Ziedi Energo, SIA
Limited Liability Company, Micro company
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 Ziedi Energo |
| Registration number, date | 50203445551, 05.12.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.12.2022 |
| Legal address | "Ziedi 1", Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.12.2022 |
| 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.08.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 05.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Idar"Reg. no. 40203227444
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 11.12.2023 | 13.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.05.2024 |
Right to represent individually |
Natural person
(from 15.05.2024 )
|
From 15.05.2024 |
Right to represent individually |
Natural person
(from 15.05.2024 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (78.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
317.55 KB | 05.08.2024 | 23.07.2024 | 2 | |
Shareholders’ register |
EDOC | 31.09 KB | 13.12.2023 | 11.12.2023 | 1 |
Articles of Association |
DOCX | 20.7 KB | 05.12.2022 | 15.11.2022 | 1 |
Articles of Association |
DOCX | 20.7 KB | 05.12.2022 | 15.11.2022 | 1 |
Memorandum of Association |
DOCX | 27.29 KB | 05.12.2022 | 15.11.2022 | 1 |
Memorandum of Association |
DOCX | 27.29 KB | 05.12.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 05.12.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 05.12.2022 | 15.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
694.39 KB | 05.08.2024 | 02.08.2024 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 162.18 KB | 05.08.2024 | 01.08.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.51 KB | 05.08.2024 | 01.08.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 999.83 KB | 05.08.2024 | 14.05.2024 | 9 |
Application |
303.38 KB | 15.05.2024 | 09.05.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 406.22 KB | 05.08.2024 | 14.03.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
JPG | 309.65 KB | 13.12.2023 | 12.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 315.1 KB | 13.12.2023 | 12.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 318.2 KB | 13.12.2023 | 12.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 301.07 KB | 13.12.2023 | 12.12.2023 | 1 |
Application |
ASICE | 68.89 KB | 12.12.2023 | 12.12.2023 | 9 |
Protocols/decisions of a company/organisation |
ASICE | 31.59 KB | 13.12.2023 | 11.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
138.53 KB | 13.12.2023 | 08.12.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 05.12.2022 | 05.12.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
110.86 KB | 30.11.2022 | 30.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
110.86 KB | 30.11.2022 | 30.11.2022 | 1 | |
Application |
DOCX | 42.45 KB | 05.12.2022 | 25.11.2022 | 1 |
Application |
DOCX | 42.45 KB | 05.12.2022 | 25.11.2022 | 1 |
Articles of Association |
EDOC | 26.2 KB | 05.12.2022 | 15.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
43.67 KB | 05.12.2022 | 15.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
43.67 KB | 05.12.2022 | 15.11.2022 | 1 | |
Memorandum of Association |
EDOC | 30.43 KB | 05.12.2022 | 15.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.59 KB | 05.12.2022 | 15.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 302.05 KB | 05.08.2024 | 14.11.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 215.5 KB | 05.08.2024 | 14.11.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 769.11 KB | 05.08.2024 | 14.11.2022 | 29 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.07 KB | 05.08.2024 | 27.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.34 KB | 05.08.2024 | 27.10.2022 | 5 |
Copy of the personal identification document |
EDOC | 259.17 KB | 13.12.2023 | 02.07.2020 | 5 |
Copy of the personal identification document |
EDOC | 253.42 KB | 13.12.2023 | 03.04.2014 | 5 |
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