Ziedoņdārzs, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 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 "Ziedoņdārzs" |
| Registration number, date | 40003648023, 02.10.2003 |
| VAT number | LV40003648023 from 22.10.2003 Europe VAT register |
| Register, date | Commercial Register, 02.10.2003 |
| Legal address | Lāčplēša iela 41, Rīga, LV-1011 Check address owners |
| Fixed capital | 43 213 EUR, registered payment 07.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 0.49 | 0.2 | 0.26 |
| Personal income tax (thousands, €) | 0.19 | 0.07 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.12 | 0.11 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
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 | 08.05.2023 |
* 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 |
95 % | 41 052 | € 1 | € 41 052 | Latvia | 23.09.2022 | 29.09.2022 |
SIA "LP HOLDING"Reg. no. 40203423938
|
5 % | 2 161 | € 1 | € 2 161 | Latvia | 23.09.2022 | 29.09.2022 |
Historical addresses
| Rīga, Katlakalna iela 1 | Until 21.10.2003 | 21 year ago |
|---|---|---|
| Rīga, Basteja bulvāris 1/2 | Until 06.11.2008 | 16 years ago |
| Rīga, Zigfrīda Annas Meierovica bulvāris 1 | Until 10.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1.79 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (1.21 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (1.2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.22 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.3 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (1021.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ziedondarzs vadibas zinojums par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ziedondarzs vadibas zinojums par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ziedondarzs Vadibas zinojums 11 APR 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ziedondarzs | |||||
2010 |
Annual report | 18.05.2011 | TIF (472.53 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (448.65 KB) | ||
2008 |
Annual report | 01.05.2009 | TIF (520.77 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (658.1 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (309.47 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (295.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
RTF | 89.34 KB | 29.09.2022 | 23.09.2022 | 1 |
Articles of Association |
RTF | 89.34 KB | 29.09.2022 | 23.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.96 KB | 29.09.2022 | 23.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.96 KB | 29.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOC | 52.5 KB | 29.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOC | 52.5 KB | 29.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
TIF | 61.73 KB | 06.06.2022 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 46.92 KB | 30.05.2013 | 31.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.33 KB | 05.10.2023 | 25.09.2023 | 3 |
Application |
EDOC | 52.15 KB | 08.05.2023 | 27.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.62 KB | 08.05.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 44.9 KB | 29.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 44.9 KB | 29.09.2022 | 26.09.2022 | 1 |
Articles of Association |
EDOC | 39.36 KB | 29.09.2022 | 23.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.62 KB | 29.09.2022 | 23.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.62 KB | 29.09.2022 | 23.09.2022 | 1 |
Documents attesting the transfer of shares |
DOC | 29 KB | 29.09.2022 | 23.09.2022 | 1 |
Documents attesting the transfer of shares |
DOC | 29 KB | 29.09.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 29.09.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 29.09.2022 | 23.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.63 KB | 29.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
EDOC | 20.36 KB | 29.09.2022 | 23.09.2022 | 1 |
Power of attorney, act of empowerment |
202.71 KB | 29.09.2022 | 15.06.2022 | 1 | |
Power of attorney, act of empowerment |
202.71 KB | 29.09.2022 | 15.06.2022 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 138.01 KB | 07.06.2022 | 30.05.2022 | 2 |
Application |
TIF | 122.1 KB | 30.05.2013 | 31.05.2007 | 2 |
Application |
TIF | 122.16 KB | 30.05.2013 | 07.02.2006 | 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