Rīgas zieds, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
10 by paid taxes
9 by employees
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 "Rīgas zieds" |
| Registration number, date | 40003818016, 11.04.2006 |
| VAT number | LV40003818016 from 31.05.2006 Europe VAT register |
| Register, date | Commercial Register, 11.04.2006 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 5 990 EUR, registered payment 20.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.87 | 4.32 | 2.91 |
| Personal income tax (thousands, €) | 0.52 | 1.6 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 0.86 | 2.72 | 2.25 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2019 | 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 | 17.04.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
94.99 % | 2 845 | € 2 | € 5 690 | Latvia | 15.12.2022 | 20.12.2022 |
SIA "UKKS"Reg. no. 40203425144
|
5.01 % | 150 | € 2 | € 300 | Latvia | 15.12.2022 | 20.12.2022 |
Historical addresses
| Rīga, Krustpils iela 12 | Until 30.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zi .RZ23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (381.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GPRigas Zieds Vad | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GPRigas Zieds Vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GPRigas Zieds Vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| rigas zieds vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ScanImage1247 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 25.02.2010 | TIF (251.64 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (263.51 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (1.1 MB) | ||
2006 |
Annual report | 25.10.2007 | TIF (662.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.75 KB | 20.12.2022 | 15.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.85 KB | 29.09.2022 | 23.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.85 KB | 29.09.2022 | 23.09.2022 | 1 |
Articles of Association |
169.34 KB | 29.09.2022 | 23.09.2022 | 1 | |
Articles of Association |
169.34 KB | 29.09.2022 | 23.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 23.87 KB | 29.09.2022 | 23.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.87 KB | 29.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOC | 53 KB | 29.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOC | 53 KB | 29.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOC | 50 KB | 12.09.2019 | 06.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 76.31 KB | 19.08.2014 | 31.07.2014 | 1 |
Articles of Association |
TIF | 22.54 KB | 19.08.2014 | 31.07.2014 | 1 |
Shareholders’ register |
TIF | 184.12 KB | 19.08.2014 | 31.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.83 KB | 20.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 15.09 KB | 20.04.2012 | 26.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.88 KB | 21.10.2010 | 27.11.2009 | 1 |
Articles of Association |
TIF | 19.65 KB | 21.10.2010 | 27.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.51 KB | 21.10.2010 | 27.11.2009 | 1 |
Shareholders’ register |
TIF | 57.95 KB | 21.10.2010 | 27.11.2009 | 1 |
Articles of Association |
TIF | 16.28 KB | 21.10.2010 | 06.04.2006 | 1 |
Memorandum of Association |
TIF | 22.86 KB | 21.10.2010 | 06.04.2006 | 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 |
EDOC | 62.21 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 44.61 KB | 29.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 44.61 KB | 29.09.2022 | 26.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.82 KB | 29.09.2022 | 23.09.2022 | 1 |
Articles of Association |
EDOC | 174.63 KB | 29.09.2022 | 23.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
167.16 KB | 29.09.2022 | 23.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
167.16 KB | 29.09.2022 | 23.09.2022 | 1 | |
Other documents |
DOC | 29 KB | 29.09.2022 | 23.09.2022 | 1 |
Other documents |
DOC | 29 KB | 29.09.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
138.37 KB | 29.09.2022 | 23.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
138.37 KB | 29.09.2022 | 23.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 28.59 KB | 29.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
EDOC | 20.61 KB | 29.09.2022 | 23.09.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 698.5 KB | 29.09.2022 | 03.08.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 698.5 KB | 29.09.2022 | 03.08.2022 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 136.68 KB | 07.06.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
DOCX | 50.82 KB | 12.09.2019 | 06.09.2019 | 4 |
Application |
EDOC | 59.34 KB | 12.09.2019 | 06.09.2019 | 4 |
Shareholders’ register |
EDOC | 46.39 KB | 12.09.2019 | 06.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.63 KB | 12.10.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 28.09.2017 | 28.09.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.39 KB | 27.09.2017 | 27.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.87 KB | 19.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 363.93 KB | 19.08.2014 | 01.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.1 KB | 19.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 20.04.2012 | 17.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.77 KB | 20.04.2012 | 13.04.2012 | 2 |
Application |
TIF | 138.5 KB | 20.04.2012 | 26.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.29 KB | 20.04.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 21.10.2010 | 03.12.2009 | 2 |
Application |
TIF | 72.61 KB | 21.10.2010 | 01.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.84 KB | 21.10.2010 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 21.10.2010 | 30.11.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.89 KB | 21.10.2010 | 27.11.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.76 KB | 21.10.2010 | 27.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.85 KB | 21.10.2010 | 27.11.2009 | 1 |
Application |
TIF | 60.59 KB | 21.10.2010 | 23.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 21.10.2010 | 22.04.2009 | 2 |
Application |
TIF | 150.68 KB | 21.10.2010 | 16.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.85 KB | 21.10.2010 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 21.10.2010 | 16.04.2009 | 2 |
Sample report |
TIF | 23.38 KB | 21.10.2010 | 09.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 21.10.2010 | 11.04.2006 | 2 |
Registration certificates |
TIF | 25.06 KB | 21.10.2010 | 11.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 21.10.2010 | 06.04.2006 | 1 |
Application |
TIF | 64.96 KB | 21.10.2010 | 06.04.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.76 KB | 21.10.2010 | 06.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.48 KB | 21.10.2010 | 06.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.32 KB | 21.10.2010 | 06.04.2006 | 2 |
Sample report |
TIF | 16.92 KB | 21.10.2010 | 06.04.2006 | 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