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SIA "Zemvalda land management holdings 1"

Basic information
Status Registered
Name SIA "Zemvalda land management holdings 1"
Legal form Limited Liability Company
Reg. No 40203248677
Reg. date 11.06.2020
Register Commercial Register
Legal Address Elizabetes iela 10B - 1, Rīga, LV-1010
Registered share capital, date 2,526,710 EUR, 13.11.2020
Paid-in share capital, date 2,526,710 EUR, 13.11.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 31.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 0 EUR Net profit -284 EUR Equity 2,526,426 EUR Date submitted06.08.2021 Number of employees 0
Year2019 - - - - -
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
10.11.2020 Acceptance-conveyance act 09.11.2020 (PDF) •
Amendments to the Articles of Association (1)
10.11.2020 Amendments to the Articles of Association 09.11.2020 (PDF)
Announcement regarding the legal address (1)
04.06.2020 Announcement regarding the legal address 26.05.2020 (PDF) •
Annual report (full) (1)
06.08.2021 2020 Annual report (full) (PDF)
Application (10)
21.05.2021 Application 20.05.2021 (EDOC) •
21.05.2021 Application 20.05.2021 (DOCX) •
19.02.2021 Application 25.01.2021 (edoc) •
19.02.2021 Application 25.01.2021 (DOCX) •
02.12.2020 Application 01.12.2020 (edoc) •
02.12.2020 Application 01.12.2020 (docx) •
10.11.2020 Application 09.11.2020 (EDOC) •
10.11.2020 Application 09.11.2020 (docx) •
04.06.2020 Application 04.06.2020 (EDOC) •
04.06.2020 Application 04.06.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (1)
10.11.2020 Application of shareholders or third persons for the acquisition of shares 09.11.2020 (PDF) •
Appraisal reports (2)
10.11.2020 Appraisal reports 06.11.2020 (EDOC) •
10.11.2020 Appraisal reports 06.11.2020 (docx) •
Articles of Association (3)
10.11.2020 Articles of Association 09.11.2020 (PDF)
04.06.2020 Articles of Association 25.05.2020 (docx)
04.06.2020 Articles of Association 25.05.2020 (EDOC) •
Bank statements or other document regarding the payment of the equity (3)
04.06.2020 Bank statements or other document regarding the payment of the equity 03.06.2020 (EDOC) •
04.06.2020 Bank statements or other document regarding the payment of the equity 03.06.2020 (edoc) •
04.06.2020 Bank statements or other document regarding the payment of the equity 03.06.2020 (pdf) •
Confirmation or consent to legal address (4)
21.05.2021 Confirmation or consent to legal address 10.12.2020 (EDOC) •
21.05.2021 Confirmation or consent to legal address 10.12.2020 (DOCX) •
04.06.2020 Confirmation or consent to legal address 01.06.2020 (ASICE) •
04.06.2020 Confirmation or consent to legal address 01.06.2020 (docx) •
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Consent of a member of the Board / executive director (3)
02.12.2020 Consent of a member of the Board / executive director 26.11.2020 (pdf) •
02.12.2020 Consent of a member of the Board / executive director 26.11.2020 (pdf) •
04.06.2020 Consent of a member of the Board / executive director 26.05.2020 (PDF) •
Copy of the personal identification document (6)
19.02.2021 Copy of the personal identification document 20.01.2021 (EDOC) •
19.02.2021 Copy of the personal identification document 20.01.2021 (PDF) •
19.02.2021 Copy of the personal identification document 07.01.2021 (EDOC) •
19.02.2021 Copy of the personal identification document 07.01.2021 (PDF) •
04.06.2020 Copy of the personal identification document 02.06.2020 (EDOC) •
04.06.2020 Copy of the personal identification document 02.06.2020 (pdf) •
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Decisions / letters / protocols of public notaries (5)
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
19.02.2021 Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
02.12.2020 Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
19.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2020 (PDF)
19.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2020 (EDOC) •
10.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.10.2020 (pdf)
10.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.10.2020 (EDOC) •
04.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.2020 (pdf)
04.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.2020 (EDOC) •
Show all
Justification supporting beneficial ownership disclosure statement (12)
19.02.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (pdf) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (PDF) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (EDOC) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (PDF) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (EDOC) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (PDF) •
11.06.2020 Justification supporting beneficial ownership disclosure statement 11.06.2020 (PNG) •
11.06.2020 Justification supporting beneficial ownership disclosure statement 11.06.2020 (PDF) •
04.06.2020 Justification supporting beneficial ownership disclosure statement 01.06.2020 (EDOC) •
04.06.2020 Justification supporting beneficial ownership disclosure statement 01.06.2020 (EDOC) •
04.06.2020 Justification supporting beneficial ownership disclosure statement 01.06.2020 (pdf) •
04.06.2020 Justification supporting beneficial ownership disclosure statement 01.06.2020 (pdf) •
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Memorandum of Association (2)
10.06.2020 Memorandum of Association 25.05.2020 (docx)
10.06.2020 Memorandum of Association 25.05.2020 (EDOC) •
Power of attorney, act of empowerment (14)
19.02.2021 Power of attorney, act of empowerment 25.11.2020 (EDOC) •
19.02.2021 Power of attorney, act of empowerment 25.11.2020 (PDF) •
19.02.2021 Power of attorney, act of empowerment 26.11.2020 (pdf) •
19.02.2021 Power of attorney, act of empowerment 26.11.2020 (PDF) •
02.12.2020 Power of attorney, act of empowerment 26.11.2020 (pdf) •
02.12.2020 Power of attorney, act of empowerment 26.11.2020 (pdf) •
10.11.2020 Power of attorney, act of empowerment 09.11.2020 (PDF) •
10.06.2020 Power of attorney, act of empowerment 10.06.2020 (ASICE) •
10.06.2020 Power of attorney, act of empowerment 10.06.2020 (asice) •
10.06.2020 Power of attorney, act of empowerment 10.06.2020 (docx) •
04.06.2020 Power of attorney, act of empowerment 28.04.2020 (ASICE) •
04.06.2020 Power of attorney, act of empowerment 01.06.2020 (EDOC) •
04.06.2020 Power of attorney, act of empowerment 28.04.2020 (docx) •
04.06.2020 Power of attorney, act of empowerment 01.06.2020 (pdf) •
Show all
Protocols/decisions of a company/organisation (5)
21.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (PDF) •
21.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (PDF) •
02.12.2020 Protocols/decisions of a company/organisation 26.11.2020 (pdf) •
02.12.2020 Protocols/decisions of a company/organisation 26.11.2020 (pdf) •
10.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (PDF) •
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Regulations for the increase/reduction of the equity (1)
10.11.2020 Regulations for the increase/reduction of the equity 09.11.2020 (PDF)
Shareholders’ register (4)
19.02.2021 Shareholders’ register 26.11.2020 (PDF)
19.02.2021 Shareholders’ register 26.11.2020 (pdf) •
10.11.2020 Shareholders’ register 09.11.2020 (PDF)
04.06.2020 Shareholders’ register 03.06.2020 (PDF)
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Statement regarding the beneficial owners (1)
04.06.2020 Statement regarding the beneficial owners 03.06.2020 (PDF) •
2021 (29)
06.08.2021 2020 Annual report (full) (PDF)
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
21.05.2021 Application 20.05.2021 (EDOC) •
21.05.2021 Application 20.05.2021 (DOCX) •
21.05.2021 Confirmation or consent to legal address 10.12.2020 (EDOC) •
21.05.2021 Confirmation or consent to legal address 10.12.2020 (DOCX) •
21.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (PDF) •
21.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (PDF) •
19.02.2021 Application 25.01.2021 (edoc) •
19.02.2021 Application 25.01.2021 (DOCX) •
19.02.2021 Copy of the personal identification document 20.01.2021 (EDOC) •
19.02.2021 Copy of the personal identification document 20.01.2021 (PDF) •
19.02.2021 Copy of the personal identification document 07.01.2021 (EDOC) •
19.02.2021 Copy of the personal identification document 07.01.2021 (PDF) •
19.02.2021 Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
19.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2020 (PDF)
19.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2020 (EDOC) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (pdf) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (PDF) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (EDOC) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (PDF) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (EDOC) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (PDF) •
19.02.2021 Power of attorney, act of empowerment 25.11.2020 (EDOC) •
19.02.2021 Power of attorney, act of empowerment 25.11.2020 (PDF) •
19.02.2021 Power of attorney, act of empowerment 26.11.2020 (pdf) •
19.02.2021 Power of attorney, act of empowerment 26.11.2020 (PDF) •
19.02.2021 Shareholders’ register 26.11.2020 (PDF)
19.02.2021 Shareholders’ register 26.11.2020 (pdf) •
Show all
2020 (57)
02.12.2020 Application 01.12.2020 (edoc) •
02.12.2020 Application 01.12.2020 (docx) •
02.12.2020 Consent of a member of the Board / executive director 26.11.2020 (pdf) •
02.12.2020 Consent of a member of the Board / executive director 26.11.2020 (pdf) •
02.12.2020 Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
02.12.2020 Power of attorney, act of empowerment 26.11.2020 (pdf) •
02.12.2020 Power of attorney, act of empowerment 26.11.2020 (pdf) •
02.12.2020 Protocols/decisions of a company/organisation 26.11.2020 (pdf) •
02.12.2020 Protocols/decisions of a company/organisation 26.11.2020 (pdf) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
10.11.2020 Acceptance-conveyance act 09.11.2020 (PDF) •
10.11.2020 Amendments to the Articles of Association 09.11.2020 (PDF)
10.11.2020 Application 09.11.2020 (EDOC) •
10.11.2020 Application 09.11.2020 (docx) •
10.11.2020 Application of shareholders or third persons for the acquisition of shares 09.11.2020 (PDF) •
10.11.2020 Appraisal reports 06.11.2020 (EDOC) •
10.11.2020 Appraisal reports 06.11.2020 (docx) •
10.11.2020 Articles of Association 09.11.2020 (PDF)
10.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.10.2020 (pdf)
10.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 29.10.2020 (EDOC) •
10.11.2020 Power of attorney, act of empowerment 09.11.2020 (PDF) •
10.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (PDF) •
10.11.2020 Regulations for the increase/reduction of the equity 09.11.2020 (PDF)
10.11.2020 Shareholders’ register 09.11.2020 (PDF)
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
11.06.2020 Justification supporting beneficial ownership disclosure statement 11.06.2020 (PNG) •
11.06.2020 Justification supporting beneficial ownership disclosure statement 11.06.2020 (PDF) •
10.06.2020 Memorandum of Association 25.05.2020 (docx)
10.06.2020 Memorandum of Association 25.05.2020 (EDOC) •
10.06.2020 Power of attorney, act of empowerment 10.06.2020 (ASICE) •
10.06.2020 Power of attorney, act of empowerment 10.06.2020 (asice) •
10.06.2020 Power of attorney, act of empowerment 10.06.2020 (docx) •
04.06.2020 Announcement regarding the legal address 26.05.2020 (PDF) •
04.06.2020 Application 04.06.2020 (EDOC) •
04.06.2020 Application 04.06.2020 (docx) •
04.06.2020 Articles of Association 25.05.2020 (docx)
04.06.2020 Articles of Association 25.05.2020 (EDOC) •
04.06.2020 Bank statements or other document regarding the payment of the equity 03.06.2020 (EDOC) •
04.06.2020 Bank statements or other document regarding the payment of the equity 03.06.2020 (edoc) •
04.06.2020 Bank statements or other document regarding the payment of the equity 03.06.2020 (pdf) •
04.06.2020 Confirmation or consent to legal address 01.06.2020 (ASICE) •
04.06.2020 Confirmation or consent to legal address 01.06.2020 (docx) •
04.06.2020 Consent of a member of the Board / executive director 26.05.2020 (PDF) •
04.06.2020 Copy of the personal identification document 02.06.2020 (EDOC) •
04.06.2020 Copy of the personal identification document 02.06.2020 (pdf) •
04.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.2020 (pdf)
04.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 01.06.2020 (EDOC) •
04.06.2020 Justification supporting beneficial ownership disclosure statement 01.06.2020 (EDOC) •
04.06.2020 Justification supporting beneficial ownership disclosure statement 01.06.2020 (EDOC) •
04.06.2020 Justification supporting beneficial ownership disclosure statement 01.06.2020 (pdf) •
04.06.2020 Justification supporting beneficial ownership disclosure statement 01.06.2020 (pdf) •
04.06.2020 Power of attorney, act of empowerment 28.04.2020 (ASICE) •
04.06.2020 Power of attorney, act of empowerment 01.06.2020 (EDOC) •
04.06.2020 Power of attorney, act of empowerment 28.04.2020 (docx) •
04.06.2020 Power of attorney, act of empowerment 01.06.2020 (pdf) •
04.06.2020 Shareholders’ register 03.06.2020 (PDF)
04.06.2020 Statement regarding the beneficial owners 03.06.2020 (PDF) •
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