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ZEMGALE TIMBERLAND SIA

Basic information
Status Registered
Name ZEMGALE TIMBERLAND SIA
Legal form Limited Liability Company
Reg. No 40103792279
Reg. date 23.05.2014
Register Commercial Register
Legal Address Valmieras iela 20A, Cēsis, LV-4101
Registered share capital, date 5,002,846 EUR, 20.05.2015
Paid-in share capital, date 5,002,846 EUR, 20.05.2015
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40103792279 Registered Excluded
04.09.2014 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.05.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,128,326 EUR Net profit 513,324 EUR Equity 7,013,947 EUR Date submitted16.06.2021 Number of employees 0
Year2019 Net sales 732,978 EUR Net profit 164,377 EUR Equity 6,500,623 EUR Date submitted21.07.2020 Number of employees 0
Year2018 Net sales 651,617 EUR Net profit 42,932 EUR Equity 6,336,246 EUR Date submitted20.05.2019 Number of employees 0
Year2017 Net sales 747,234 EUR Net profit 216,109 EUR Equity 6,293,314 EUR Date submitted10.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-119,230 EUR Total-119,230 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-70,590 EUR Total-70,590 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-64,100 EUR Total-64,100 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-58,130 EUR Total-58,130 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-68,810 EUR Total-68,810 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-59,610 EUR Total-59,610 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.05.2015 Amendments to the Articles of Association 17.06.2014 (TIF)
Announcement regarding the legal address (2)
09.09.2014 Announcement regarding the legal address 22.07.2014 (TIF) •
16.07.2014 Announcement regarding the legal address 22.05.2014 (TIF) •
Annual report (full) (4)
16.06.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
20.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (5)
15.05.2019 Application 23.04.2019 (TIF) •
02.11.2016 Application 26.10.2016 (TIF) •
27.05.2015 Application 17.06.2014 (TIF) •
09.09.2014 Application 22.08.2014 (TIF) •
16.07.2014 Application 22.05.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.05.2015 Application of shareholders or third persons for the acquisition of shares 17.06.2014 (TIF) •
Articles of Association (2)
27.05.2015 Articles of Association 27.04.2015 (TIF)
16.07.2014 Articles of Association 22.05.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
27.05.2015 Bank statements or other document regarding the payment of the equity 15.05.2015 (TIF) •
16.07.2014 Bank statements or other document regarding the payment of the equity 22.05.2014 (TIF) •
Confirmation or consent to legal address (3)
15.05.2019 Confirmation or consent to legal address 30.04.2019 (TIF) •
25.11.2015 Confirmation or consent to legal address (TIF) •
16.07.2014 Confirmation or consent to legal address 20.05.2014 (TIF) •
Consent of a member of the Board / executive director (3)
16.07.2014 Consent of a member of the Board / executive director 02.05.2014 (TIF) •
16.07.2014 Consent of a member of the Board / executive director 09.05.2014 (TIF) •
16.07.2014 Consent of a member of the Board / executive director 06.05.2014 (TIF) •
Decisions / letters / protocols of public notaries (7)
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
02.11.2016 Decisions / letters / protocols of public notaries 31.10.2016 (TIF) •
30.05.2016 Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
27.05.2015 Decisions / letters / protocols of public notaries 20.05.2015 (TIF) •
09.09.2014 Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
16.07.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
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Memorandum of Association (1)
16.07.2014 Memorandum of Association 22.05.2014 (TIF)
Power of attorney, act of empowerment (5)
30.05.2016 Power of attorney, act of empowerment 27.05.2016 (TIF) •
30.05.2016 Power of attorney, act of empowerment 27.05.2016 (TIF) •
09.09.2014 Power of attorney, act of empowerment 22.07.2014 (TIF) •
16.07.2014 Power of attorney, act of empowerment 22.05.2014 (TIF) •
16.07.2014 Power of attorney, act of empowerment 09.01.2014 (TIF) •
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Protocols/decisions of a company/organisation (3)
02.11.2016 Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
02.11.2016 Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
27.05.2015 Protocols/decisions of a company/organisation 17.06.2014 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.05.2015 Regulations for the increase/reduction of the equity 17.06.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
02.11.2016 Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2016 (TIF)
30.05.2016 Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2016 (TIF)
Shareholders’ register (2)
27.05.2015 Shareholders’ register 17.06.2014 (TIF)
16.07.2014 Shareholders’ register 22.05.2014 (TIF)
Submission/Application (2)
30.05.2016 Submission/Application 27.05.2016 (TIF) •
16.07.2014 Submission/Application 22.05.2014 (TIF) •
2021 (1)
16.06.2021 2020 Annual report (full) (PDF)
2020 (1)
21.07.2020 2019 Annual report (full) (PDF)
2019 (5)
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
20.05.2019 2018 Annual report (full) (PDF)
15.05.2019 Application 23.04.2019 (TIF) •
15.05.2019 Confirmation or consent to legal address 30.04.2019 (TIF) •
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2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2016 (10)
02.11.2016 Application 26.10.2016 (TIF) •
02.11.2016 Decisions / letters / protocols of public notaries 31.10.2016 (TIF) •
02.11.2016 Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
02.11.2016 Protocols/decisions of a company/organisation 04.07.2016 (TIF) •
02.11.2016 Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2016 (TIF)
30.05.2016 Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
30.05.2016 Power of attorney, act of empowerment 27.05.2016 (TIF) •
30.05.2016 Power of attorney, act of empowerment 27.05.2016 (TIF) •
30.05.2016 Reorganisation agreement/draft agreements, amendments to the drafts 27.05.2016 (TIF)
30.05.2016 Submission/Application 27.05.2016 (TIF) •
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2015 (10)
25.11.2015 Confirmation or consent to legal address (TIF) •
27.05.2015 Amendments to the Articles of Association 17.06.2014 (TIF)
27.05.2015 Application 17.06.2014 (TIF) •
27.05.2015 Application of shareholders or third persons for the acquisition of shares 17.06.2014 (TIF) •
27.05.2015 Articles of Association 27.04.2015 (TIF)
27.05.2015 Bank statements or other document regarding the payment of the equity 15.05.2015 (TIF) •
27.05.2015 Decisions / letters / protocols of public notaries 20.05.2015 (TIF) •
27.05.2015 Protocols/decisions of a company/organisation 17.06.2014 (TIF) •
27.05.2015 Regulations for the increase/reduction of the equity 17.06.2014 (TIF)
27.05.2015 Shareholders’ register 17.06.2014 (TIF)
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2014 (18)
09.09.2014 Announcement regarding the legal address 22.07.2014 (TIF) •
09.09.2014 Application 22.08.2014 (TIF) •
09.09.2014 Decisions / letters / protocols of public notaries 08.09.2014 (TIF) •
09.09.2014 Power of attorney, act of empowerment 22.07.2014 (TIF) •
16.07.2014 Announcement regarding the legal address 22.05.2014 (TIF) •
16.07.2014 Application 22.05.2014 (TIF) •
16.07.2014 Articles of Association 22.05.2014 (TIF)
16.07.2014 Bank statements or other document regarding the payment of the equity 22.05.2014 (TIF) •
16.07.2014 Confirmation or consent to legal address 20.05.2014 (TIF) •
16.07.2014 Consent of a member of the Board / executive director 02.05.2014 (TIF) •
16.07.2014 Consent of a member of the Board / executive director 09.05.2014 (TIF) •
16.07.2014 Consent of a member of the Board / executive director 06.05.2014 (TIF) •
16.07.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
16.07.2014 Memorandum of Association 22.05.2014 (TIF)
16.07.2014 Power of attorney, act of empowerment 22.05.2014 (TIF) •
16.07.2014 Power of attorney, act of empowerment 09.01.2014 (TIF) •
16.07.2014 Shareholders’ register 22.05.2014 (TIF)
16.07.2014 Submission/Application 22.05.2014 (TIF) •
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