Ziedu bāze Rīga, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
5 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ziedu bāze Rīga"
Registration number, date 40203062931, 12.04.2017
VAT number LV40203062931 from 19.08.2017 Europe VAT register
Register, date Commercial Register, 12.04.2017
Legal address Artilērijas iela 25 – 41, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 12.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 204.38 211.31 204.39
Personal income tax (thousands, €) 21.7 16.39 14.9
Statutory social insurance contributions (thousands, €) 37.34 32.16 27.87
Average employees count 11 11 11

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2021
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   06.09.2021
* 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 % 280 € 10 € 2 800 Latvia 30.08.2021 06.09.2021

Apply information changes

ML

"Ziedu bāze Rīga", SIA

Artilērijas 25-41, Rīga, LV-1011 Check address owners

Ziedu tirdzniecība, floristika

http://www.krokus.lv

Historical addresses

Rīga, Matīsa iela 8 Until 18.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums 2023 ZBR EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.03.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zinojums 2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  ZIP €11.00
Annual report 2021 PDF
ziedu baze vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (178.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (140.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (181.24 KB) €11.00

2017

Annual report 12.04.2017 - 31.12.2017 11.05.2018  PDF (636.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.94 KB 06.09.2021 30.08.2021 1

Shareholders’ register

DOCX 18.94 KB 06.09.2021 30.08.2021 1

Articles of Association

DOCX 19.55 KB 06.09.2021 18.08.2021 1

Articles of Association

DOCX 19.55 KB 06.09.2021 18.08.2021 1

Shareholders’ register

TIF 69.55 KB 10.04.2017 10.04.2017 2

Articles of Association

TIF 12.56 KB 10.04.2017 29.03.2017 1

Memorandum of Association

TIF 23.9 KB 10.04.2017 29.03.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.01 KB 06.09.2021 06.09.2021 2

Application

DOCX 44.28 KB 06.09.2021 31.08.2021 1

Application

DOCX 44.28 KB 06.09.2021 31.08.2021 1

Shareholders’ register

DOCX 18.94 KB 06.09.2021 30.08.2021 1

Shareholders’ register

EDOC 32.5 KB 06.09.2021 30.08.2021 1

Articles of Association

EDOC 32.44 KB 06.09.2021 18.08.2021 1

Articles of Association

DOCX 19.55 KB 06.09.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOCX 15.71 KB 06.09.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOCX 15.71 KB 06.09.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 18.01.2019 18.01.2019 2

Application

TIF 217.35 KB 16.01.2019 15.01.2019 4

Confirmation or consent to legal address

TIF 11.05 KB 16.01.2019 01.06.2018 1

Decisions / letters / protocols of public notaries

RTF 180.29 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 12.04.2017 12.04.2017 2

Announcement regarding the legal address

TIF 11.97 KB 10.04.2017 10.04.2017 1

Application

TIF 184.49 KB 10.04.2017 10.04.2017 5

Bank statements or other document regarding the payment of the equity

TIF 62.11 KB 10.04.2017 10.04.2017 1

Confirmation or consent to legal address

TIF 12.33 KB 10.04.2017 29.03.2017 1
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