ZEMES ĪPAŠNIEKU ĢILDE, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "ZEMES ĪPAŠNIEKU ĢILDE"
Legal form Joint stock company (AS)
Registration number, date 40003974813, 03.12.2007
Register, Included in The Register Commercial register, 03.12.2007
SEPA identifier LV29ZZZ40003974813
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003974813 Isn't active 11.02.200807.07.2020
Check in EU VAT register
Legal address Legal address: Rīga, Skolas iela 38 - 2, LV-1010 Previous addresses
Other registered in this address
Postal address Skolas iela 38 - 2, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K065577. 03.12.2007
Fixed capital Paid capital - 691 803.00 EUR (Registered in State Enterprise register 22.05.2019)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 24.10.2024
Creditor notifications Yes  (Actual record: 23.09.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual collateral for shares owned by a person Yes
Tax debts (as of date) 6 187.66 EUR as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 66776600
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 (16)
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 03.02.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2017 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2017 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.09.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 14.09.2018
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
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
Sabiedrība ar ierobežotu atbildību "Private Equity Insurance Group"(40103327928)Rīga, Skolas iela 38 - 24
From 27.08.2024 570 142.20 EUR 81 054.00 EUR 11.71634 % 570 30.08.2024
Document country on the date of registration: Latvia
Akciju sabiedrība "Mājokļu aģentūra"(40003562416)Rīga, Skolas iela 38 - 24
From 27.07.2024 810 142.20 EUR 115 182.00 EUR 16.64954 % 810 28.08.2024
Document country on the date of registration: Latvia
Akciju sabiedrība "Zemju pārvalde"(40103891768)Rīga, Skolas iela 38 - 24
From 27.07.2024 650 142.20 EUR 92 430.00 EUR 13.36074 % 650 28.08.2024
Document country on the date of registration: Latvia
Kooperatīvā sabiedrība "Kibbutz"(40203219979)Rīga, Skolas iela 38 - 24
From 27.07.2024 1335 142.20 EUR 189 837.00 EUR 27.4409 % 1335 28.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2024 660 142.20 EUR 93 852.00 EUR 13.56629 % 660 28.08.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2024 660 142.20 EUR 93 852.00 EUR 13.56629 % 660 28.08.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2024 180 142.20 EUR 25 596.00 EUR 3.6999 % 180 28.08.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2022 Latvia Latvia

Type of control: other

Type of control: other

Type of control: other

Type of control: other

Type of control: other

Type of control: other

Type of control: other

Type of control: other

Type of control: other

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a shareholder

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.06.2024

From I Type of control: other, II Type of control: other
To I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other, V Type of control: other, VI Type of control: other, VII Type of control: other, VIII Type of control: other, IX Type of control: other, X Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 68993 - 69006
 68993 - 69006
Net turnover
  27578 , Major
 27578 		Major
Profit or loss
  8820
 8820
Equity capital
  6429
 6429
Fixed assets
  31222
 31222
Balance
  9558
 9558
Tangible assets
  65644 - 112567
 65644 - 112567
Liquidity
  23450 , Companies
 23450 		Companies
Profitability
  19757 , Companies
 19757 		Companies

About the company's comparative indices

ZEMES ĪPAŠNIEKU ĢILDE mentioned in newspapers   ZEMES ĪPAŠNIEKU ĢILDE zo.lv catalogue
Legal address on the map
ZEMES ĪPAŠNIEKU ĢILDE Legal address on the map
Publications (0)