Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Paradīzes graudi" |
| Registration number, date | 40103292081, 17.05.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.05.2010 |
| Legal address | Jūrmala, Raiņa iela 2 - 2 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1 | 0.17 | 0.19 |
| Personal income tax (thousands, €) | 0.38 | 0.06 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0.11 | 0.11 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 11.07.2019 | 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. | 26.08.2021 |
* 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 % | 2 842 | € 1 | € 2 842 | Latvia | 08.08.2021 | 26.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Paradīzes graudi", SIA
Dubultu prospekts 11, Jūrmala LV-2015 Check address owners
Ziedu tirdzniecība, floristika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (301.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (117.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (157.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Paradizes Graudi 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paradizes dalibn p | RTF | ||||
2010 |
Annual report | 17.05.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paradizes dalibn p | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
436.13 KB | 26.08.2021 | 08.08.2021 | 1 | |
Articles of Association |
381.97 KB | 26.08.2021 | 08.08.2021 | 1 | |
Shareholders’ register |
360.6 KB | 26.08.2021 | 08.08.2021 | 1 | |
Shareholders’ register |
307.77 KB | 26.08.2021 | 08.08.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 13.07 KB | 16.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 15.42 KB | 16.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 17.84 KB | 20.05.2010 | 29.04.2010 | 1 |
Memorandum of association |
TIF | 45.36 KB | 20.05.2010 | 29.04.2010 | 3 |
Shareholders’ register |
TIF | 18.14 KB | 20.05.2010 | 29.04.2010 | 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 |
RTF | 193.39 KB | 26.08.2021 | 26.08.2021 | 2 |
Articles of Association |
381.97 KB | 26.08.2021 | 08.08.2021 | 1 | |
Articles of Association |
381.97 KB | 26.08.2021 | 08.08.2021 | 1 | |
Application |
687.88 KB | 26.08.2021 | 08.08.2021 | 1 | |
Application |
687.88 KB | 26.08.2021 | 08.08.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
384.63 KB | 26.08.2021 | 08.08.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
384.63 KB | 26.08.2021 | 08.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
289.65 KB | 26.08.2021 | 08.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
289.65 KB | 26.08.2021 | 08.08.2021 | 1 | |
Shareholders’ register |
307.77 KB | 26.08.2021 | 08.08.2021 | 1 | |
Shareholders’ register |
307.77 KB | 26.08.2021 | 08.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 84.47 KB | 16.07.2015 | 06.07.2015 | 2 |
Application |
TIF | 319.98 KB | 16.07.2015 | 30.06.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 10.65 KB | 16.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.68 KB | 16.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.78 KB | 16.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 20.05.2010 | 17.05.2010 | 2 |
Registration certificates |
TIF | 59.43 KB | 20.05.2010 | 17.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.27 KB | 20.05.2010 | 30.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.67 KB | 20.05.2010 | 29.04.2010 | 1 |
Application |
TIF | 241.04 KB | 20.05.2010 | 29.04.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 5.96 KB | 20.05.2010 | 29.04.2010 | 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