Pilsētas zieds, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
7 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pilsētas zieds"
Registration number, date 40003108952, 29.12.1992
VAT number LV40003108952 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 14.10.2004
Legal address Rīga, Vienības gatve 136 Check address owners
Fixed capital 157 533 EUR, registered payment 02.09.2014
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, €) 13.94 13.77 8.59
Personal income tax (thousands, €) 3.9 3.8 2.17
Statutory social insurance contributions (thousands, €) 7.02 6.3 3.26
Average employees count 2 3 3

Industries

Industry from zl.lv Ziedu audzēšana
Branch from zl.lv (NACE2) Citu viengadīgo kultūru audzēšana (01.19)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2024
Latvia Latvia

Control type: on grounds of the Power of Attorney

Control type: on grounds of the property right

Natural person From 02.07.2019
Latvia United States of America

Control type: on grounds of the property right

Control type: on grounds of the Power of Attorney

Natural person From 17.01.2024
Latvia Latvia

Control type: on grounds of the Power of Attorney

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2012
* 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

Mono, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003004625
Rīga, Katlakalna iela 1

93.78 % 147 730 € 1 € 147 730 Latvia 14.07.2014 02.09.2014

Natural person

4.74 % 7 470 € 1 € 7 470 Latvia 14.07.2014 02.09.2014

Natural person

1.47 % 2 319 € 1 € 2 319 Sweden 14.07.2014 02.09.2014

Natural person

0.01 % 14 € 1 € 14 Latvia 14.07.2014 02.09.2014

Apply information changes

ML

"Pilsētas zieds", SIA

Vienības gatve 136A, Rīga, LV-1058 Check address owners

Ziedu audzēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "RĪGAS ZIEDS" Until 06.04.2006 18 years ago
Sabiedrība ar ierobežotu atbildību lauksaimniecības ražošanas komerciālā firma "RĪGAS ZIEDS" Until 14.10.2004 20 years ago
SIA lauksaimniecības ražošanas komerciālā firma "RĪGAS ZIEDS" Until 06.11.2001 23 years ago
Sabiedrība ar ierobežotu atbildību - Lauksaimniecības ražošanas komerciālā firma "RĪGAS ZIEDS" Until 20.04.2000 24 years ago

Historical addresses

Rīga, Cēsu iela 31 Until 14.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (1.06 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (1.98 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (456.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (916.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (936.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
pils.zieds vad.zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
PZ vad.zin. 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums 2016 PZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PZieds 2014.xls PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin GP PZieds 2013 PDF

2012

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

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Pilsetas Zieds zinojums PDF

2010

Annual report 26.05.2011  TIF (452.74 KB)

2009

Annual report 15.02.2010  TIF (809.72 KB)

2008

Annual report 09.04.2009  TIF (906.91 KB)

2007

Annual report 09.12.2010  TIF (1.67 MB)

2006

Annual report 20.06.2007  TIF (1.33 MB)

2005

Annual report 30.06.2006  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 97.92 KB 06.02.2014 19.12.2013 1

Articles of Association

TIF 470.76 KB 06.02.2014 19.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.36 KB 17.01.2024 11.01.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 48.61 KB 17.01.2024 27.12.2023 1

Orders/request/cover notes of court bailiffs

EDOC 346.98 KB 07.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 02.07.2019 02.07.2019 2

Application

DOCX 57.05 KB 02.07.2019 27.06.2019 4

Application

EDOC 65.54 KB 02.07.2019 27.06.2019 4

Orders/request/cover notes of court bailiffs

EDOC 360.95 KB 13.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

RTF 184.7 KB 10.02.2017 10.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 10.02.2017 10.02.2017 2

Orders/request/cover notes of court bailiffs

PDF 365.12 KB 07.02.2017 07.02.2017 1

Orders/request/cover notes of court bailiffs

EDOC 357.84 KB 07.02.2017 07.02.2017 1

Decisions / letters / protocols of public notaries

RTF 183.52 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 09.01.2017 09.01.2017 2

Orders/request/cover notes of court bailiffs

PDF 367.33 KB 04.01.2017 04.01.2017 1

Orders/request/cover notes of court bailiffs

EDOC 360.64 KB 04.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

RTF 182.95 KB 08.08.2016 08.08.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354.59 KB 05.08.2016 04.08.2016 1

Decisions / letters / protocols of public notaries

RTF 184.45 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

RTF 184.45 KB 07.06.2016 07.06.2016 2

Orders/request/cover notes of court bailiffs

EDOC 355.91 KB 02.06.2016 02.06.2016 1

Orders/request/cover notes of court bailiffs

PDF 361.9 KB 02.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

RTF 184.27 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

RTF 184.27 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

RTF 183.19 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

RTF 183.19 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 08.03.2016 08.03.2016 2

Orders/request/cover notes of court bailiffs

PDF 353.35 KB 04.03.2016 03.03.2016 1

Orders/request/cover notes of court bailiffs

EDOC 347.1 KB 04.03.2016 03.03.2016 1

Appraisal reports

TIF 280.69 KB 24.03.2016 4
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