Ziedi AV, SIA
Limited Liability Company, Micro company
Place in branch
166 by turnover
64 by paid taxes
17 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 "Ziedi AV" |
| Registration number, date | 45403032668, 01.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.03.2012 |
| Legal address | Lazdu iela 20, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 140 EUR, registered payment 10.11.2015 |
| 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
- Negative 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, €) | 3.16 | 2.43 | 2.45 |
| Personal income tax (thousands, €) | 0.4 | 0.23 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 2.19 | 2.02 |
| Average employees count | 2 | 2 | 2 |
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 | Citu viengadīgo kultūru audzēšana (01.19) |
| CSP industry | Citu viengadīgo kultūru audzēšana (01.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.04.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2012 |
* 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 |
20 % | 28 | € 1 | € 28 | Latvia | 01.07.2015 | 10.11.2015 |
Natural person |
20 % | 28 | € 1 | € 28 | Latvia | 01.07.2015 | 10.11.2015 |
Natural person |
20 % | 28 | € 1 | € 28 | Latvia | 01.07.2015 | 10.11.2015 |
Natural person |
20 % | 28 | € 1 | € 28 | Latvia | 01.07.2015 | 10.11.2015 |
Natural person |
20 % | 28 | € 1 | € 28 | Latvia | 01.07.2015 | 10.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ziedi AV", SIA
Saieta laukums 4, Madona, Madonas nov., LV-4801 Check address owners
Ziedu tirdzniecība, floristika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 002 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 002 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCI31072022 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCI26072021 0003 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI20200727 0001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI29042019 0003 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI30042018 0002 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCI20170426 0007 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCI20160428 0001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCI20150430 0004 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan11397 | JPG | ||||
2012 |
Annual report | 01.03.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10870 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.51 KB | 11.11.2015 | 01.07.2015 | 1 |
Articles of Association |
TIF | 19.07 KB | 11.11.2015 | 01.07.2015 | 1 |
Shareholders’ register |
TIF | 268.26 KB | 11.11.2015 | 01.07.2015 | 4 |
Shareholders’ register |
TIF | 216 KB | 11.11.2015 | 01.07.2015 | 4 |
Articles of Association |
TIF | 24.4 KB | 05.03.2012 | 20.02.2012 | 1 |
Memorandum of association |
TIF | 98.27 KB | 05.03.2012 | 20.02.2012 | 2 |
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 | 65.63 KB | 08.04.2021 | 08.04.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 204.67 KB | 06.04.2021 | 26.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 11.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 11.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 203.03 KB | 11.11.2015 | 03.07.2015 | 3 |
Application |
TIF | 120.58 KB | 11.11.2015 | 03.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.81 KB | 11.11.2015 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 11.11.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.9 KB | 05.03.2012 | 01.03.2012 | 2 |
Registration certificates |
TIF | 115.93 KB | 05.03.2012 | 01.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 05.03.2012 | 24.02.2012 | 1 |
Application |
TIF | 368.82 KB | 05.03.2012 | 22.02.2012 | 7 |
Confirmation or consent to legal address |
TIF | 29.33 KB | 05.03.2012 | 21.02.2012 | 3 |
Announcement regarding the legal address |
TIF | 14.24 KB | 05.03.2012 | 20.02.2012 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 15.05 KB | 01.02.2021 | 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