ZIEDUGRAVAS, SIA
Limited Liability Company, Micro company
Place in branch
498 by turnover
344 by profit
196 by paid taxes
77 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 "ZIEDUGRAVAS" |
| Registration number, date | 48502002091, 09.03.1994 |
| VAT number | LV48502002091 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | "Ziedugravas", Naudīte, Naudītes pag., Dobeles nov., LV-3724 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 31.03.2016 |
| 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
- 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, €) | 18.56 | 15.68 | 16.15 |
| Personal income tax (thousands, €) | 0.71 | 0.83 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 9.22 | 8.25 | 7.83 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.06.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 29.03.2016 | 31.03.2016 |
Contacts in cooperation with
Apply information changes
"Ziedugravas", SIA
"Ziedugravas 1", Naudīte, Naudītes pagasts, Dobeles nov. LV-3724 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Dobeles rajons, Naudītes pagasts, "Ziedugravas" 3-18 | Until 04.01.2001 | 24 years ago |
|---|---|---|
| Dobeles rajons, Naudītes pagasts, "Ziedugravas 9" | Until 03.08.2004 | 21 year ago |
| Dobeles rajons, Naudītes pagasts, "Ziedugravas"-9 | Until 03.07.2009 | 16 years ago |
| Dobeles nov., Naudītes pag., "Ziedugravas"-9 | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 12.02.2010 | TIF (946.78 KB) | ||
2008 |
Annual report | 13.02.2009 | TIF (855.31 KB) | ||
2007 |
Annual report | 18.03.2008 | TIF (1.39 MB) | ||
2006 |
Annual report | 26.02.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 08.06.2009 | TIF (924.87 KB) | ||
2004 |
Annual report | 08.06.2009 | TIF (945.67 KB) | ||
2003 |
Annual report | 08.06.2009 | TIF (741.83 KB) | ||
2002 |
Annual report | 08.06.2009 | TIF (763.59 KB) | ||
2001 |
Annual report | 08.06.2009 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.54 KB | 15.08.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 61.18 KB | 15.08.2016 | 29.03.2016 | 2 |
Shareholders’ register |
TIF | 19.24 KB | 08.06.2009 | 01.06.2009 | 1 |
Articles of Association |
TIF | 124.62 KB | 02.10.2008 | 04.09.2008 | 2 |
Articles of Association |
TIF | 51.29 KB | 08.06.2009 | 22.07.2004 | 1 |
Shareholders’ register |
TIF | 22.19 KB | 08.06.2009 | 22.07.2004 | 1 |
Articles of Association |
TIF | 805.73 KB | 08.06.2009 | 18.12.2000 | 12 |
Memorandum of association |
TIF | 97.46 KB | 08.06.2009 | 18.12.2000 | 2 |
Shareholders’ register |
TIF | 26.94 KB | 08.06.2009 | 18.12.2000 | 1 |
Articles of Association |
TIF | 359.95 KB | 08.06.2009 | 08.03.1994 | 6 |
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 | 50.69 KB | 15.08.2016 | 31.03.2016 | 1 |
Application |
TIF | 198.7 KB | 15.08.2016 | 29.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 15.08.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.94 KB | 08.06.2009 | 05.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 60.94 KB | 08.06.2009 | 02.06.2009 | 2 |
Sample report |
TIF | 38.34 KB | 08.06.2009 | 02.06.2009 | 1 |
Application |
TIF | 619.22 KB | 08.06.2009 | 01.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 08.06.2009 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.61 KB | 02.10.2008 | 02.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.32 KB | 02.10.2008 | 24.09.2008 | 1 |
Application |
TIF | 512.74 KB | 02.10.2008 | 04.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.87 KB | 02.10.2008 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 114.87 KB | 02.10.2008 | 15.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.16 KB | 08.06.2009 | 03.08.2004 | 1 |
Registration certificates |
TIF | 165.69 KB | 08.06.2009 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.12 KB | 08.06.2009 | 26.07.2004 | 2 |
Application |
TIF | 475.27 KB | 08.06.2009 | 22.07.2004 | 7 |
Consent of the auditor |
TIF | 12.23 KB | 08.06.2009 | 22.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.27 KB | 08.06.2009 | 22.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.78 KB | 08.06.2009 | 22.07.2004 | 1 |
Sample report |
TIF | 33.99 KB | 08.06.2009 | 22.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 08.06.2009 | 04.01.2001 | 1 |
Registration certificates |
TIF | 82.53 KB | 08.06.2009 | 04.01.2001 | 1 |
Registration certificates |
TIF | 90.99 KB | 08.06.2009 | 04.01.2001 | 1 |
Application |
TIF | 151.49 KB | 08.06.2009 | 19.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 48.23 KB | 08.06.2009 | 19.12.2000 | 1 |
Appraisal reports |
TIF | 29.23 KB | 08.06.2009 | 18.12.2000 | 1 |
Owner’s decisions |
TIF | 21.29 KB | 08.06.2009 | 18.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.29 KB | 08.06.2009 | 18.12.2000 | 1 |
Sample report |
TIF | 42.37 KB | 08.06.2009 | 18.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 153.7 KB | 08.06.2009 | 17.07.2000 | 2 |
Sample report |
TIF | 57.72 KB | 08.06.2009 | 30.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 35.77 KB | 08.06.2009 | 14.03.1994 | 2 |
Application |
TIF | 78.61 KB | 08.06.2009 | 09.03.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.16 KB | 08.06.2009 | 09.03.1994 | 1 |
Registration certificates |
TIF | 54.72 KB | 08.06.2009 | 09.03.1994 | 1 |
Registration certificates |
TIF | 59.46 KB | 08.06.2009 | 09.03.1994 | 1 |
Copy of the personal identification document |
TIF | 240.71 KB | 08.06.2009 | 2 | |
Specimen signature without Identity number |
TIF | 14.52 KB | 08.06.2009 | 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