |
TIF | 105.04 KB | 19.05.2023 | 25.06.2019 | 3 |
Copy of the personal identification document |
TIF | 94.78 KB | 19.05.2023 | 04.05.2016 | 5 |
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