ZIEDOŅLEJAS, SIA
Limited Liability Company, Micro company
Place in branch
13K+ 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 "ZIEDOŅLEJAS" |
| Registration number, date | 40003648447, 06.10.2003 |
| VAT number | LV40003648447 from 22.10.2003 Europe VAT register |
| Register, date | Commercial Register, 06.10.2003 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 266 588 EUR, registered payment 02.10.2014 |
| 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, €) | 0.47 | 0.13 | 0.17 |
| Personal income tax (thousands, €) | 0.18 | 0.07 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.12 | 0.1 |
| 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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LIELUPES PĒRLE"Reg. no. 40003641538
|
50 % | 133 294 | € 1 | € 133 294 | Latvia | 22.10.2024 | 24.10.2024 |
Natural person |
50 % | 133 294 | € 1 | € 133 294 | Latvia | 22.10.2024 | 24.10.2024 |
Historical addresses
| Rīga, Katlakalna iela 1 | Until 29.10.2003 | 21 year ago |
|---|---|---|
| Rīga, Krustpils iela 12 | Until 10.12.2007 | 17 years ago |
| Rīga, Duntes iela 6 | Until 20.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (2.09 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 | 29.07.2021 | PDF (1.38 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (962.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (1.16 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zina | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ziedonlejas vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ziedonlejas vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ziedonlejas Vadibas zinojums 17 APR 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsZiedonlejas | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2010-Ziedonlejas | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (54.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (33.15 KB) | |
2007 |
Annual report | 11.12.2008 | TIF (269.46 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (372.97 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (309.45 KB) | ||
2004 |
Annual report | 15.07.2008 | TIF (688.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.16 KB | 24.10.2024 | 22.10.2024 | 1 |
Shareholders’ register |
EDOC | 20.72 KB | 28.04.2023 | 18.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 22.52 KB | 08.10.2014 | 25.09.2014 | 1 |
Articles of Association |
TIF | 31.24 KB | 08.10.2014 | 25.09.2014 | 1 |
Shareholders’ register |
TIF | 79.96 KB | 08.10.2014 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 39.42 KB | 28.03.2012 | 22.03.2012 | 1 |
Shareholders’ register |
TIF | 30.23 KB | 15.07.2008 | 04.12.2007 | 1 |
Articles of Association |
TIF | 80.95 KB | 15.07.2008 | 12.09.2007 | 1 |
Shareholders’ register |
TIF | 60.38 KB | 15.07.2008 | 10.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 28.12 KB | 15.07.2008 | 31.07.2006 | 1 |
Articles of Association |
TIF | 80.2 KB | 15.07.2008 | 31.07.2006 | 1 |
Shareholders’ register |
TIF | 69.53 KB | 15.07.2008 | 10.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 34.52 KB | 15.07.2008 | 15.10.2003 | 1 |
Articles of Association |
TIF | 76.41 KB | 15.07.2008 | 15.10.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.31 KB | 15.07.2008 | 15.10.2003 | 1 |
Shareholders’ register |
TIF | 75.14 KB | 15.07.2008 | 15.10.2003 | 1 |
Articles of Association |
TIF | 130.8 KB | 15.07.2008 | 28.08.2003 | 2 |
Memorandum of Association |
TIF | 136.92 KB | 15.07.2008 | 28.08.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.28 KB | 28.10.2024 | 25.10.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.52 KB | 28.10.2024 | 25.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.99 KB | 28.10.2024 | 25.10.2024 | 1 |
Application |
EDOC | 55.52 KB | 24.10.2024 | 22.10.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 133.08 KB | 24.10.2024 | 17.10.2024 | 1 |
Power of attorney, act of empowerment |
194.82 KB | 28.10.2024 | 02.08.2024 | 1 | |
Application |
EDOC | 55.81 KB | 28.04.2023 | 18.04.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 112.54 KB | 28.04.2023 | 14.04.2023 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 139.68 KB | 07.06.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
DOCX | 41.85 KB | 26.06.2019 | 17.06.2019 | 2 |
Application |
EDOC | 55.69 KB | 26.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 08.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 102.77 KB | 08.10.2014 | 25.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.31 KB | 08.10.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.28 KB | 28.04.2012 | 27.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 39.56 KB | 28.04.2012 | 16.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.21 KB | 28.04.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 28.03.2012 | 27.03.2012 | 1 |
Application |
TIF | 66.09 KB | 28.03.2012 | 22.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 28.03.2012 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 21.02.2012 | 20.02.2012 | 1 |
Application |
TIF | 207.54 KB | 21.02.2012 | 24.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 29.46 KB | 21.02.2012 | 24.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 20.01.2012 | 19.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.09 KB | 19.01.2012 | 19.01.2012 | 2 |
Application |
TIF | 111.96 KB | 20.01.2012 | 28.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 20.01.2012 | 28.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.09 KB | 20.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.47 KB | 09.11.2011 | 09.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.57 KB | 17.11.2011 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 06.07.2011 | 05.07.2011 | 2 |
Application |
TIF | 181.22 KB | 06.07.2011 | 30.06.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.15 KB | 06.07.2011 | 06.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 139.3 KB | 15.07.2008 | 10.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 156.37 KB | 15.07.2008 | 05.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 25.93 KB | 15.07.2008 | 04.12.2007 | 1 |
Application |
TIF | 293.8 KB | 15.07.2008 | 04.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 52.05 KB | 15.07.2008 | 04.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.68 KB | 15.07.2008 | 18.09.2007 | 2 |
Application |
TIF | 498.92 KB | 15.07.2008 | 12.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 91.54 KB | 15.07.2008 | 12.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.16 KB | 15.07.2008 | 12.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 195.9 KB | 15.07.2008 | 23.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.3 KB | 15.07.2008 | 18.08.2006 | 2 |
Submission/Application |
TIF | 46.5 KB | 15.07.2008 | 15.08.2006 | 1 |
Application |
TIF | 500.33 KB | 15.07.2008 | 31.07.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 52.18 KB | 15.07.2008 | 31.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.45 KB | 15.07.2008 | 31.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 149.65 KB | 15.07.2008 | 31.07.2006 | 2 |
Sample report |
TIF | 54.85 KB | 15.07.2008 | 28.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.15 KB | 15.07.2008 | 17.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.28 KB | 15.07.2008 | 24.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 172.47 KB | 15.07.2008 | 13.05.2005 | 2 |
Application |
TIF | 243.52 KB | 15.07.2008 | 10.05.2005 | 2 |
Consent of the auditor |
TIF | 33.85 KB | 15.07.2008 | 10.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.02 KB | 15.07.2008 | 10.05.2005 | 2 |
Submission/Application |
TIF | 63.84 KB | 15.07.2008 | 11.12.2003 | 1 |
Other documents |
TIF | 20.52 KB | 15.07.2008 | 10.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 46.45 KB | 15.07.2008 | 10.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.42 KB | 15.07.2008 | 29.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 179.71 KB | 15.07.2008 | 17.10.2003 | 3 |
Sample report |
TIF | 45.42 KB | 15.07.2008 | 16.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 39.14 KB | 15.07.2008 | 15.10.2003 | 1 |
Application |
TIF | 487.07 KB | 15.07.2008 | 15.10.2003 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.82 KB | 15.07.2008 | 15.10.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 37.73 KB | 15.07.2008 | 15.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.07 KB | 15.07.2008 | 15.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.61 KB | 15.07.2008 | 15.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.73 KB | 15.07.2008 | 06.10.2003 | 1 |
Registration certificates |
TIF | 127.83 KB | 15.07.2008 | 06.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 23.72 KB | 15.07.2008 | 28.08.2003 | 1 |
Application |
TIF | 514.36 KB | 15.07.2008 | 28.08.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.77 KB | 15.07.2008 | 28.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 127.93 KB | 15.07.2008 | 28.08.2003 | 2 |
Sample report |
TIF | 46.85 KB | 15.07.2008 | 28.08.2003 | 1 |
Appraisal reports |
TIF | 461.05 KB | 15.07.2008 | 05.08.2003 | 7 |
Application |
TIF | 366.12 KB | 28.04.2012 | 4 | |
Receipts on the publication and state fees |
TIF | 266.82 KB | 15.07.2008 | 5 | |
Receipts on the publication and state fees |
TIF | 270.49 KB | 15.07.2008 | 3 | |
Submission/Application |
TIF | 79.55 KB | 15.07.2008 | 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