Ziedu grupa, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
224 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 "Ziedu grupa" |
| Registration number, date | 40003648432, 06.10.2003 |
| VAT number | LV40003648432 from 22.10.2003 Europe VAT register |
| Register, date | Commercial Register, 06.10.2003 |
| Legal address | Lāčplēša iela 41, Rīga, LV-1011 Check address owners |
| Fixed capital | 41 421 EUR, registered payment 09.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 9.42 | 7.45 | 6.51 |
| Personal income tax (thousands, €) | 1.28 | 1.08 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.13 | 1.76 | 1.91 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 27.06.2019 | 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 | 10.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 20 711 | € 1 | € 20 711 | 22.10.2024 | 24.10.2024 | |
Sabiedrība ar ierobežotu atbildību "Idealukss"Reg. no. 40003776973
|
50 % | 20 710 | € 1 | € 20 710 | Latvia | 22.10.2024 | 24.10.2024 |
Historical addresses
| Rīga, Katlakalna iela 1 | Until 23.10.2003 | 22 years ago |
|---|---|---|
| Rīga, Basteja bulvāris 1/2 | Until 07.11.2008 | 17 years ago |
| Rīga, Zigfrīda Annas Meierovica bulvāris 1 | Until 05.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ziedu Grupa vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAd.zin. SIA Ziedu Grupa | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zin. Ziedu Grupa | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ziedu Grupa vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZG vad.zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Ziedu grupa 2018.g. finansu parskats Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zin Ziedu Grupa 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZG VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ziedu grupa vadibas zinojums par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ziedonlejas vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ziedu grupa Vadibas zinojums 27 MAR 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ziedu grupa vadibas zinojums par 2011 | |||||
2010 |
Annual report | 18.05.2011 | TIF (535.69 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (538.88 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (472.05 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (752.66 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (325.63 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (304.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.94 KB | 24.01.2025 | 15.01.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29 KB | 10.12.2024 | 29.11.2024 | 2 |
Shareholders’ register |
EDOC | 43.79 KB | 24.10.2024 | 22.10.2024 | 1 |
Shareholders’ register |
EDOC | 20.84 KB | 13.06.2023 | 18.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 404.89 KB | 05.10.2023 | 25.09.2014 | 1 |
Articles of Association |
TIF | 1.45 MB | 05.10.2023 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 71.11 KB | 06.06.2022 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 37.91 KB | 25.08.2014 | 08.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.58 KB | 16.01.2025 | 15.01.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.94 KB | 16.01.2025 | 15.01.2025 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.1 KB | 10.12.2024 | 10.12.2024 | 2 |
Application |
EDOC | 52.19 KB | 10.12.2024 | 29.11.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 37.79 KB | 10.12.2024 | 29.11.2024 | 2 |
Application |
EDOC | 52.6 KB | 24.10.2024 | 24.10.2024 | 4 |
Power of attorney, act of empowerment |
EDOC | 133.08 KB | 24.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 51.54 KB | 05.10.2023 | 26.09.2023 | 1 |
Application |
EDOC | 55.58 KB | 13.06.2023 | 08.06.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 112.54 KB | 13.06.2023 | 14.04.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 635.6 KB | 10.12.2024 | 03.08.2022 | 7 |
Cover letter |
TIF | 19.19 KB | 07.06.2022 | 02.06.2022 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 138.28 KB | 07.06.2022 | 02.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 30.58 KB | 27.06.2019 | 18.06.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 44.97 KB | 27.06.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.08 MB | 05.10.2023 | 09.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.28 KB | 22.10.2013 | 22.10.2013 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 249.81 KB | 21.10.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 224.2 KB | 14.10.2013 | 14.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 75.9 KB | 14.10.2013 | 14.10.2013 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.02 KB | 09.10.2013 | 09.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 957.5 KB | 09.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 236.49 KB | 17.09.2013 | 17.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 75.55 KB | 17.09.2013 | 17.09.2013 | 5 |
Orders/request/cover notes of court bailiffs |
DOC | 959 KB | 12.09.2013 | 12.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.16 KB | 12.09.2013 | 12.09.2013 | 2 |
Appraisal reports |
TIF | 98.83 KB | 18.09.2013 | 05.08.2003 | 3 |
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