Ziedkalni SG, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ziedkalni SG"
Registration number, date 44103055747, 25.06.2009
VAT number None (excluded 20.10.2023) Europe VAT register
Register, date Commercial Register, 25.06.2009
Legal address "Miltkalni", Lēdurgas pag., Siguldas nov., LV-4012 Check address owners
Fixed capital 2 840 EUR, registered payment 31.08.2016
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, €) -0.03 -0.74 3.07
Personal income tax (thousands, €) 0 0 0.4
Statutory social insurance contributions (thousands, €) 0 0 0.31
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
 Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.0
 Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.06.2009
* 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 % 20 € 142 € 2 840 27.06.2016 31.08.2016

Apply information changes

"Ziedkalni SG", SIA

"Miltkalni", Lēdurgas pagasts, Siguldas nov. LV-4012 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Limbažu rajons, Lēdurgas pagasts, "Miltkalni" Until 03.07.2009 16 years ago
Krimuldas nov., Lēdurgas pag., "Miltkalni" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (156.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (298.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (427.2 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (108.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 21.04.2014  HTML (105.25 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (106.71 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  HTML (107.35 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2011  HTML (116.31 KB)

2009

 Annual report: Board statement 25.06.2009 - 31.12.2009 30.04.2010  ZIP (10.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 74.57 KB 30.06.2016 27.06.2016 1

Articles of Association

 PDF 75.61 KB 30.06.2016 27.06.2016 1

Shareholders’ register

PDF 239.33 KB 30.06.2016 27.06.2016 3

Articles of Association

 TIF 24.71 KB 25.06.2009 22.06.2009 1

Memorandum of Association

 TIF 29.49 KB 25.06.2009 22.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 35.32 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.32 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.65 KB 31.08.2016 31.08.2016 2

Amendments to the Articles of Association

 PDF 74.57 KB 30.06.2016 27.06.2016 1

Articles of Association

 PDF 75.61 KB 30.06.2016 27.06.2016 1

Application

 PDF 185.79 KB 30.06.2016 27.06.2016 13

Application

 PDF 215.83 KB 30.06.2016 27.06.2016 13

Protocols/decisions of a company/organisation

 PDF 48.83 KB 30.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 PDF 79.55 KB 30.06.2016 27.06.2016 2

Shareholders’ register

PDF 239.33 KB 30.06.2016 27.06.2016 3

Application

 TIF 262.99 KB 25.06.2009 25.06.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.97 KB 25.06.2009 25.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 63.47 KB 25.06.2009 25.06.2009 1

Receipts on the publication and state fees

 TIF 78.43 KB 25.06.2009 25.06.2009 2

Registration certificates

 TIF 92.66 KB 25.06.2009 25.06.2009 1

Announcement regarding the legal address

 TIF 15.98 KB 25.06.2009 22.06.2009 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