ZIEDU GRAVAS, SIA
Limited Liability Company, Micro company
Place in branch
447 by turnover
167 by paid taxes
34 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 | SIA "ZIEDU GRAVAS" |
| Registration number, date | 40003839855, 11.07.2006 |
| VAT number | LV40003839855 from 04.08.2006 Europe VAT register |
| Register, date | Commercial Register, 11.07.2006 |
| Legal address | "Ziedu Gravas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 599 732 EUR, registered payment 18.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 67.12 | 52.01 | 49.11 |
| Personal income tax (thousands, €) | 11.41 | 6 | 5.88 |
| Statutory social insurance contributions (thousands, €) | 18.58 | 9.75 | 9.6 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 18.04.2018 | Poland | Poland |
|
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. | 23.07.2009 |
* 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 % | 21 419 | € 28 | € 599 732 | Poland | 12.12.2019 | 18.12.2019 |
Contacts in cooperation with
Apply information changes
"Ziedu Gravas", SIA
"Ziedu Gravas", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Telpu noma
Historical addresses
| Rīga, Lienes iela 1-13 | Until 11.02.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, "Ziedu Gravas" | Until 03.07.2009 | 16 years ago |
| Mārupes nov., "Ziedu Gravas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
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2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
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| Vad bas zi ojums | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
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| Vadibas zinojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
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2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 13.05.2011 | TIF (460.18 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (470.32 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (2.13 MB) | ||
2007 |
Annual report | 19.01.2009 | TIF (2 MB) | ||
2006 |
Annual report | 07.06.2007 | TIF (948.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.47 KB | 13.12.2019 | 12.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18 KB | 13.12.2019 | 14.11.2019 | 1 |
Articles of Association |
TIF | 79.9 KB | 13.12.2019 | 14.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.38 KB | 13.12.2019 | 14.11.2019 | 1 |
Articles of Association |
TIF | 28.91 KB | 24.03.2017 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 60.36 KB | 24.03.2017 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.4 KB | 24.03.2017 | 12.10.2011 | 1 |
Articles of Association |
TIF | 23.8 KB | 24.03.2017 | 12.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.8 KB | 24.03.2017 | 12.10.2011 | 1 |
Shareholders’ register |
TIF | 25.27 KB | 24.03.2017 | 12.10.2011 | 1 |
Memorandum of Association |
TIF | 50.08 KB | 24.03.2017 | 05.07.2006 | 1 |
Articles of Association |
TIF | 25.35 KB | 24.03.2017 | 05.06.2006 | 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 | 69.88 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 199.28 KB | 13.12.2019 | 12.12.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.07 KB | 13.12.2019 | 28.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.6 KB | 13.12.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.59 KB | 13.12.2019 | 14.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 18.04.2018 | 18.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 96.69 KB | 16.04.2018 | 10.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.65 KB | 24.03.2017 | 28.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 24.03.2017 | 01.10.2015 | 1 |
Application |
TIF | 120.76 KB | 24.03.2017 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.95 KB | 24.03.2017 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 24.03.2017 | 17.10.2011 | 2 |
Application |
TIF | 94.66 KB | 24.03.2017 | 12.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.54 KB | 24.03.2017 | 12.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.56 KB | 24.03.2017 | 12.10.2011 | 1 |
Auditor’s report |
TIF | 81.92 KB | 24.03.2017 | 19.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 24.03.2017 | 23.07.2009 | 1 |
Application |
TIF | 141.22 KB | 24.03.2017 | 15.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.1 KB | 24.03.2017 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 24.03.2017 | 15.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 24.03.2017 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 24.03.2017 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 24.03.2017 | 11.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.61 KB | 24.03.2017 | 06.02.2009 | 1 |
Application |
TIF | 137.9 KB | 24.03.2017 | 06.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 23.67 KB | 24.03.2017 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.21 KB | 24.03.2017 | 06.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 24.03.2017 | 11.07.2006 | 2 |
Registration certificates |
TIF | 39.84 KB | 24.03.2017 | 11.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.24 KB | 24.03.2017 | 05.07.2006 | 1 |
Application |
TIF | 273.68 KB | 24.03.2017 | 05.07.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.83 KB | 24.03.2017 | 05.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.25 KB | 24.03.2017 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.09 KB | 24.03.2017 | 05.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 123.31 KB | 24.03.2017 | 07.06.2006 | 3 |
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