AFRODĪTES DĀRZS, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
12 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AFRODĪTES DĀRZS"
Registration number, date 41502010606, 23.11.1995
VAT number LV41502010606 from 24.11.1995 Europe VAT register
Register, date Commercial Register, 02.03.2005
Legal address Zirņu iela 6 – 52, Rīga, LV-1013 Check address owners
Fixed capital 3 555 EUR, registered payment 17.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 082.53 0.00 0.00 0.00 12.11.2024
15.10.2024 953.80 0.00 0.00 0.00 15.10.2024
09.09.2024 814.55 0.00 0.00 0.00 09.09.2024
19.08.2024 727.49 0.00 0.00 0.00 19.08.2024
16.07.2024 571.66 0.00 0.00 0.00 16.07.2024
17.06.2024 418.43 0.00 0.00 0.00 17.06.2024
14.05.2024 646.93 0.00 0.00 0.00 14.05.2024
22.04.2024 542.86 0.00 0.00 0.00 22.04.2024
09.01.2024 3 737.71 0.00 0.00 0.00 09.01.2024
07.12.2023 4 808.23 0.00 0.00 0.00 07.12.2023
07.11.2023 3 450.55 0.00 0.00 0.00 07.11.2023
09.10.2023 3 032.87 0.00 0.00 0.00 09.10.2023
11.09.2023 1 665.02 0.00 0.00 0.00 11.09.2023
07.08.2023 2 772.14 0.00 0.00 1 312.02 07.08.2023
11.07.2023 2 909.39 0.00 0.00 1 969.33 11.07.2023
07.06.2023 3 133.02 0.00 0.00 2 622.32 07.06.2023
24.05.2023 4 004.38 0.00 0.00 2 640.06 24.05.2023
07.12.2020 1 376.71 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 643.82 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 728.44 0.00 0.00 0.00 15.10.2020 14:44
07.07.2020 414.38 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 649.71 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 940.43 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 130.89 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 740.12 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 056.71 0.00 0.00 0.00 18.02.2020 16:58
07.07.2019 786.26 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 162.42 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 172.19 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 266.70 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 744.39 0.00 0.00 0.00 10.10.2018 15:19
07.06.2018 532.99 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 519.38 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 748.06 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 363.44 0.00 0.00 0.00 14.03.2018 09:30
07.11.2017 2 284.94 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 169.99 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 770.28 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 738.72 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 149.06 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 363.89 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 183.02 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 21.2 23.15 25.65
Personal income tax (thousands, €) 4.35 5.19 5.39
Statutory social insurance contributions (thousands, €) 8.44 9.15 9.38
Average employees count 4 5 5

Industries

Industry from zl.lv Pulksteņu tirdzniecība
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 5 € 711 € 3 555 Latvia 23.05.2016 17.11.2016

Apply information changes

ML

"Afrodītes dārzs", SIA

Krišjāņa Valdemāra 103-52, Rīga LV-1013 Check address owners

Pulksteņu tirdzniecība

http://www.e-rotas.lv

Historical company names

Preiļu rajona Blūzmas individuālais uzņēmums "AFRODĪTES DĀRZS" Until 02.03.2005 19 years ago

Historical addresses

Preiļu rajons, Riebiņu pagasts, Ilgas Until 02.03.2005 19 years ago
Preiļu rajons, Līvānu novads, Līvāni, Zaļā iela 4-45 Until 03.07.2009 15 years ago
Līvānu nov., Līvāni, Zaļā iela 4-45 Until 08.10.2015 9 years ago
Rīga, Krišjāņa Valdemāra iela 145 k-3 - 52 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (445.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (367.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (349.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (413.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (298.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (284.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (94.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (6.11 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (13.54 KB)

2007

Annual report 25.07.2008  TIF (1.03 MB)

2006

Annual report 09.07.2007  TIF (603.21 KB)

2005

Annual report 11.08.2020  TIF (609.02 KB)

2004

Annual report 11.08.2020  TIF (642.88 KB)

2003

Annual report 11.08.2020  TIF (1.02 MB)

2002

Annual report 11.08.2020  TIF (1.61 MB)

2001

Annual report 11.08.2020  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 108.8 KB 11.08.2020 23.05.2016 2

Amendments to the Articles of Association

TIF 11.27 KB 11.08.2020 12.11.2015 1

Articles of Association

TIF 22.96 KB 11.08.2020 12.11.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 24.58 KB 11.08.2020 24.01.2005 1

Shareholders’ register

TIF 16.59 KB 11.08.2020 24.01.2005 1

Articles of Association

TIF 32.69 KB 11.08.2020 12.10.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 77.61 KB 11.08.2020 12.10.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 75.64 KB 11.08.2020 17.09.2004 2

Articles of Association

TIF 23.79 KB 11.08.2020 14.08.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 17.48 KB 11.08.2020 14.08.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 51.89 KB 11.08.2020 17.11.2016 2

Application

TIF 241.99 KB 11.08.2020 08.09.2016 4

Protocols/decisions of a company/organisation

TIF 24.93 KB 11.08.2020 12.11.2015 1

Decisions / letters / protocols of public notaries

TIF 66.86 KB 11.08.2020 08.10.2015 2

Application

TIF 163.75 KB 11.08.2020 24.09.2015 3

Decisions / letters / protocols of public notaries

TIF 50.73 KB 11.08.2020 03.07.2008 1

Application

TIF 124.64 KB 11.08.2020 01.07.2008 3

Receipts on the publication and state fees

TIF 65.99 KB 11.08.2020 01.07.2008 2

Protocols/decisions of a company/organisation

TIF 15.94 KB 11.08.2020 28.02.2008 1

Decisions / letters / protocols of public notaries

TIF 67.78 KB 11.08.2020 02.03.2005 2

Registration certificates

TIF 29.22 KB 11.08.2020 02.03.2005 1

Application

TIF 478.15 KB 11.08.2020 21.02.2005 7

Submission/Application

TIF 27.92 KB 11.08.2020 21.02.2005 1

Announcement regarding the legal address

TIF 12.79 KB 11.08.2020 24.01.2005 1

Consent of the auditor

TIF 10.67 KB 11.08.2020 24.01.2005 1

Receipts on the publication and state fees

TIF 100.62 KB 11.08.2020 23.11.2004 3

Other documents

TIF 35.93 KB 11.08.2020 22.10.2004 1

Auditor’s report

TIF 40.98 KB 11.08.2020 08.10.2004 1

Decisions / letters / protocols of public notaries

TIF 44.07 KB 11.08.2020 21.09.2004 1

Submission/Application

TIF 31.04 KB 11.08.2020 17.09.2004 1

Submission/Application

TIF 28.72 KB 11.08.2020 14.08.2004 1

Power of attorney, act of empowerment

TIF 110.11 KB 11.08.2020 13.08.2004 2

Sample report

TIF 25.93 KB 11.08.2020 27.05.2003 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 11.08.2020 10.04.2002 1

Receipts on the publication and state fees

TIF 63.47 KB 11.08.2020 25.03.2002 2

Submission/Application

TIF 24.88 KB 11.08.2020 25.03.2002 1

Sample report

TIF 26.32 KB 11.08.2020 20.03.2002 1

Protocols/decisions of a company/organisation

TIF 15.19 KB 11.08.2020 01.03.2002 1

Sample report

TIF 47.89 KB 11.08.2020 14.01.1998 1

Decisions / letters / protocols of public notaries

TIF 19.28 KB 11.08.2020 23.11.1995 1

Registration certificates

TIF 112.12 KB 11.08.2020 23.11.1995 1

Registration certificates

TIF 181.14 KB 11.08.2020 23.11.1995 1

Specimen signature without Identity number

TIF 12.97 KB 11.08.2020 23.11.1995 1

Application

TIF 49.91 KB 11.08.2020 16.11.1995 2

Receipts on the publication and state fees

TIF 30.09 KB 11.08.2020 16.11.1995 2

Copy of the personal identification document

TIF 108.43 KB 11.08.2020 23.02.1993 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register