ZIEDI JP, AS

Public Limited Company, Average company
Place in branch
2 by turnover
2 by profit
3 by paid taxes
2 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "ZIEDI JP"
Registration number, date 45101000230, 10.10.1991
VAT number LV45101000230 from 05.06.1995 Europe VAT register
Register, date Commercial Register, 23.04.2002
Legal address "Ziedi 1", Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 704 481 EUR, registered payment 02.02.2018
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, €) 510.45 -303.38 -401.27
Personal income tax (thousands, €) 220.95 263.31 241.87
Statutory social insurance contributions (thousands, €) 396.36 510.99 509.03
Average employees count 98 102 86

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 02.02.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   01.03.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   01.03.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   02.02.2018
* 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

49.90 % 351 506 € 1 € 351 506 Latvia 25.09.2024 30.09.2024

Natural person

39.72 % 279 844 € 1 € 279 844 Latvia 25.09.2024 30.09.2024

Natural person

10.38 % 73 131 € 1 € 73 131 Latvia 25.09.2024 30.09.2024

Apply information changes

ML

"Ziedi JP", SIA

"Ziedi 1", Auru pagasts, Dobeles nov., LV-3701 Check address owners

Lauksaimniecības pakalpojumi

Historical company names

Firma SIA "ZIEDI JP" Until 02.02.2018 6 years ago
Until 07.12.2000 24 years ago
Until 18.08.1995 29 years ago

Historical addresses

Dobeles rajons, Auru pagasts, "Liepziedi-8" Until 18.08.1995 29 years ago
Dobeles rajons, Auru pagasts, "Liepziedi"-8 Until 07.12.2000 24 years ago
Dobeles rajons, Auru pagasts, "Ziedi" Until 16.07.2008 16 years ago
Dobeles rajons, Auru pagasts, "Ziedi 1" Until 03.07.2009 15 years ago
Dobeles nov., Auru pag., Liepziedi, "Ziedi 1" Until 03.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 EDOC
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums ZIEDI JP 2022 EDOC
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums ZIEDI JP 2021 EDOC
Vadibas zinojums ZJP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums ZIEDI JP 2020 EDOC
Vadibas zinojums ZJP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 GP vadibas zinojums PDF
Atzinums ZIEDI JP 2020 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  ZIP €11.00
Annual report 2017 PDF
ZIEDI JP rev.zin PDF
ZJP Vadibas Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
ZJP Vadibas zinojums 2016 PDF
ZJP revidenta zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
zin ziedijp 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
vad zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
ZJP finanu zinojums011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
ZJP gada parskats 2011002 PDF

2010

Annual report 10.05.2011  TIF (794.02 KB)

2009

Annual report 25.03.2010  TIF (880.54 KB)

2008

Annual report 07.04.2009  TIF (605.5 KB)

2007

Annual report 17.06.2008  TIF (943.26 KB)

2006

Annual report 04.07.2007  TIF (886.81 KB)

2005

Annual report 01.10.2009  TIF (732.82 KB)

2004

Annual report 01.10.2009  TIF (705.6 KB)

2003

Annual report 01.10.2009  TIF (1.38 MB)

2002

Annual report 07.08.2017  TIF (994.94 KB)

2001

Annual report 07.08.2017  TIF (969.63 KB)

2000

Annual report 07.08.2017  TIF (1.01 MB)

1999

Annual report 08.08.2017  TIF (873.4 KB)

1998

Annual report 08.08.2017  TIF (1.32 MB)

1997

Annual report 08.08.2017  TIF (974.29 KB)

1996

Annual report 08.08.2017  TIF (954.78 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 155.81 KB 31.01.2018 08.09.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 147.35 KB 02.01.2018 08.09.2017 4

Articles of Association

TIF 99.26 KB 29.12.2017 08.09.2017 3

Amendments to the Articles of Association

TIF 33.22 KB 21.07.2017 18.07.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 137.46 KB 21.07.2017 18.07.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 137.46 KB 21.07.2017 18.07.2017 3

Articles of Association

TIF 18.43 KB 15.08.2016 26.02.2015 1

Shareholders’ register

TIF 51.21 KB 15.08.2016 26.02.2015 2

Articles of Association

TIF 77.28 KB 07.08.2017 28.08.2003 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 36.74 KB 07.08.2017 25.04.2002 1

Articles of Association

TIF 109.83 KB 07.08.2017 17.04.2002 4

Amendments to the Articles of Association

TIF 24.03 KB 07.08.2017 12.04.2001 3

Regulations for the increase/reduction of the equity

TIF 19.54 KB 07.08.2017 28.03.2001 1

Articles of Association

TIF 759.73 KB 08.08.2017 06.12.2000 14

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 61.66 KB 08.08.2017 06.12.2000 1

Shareholders’ register

TIF 14.7 KB 08.08.2017 06.12.2000 1

Amendments to the Articles of Association

TIF 175.33 KB 08.08.2017 21.12.1999 6

Articles of Association

TIF 187.75 KB 08.08.2017 17.08.1995 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 110 KB 30.09.2024 25.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 19.08.2022 19.08.2022 2

Application

DOCX 54.9 KB 19.08.2022 16.08.2022 1

Application

DOCX 54.9 KB 19.08.2022 16.08.2022 1

Protocols/decisions of a company/organisation

DOCX 1.83 MB 19.08.2022 15.08.2022 1

Protocols/decisions of a company/organisation

DOCX 1.83 MB 19.08.2022 15.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 02.05.2022 02.05.2022 2

Application

DOCX 54.8 KB 02.05.2022 27.04.2022 6

Application

DOCX 54.8 KB 02.05.2022 27.04.2022 6

Protocols/decisions of a company/organisation

DOCX 1.83 MB 02.05.2022 22.04.2022 1

Protocols/decisions of a company/organisation

DOCX 1.83 MB 02.05.2022 22.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.78 KB 01.03.2022 01.03.2022 2

Application

DOCX 56.06 KB 01.03.2022 23.02.2022 1

Application

DOCX 56.06 KB 01.03.2022 23.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 12.61 KB 01.03.2022 23.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 12.61 KB 01.03.2022 23.02.2022 1

Consent of a member of the Board / executive director

DOCX 12.56 KB 01.03.2022 23.02.2022 1

Consent of a member of the Board / executive director

DOCX 12.56 KB 01.03.2022 23.02.2022 1

Consent of members of the supervisory board

DOC 126.5 KB 01.03.2022 23.02.2022 1

Consent of members of the supervisory board

DOC 126.5 KB 01.03.2022 23.02.2022 1

List of members of the Board / Supervisory Board

DOCX 1.83 MB 01.03.2022 23.02.2022 1

List of members of the Board / Supervisory Board

DOCX 1.83 MB 01.03.2022 23.02.2022 1

List of members of the Board / Supervisory Board

DOCX 1.83 MB 01.03.2022 23.02.2022 1

List of members of the Board / Supervisory Board

DOCX 1.83 MB 01.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 1.84 MB 01.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 1.84 MB 01.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 1.83 MB 01.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 1.83 MB 01.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 1.83 MB 01.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 1.83 MB 01.03.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 26.06.2020 26.06.2020 1

Application

EDOC 58.04 KB 26.06.2020 17.06.2020 4

Application

DOCX 49.17 KB 26.06.2020 17.06.2020 4

Notice of a member of the supervisory board regarding the resignation

EDOC 22.35 KB 26.06.2020 17.06.2020 1

Notice of a member of the supervisory board regarding the resignation

DOCX 12.44 KB 26.06.2020 17.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 30.10.2019 30.10.2019 2

Application

DOCX 46.9 KB 30.10.2019 28.10.2019 4

Application

EDOC 56.06 KB 30.10.2019 28.10.2019 4

Protocols/decisions of a company/organisation

DOCX 13.16 KB 30.10.2019 25.10.2019 1

Protocols/decisions of a company/organisation

EDOC 46.99 KB 30.10.2019 25.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 19.09.2018 19.09.2018 2

Application

DOCX 45.91 KB 19.09.2018 14.09.2018 4

Application

EDOC 54.61 KB 19.09.2018 14.09.2018 4

Notice of a member of the Board regarding the resignation

PDF 198.88 KB 19.09.2018 14.09.2018 1

Notice of a member of the Board regarding the resignation

PDF 226.96 KB 19.09.2018 14.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.52 KB 02.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

RTF 204.77 KB 02.02.2018 02.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 73.16 KB 02.02.2018 02.02.2018 3

Application

TIF 109.37 KB 31.01.2018 22.12.2017 3

Application

TIF 563.39 KB 31.01.2018 22.12.2017 10

Application

TIF 209.21 KB 31.01.2018 22.12.2017 3

Consent of members of the supervisory board

TIF 10.79 KB 31.01.2018 22.12.2017 1

Consent of members of the supervisory board

TIF 9.03 KB 29.12.2017 22.12.2017 1

Consent of members of the supervisory board

TIF 8.88 KB 29.12.2017 21.12.2017 1

Protocols/decisions of a company/organisation

TIF 37.17 KB 02.01.2018 08.09.2017 1

Protocols/decisions of a company/organisation

TIF 118.01 KB 29.12.2017 08.09.2017 4

Other documents

TIF 386.69 KB 31.01.2018 27.07.2017 10

Other documents

TIF 395.01 KB 02.01.2018 27.07.2017 10

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 21.07.2017 21.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.71 KB 21.07.2017 21.07.2017 2

Application

TIF 13.88 KB 21.07.2017 18.07.2017 1

Application

TIF 23.11 KB 21.07.2017 18.07.2017 1

Decisions / letters / protocols of public notaries

TIF 82.97 KB 15.08.2016 03.03.2015 2

Application

TIF 253.43 KB 15.08.2016 26.02.2015 2

Protocols/decisions of a company/organisation

TIF 23.01 KB 15.08.2016 26.02.2015 1

Decisions / letters / protocols of public notaries

TIF 61.94 KB 01.10.2009 28.09.2009 1

Receipts on the publication and state fees

TIF 89.01 KB 01.10.2009 24.09.2009 1

Application

TIF 263.07 KB 01.10.2009 23.09.2009 4

Decisions / letters / protocols of public notaries

TIF 55.06 KB 17.07.2008 16.07.2008 1

Announcement regarding the legal address

TIF 18.97 KB 17.07.2008 14.07.2008 1

Application

TIF 211.09 KB 17.07.2008 14.07.2008 2

Receipts on the publication and state fees

TIF 46.46 KB 17.07.2008 14.07.2008 2

Application

TIF 216.26 KB 01.10.2009 15.12.2006 4

Decisions / letters / protocols of public notaries

TIF 54.11 KB 01.10.2009 15.12.2006 1

Protocols/decisions of a company/organisation

TIF 26.49 KB 01.10.2009 15.12.2006 1

Receipts on the publication and state fees

TIF 119.68 KB 01.10.2009 15.12.2006 2

Decisions / letters / protocols of public notaries

TIF 44.58 KB 07.08.2017 05.09.2003 1

Application

TIF 153.97 KB 07.08.2017 29.08.2003 4

Receipts on the publication and state fees

TIF 50.85 KB 07.08.2017 29.08.2003 2

Consent of a member of the Board / executive director

TIF 8.52 KB 07.08.2017 28.08.2003 1

Protocols/decisions of a company/organisation

TIF 17.48 KB 07.08.2017 28.08.2003 1

Sample report

TIF 29.66 KB 07.08.2017 12.08.2003 1

Protocols/decisions of a company/organisation

TIF 45.63 KB 07.08.2017 08.10.2002 1

Receipts on the publication and state fees

TIF 43.41 KB 07.08.2017 30.09.2002 2

Bank statements or other document regarding the payment of the equity

TIF 19.63 KB 07.08.2017 26.04.2002 1

Protocols/decisions of a company/organisation

TIF 37.42 KB 07.08.2017 25.04.2002 1

Decisions / letters / protocols of public notaries

TIF 50.9 KB 07.08.2017 23.04.2002 1

Registration certificates

TIF 51.29 KB 07.08.2017 23.04.2002 1

Consent of a member of the Board / executive director

TIF 9.01 KB 07.08.2017 17.04.2002 1

Protocols/decisions of a company/organisation

TIF 16.03 KB 07.08.2017 17.04.2002 1

Application

TIF 169.69 KB 07.08.2017 15.04.2002 6

Receipts on the publication and state fees

TIF 55.22 KB 07.08.2017 15.04.2002 2

Decisions / letters / protocols of public notaries

TIF 33.56 KB 07.08.2017 18.04.2001 1

Protocols/decisions of a company/organisation

TIF 12.54 KB 07.08.2017 28.03.2001 1

Decisions / letters / protocols of public notaries

TIF 36.75 KB 08.08.2017 07.12.2000 1

Registration certificates

TIF 62.95 KB 08.08.2017 07.12.2000 1

Registration certificates

TIF 51 KB 07.08.2017 07.12.2000 1

Application

TIF 115.56 KB 08.08.2017 06.12.2000 4

Bank statements or other document regarding the payment of the equity

TIF 17.81 KB 08.08.2017 06.12.2000 1

Other documents

TIF 21.97 KB 08.08.2017 06.12.2000 1

Receipts on the publication and state fees

TIF 30.3 KB 08.08.2017 06.12.2000 1

Sample report

TIF 38.48 KB 08.08.2017 05.12.2000 1

Other documents

TIF 21.53 KB 08.08.2017 01.12.2000 1

Protocols/decisions of a company/organisation

TIF 19.85 KB 08.08.2017 01.12.2000 1

Receipts on the publication and state fees

TIF 29.92 KB 07.08.2017 16.11.2000 1

Confirmation or consent to legal address

TIF 37.65 KB 08.08.2017 30.10.2000 1

Decisions / letters / protocols of public notaries

TIF 26.07 KB 08.08.2017 21.12.1999 1

Registration certificates

TIF 93.16 KB 08.08.2017 21.12.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 985.02 KB 08.08.2017 17.12.1999 14

Application

TIF 44.54 KB 08.08.2017 15.12.1999 1

Receipts on the publication and state fees

TIF 26.87 KB 08.08.2017 15.12.1999 1

Submission/Application

TIF 20.64 KB 08.08.2017 01.12.1999 1

Protocols/decisions of a company/organisation

TIF 30.94 KB 08.08.2017 30.11.1999 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 45.58 KB 08.08.2017 14.05.1999 1

Decisions / letters / protocols of public notaries

TIF 17.14 KB 08.08.2017 18.08.1995 1

Other documents

TIF 20.92 KB 08.08.2017 17.08.1995 1

Protocols/decisions of a company/organisation

TIF 27.59 KB 08.08.2017 17.08.1995 1

Protocols/decisions of a company/organisation

TIF 36.44 KB 08.08.2017 17.08.1995 1

State Revenue Service decisions/letters/statements

TIF 25.41 KB 08.08.2017 17.08.1995 1

Application

TIF 71.64 KB 08.08.2017 10.08.1995 2

Protocols/decisions of a company/organisation

TIF 32.88 KB 08.08.2017 10.08.1995 1

Application

TIF 68.68 KB 08.08.2017 10.10.1991 2

Decisions / letters / protocols of public notaries

TIF 17.17 KB 08.08.2017 10.10.1991 1

Registration certificates

TIF 84.23 KB 08.08.2017 10.10.1991 2

Registration certificates

TIF 24.02 KB 08.08.2017 10.10.1991 1

Registration certificates

TIF 87.37 KB 08.08.2017 10.10.1991 1

Registration certificates

TIF 87.62 KB 08.08.2017 10.10.1991 1

Registration certificates

TIF 32.17 KB 08.08.2017 10.10.1991 1

Registration certificates

TIF 92.97 KB 08.08.2017 10.10.1991 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 133.75 KB 08.08.2017 03.10.1991 3

Other documents

TIF 19.72 KB 08.08.2017 19.08.1991 1

Copy of the personal identification document

TIF 85.04 KB 08.08.2017 2

Receipts on the publication and state fees

TIF 9.85 KB 08.08.2017 1

Application

TIF 73.67 KB 07.08.2017 3

Application

TIF 28.63 KB 07.08.2017 1

Copy of the personal identification document

TIF 85.29 KB 07.08.2017 2
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