AMD Ziedi, SIA

Limited Liability Company, Micro company
Place in branch
258 by turnover
227 by profit
93 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMD Ziedi"
Registration number, date 40103550983, 01.06.2012
VAT number LV40103550983 from 02.05.2023 Europe VAT register
Register, date Commercial Register, 01.06.2012
Legal address Putnu iela 14 – 36, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 03.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.37 0 2.91
Personal income tax (thousands, €) 1.85 0 0
Statutory social insurance contributions (thousands, €) 3.84 0 0
Average employees count 2 1 2
Received COVID-19 downtime support 20.04.2021, 2 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2023
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   03.04.2023
* 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 % 2 800 € 1 € 2 800 Latvia 28.03.2023 03.04.2023

Historical company names

SIA "Tehnisko pakalpojumu centrs" Until 03.04.2023 last year
SIA "CRAZY LUCKY" Until 13.05.2015 9 years ago

Historical addresses

Rīga, Lilijas iela 8 - 96 Until 03.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (271.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.02.2023  ZIP €11.00
Annual report 2022 PDF
SAP. PROT. TPC 2022 signed EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (554.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (569.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.01.2020  ZIP €11.00
Annual report 2019 PDF
sap.prot.parakstits PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.02.2019  PDF (879.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD.ZIN.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.09.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Tehnisko pakalpojumu centrs apstipr bilance DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 04.06.2014  ZIP
1_HTML izdruka HTML
SIA CRAZY LUCKY vadibas zinojums DOCX

2012

 Annual report 14.08.2013  TIF (700.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 55.31 KB 03.04.2023 28.03.2023 1

Articles of Association

 EDOC 24.04 KB 03.04.2023 28.03.2023 1

Regulations for the increase/reduction of the equity

 EDOC 58.24 KB 03.04.2023 28.03.2023 2

Shareholders’ register

EDOC 34.04 KB 03.04.2023 28.03.2023 1

Shareholders’ register

EDOC 34.61 KB 03.04.2023 28.03.2023 1

Shareholders’ register

TIF 36.5 KB 22.05.2015 08.05.2015 2

Amendments to the Articles of Association

 TIF 13.52 KB 22.05.2015 27.04.2015 1

Articles of Association

 TIF 27.43 KB 22.05.2015 27.04.2015 2

Articles of Association

 TIF 11 KB 05.06.2012 28.05.2012 1

Memorandum of Association

 TIF 20.44 KB 05.06.2012 28.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 74.75 KB 03.04.2023 28.03.2023 10

Application of shareholders or third persons for the acquisition of shares

EDOC 60.61 KB 03.04.2023 28.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 29.4 KB 03.04.2023 28.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 61.17 KB 03.04.2023 28.03.2023 2

Decisions / letters / protocols of public notaries

 TIF 49.24 KB 22.05.2015 13.05.2015 2

Application

 TIF 69.99 KB 22.05.2015 08.05.2015 2

Protocols/decisions of a company/organisation

 TIF 53.82 KB 22.05.2015 27.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 35.99 KB 05.06.2012 01.06.2012 2

Registration certificates

 TIF 46.7 KB 05.06.2012 01.06.2012 1

Application

 TIF 190.35 KB 05.06.2012 29.05.2012 4

Announcement regarding the legal address

 TIF 6.79 KB 05.06.2012 28.05.2012 1

Confirmation or consent to legal address

 TIF 6.94 KB 05.06.2012 28.05.2012 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