Ziedkalnes dārzniecība, SIA

Limited Liability Company, Micro company
Place in branch
275 by turnover
156 by profit
19 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ziedkalnes dārzniecība"
Registration number, date 40103390378, 08.03.2011
VAT number None (excluded 15.01.2019) Europe VAT register
Register, date Commercial Register, 08.03.2011
Legal address "Upītes", Vilces pag., Jelgavas nov., LV-3026 Check address owners
Fixed capital 3 000 EUR, registered payment 04.02.2020
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, €) 3.79 1.74 0.81
Personal income tax (thousands, €) 0.67 0.55 0.31
Statutory social insurance contributions (thousands, €) 3.11 1.18 0.51
Average employees count 2 1 1

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Augu pavairošana (01.30)
Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.0
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2019
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.  08.03.2011
* 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 % 3 000 € 1 € 3 000 30.01.2020 04.02.2020

Apply information changes

"Ziedkalnes dārzniecība", SIA

"Upītes", Vilces pagasts, Jelgavas nov., LV-3026 Check address owners

Sēklas un stādi

https://www.ziedkalne.lv/

Historical addresses

Rīga, Indrānu iela 3-7 Until 26.04.2011 14 years ago
Jelgavas nov., Vilces pag., Ziedkalne, "Upītes" Until 18.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (79.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (135.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (136.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (179 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.06.2018  PDF (443.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (544.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
gada.p.2015 ziedkalnes vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
gada.p.2014 ziedkalnes vad.zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
gada.parsk.2013 ziedkalnes vad.zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
g.parsk.2012 ziedkalnes vad.zinoj DOCX

2011

Annual report 08.03.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.89 KB 04.02.2020 30.01.2020 1

Amendments to the Articles of Association

DOCX 16.29 KB 04.02.2020 23.01.2020 1

Articles of Association

DOCX 11.91 KB 04.02.2020 23.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.36 KB 20.11.2019 14.11.2019 1

Shareholders’ register

DOCX 17.97 KB 21.05.2019 09.05.2019 1

Shareholders’ register

DOCX 17.97 KB 21.05.2019 09.05.2019 1

Amendments to the Articles of Association

TIF 14.27 KB 04.02.2016 14.01.2016 1

Articles of Association

TIF 80.52 KB 04.02.2016 14.01.2016 2

Regulations for the increase/reduction of the equity

TIF 36.61 KB 04.02.2016 14.01.2016 1

Shareholders’ register

TIF 52.16 KB 04.02.2016 14.01.2016 2

Shareholders’ register

TIF 77.85 KB 21.12.2015 14.12.2015 2

Amendments to the Articles of Association

TIF 13.24 KB 10.09.2015 17.08.2015 1

Articles of Association

TIF 47.75 KB 10.09.2015 17.08.2015 2

Regulations for the increase/reduction of the equity

TIF 47.43 KB 10.09.2015 17.08.2015 1

Shareholders’ register

TIF 60.82 KB 10.09.2015 17.08.2015 2

Shareholders’ register

TIF 45.33 KB 10.09.2015 17.08.2015 2

Shareholders’ register

TIF 13.49 KB 07.12.2011 02.12.2011 1

Amendments to the Articles of Association

TIF 12.16 KB 28.04.2011 07.04.2011 1

Articles of Association

TIF 21.86 KB 28.04.2011 07.04.2011 1

Regulations for the increase/reduction of the equity

TIF 24.22 KB 28.04.2011 07.04.2011 1

Shareholders’ register

TIF 20.5 KB 28.04.2011 07.04.2011 1

Articles of Association

TIF 37.62 KB 11.03.2011 28.02.2011 1

Memorandum of association

TIF 79.45 KB 11.03.2011 28.02.2011 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 65.69 KB 04.02.2020 04.02.2020 2

Shareholders’ register

EDOC 27.22 KB 04.02.2020 30.01.2020 1

Amendments to the Articles of Association

EDOC 25.08 KB 04.02.2020 23.01.2020 1

Articles of Association

EDOC 21.52 KB 04.02.2020 23.01.2020 1

Application

DOCX 42.79 KB 04.02.2020 23.01.2020 1

Application

EDOC 51.28 KB 04.02.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 20.11.2019 20.11.2019 1

Application

EDOC 49.26 KB 20.11.2019 14.11.2019 3

Application

DOCX 40.02 KB 20.11.2019 14.11.2019 3

Protocols/decisions of a company/organisation

DOCX 38.25 KB 20.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

EDOC 35.52 KB 20.11.2019 14.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.11 KB 20.11.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.98 KB 21.05.2019 21.05.2019 2

Application

DOCX 45.61 KB 21.05.2019 10.05.2019 3

Application

EDOC 54.28 KB 21.05.2019 10.05.2019 3

Application

DOCX 45.61 KB 21.05.2019 10.05.2019 3

Shareholders’ register

EDOC 38.98 KB 21.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

TIF 69.28 KB 04.02.2016 03.02.2016 2

Application

TIF 208.51 KB 04.02.2016 14.01.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.75 KB 04.02.2016 14.01.2016 1

Protocols/decisions of a company/organisation

TIF 164.76 KB 04.02.2016 14.01.2016 3

Bank statements or other document regarding the payment of the equity

TIF 51.88 KB 04.02.2016 08.01.2016 1

Decisions / letters / protocols of public notaries

TIF 49.31 KB 21.12.2015 17.12.2015 2

Application

TIF 118.53 KB 21.12.2015 16.11.2015 2

Decisions / letters / protocols of public notaries

TIF 68.53 KB 10.09.2015 08.09.2015 2

Application

TIF 121.38 KB 10.09.2015 17.08.2015 3

Protocols/decisions of a company/organisation

TIF 109.41 KB 10.09.2015 17.08.2015 3

Submission/Application

TIF 12.14 KB 10.09.2015 17.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 36.7 KB 10.09.2015 13.08.2015 1

Appraisal reports

TIF 110.8 KB 10.09.2015 31.07.2015 2

Other documents

TIF 29.78 KB 10.09.2015 31.07.2015 1

Other documents

TIF 59.38 KB 10.09.2015 31.07.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.96 KB 10.09.2015 14.07.2015 1

Decisions / letters / protocols of public notaries

TIF 33.25 KB 07.12.2011 06.12.2011 2

Application

TIF 111.55 KB 07.12.2011 02.12.2011 2

Decisions / letters / protocols of public notaries

TIF 40.39 KB 28.04.2011 26.04.2011 2

Application

TIF 78.94 KB 28.04.2011 07.04.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.14 KB 28.04.2011 07.04.2011 2

Protocols/decisions of a company/organisation

TIF 36.18 KB 28.04.2011 07.04.2011 1

Decisions / letters / protocols of public notaries

TIF 77.92 KB 11.03.2011 08.03.2011 2

Registration certificates

TIF 101.4 KB 11.03.2011 08.03.2011 1

Announcement regarding the legal address

TIF 18.33 KB 11.03.2011 28.02.2011 1

Application

TIF 198.97 KB 11.03.2011 28.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 23.64 KB 28.04.2011 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