Latvijas zaļais dārzs, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
25 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvijas zaļais dārzs"
Registration number, date 40103817996, 18.08.2014
VAT number LV40103817996 from 03.08.2016 Europe VAT register
Register, date Commercial Register, 18.08.2014
Legal address Zīļu iela 12 – 47, Kandava, Tukuma nov., LV-3120 Check address owners
Fixed capital 2 800 EUR, registered payment 01.09.2016
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, €) 5.54 6.44 10.26
Personal income tax (thousands, €) 1.3 1.57 4.31
Statutory social insurance contributions (thousands, €) 1.89 2.49 5.79
Average employees count 1 1 1

Industries

Industry from zl.lv Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Branch from zl.lv (NACE2) Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   22.07.2015
* 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 10.08.2016 01.09.2016

Procures

Period Rights Person

From 25.07.2018

Right to represent individually
Natural person (from 25.07.2018 )

Apply information changes

"Latvijas zaļais dārzs", SIA

Zīļu 12, Kandava, Tukuma nov., LV-3120 Check address owners

Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika

Historical addresses

Kandavas nov., Kandava, Zīļu iela 12 - 47 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (81.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (81.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.43 KB) €9.00

2015

Annual report 18.08.2014 - 31.12.2015 02.05.2016  PDF (168.12 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.1 MB 29.08.2016 10.08.2016 2

Regulations for the increase/reduction of the equity

DOC 30 KB 10.08.2016 10.08.2016 1

Regulations for the increase/reduction of the equity

DOC 30 KB 10.08.2016 10.08.2016 1

Articles of Association

DOCX 26.15 KB 10.08.2016 08.08.2016 2

Articles of Association

DOCX 26.15 KB 10.08.2016 08.08.2016 2

Shareholders’ register

TIF 123.32 KB 28.07.2015 01.07.2015 2

Articles of Association

TIF 25.84 KB 16.09.2014 13.08.2014 1

Memorandum of Association

TIF 38.35 KB 16.09.2014 13.08.2014 1

Shareholders’ register

TIF 39.07 KB 16.09.2014 13.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 40 KB 25.07.2018 25.07.2018 2

Application

TIF 191.57 KB 24.07.2018 17.07.2018 2

Decisions / letters / protocols of public notaries

RTF 178.78 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.78 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 01.09.2016 01.09.2016 2

Shareholders’ register

PDF 1.63 MB 29.08.2016 10.08.2016 2

Application

EDOC 6.33 MB 10.08.2016 10.08.2016 24

Application

PDF 6.62 MB 10.08.2016 10.08.2016 24

Application

PDF 6.62 MB 10.08.2016 10.08.2016 24

Application of shareholders or third persons for the acquisition of shares

EDOC 23.68 KB 10.08.2016 10.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 40.5 KB 10.08.2016 10.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 40.5 KB 10.08.2016 10.08.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.47 KB 10.08.2016 10.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 148.21 KB 29.08.2016 08.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 179.02 KB 29.08.2016 08.08.2016 1

Articles of Association

EDOC 37.81 KB 10.08.2016 08.08.2016 2

Protocols/decisions of a company/organisation

EDOC 28.97 KB 10.08.2016 08.08.2016 1

Protocols/decisions of a company/organisation

DOCX 16.82 KB 10.08.2016 08.08.2016 1

Protocols/decisions of a company/organisation

DOCX 16.82 KB 10.08.2016 08.08.2016 1

Decisions / letters / protocols of public notaries

TIF 86.49 KB 28.07.2015 22.07.2015 2

Consent of a member of the Board / executive director

TIF 52.98 KB 28.07.2015 10.07.2015 1

Application

TIF 129.88 KB 28.07.2015 01.07.2015 3

Protocols/decisions of a company/organisation

TIF 77.97 KB 28.07.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

TIF 73.29 KB 16.09.2014 18.08.2014 2

Announcement regarding the legal address

TIF 9.39 KB 16.09.2014 13.08.2014 1

Application

TIF 106.66 KB 16.09.2014 13.08.2014 3

Confirmation or consent to legal address

TIF 13.2 KB 16.09.2014 12.08.2014 1

Power of attorney, act of empowerment

TIF 196.82 KB 16.09.2014 05.08.2014 3
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