MIMOZA, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
36 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MIMOZA"
Registration number, date 45403005354, 06.12.1996
VAT number LV45403005354 from 18.09.1997 Europe VAT register
Register, date Commercial Register, 03.01.2005
Legal address Pasta iela 29, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 844 EUR, registered payment 03.07.2015
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, €) 34.82 27.07 27.23
Personal income tax (thousands, €) 3.73 2.36 1.85
Statutory social insurance contributions (thousands, €) 18.3 14.01 13.07
Average employees count 7 7 7
Received COVID-19 downtime support 15.02.2021, 465.99 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.11.2008
* 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 € 1 422 € 2 844 Latvia 04.12.2017 06.12.2017

Apply information changes

ML

"Mimoza", SIA

Pasta 29, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Ziedu tirdzniecība, floristika

https://www.mimoza.lv/

Historical company names

Jēkabpils sabiedrība ar ierobežotu atbildību "MIMOZA" Until 03.01.2005 19 years ago

Historical addresses

Jēkabpils, Ārijas Elksnes iela 7 Until 29.11.2002 22 years ago
Jēkabpils, Pasta iela 29 Until 03.01.2005 19 years ago
Jēkabpils rajons, Jēkabpils, Pasta iela 29 Until 03.07.2009 15 years ago
Jēkabpils, Pasta iela 29 Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Lemums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
L mums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
LEMUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
L mums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Lemums 3 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Lemums 2018 Mimoza PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Par GP kriteriji mimoza PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.09 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (208.47 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 11.05.2011  TIF (580.06 KB)

2009

 Annual report 11.05.2010  TIF (471.66 KB)

2008

 Annual report 14.05.2009  TIF (1.17 MB)

2006

 Annual report 12.06.2007  TIF (1.31 MB)

2005

 Annual report 16.08.2017  TIF (249.72 KB)

2004

 Annual report 16.08.2017  TIF (305.99 KB)

2003

 Annual report 16.08.2017  TIF (870.76 KB)

2002

 Annual report 16.08.2017  TIF (1.14 MB)

2001

 Annual report 16.08.2017  TIF (930.95 KB)

2000

 Annual report 16.08.2017  TIF (957.9 KB)

1999

 Annual report 16.08.2017  TIF (732.53 KB)

1998

 Annual report 16.08.2017  TIF (943.26 KB)

1997

 Annual report 16.08.2017  TIF (750.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.93 KB 04.12.2017 04.12.2017 3

Shareholders’ register

TIF 54.04 KB 09.08.2017 03.08.2017 2

Amendments to the Articles of Association

 TIF 18.94 KB 21.07.2015 16.06.2015 1

Articles of Association

 TIF 95.08 KB 21.07.2015 16.06.2015 3

Shareholders’ register

TIF 53 KB 21.07.2015 16.06.2015 2

Articles of Association

 TIF 105.23 KB 16.08.2017 16.12.2004 4

Shareholders’ register

TIF 28.3 KB 16.08.2017 16.12.2004 1

Amendments to the Articles of Association

 TIF 25.55 KB 16.08.2017 15.11.2002 1

Articles of Association

 TIF 638.54 KB 16.08.2017 24.10.1996 14

Memorandum of Association

 TIF 188.07 KB 16.08.2017 21.10.1996 5

Shareholders’ register

TIF 38.22 KB 16.08.2017 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

 RTF 194.99 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.63 KB 06.12.2017 06.12.2017 2

Application

 TIF 194.32 KB 04.12.2017 04.12.2017 5

Decisions / letters / protocols of public notaries

 EDOC 72.44 KB 09.08.2017 09.08.2017 2

Power of attorney, act of empowerment

 TIF 251.27 KB 04.12.2017 03.08.2017 4

Application

 TIF 93.46 KB 09.08.2017 03.08.2017 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 108.42 KB 09.08.2017 03.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 100.53 KB 21.07.2015 03.07.2015 2

Application

 TIF 148.8 KB 21.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 67.18 KB 21.07.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 64.09 KB 21.07.2015 12.11.2008 1

Application

 TIF 335.11 KB 21.07.2015 07.11.2008 4

Protocols/decisions of a company/organisation

 TIF 50.23 KB 21.07.2015 06.10.2008 1

Receipts on the publication and state fees

 TIF 48.25 KB 21.07.2015 06.10.2008 2

Registration certificates

 TIF 30.78 KB 16.08.2017 03.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 63.84 KB 16.08.2017 03.01.2005 1

Application

 TIF 120.68 KB 16.08.2017 20.12.2004 4

Receipts on the publication and state fees

 TIF 63.07 KB 16.08.2017 17.12.2004 2

Consent of the auditor

 TIF 7.82 KB 16.08.2017 16.12.2004 1

Consent of a member of the Board / executive director

 TIF 17.26 KB 16.08.2017 16.12.2004 2

Protocols/decisions of a company/organisation

 TIF 53.11 KB 16.08.2017 16.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 31.62 KB 16.08.2017 29.11.2002 1

Registration certificates

 TIF 40.49 KB 16.08.2017 29.11.2002 1

Application

 TIF 16.49 KB 16.08.2017 15.11.2002 1

Protocols/decisions of a company/organisation

 TIF 25.14 KB 16.08.2017 15.11.2002 1

Receipts on the publication and state fees

 TIF 58.82 KB 16.08.2017 15.11.2002 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 44.78 KB 16.08.2017 22.03.2002 1

Decisions / letters / protocols of public notaries

 TIF 33.69 KB 16.08.2017 05.03.2002 1

Application

 TIF 21.7 KB 16.08.2017 19.02.2002 1

Receipts on the publication and state fees

 TIF 42.48 KB 16.08.2017 18.02.2002 2

Sample report

 TIF 34.4 KB 16.08.2017 18.02.2002 1

Protocols/decisions of a company/organisation

 TIF 21.07 KB 16.08.2017 05.02.2002 1

Sample report

 TIF 30.37 KB 16.08.2017 04.05.1999 1

Decisions / letters / protocols of public notaries

 TIF 18.3 KB 16.08.2017 06.12.1996 1

Registration certificates

 TIF 100.32 KB 16.08.2017 06.12.1996 2

Application

 TIF 132.39 KB 16.08.2017 28.11.1996 4

Bank statements or other document regarding the payment of the equity

TIF 14.97 KB 16.08.2017 22.11.1996 1

Confirmation or consent to legal address

 TIF 29.54 KB 16.08.2017 13.11.1996 1

Receipts on the publication and state fees

 TIF 42.77 KB 16.08.2017 29.10.1996 3

Protocols/decisions of a company/organisation

 TIF 42.25 KB 16.08.2017 24.10.1996 2

Copy of the personal identification document

 TIF 224.96 KB 16.08.2017 4

Specimen signature without Identity number

 TIF 14.69 KB 16.08.2017 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

Connected articles

Date Source Title

12.04.2018

 ZL Ziedu salons "Mimoza"