Zemju pārvalde, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Zemju pārvalde"
Legal form Joint stock company (AS)
Registration number, date 40103891768, 21.04.2015
Register, Included in The Register Commercial register, 21.04.2015
SEPA identifier LV36ZZZ40103891768
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103891768 Is active 23.09.2015
Legal address Legal address: Rīga, Skolas iela 38 - 24, LV-1010 Previous addresses
Other registered in this address
Postal address Skolas iela 38 - 24, Rīga, LV-1010
Reorganizations
Fixed capital Paid capital - 1 589 100.00 EUR (Registered in State Enterprise register 21.04.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, CSB)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 09.12.2024
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 Not registered
Tax debts (as of date) Not registered as of 22.01.2025
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 (9)
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 09.02.2022 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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2021 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 16.11.2021 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 16.11.2021 Member 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 28.04.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
28.04.2017
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 (6)
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 "Mājokļu aģentūra"(40003562416)Rīga, Skolas iela 38 - 24
From 17.06.2024 6317 1.00 EUR 6 317.00 EUR 0.39752 % 6317 05.07.2024
Document country on the date of registration: Latvia
Kooperatīvā sabiedrība "Kibbutz"(40203219979)Rīga, Skolas iela 38 - 24
From 17.06.2024 746877 1.00 EUR 746 877.00 EUR 47.00 % 746877 05.07.2024
Document country on the date of registration: Latvia
SIA "PZD-1"(40203263267)Rīga, Skolas iela 38 - 5
From 17.06.2024 46183 1.00 EUR 46 183.00 EUR 2.90624 % 46183 05.07.2024
Document country on the date of registration: Latvia
SIA "PZD-10"(40203263341)Rīga, Skolas iela 38 - 5
From 17.06.2024 42846 1.00 EUR 42 846.00 EUR 2.69624 % 42846 05.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2024 373439 1.00 EUR 373 439.00 EUR 23.50003 % 373439 05.07.2024
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 17.06.2024 373438 1.00 EUR 373 438.00 EUR 23.49997 % 373438 05.07.2024
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 16.11.2021 Latvia Latvia

Type of control: other

Type of control: other

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2023 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: as a shareholder

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)
21.08.2023

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

Comparative indices (2023 year)
Index Place
Age of the company * 111350 - 111386
 111350 - 111386
Net turnover
  36720 , Major
 36720
Major
Profit or loss
  18970
 18970
Equity capital
  4359
 4359
Fixed assets
  13977
 13977
Balance
  6624
 6624
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  25130 , Companies
 25130
Companies
Profitability
  66037 , Companies
 66037
Companies

About the company's comparative indices

Legal address on the map
Zemju pārvalde Legal address on the map
Publications (0)