Ziedlauki, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
13 by employees
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 "Ziedlauki" |
| Registration number, date | 45403010444, 30.01.2002 |
| VAT number | LV45403010444 from 08.07.2002 Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Sporta iela 22B, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.03.2024 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -3.73 | -5.46 | -2.57 |
| Personal income tax (thousands, €) | 0.62 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.24 | 1.24 | 1.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziedu un augu vairumtirdzniecība (46.22) |
|---|---|
| CSP industry | Sēkleņu un kauleņu audzēšana (01.24) |
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 |
|||
| Natural person | From 08.03.2024 | 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 | 08.03.2024 | |
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. | 03.07.2009 |
* 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 |
51 % | 51 | € 28.46 | € 1 451 | Latvia | 05.03.2024 | 08.03.2024 |
Natural person |
49 % | 49 | € 28.46 | € 1 395 | Latvia | 05.03.2024 | 08.03.2024 |
Historical company names
| SIA "ZIEDLAUKI" | Until 29.11.2004 | 20 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Sporta iela 22b | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Skrīveru nov., Skrīveri, Sporta iela 22B | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (311.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (304.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (305.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (312.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (79.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (79.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (81.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (101.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN. Ziedlaukiem 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. Ziedlaukiem 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. Ziedlaukiem 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. Ziedlaukiem 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. Ziedlaukiem 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS Ziedlaukiem 2010 | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (317.18 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (840.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.8 KB | 08.03.2024 | 05.03.2024 | 2 |
Shareholders’ register |
EDOC | 29.31 KB | 08.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 29.12 KB | 08.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
TIF | 16.81 KB | 17.12.2007 | 23.11.2007 | 1 |
Articles of Association |
TIF | 39.25 KB | 17.12.2007 | 15.11.2004 | 1 |
Articles of Association |
TIF | 1.02 MB | 17.12.2007 | 31.12.2001 | 10 |
Memorandum of Association |
TIF | 30.46 KB | 17.12.2007 | 31.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.2 KB | 08.03.2024 | 08.03.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 30.18 KB | 08.03.2024 | 05.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 146.16 KB | 17.12.2007 | 12.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 585.22 KB | 17.12.2007 | 07.12.2007 | 3 |
Application |
TIF | 550.34 KB | 17.12.2007 | 05.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 17.12.2007 | 05.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 59.76 KB | 17.12.2007 | 09.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.09 KB | 17.12.2007 | 29.11.2004 | 1 |
Registration certificates |
TIF | 88.09 KB | 17.12.2007 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.3 KB | 17.12.2007 | 22.11.2004 | 2 |
Application |
TIF | 979.85 KB | 17.12.2007 | 15.11.2004 | 7 |
Consent of the auditor |
TIF | 12.98 KB | 17.12.2007 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.72 KB | 17.12.2007 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 17.12.2007 | 30.01.2002 | 1 |
Registration certificates |
TIF | 118.86 KB | 17.12.2007 | 30.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 65.48 KB | 17.12.2007 | 15.01.2002 | 2 |
Application |
TIF | 227.4 KB | 17.12.2007 | 31.12.2001 | 4 |
Appraisal reports |
TIF | 19.67 KB | 17.12.2007 | 28.12.2001 | 1 |
Sample report |
TIF | 416.13 KB | 17.12.2007 | 14.12.2001 | 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