Ziedoņa nams, SIA
Limited Liability Company, Micro company
Place in branch
517 by turnover
564 by profit
221 by paid taxes
36 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 "Ziedoņa nams" |
| Registration number, date | 40003827517, 22.05.2006 |
| VAT number | LV40003827517 from 30.10.2006 Europe VAT register |
| Register, date | Commercial Register, 22.05.2006 |
| Legal address | Artilērijas iela 45, Rīga, LV-1009 Check address owners |
| Fixed capital | 412 632 EUR, registered payment 22.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 11.5 | 9.47 | 10.6 |
| Personal income tax (thousands, €) | 1.13 | 1.08 | 2.11 |
| Statutory social insurance contributions (thousands, €) | 1.86 | 1.77 | 3.16 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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. | 28.05.2009 |
* 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 % | 412 632 | € 1 | € 412 632 | Latvia | 10.09.2014 | 22.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Artilērijas iela 45/47 | Until 30.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (79.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (96.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (95.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin.Ziedona nams 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (105.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (236.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Zied.nams.14 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zied.n.vad.zin. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ZN 2012EDS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ZN | |||||
2010 |
Annual report | 19.05.2011 | TIF (235.36 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (291.34 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (325.85 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (424.73 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (270.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.1 KB | 23.09.2014 | 10.09.2014 | 1 |
Articles of Association |
TIF | 21.01 KB | 23.09.2014 | 10.09.2014 | 1 |
Shareholders’ register |
TIF | 62.42 KB | 23.09.2014 | 10.09.2014 | 2 |
Shareholders’ register |
TIF | 91.71 KB | 04.01.2012 | 14.12.2011 | 1 |
Shareholders’ register |
TIF | 22.53 KB | 27.01.2011 | 06.06.2007 | 1 |
Shareholders’ register |
TIF | 15.21 KB | 27.01.2011 | 04.12.2006 | 1 |
Articles of Association |
TIF | 18.49 KB | 27.01.2011 | 09.05.2006 | 1 |
Memorandum of Association |
TIF | 52.69 KB | 27.01.2011 | 09.05.2006 | 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 |
TIF | 76.95 KB | 23.09.2014 | 22.09.2014 | 2 |
Application |
TIF | 111.41 KB | 23.09.2014 | 10.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.42 KB | 23.09.2014 | 10.09.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 114.57 KB | 04.01.2012 | 30.12.2011 | 1 |
Application |
TIF | 398.52 KB | 04.01.2012 | 14.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 86.44 KB | 04.01.2012 | 14.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.86 KB | 04.01.2012 | 14.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 978.11 KB | 04.01.2012 | 30.04.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 27.01.2011 | 28.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.83 KB | 27.01.2011 | 25.05.2009 | 2 |
Application |
TIF | 160.78 KB | 27.01.2011 | 19.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.56 KB | 27.01.2011 | 18.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 250.84 KB | 27.01.2011 | 29.04.2008 | 9 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 27.01.2011 | 11.06.2007 | 1 |
Application |
TIF | 56.22 KB | 27.01.2011 | 06.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 210.77 KB | 27.01.2011 | 09.04.2007 | 9 |
Receipts on the publication and state fees |
TIF | 12.75 KB | 27.01.2011 | 21.12.2006 | 1 |
Application |
TIF | 123.86 KB | 27.01.2011 | 20.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 27.01.2011 | 22.05.2006 | 2 |
Registration certificates |
TIF | 21.61 KB | 27.01.2011 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 27.01.2011 | 17.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.79 KB | 27.01.2011 | 09.05.2006 | 1 |
Application |
TIF | 172.93 KB | 27.01.2011 | 09.05.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 21.36 KB | 27.01.2011 | 08.05.2006 | 1 |
Appraisal reports |
TIF | 81.41 KB | 27.01.2011 | 10.03.2006 | 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