SALDUS ZIEDS, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
97 by profit
38 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALDUS ZIEDS"
Registration number, date 48503006122, 24.12.1998
VAT number LV48503006122 from 07.01.1999 Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Lielā iela 25, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 13 657 EUR, registered payment 21.04.2015
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, €) 31.57 28.39 26.98
Personal income tax (thousands, €) 5.56 4.3 4.71
Statutory social insurance contributions (thousands, €) 16.19 13.08 12.61
Average employees count 9 9 9

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 Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Citu viengadīgo kultūru audzēšana (01.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.09.2024
* 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

24.71 % 482 € 7 € 3 374 Latvia 24.05.2024 29.05.2024

Natural person

13.33 % 260 € 7 € 1 820 Latvia 24.05.2024 29.05.2024

Natural person

12.71 % 248 € 7 € 1 736 Latvia 24.05.2024 29.05.2024

Natural person

10.71 % 209 € 7 € 1 463 Latvia 24.05.2024 29.05.2024

Natural person

7.43 % 145 € 7 € 1 015 Latvia 24.05.2024 29.05.2024

Natural person

7.28 % 142 € 7 € 994 Latvia 24.05.2024 29.05.2024

Natural person

6.77 % 132 € 7 € 924 Latvia 24.05.2024 29.05.2024

Natural person

3.79 % 74 € 7 € 518 Latvia 24.05.2024 29.05.2024

Natural person

3.13 % 61 € 7 € 427 Latvia 24.05.2024 29.05.2024

Natural person

2.87 % 56 € 7 € 392 Latvia 24.05.2024 29.05.2024

Natural person

2.10 % 41 € 7 € 287 Latvia 24.05.2024 29.05.2024

Natural person

1.90 % 37 € 7 € 259 Latvia 24.05.2024 29.05.2024

Natural person

1.69 % 33 € 7 € 231 Latvia 24.05.2024 29.05.2024

Natural person

1.59 % 31 € 7 € 217 Latvia 24.05.2024 29.05.2024

Apply information changes

ML

"Saldus zieds", SIA

Lielā 25, Saldus, Saldus nov. LV-3801 Check address owners

Ziedu tirdzniecība, floristika

Historical company names

Latvijas Republikas Saldus rajona SIA "SALDUS ZIEDS" Until 27.09.2024 2 months ago

Historical addresses

Saldus, Lielā iela 25 Until 26.11.2004 20 years ago
Saldus rajons, Saldus, Lielā iela 25 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (87.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (87.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (87.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (87.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (87.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (87.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (90.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (324.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  RAR (4.52 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  ZIP (5.26 KB)

2007

Annual report 04.06.2008  TIF (898.28 KB)

2006

Annual report 12.10.2007  TIF (209.2 KB)

2005

Annual report 12.10.2007  TIF (244.09 KB)

2004

Annual report 12.10.2007  TIF (226.08 KB)

2003

Annual report 12.10.2007  TIF (239.88 KB)

2002

Annual report 12.10.2007  TIF (246.86 KB)

2001

Annual report 12.10.2007  TIF (243.38 KB)

2000

Annual report 03.12.2010  TIF (169.41 KB)

1999

Annual report 03.12.2010  TIF (162.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 35.74 KB 27.09.2024 11.09.2024 1

Shareholders’ register

ASICE 19.36 KB 29.05.2024 24.05.2024 1

Shareholders’ register

EDOC 19.5 KB 15.06.2023 05.06.2023 2

Shareholders’ register

TIF 106.7 KB 19.10.2018 09.08.2018 4

Shareholders’ register

TIF 100.73 KB 14.08.2018 09.08.2018 3

Shareholders’ register

TIF 195.08 KB 03.01.2017 23.12.2016 8

Amendments to the Articles of Association

TIF 15.52 KB 05.01.2017 14.04.2015 1

Articles of Association

TIF 908.38 KB 05.01.2017 14.04.2015 19

Shareholders’ register

TIF 77.23 KB 05.01.2017 14.04.2015 3

Amendments to the Articles of Association

TIF 320.69 KB 03.04.2014 06.12.2013 9

Articles of Association

TIF 729.64 KB 03.04.2014 06.12.2013 24

Shareholders’ register

TIF 28.39 KB 25.09.2012 27.07.2012 2

Shareholders’ register

TIF 37.12 KB 12.10.2007 27.10.2006 1

Articles of Association

TIF 850.28 KB 12.10.2007 29.10.2004 16

Amendments to the Articles of Association

TIF 97.99 KB 12.10.2007 16.01.2003 3

Regulations for the increase/reduction of the equity

TIF 17.77 KB 12.10.2007 16.01.2003 1

Shareholders’ register

TIF 34.12 KB 12.10.2007 16.01.2003 1

Articles of Association

TIF 722.92 KB 12.10.2007 15.12.1998 11

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 300.18 KB 12.10.2007 10.12.1998 6

Shareholders’ register

TIF 72.58 KB 12.10.2007 2

Shareholders’ register

TIF 31.44 KB 12.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 62.07 KB 27.09.2024 24.09.2024 1

Protocols/decisions of a company/organisation

ASICE 36.78 KB 27.09.2024 11.09.2024 1

Application

ASICE 55.29 KB 29.05.2024 24.05.2024 1

Other documents

EDOC 356.18 KB 29.05.2024 24.04.2024 1

Application

EDOC 52.54 KB 15.06.2023 05.06.2023 4

Documents attesting the transfer of shares

EDOC 907.39 KB 15.06.2023 27.02.2023 6

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 14.10.2021 14.10.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 13 KB 12.10.2021 07.10.2021 1

Application

TIF 382.71 KB 01.10.2021 30.09.2021 12

Consent of members of the supervisory board

TIF 11.76 KB 01.10.2021 21.09.2021 1

Consent of members of the supervisory board

TIF 12.1 KB 01.10.2021 21.09.2021 1

Consent of members of the supervisory board

TIF 11.53 KB 01.10.2021 21.09.2021 1

Protocols/decisions of a company/organisation

TIF 91.48 KB 01.10.2021 21.09.2021 3

Decisions / letters / protocols of public notaries

RTF 196.62 KB 19.10.2018 19.10.2018 2

Set of documents

TIF 509.08 KB 10.10.2018 09.10.2018 14

Application

TIF 388.35 KB 19.10.2018 09.08.2018 11

Set of documents

TIF 507.61 KB 18.10.2018 09.08.2018 14

Application

TIF 374.49 KB 14.08.2018 09.08.2018 10

Protocols/decisions of a company/organisation

TIF 116.91 KB 19.10.2018 08.08.2018 3

Documents attesting the transfer of shares

TIF 51.98 KB 14.08.2018 19.07.2018 1

Consent of members of the supervisory board

TIF 11.96 KB 23.04.2018 17.04.2018 1

Consent of members of the supervisory board

TIF 12.45 KB 23.04.2018 17.04.2018 1

Consent of members of the supervisory board

TIF 12.42 KB 23.04.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

TIF 45.77 KB 03.01.2017 29.12.2016 2

Application

TIF 133.98 KB 03.01.2017 23.12.2016 3

Decisions / letters / protocols of public notaries

TIF 71.21 KB 05.01.2017 21.04.2015 2

Application

TIF 144.32 KB 05.01.2017 16.04.2015 3

Protocols/decisions of a company/organisation

TIF 54.15 KB 05.01.2017 14.04.2015 1

Decisions / letters / protocols of public notaries

TIF 51.27 KB 03.04.2014 19.12.2013 2

Application

TIF 312.81 KB 03.04.2014 16.12.2013 7

Consent of a member of the Board / executive director

TIF 26.46 KB 03.04.2014 06.12.2013 3

Protocols/decisions of a company/organisation

TIF 94.18 KB 03.04.2014 06.12.2013 4

Decisions / letters / protocols of public notaries

TIF 29.35 KB 25.09.2012 19.09.2012 1

Application

TIF 87.18 KB 25.09.2012 02.08.2012 2

Decisions / letters / protocols of public notaries

TIF 84.64 KB 03.12.2010 01.12.2010 2

Application

TIF 772.87 KB 07.12.2010 29.11.2010 12

Other documents

TIF 24 KB 03.12.2010 26.11.2010 1

Protocols/decisions of a company/organisation

TIF 45.33 KB 03.12.2010 26.11.2010 1

Decisions / letters / protocols of public notaries

TIF 76.09 KB 03.12.2010 30.11.2007 2

Application

TIF 793.8 KB 03.12.2010 27.11.2007 7

Receipts on the publication and state fees

TIF 47.01 KB 03.12.2010 26.11.2007 2

Protocols/decisions of a company/organisation

TIF 48.23 KB 03.12.2010 22.11.2007 1

Application

TIF 107.09 KB 12.10.2007 30.11.2006 3

Receipts on the publication and state fees

TIF 19.91 KB 12.10.2007 23.11.2006 1

Power of attorney, act of empowerment

TIF 18.44 KB 12.10.2007 12.05.2005 1

Decisions / letters / protocols of public notaries

TIF 41.28 KB 12.10.2007 29.04.2005 1

Application

TIF 162.79 KB 12.10.2007 26.04.2005 3

Consent of the auditor

TIF 11.76 KB 12.10.2007 22.04.2005 1

Protocols/decisions of a company/organisation

TIF 28.2 KB 12.10.2007 22.04.2005 1

Receipts on the publication and state fees

TIF 43.73 KB 12.10.2007 20.04.2005 2

Decisions / letters / protocols of public notaries

TIF 75.58 KB 12.10.2007 26.11.2004 2

Registration certificates

TIF 32.5 KB 12.10.2007 26.11.2004 1

Application

TIF 612.71 KB 12.10.2007 10.11.2004 9

Receipts on the publication and state fees

TIF 41.64 KB 12.10.2007 02.11.2004 2

Sample report

TIF 38.45 KB 12.10.2007 01.11.2004 1

Sample report

TIF 28.82 KB 12.10.2007 01.11.2004 1

Sample report

TIF 30.48 KB 12.10.2007 01.11.2004 1

Sample report

TIF 27.94 KB 12.10.2007 01.11.2004 1

Consent of the auditor

TIF 29.1 KB 12.10.2007 29.10.2004 1

Consent of a member of the Board / executive director

TIF 12.67 KB 12.10.2007 29.10.2004 1

Consent of a member of the Board / executive director

TIF 12.38 KB 12.10.2007 29.10.2004 1

Consent of a member of the Board / executive director

TIF 13.32 KB 12.10.2007 29.10.2004 1

Consent of a member of the Board / executive director

TIF 12.11 KB 12.10.2007 29.10.2004 1

Consent of a member of the Board / executive director

TIF 11.92 KB 12.10.2007 29.10.2004 1

Protocols/decisions of a company/organisation

TIF 20.84 KB 12.10.2007 29.10.2004 1

Decisions / letters / protocols of public notaries

TIF 38.47 KB 12.10.2007 31.01.2003 1

Other documents

TIF 24.81 KB 12.10.2007 23.01.2003 1

Receipts on the publication and state fees

TIF 241.31 KB 12.10.2007 23.01.2003 1

Decisions / letters / protocols of public notaries

TIF 51.18 KB 12.10.2007 04.07.2002 1

Receipts on the publication and state fees

TIF 164.98 KB 12.10.2007 26.06.2002 1

Other documents

TIF 20.91 KB 12.10.2007 26.05.2002 1

Protocols/decisions of a company/organisation

TIF 25.36 KB 12.10.2007 19.04.2002 1

Protocols/decisions of a company/organisation

TIF 37.82 KB 12.10.2007 16.01.2002 1

Decisions / letters / protocols of public notaries

TIF 36.74 KB 12.10.2007 24.12.1998 1

Registration certificates

TIF 116.68 KB 12.10.2007 24.12.1998 1

Application

TIF 273.44 KB 12.10.2007 21.12.1998 5

Sample report

TIF 49.07 KB 12.10.2007 21.12.1998 1

Protocols/decisions of a company/organisation

TIF 133.63 KB 12.10.2007 15.12.1998 4

Other documents

TIF 363.38 KB 12.10.2007 01.12.1998 4

Copy of the personal identification document

TIF 1.34 MB 12.10.2007 20
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