Ziedleju stāsti, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
128 by profit
101 by paid taxes
50 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 "Ziedleju stāsti" |
| Registration number, date | 50103836151, 14.10.2014 |
| VAT number | LV50103836151 from 30.10.2014 Europe VAT register |
| Register, date | Commercial Register, 14.10.2014 |
| Legal address | "Ziedlejas Gaujmaļi", Krimuldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 212 100 EUR, registered payment 17.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ziedleju stāsti, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 21.49 | 18.51 | 14.41 |
| Personal income tax (thousands, €) | 5.13 | 3.88 | 3.6 |
| Statutory social insurance contributions (thousands, €) | 11.92 | 8.69 | 6.59 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2018 | 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 | 24.07.2018 |
* 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 |
98.68 % | 209 300 | € 1 | € 209 300 | 04.06.2024 | 17.06.2024 | |
Natural person |
1.32 % | 2 800 | € 1 | € 2 800 | 04.06.2024 | 17.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.07.2020 |
Right to represent individually |
Natural person
(from 22.07.2020 )
|
Contacts in cooperation with
Apply information changes
"Ziedleju stāsti", SIA
"Ziedlejas Gaujmaļi", Krimuldas pagasts, Siguldas nov., LV-2150 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Rīga, Bērzaunes iela 11A | Until 25.06.2019 | 6 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., "Ziedlejas Gaujmaļi" | 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 | 13.09.2024 | PDF (439.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (463.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (2.35 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (6.8 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (3.56 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.37 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.68 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 14.10.2014 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.57 KB | 17.06.2024 | 04.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.93 KB | 17.06.2024 | 04.03.2024 | 1 |
Articles of Association |
EDOC | 34.78 KB | 17.06.2024 | 04.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.02 KB | 17.06.2024 | 04.03.2024 | 1 |
Shareholders’ register |
EDOC | 38.54 KB | 03.01.2024 | 22.12.2023 | 1 |
Articles of Association |
EDOC | 35.72 KB | 03.01.2024 | 15.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.42 KB | 03.01.2024 | 15.11.2023 | 1 |
Articles of Association |
DOC | 32.5 KB | 25.06.2019 | 20.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 25.06.2019 | 20.06.2019 | 2 |
Shareholders’ register |
DOC | 36 KB | 25.06.2019 | 20.06.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 25.06.2019 | 20.06.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 14.02.2019 | 25.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 14.02.2019 | 24.01.2019 | 1 |
Articles of Association |
DOC | 32.5 KB | 14.02.2019 | 24.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 14.02.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 25.09.2018 | 11.07.2018 | 2 |
Amendments to the Articles of Association |
DOC | 31 KB | 24.07.2018 | 11.07.2018 | 1 |
Articles of Association |
DOC | 31 KB | 24.07.2018 | 11.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 24.07.2018 | 11.07.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 24.07.2018 | 11.07.2018 | 2 |
Articles of Association |
TIF | 21.15 KB | 10.11.2014 | 07.10.2014 | 1 |
Memorandum of Association |
TIF | 52.13 KB | 10.11.2014 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 53.53 KB | 10.11.2014 | 07.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.27 KB | 17.06.2024 | 07.06.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.59 KB | 17.06.2024 | 04.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.45 KB | 17.06.2024 | 04.03.2024 | 1 |
Application |
EDOC | 59.3 KB | 03.01.2024 | 29.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
86.88 KB | 03.01.2024 | 22.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.19 KB | 03.01.2024 | 20.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.51 KB | 03.01.2024 | 16.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 35.47 KB | 03.01.2024 | 15.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.73 KB | 28.12.2023 | 15.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 43.42 KB | 22.07.2020 | 16.07.2020 | 3 |
Application |
EDOC | 48.52 KB | 22.07.2020 | 16.07.2020 | 3 |
Application |
DOCX | 43.42 KB | 22.07.2020 | 16.07.2020 | 3 |
Application |
DOCX | 49.47 KB | 22.07.2020 | 09.07.2020 | 4 |
Application |
DOCX | 49.47 KB | 22.07.2020 | 09.07.2020 | 4 |
Application |
EDOC | 54.68 KB | 22.07.2020 | 09.07.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.52 KB | 22.07.2020 | 09.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 22.07.2020 | 09.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 22.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 25.06.2019 | 25.06.2019 | 2 |
Articles of Association |
EDOC | 43.35 KB | 25.06.2019 | 20.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 25.06.2019 | 20.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.61 KB | 25.06.2019 | 20.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
147.72 KB | 25.06.2019 | 20.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.53 KB | 25.06.2019 | 20.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.84 KB | 25.06.2019 | 20.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 32.26 KB | 25.06.2019 | 20.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.76 KB | 25.06.2019 | 20.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 25.06.2019 | 20.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 45.14 KB | 25.06.2019 | 20.06.2019 | 2 |
Shareholders’ register |
EDOC | 32.86 KB | 25.06.2019 | 20.06.2019 | 1 |
Shareholders’ register |
EDOC | 32.78 KB | 25.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 14.02.2019 | 14.02.2019 | 2 |
Shareholders’ register |
EDOC | 33.13 KB | 14.02.2019 | 25.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 43.15 KB | 14.02.2019 | 24.01.2019 | 1 |
Articles of Association |
EDOC | 43.3 KB | 14.02.2019 | 24.01.2019 | 1 |
Application |
DOCX | 45.97 KB | 14.02.2019 | 24.01.2019 | 5 |
Application |
EDOC | 66.12 KB | 14.02.2019 | 24.01.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 14.02.2019 | 24.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.79 KB | 14.02.2019 | 24.01.2019 | 1 |
Other documents |
DOC | 31.5 KB | 14.02.2019 | 24.01.2019 | 1 |
Other documents |
EDOC | 19.83 KB | 14.02.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 14.02.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.58 KB | 14.02.2019 | 24.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.65 KB | 14.02.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 25.09.2018 | 25.09.2018 | 1 |
Application |
EDOC | 66.07 KB | 25.09.2018 | 18.09.2018 | 5 |
Application |
DOCX | 45.86 KB | 25.09.2018 | 18.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
DOCX | 51.39 KB | 24.07.2018 | 19.07.2018 | 8 |
Application |
EDOC | 71.68 KB | 24.07.2018 | 19.07.2018 | 8 |
Shareholders’ register |
EDOC | 32.83 KB | 25.09.2018 | 11.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 43.23 KB | 24.07.2018 | 11.07.2018 | 1 |
Articles of Association |
EDOC | 43.15 KB | 24.07.2018 | 11.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.72 KB | 24.07.2018 | 11.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 24.07.2018 | 11.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 24.07.2018 | 11.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.13 KB | 24.07.2018 | 11.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.85 KB | 24.07.2018 | 11.07.2018 | 1 |
Shareholders’ register |
EDOC | 32.9 KB | 24.07.2018 | 11.07.2018 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
19.46 KB | 06.04.2017 | 06.04.2017 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
40.58 KB | 06.04.2017 | 06.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.08 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 24.71 KB | 06.04.2017 | 23.03.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 79.56 KB | 06.04.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.34 KB | 10.11.2014 | 14.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.98 KB | 10.11.2014 | 08.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.65 KB | 10.11.2014 | 07.10.2014 | 1 |
Application |
TIF | 159.04 KB | 10.11.2014 | 07.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.6 KB | 10.11.2014 | 07.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 900.66 KB | 17.06.2024 | 4 |
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