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 "Ziediņkalns" |
| Registration number, date | 40003590104, 07.05.2002 |
| VAT number | None (excluded 17.05.2017) Europe VAT register |
| Register, date | Commercial Register, 07.05.2002 |
| Legal address | Jāņa Čakstes iela 1 – 60, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 5 609 EUR, registered payment 11.11.2016 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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. | 27.04.2010 |
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. | 27.04.2010 |
* 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 % | 79 | € 71 | € 5 609 | Latvia | 30.10.2024 | 06.11.2024 |
Historical addresses
| Rīgas rajons, Sigulda, Valdemāra iela 2 | Until 30.03.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Jāņa Čakstes iela 1-60 | 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 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 ZK | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 ZK | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums ZK par 2021g GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZK gp2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZK gp2019 Vadibas Zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZK Vad Zin GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin pie 2017 GP ZK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zin ZK 2016GP scan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zin 2015GP ZK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zin 2014ZK | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums pie 2012 GP | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ZK 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | PNG (134.82 KB) | |
2008 |
Annual report | 12.08.2009 | TIF (632.15 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (9.17 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (316.41 KB) | ||
2005 |
Annual report | 28.07.2006 | PDF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.6 KB | 06.11.2024 | 30.10.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 15.12 KB | 28.06.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.12 KB | 28.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 08.11.2016 | 27.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 08.11.2016 | 27.06.2016 | 1 |
Articles of Association |
DOCX | 14.99 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOCX | 14.99 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 20.73 KB | 12.12.2011 | 10.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.12 KB | 06.11.2024 | 01.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 11.11.2016 | 11.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.27 KB | 28.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.57 KB | 08.11.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.57 KB | 08.11.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.72 KB | 08.11.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 30.75 KB | 08.11.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 27.37 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
DOCX | 32.42 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
DOCX | 32.42 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 45.19 KB | 28.06.2016 | 27.06.2016 | 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.
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