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AS Dzimtene

Basic information

Status

Registered

Name

AS Dzimtene

Legal form

Public Limited Company

Reg. No

40103783454

Reg. date

25.04.2014

Commercial Register

Legal Address

Pasta iela 1A, Tume, Tumes pag., Tukuma nov., LV-3139

Registered share capital, date

200,000 EUR, 06.09.2021

Paid-in share capital, date

200,000 EUR, 06.09.2021

NACE

01.50 Mixed farming

VAT payer

LV40103783454	Registered	Excluded
	27.05.2016	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (13.05.2026)

Last updated in the RE

03.06.2026

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (18)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	Net sales 4,233,841 EUR	Net profit 704,046 EUR	Equity 4,256,933 EUR	Date submitted09.03.2026	Number of employees 38
Year2024	Net sales 3,722,535 EUR	Net profit 287,461 EUR	Equity 3,552,887 EUR	Date submitted22.03.2025	Number of employees 37
Year2023	Net sales 3,366,216 EUR	Net profit 200,559 EUR	Equity 3,265,426 EUR	Date submitted14.05.2024	Number of employees 35
Year2022	Net sales 3,702,317 EUR	Net profit 941,439 EUR	Equity 3,064,867 EUR	Date submitted29.04.2023	Number of employees 37
Year2021	Net sales 2,572,540 EUR	Net profit 727,047 EUR	Equity 2,123,428 EUR	Date submitted22.03.2022	Number of employees 37
Year2020	Net sales 2,004,292 EUR	Net profit 572,526 EUR	Equity 5,911,454 EUR	Date submitted25.02.2021	Number of employees 36
Year2019	Net sales 1,836,196 EUR	Net profit 251,651 EUR	Equity 3,378,093 EUR	Date submitted23.02.2020	Number of employees 36
Year2018	Net sales 1,731,513 EUR	Net profit 116,022 EUR	Equity 3,126,442 EUR	Date submitted07.02.2019	Number of employees 38
Year2017	Net sales 2,463,051 EUR	Net profit 775,543 EUR	Equity 3,010,420 EUR	Date submitted19.02.2018	Number of employees 40
Year2016	Net sales 1,915,573 EUR	Net profit 533,467 EUR	Equity 2,234,877 EUR	Date submitted25.03.2017	Number of employees 43
Year2015	Net sales 0 EUR	Net profit -43,356 EUR	Equity -39,561 EUR	Date submitted31.05.2016	Number of employees 0
Year2014	Net sales 0 EUR	Net profit -31,205 EUR	Equity 3,795 EUR	Date submitted31.05.2016	Number of employees 0
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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 Contributions217,090 EUR	Personal Income Tax111,930 EUR	Other280,880 EUR	Total609,900 EUR	Number of employees37
Year2023	Social Insurance Contributions203,820 EUR	Personal Income Tax96,880 EUR	Other-130,540 EUR	Total170,160 EUR	Number of employees36
Year2022	Social Insurance Contributions176,830 EUR	Personal Income Tax83,670 EUR	Other-97,780 EUR	Total162,720 EUR	Number of employees34
Year2021	Social Insurance Contributions156,150 EUR	Personal Income Tax71,080 EUR	Other58,180 EUR	Total285,410 EUR	Number of employees36
Year2020	Social Insurance Contributions140,580 EUR	Personal Income Tax63,920 EUR	Other61,560 EUR	Total266,060 EUR	Number of employees36
Year2019	Social Insurance Contributions130,180 EUR	Personal Income Tax60,160 EUR	Other58,100 EUR	Total248,440 EUR	Number of employees36

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (108)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
06.09.2021	Amendments to the Articles of Association 08.07.2021 (edoc)
01.06.2016	Amendments to the Articles of Association 26.05.2016 (TIF)
26.05.2016	Amendments to the Articles of Association 07.12.2015 (TIF)
Announcement regarding the legal address (1)
28.05.2014	Announcement regarding the legal address 22.04.2014 (TIF) •
Annual report (full) (16)
09.03.2026	2025 Annual report (full) (PDF)
22.03.2025	2024 Annual report (full) (PDF)
14.05.2024	2023 Annual report (full) (PDF)
29.04.2023	2022 Annual report (full) (PDF)
22.03.2022	2021 Annual report (full) (PDF)
25.02.2021	2020 Annual report (full) (PDF)
23.02.2020	2019 Annual report (full) (PDF)
07.02.2019	2018 Annual report (full) (PDF)
19.02.2018	2017 Annual report (full) (PDF)
25.03.2017	2016 Annual report (full) (PDF)
25.03.2017	2016 Annual report (full) (PDF)
25.03.2017	2016 Annual report (full) (PDF)
25.03.2017	2016 Annual report (full) (PDF)
25.03.2017	2016 Annual report (full) (PDF)
31.05.2016	2014 Annual report (full) (PDF)
31.05.2016	2015 Annual report (full) (PDF)
Show all
Application (17)
03.06.2026	Application 01.06.2026 (edoc) •
07.02.2025	Application 30.01.2025 (edoc) •
25.11.2024	Application 20.11.2024 (edoc) •
16.09.2024	Application 08.09.2024 (edoc) •
21.12.2021	Application 14.12.2021 (edoc) •
06.09.2021	Application 31.08.2021 (edoc) •
16.07.2021	Application 09.07.2021 (edoc) •
18.05.2021	Application 07.05.2021 (edoc) •
03.12.2020	Application 30.11.2020 (pdf) •
11.03.2020	Application 04.03.2020 (edoc) •
30.12.2019	Application 20.12.2019 (edoc) •
21.10.2019	Application 16.10.2019 (TIF) •
01.06.2016	Application 25.05.2016 (TIF) •
01.06.2016	Application 26.05.2016 (TIF) •
26.05.2016	Application 18.05.2016 (TIF) •
26.05.2016	Application 18.05.2016 (TIF) •
28.05.2014	Application 24.04.2014 (TIF) •
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Articles of Association (5)
06.09.2021	Articles of Association 08.07.2021 (edoc)
03.12.2020	Articles of Association 14.10.2020 (pdf)
01.06.2016	Articles of Association 26.05.2016 (TIF)
26.05.2016	Articles of Association 07.12.2015 (TIF)
28.05.2014	Articles of Association 22.04.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
03.12.2020	Bank statements or other document regarding the payment of the equity 30.11.2020 (pdf) •
28.05.2014	Bank statements or other document regarding the payment of the equity 24.04.2014 (TIF) •
Confirmation or consent to legal address (2)
01.06.2016	Confirmation or consent to legal address 24.05.2016 (TIF) •
28.05.2014	Confirmation or consent to legal address 22.04.2014 (TIF) •
Consent of a member of the Board / executive director (1)
03.06.2026	Consent of a member of the Board / executive director 01.06.2026 (edoc) •
Consent of members of the supervisory board (5)
03.06.2026	Consent of members of the supervisory board 01.06.2026 (asice) •
03.06.2026	Consent of members of the supervisory board 01.06.2026 (asice) •
18.05.2021	Consent of members of the supervisory board 07.05.2021 (asice) •
18.05.2021	Consent of members of the supervisory board 07.05.2021 (asice) •
28.05.2014	Consent of members of the supervisory board 22.04.2014 (TIF) •
Show all
Consolidated financial statement (1)
18.05.2026	2025 Consolidated financial statement (PDF)
Cover letter (1)
24.10.2014	Cover letter 14.10.2014 (TIF) •
Decisions / letters / protocols of public notaries (18)
03.06.2026	Decisions / letters / protocols of public notaries 03.06.2026 (edoc)
07.02.2025	Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
25.11.2024	Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
16.09.2024	Decisions / letters / protocols of public notaries 16.09.2024 (edoc)
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
06.09.2021	Decisions / letters / protocols of public notaries 06.09.2021 (edoc)
16.07.2021	Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
18.05.2021	Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
09.03.2021	Decisions / letters / protocols of public notaries 09.03.2021 (edoc) •
03.12.2020	Decisions / letters / protocols of public notaries 03.12.2020 (edoc) •
11.03.2020	Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
30.12.2019	Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
23.10.2019	Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
01.06.2016	Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
01.06.2016	Decisions / letters / protocols of public notaries 27.05.2016 (TIF) •
26.05.2016	Decisions / letters / protocols of public notaries 23.05.2016 (TIF) •
24.10.2014	Decisions / letters / protocols of public notaries 21.10.2014 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
04.02.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 16.01.2025 (TIF)
16.07.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (edoc)
17.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (EDOC)
17.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (EDOC)
Show all
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
16.07.2021	Documents confirming the registration of a foreign organisation (statement from the register) and tr 07.05.2021 (edoc) •
List of members of the Board / Supervisory Board (7)
03.06.2026	List of members of the Board / Supervisory Board 01.06.2026 (edoc) •
03.06.2026	List of members of the Board / Supervisory Board 01.06.2026 (edoc) •
25.11.2024	List of members of the Board / Supervisory Board 19.11.2024 (edoc) •
21.12.2021	List of members of the Board / Supervisory Board 14.12.2021 (edoc) •
18.05.2021	List of members of the Board / Supervisory Board 08.05.2021 (edoc) •
18.05.2021	List of members of the Board / Supervisory Board 07.05.2021 (edoc) •
01.06.2016	List of members of the Board / Supervisory Board 26.05.2016 (TIF) •
Show all
Memorandum of Association (1)
28.05.2014	Memorandum of Association 22.04.2014 (TIF)
Protocols/decisions of a company/organisation (12)
03.06.2026	Protocols/decisions of a company/organisation 01.06.2026 (asice) •
03.06.2026	Protocols/decisions of a company/organisation 01.06.2026 (asice) •
25.11.2024	Protocols/decisions of a company/organisation 19.11.2024 (asice) •
17.12.2021	Protocols/decisions of a company/organisation 14.12.2021 (ASICE) •
06.09.2021	Protocols/decisions of a company/organisation 08.07.2021 (edoc) •
18.05.2021	Protocols/decisions of a company/organisation 07.05.2021 (asice) •
18.05.2021	Protocols/decisions of a company/organisation 07.05.2021 (edoc) •
03.12.2020	Protocols/decisions of a company/organisation 14.10.2020 (pdf) •
01.06.2016	Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
26.05.2016	Protocols/decisions of a company/organisation 07.12.2015 (TIF) •
26.05.2016	Protocols/decisions of a company/organisation 07.12.2015 (TIF) •
28.05.2014	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
Show all
Register of stockholders (3)
07.02.2025	Register of stockholders 27.12.2024 (asice)
07.02.2025	Register of stockholders 27.12.2024 (ASICE)
16.09.2024	Register of stockholders 04.09.2024 (edoc)
Regulations for the increase/reduction of the equity (2)
16.07.2021	Regulations for the increase/reduction of the equity 08.07.2021 (edoc)
03.12.2020	Regulations for the increase/reduction of the equity 14.10.2020 (pdf)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
26.05.2016	Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2015 (TIF)
26.05.2016	Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2015 (TIF)
24.10.2014	Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2014 (TIF)
Shareholders’ register (1)
09.03.2021	Shareholders’ register 01.03.2021 (edoc)
Statement regarding the beneficial owners (1)
09.03.2021	Statement regarding the beneficial owners 01.03.2021 (edoc) •
Submission/Application (1)
28.05.2014	Submission/Application 24.04.2014 (TIF) •
2026 (11)
03.06.2026	Application 01.06.2026 (edoc) •
03.06.2026	Consent of a member of the Board / executive director 01.06.2026 (edoc) •
03.06.2026	Consent of members of the supervisory board 01.06.2026 (asice) •
03.06.2026	Consent of members of the supervisory board 01.06.2026 (asice) •
03.06.2026	Decisions / letters / protocols of public notaries 03.06.2026 (edoc)
03.06.2026	List of members of the Board / Supervisory Board 01.06.2026 (edoc) •
03.06.2026	List of members of the Board / Supervisory Board 01.06.2026 (edoc) •
03.06.2026	Protocols/decisions of a company/organisation 01.06.2026 (asice) •
03.06.2026	Protocols/decisions of a company/organisation 01.06.2026 (asice) •
18.05.2026	2025 Consolidated financial statement (PDF)
09.03.2026	2025 Annual report (full) (PDF)
Show all
2025 (6)
22.03.2025	2024 Annual report (full) (PDF)
07.02.2025	Application 30.01.2025 (edoc) •
07.02.2025	Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
07.02.2025	Register of stockholders 27.12.2024 (asice)
07.02.2025	Register of stockholders 27.12.2024 (ASICE)
04.02.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 16.01.2025 (TIF)
Show all
2024 (8)
25.11.2024	Application 20.11.2024 (edoc) •
25.11.2024	Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
25.11.2024	List of members of the Board / Supervisory Board 19.11.2024 (edoc) •
25.11.2024	Protocols/decisions of a company/organisation 19.11.2024 (asice) •
16.09.2024	Application 08.09.2024 (edoc) •
16.09.2024	Decisions / letters / protocols of public notaries 16.09.2024 (edoc)
16.09.2024	Register of stockholders 04.09.2024 (edoc)
14.05.2024	2023 Annual report (full) (PDF)
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2023 (1)
29.04.2023	2022 Annual report (full) (PDF)
2022 (1)
22.03.2022	2021 Annual report (full) (PDF)
2021 (28)
21.12.2021	Application 14.12.2021 (edoc) •
21.12.2021	Decisions / letters / protocols of public notaries 21.12.2021 (edoc)
21.12.2021	List of members of the Board / Supervisory Board 14.12.2021 (edoc) •
17.12.2021	Protocols/decisions of a company/organisation 14.12.2021 (ASICE) •
06.09.2021	Amendments to the Articles of Association 08.07.2021 (edoc)
06.09.2021	Application 31.08.2021 (edoc) •
06.09.2021	Articles of Association 08.07.2021 (edoc)
06.09.2021	Decisions / letters / protocols of public notaries 06.09.2021 (edoc)
06.09.2021	Protocols/decisions of a company/organisation 08.07.2021 (edoc) •
16.07.2021	Application 09.07.2021 (edoc) •
16.07.2021	Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
16.07.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (edoc)
16.07.2021	Documents confirming the registration of a foreign organisation (statement from the register) and tr 07.05.2021 (edoc) •
16.07.2021	Regulations for the increase/reduction of the equity 08.07.2021 (edoc)
18.05.2021	Application 07.05.2021 (edoc) •
18.05.2021	Consent of members of the supervisory board 07.05.2021 (asice) •
18.05.2021	Consent of members of the supervisory board 07.05.2021 (asice) •
18.05.2021	Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
18.05.2021	List of members of the Board / Supervisory Board 08.05.2021 (edoc) •
18.05.2021	List of members of the Board / Supervisory Board 07.05.2021 (edoc) •
18.05.2021	Protocols/decisions of a company/organisation 07.05.2021 (asice) •
18.05.2021	Protocols/decisions of a company/organisation 07.05.2021 (edoc) •
17.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (EDOC)
17.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 07.05.2021 (EDOC)
09.03.2021	Decisions / letters / protocols of public notaries 09.03.2021 (edoc) •
09.03.2021	Shareholders’ register 01.03.2021 (edoc)
09.03.2021	Statement regarding the beneficial owners 01.03.2021 (edoc) •
25.02.2021	2020 Annual report (full) (PDF)
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2020 (9)
03.12.2020	Application 30.11.2020 (pdf) •
03.12.2020	Articles of Association 14.10.2020 (pdf)
03.12.2020	Bank statements or other document regarding the payment of the equity 30.11.2020 (pdf) •
03.12.2020	Decisions / letters / protocols of public notaries 03.12.2020 (edoc) •
03.12.2020	Protocols/decisions of a company/organisation 14.10.2020 (pdf) •
03.12.2020	Regulations for the increase/reduction of the equity 14.10.2020 (pdf)
11.03.2020	Application 04.03.2020 (edoc) •
11.03.2020	Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
23.02.2020	2019 Annual report (full) (PDF)
Show all
2019 (5)
30.12.2019	Application 20.12.2019 (edoc) •
30.12.2019	Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
23.10.2019	Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
21.10.2019	Application 16.10.2019 (TIF) •
07.02.2019	2018 Annual report (full) (PDF)
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2018 (1)
19.02.2018	2017 Annual report (full) (PDF)
2017 (5)
25.03.2017	2016 Annual report (full) (PDF)
25.03.2017	2016 Annual report (full) (PDF)
25.03.2017	2016 Annual report (full) (PDF)
25.03.2017	2016 Annual report (full) (PDF)
25.03.2017	2016 Annual report (full) (PDF)
Show all
2016 (20)
01.06.2016	Amendments to the Articles of Association 26.05.2016 (TIF)
01.06.2016	Application 25.05.2016 (TIF) •
01.06.2016	Application 26.05.2016 (TIF) •
01.06.2016	Articles of Association 26.05.2016 (TIF)
01.06.2016	Confirmation or consent to legal address 24.05.2016 (TIF) •
01.06.2016	Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
01.06.2016	Decisions / letters / protocols of public notaries 27.05.2016 (TIF) •
01.06.2016	List of members of the Board / Supervisory Board 26.05.2016 (TIF) •
01.06.2016	Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
31.05.2016	2014 Annual report (full) (PDF)
31.05.2016	2015 Annual report (full) (PDF)
26.05.2016	Amendments to the Articles of Association 07.12.2015 (TIF)
26.05.2016	Application 18.05.2016 (TIF) •
26.05.2016	Application 18.05.2016 (TIF) •
26.05.2016	Articles of Association 07.12.2015 (TIF)
26.05.2016	Decisions / letters / protocols of public notaries 23.05.2016 (TIF) •
26.05.2016	Protocols/decisions of a company/organisation 07.12.2015 (TIF) •
26.05.2016	Protocols/decisions of a company/organisation 07.12.2015 (TIF) •
26.05.2016	Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2015 (TIF)
26.05.2016	Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2015 (TIF)
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2014 (13)
24.10.2014	Cover letter 14.10.2014 (TIF) •
24.10.2014	Decisions / letters / protocols of public notaries 21.10.2014 (TIF) •
24.10.2014	Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2014 (TIF)
28.05.2014	Announcement regarding the legal address 22.04.2014 (TIF) •
28.05.2014	Application 24.04.2014 (TIF) •
28.05.2014	Articles of Association 22.04.2014 (TIF)
28.05.2014	Bank statements or other document regarding the payment of the equity 24.04.2014 (TIF) •
28.05.2014	Confirmation or consent to legal address 22.04.2014 (TIF) •
28.05.2014	Consent of members of the supervisory board 22.04.2014 (TIF) •
28.05.2014	Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
28.05.2014	Memorandum of Association 22.04.2014 (TIF)
28.05.2014	Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
28.05.2014	Submission/Application 24.04.2014 (TIF) •
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