Zemvalde Agro, 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 Zemvalde Agro |
| Registration number, date | 40203283795, 07.01.2021 |
| VAT number | LV40203283795 from 20.04.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2021 |
| Legal address | Elizabetes iela 10B – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 502 800 EUR, registered payment 27.03.2023 |
| 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
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 41.54 | 35.60 | -33.62 |
| Personal income tax (thousands, €) | 4.17 | 1.95 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.72 | 3.38 | 0 |
| Average employees count | 1 | 1 | 0 |
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 26.11.2021 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 26.11.2021 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 03.08.2023 | Luxembourg | France |
|
Control type: other |
|||
| Natural person | From 02.10.2025 | 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 | 17.01.2024 |
* 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 % | 2 502 800 | € 1 | € 2 502 800 | Luxembourg | 27.02.2023 | 27.03.2023 |
Historical addresses
| Olaines nov., Olaines pag., Stūnīši, "Lapegles" | Until 26.05.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Zinojums 2024 ZA signed | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums 2023 ZA signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (954.45 KB) | €11.00 |
2021 |
Annual report | 07.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZAgro FS2021 LV vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
237.71 KB | 22.03.2023 | 27.02.2023 | 1 | |
Articles of Association |
331.49 KB | 22.03.2023 | 27.02.2023 | 2 | |
Regulations for the increase/reduction of the equity |
242.26 KB | 22.03.2023 | 27.02.2023 | 2 | |
Shareholders’ register |
EDOC | 28.37 KB | 07.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
DOCX | 22.89 KB | 25.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
DOCX | 22.89 KB | 25.10.2021 | 14.10.2021 | 1 |
Amendments to the Articles of Association |
182.13 KB | 20.10.2021 | 14.10.2021 | 1 | |
Amendments to the Articles of Association |
182.13 KB | 20.10.2021 | 14.10.2021 | 1 | |
Articles of Association |
162.41 KB | 20.10.2021 | 14.10.2021 | 2 | |
Articles of Association |
162.41 KB | 20.10.2021 | 14.10.2021 | 2 | |
Regulations for the increase/reduction of the equity |
162.22 KB | 20.10.2021 | 14.10.2021 | 2 | |
Regulations for the increase/reduction of the equity |
162.22 KB | 20.10.2021 | 14.10.2021 | 2 | |
Articles of Association |
167.61 KB | 10.02.2021 | 10.02.2021 | 1 | |
Shareholders’ register |
DOCX | 23.45 KB | 09.02.2021 | 09.02.2021 | 1 |
Memorandum of Association |
DOCX | 37.19 KB | 07.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
DOCX | 23.84 KB | 07.01.2021 | 06.01.2021 | 1 |
Articles of Association |
DOCX | 28.7 KB | 07.01.2021 | 05.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 406.3 KB | 09.02.2021 | 09.12.2020 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.26 KB | 02.10.2025 | 16.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
252.51 KB | 02.10.2025 | 04.07.2025 | 2 | |
Application |
EDOC | 58.8 KB | 17.01.2024 | 09.01.2024 | 6 |
Protocols/decisions of a company/organisation |
268.08 KB | 17.01.2024 | 22.12.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
261.51 KB | 03.08.2023 | 03.08.2023 | 1 | |
Application |
EDOC | 61.93 KB | 03.08.2023 | 31.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
185.25 KB | 26.05.2023 | 19.05.2023 | 1 | |
Application |
EDOC | 77.39 KB | 26.05.2023 | 15.05.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.58 KB | 26.05.2023 | 15.05.2023 | 1 |
Protocols/decisions of a company/organisation |
312.77 KB | 25.05.2023 | 15.05.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 337.83 KB | 26.05.2023 | 10.03.2023 | 7 |
Application |
EDOC | 52.05 KB | 07.03.2023 | 07.03.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 559.07 KB | 26.05.2023 | 06.03.2023 | 28 |
Bank statements or other document regarding the payment of the equity |
77.8 KB | 22.03.2023 | 02.03.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
229.09 KB | 22.03.2023 | 27.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
309.61 KB | 22.03.2023 | 27.02.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
145.36 KB | 26.05.2023 | 31.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 61.47 KB | 26.11.2021 | 25.11.2021 | 1 |
Application |
DOCX | 61.47 KB | 26.11.2021 | 25.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
213.52 KB | 26.11.2021 | 25.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
213.52 KB | 26.11.2021 | 25.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 25.10.2021 | 25.10.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
70.51 KB | 21.10.2021 | 21.10.2021 | 1 | |
Shareholders’ register |
EDOC | 28.01 KB | 25.10.2021 | 14.10.2021 | 1 |
Amendments to the Articles of Association |
188.88 KB | 20.10.2021 | 14.10.2021 | 1 | |
Articles of Association |
233.98 KB | 20.10.2021 | 14.10.2021 | 2 | |
Application |
285.31 KB | 20.10.2021 | 14.10.2021 | 3 | |
Application |
285.31 KB | 20.10.2021 | 14.10.2021 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
149.39 KB | 20.10.2021 | 14.10.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
149.39 KB | 20.10.2021 | 14.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
185.77 KB | 20.10.2021 | 14.10.2021 | 3 | |
Protocols/decisions of a company/organisation |
185.77 KB | 20.10.2021 | 14.10.2021 | 3 | |
Regulations for the increase/reduction of the equity |
160.64 KB | 20.10.2021 | 14.10.2021 | 2 | |
Copy of the personal identification document |
TIF | 164.94 KB | 29.09.2025 | 05.08.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 46.74 KB | 26.05.2021 | 20.05.2021 | 1 |
Application |
EDOC | 51.78 KB | 26.05.2021 | 20.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.18 KB | 26.05.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.29 KB | 26.05.2021 | 08.04.2021 | 1 |
Articles of Association |
255.07 KB | 10.02.2021 | 10.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 10.02.2021 | 10.02.2021 | 2 |
Protocols/decisions of a company/organisation |
158.67 KB | 10.02.2021 | 10.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
122.8 KB | 10.02.2021 | 10.02.2021 | 1 | |
Application |
306.7 KB | 09.02.2021 | 09.02.2021 | 3 | |
Application |
272.95 KB | 09.02.2021 | 09.02.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
171.42 KB | 09.02.2021 | 09.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
207.44 KB | 09.02.2021 | 09.02.2021 | 1 | |
Shareholders’ register |
ASICE | 49.65 KB | 09.02.2021 | 09.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 182.03 KB | 09.02.2021 | 20.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 07.01.2021 | 07.01.2021 | 2 |
Announcement regarding the legal address |
DOCX | 27.2 KB | 07.01.2021 | 06.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 32.33 KB | 07.01.2021 | 06.01.2021 | 1 |
Application |
DOCX | 39.22 KB | 07.01.2021 | 06.01.2021 | 1 |
Application |
EDOC | 56.54 KB | 07.01.2021 | 06.01.2021 | 1 |
Memorandum of Association |
EDOC | 43.99 KB | 07.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
EDOC | 29.07 KB | 07.01.2021 | 06.01.2021 | 1 |
Articles of Association |
EDOC | 37.74 KB | 07.01.2021 | 05.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.1 KB | 07.01.2021 | 05.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.48 KB | 07.01.2021 | 05.01.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 25.5 KB | 07.01.2021 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.56 KB | 07.01.2021 | 16.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 267.88 KB | 10.02.2021 | 09.12.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
2.86 MB | 26.11.2021 | 25.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.86 MB | 26.11.2021 | 25.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 26.11.2021 | 12.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 26.11.2021 | 12.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
507.95 KB | 26.11.2021 | 12.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
507.95 KB | 26.11.2021 | 12.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
264.4 KB | 26.05.2023 | 29.10.2020 | 1 | |
Copy of the personal identification document |
TIF | 136.21 KB | 03.08.2023 | 09.03.2020 | 3 |
Copy of the personal identification document |
TIF | 105.04 KB | 26.05.2023 | 25.06.2019 | 3 |
Copy of the personal identification document |
1.04 MB | 26.11.2021 | 12.04.2019 | 1 | |
Copy of the personal identification document |
1.04 MB | 26.11.2021 | 12.04.2019 | 1 | |
Copy of the personal identification document |
1.32 MB | 26.11.2021 | 26.03.2018 | 1 | |
Copy of the personal identification document |
1.32 MB | 26.11.2021 | 26.03.2018 | 1 | |
Copy of the personal identification document |
TIF | 94.78 KB | 26.05.2023 | 04.03.2016 | 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