ZEMGALES ZEME, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "ZEMGALES ZEME"
Legal form Joint stock company (AS)
Registration number, date 48503003925, 08.11.1994
Register, Included in The Register Commercial register, 09.11.2004
SEPA identifier LV03ZZZ48503003925
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503003925 Is active 08.06.1995
Legal address Legal address: Rīga, Eksporta iela 2 - 45, LV-1010 Previous addresses
Other registered in this address
Postal address Eksporta iela 2 - 45, Rīga, LV-1010
Registration certificate number, date Nr. C40490. 09.11.2004
Fixed capital Paid capital - 42 660.00 EUR (Registered in State Enterprise register 07.04.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.10.2023
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 Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
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 (28)
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 29.01.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
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
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2023 299 71.10 EUR 21 258.90 EUR 49.83333 % 299 05.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2023 301 71.10 EUR 21 401.10 EUR 50.16667 % 301 05.09.2023
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 24.10.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2023 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 30072 - 30093
 30072 - 30093
Net turnover
  65767 - 65769 , Major
 65767 - 65769
Major
Profit or loss
  85565 - 85571
 85565 - 85571
Equity capital
  24974
 24974
Fixed assets
  22532
 22532
Balance
  36429
 36429
Tangible assets
  19672
 19672
Liquidity
  14647 , Companies
 14647
Companies
Profitability
  70700 , Companies
 70700
Companies

About the company's comparative indices

Legal address on the map
ZEMGALES ZEME Legal address on the map
Publications (0)