Pilsētas zemes dienests, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Pilsētas zemes dienests" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003541185, 10.04.2001
Register, Included in The Register Commercial register, 29.04.2004
SEPA identifier LV85ZZZ40003541185
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003541185 Isn't active 16.01.200205.05.2022
Legal address Legal address: Rīga, Latgales iela 256 k-6 - 14, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 256 k-6 - 14, Rīga, LV-1063
Reorganizations
Registration certificate number, date Nr. K093980. 24.05.2010
Fixed capital Paid capital - 576 800.00 EUR (Registered in State Enterprise register 10.08.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Other postal and courier activities (53.20, version 2.0) (Source: ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) 1 348.55 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 66776611
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.06.2013 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
25.06.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (7)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "BALTIC CONSULTING SERVICES"(40003118522)Rīga, Skolas iela 38 - 24
From 24.07.2024 30000 1.40 EUR 42 000.00 EUR 7.28155 % 30000 08.08.2024
Document country on the date of registration: Latvia
Akciju sabiedrība "Mājokļu aģentūra"(40003562416)Rīga, Skolas iela 38 - 24
From 24.07.2024 45000 1.40 EUR 63 000.00 EUR 10.92233 % 45000 08.08.2024
Document country on the date of registration: Latvia
Akciju sabiedrība "Zemju pārvalde"(40103891768)Rīga, Skolas iela 38 - 24
From 24.07.2024 37500 1.40 EUR 52 500.00 EUR 9.10194 % 37500 08.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2024 47080 1.40 EUR 65 912.00 EUR 11.42718 % 47080 08.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2024 81000 1.40 EUR 113 400.00 EUR 19.66019 % 81000 08.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2024 148320 1.40 EUR 207 648.00 EUR 36.00 % 148320 08.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2024 23100 1.40 EUR 32 340.00 EUR 5.6068 % 23100 08.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2021 Latvia Latvia

Type of control: other

Type of control: as a representative of the executive or administrative body

Type of control: other

Type of control: other

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.08.2024

From Type of control: as a shareholder
To I Type of control: other, II Type of control: as a representative of the executive or administrative body, III Type of control: other, IV Type of control: other, V Type of control: as a shareholder

Comparative indices (2022 year)
Index Place
Age of the company * 47716 - 47724
 47716 - 47724
Net turnover
  77022 , Major
 77022
Major
Profit or loss
  108189
 108189
Equity capital
  114123
 114123
Fixed assets
  15761
 15761
Balance
  16315
 16315
Tangible assets
  65652 - 114458
 65652 - 114458
Liquidity
  85845 - 85847 , Companies
 85845 - 85847
Companies
Profitability
  85719 , Companies
 85719
Companies

About the company's comparative indices

Legal address on the map
Pilsētas zemes dienests Legal address on the map
Publications (0)