Ziedulauki, SIA
Limited Liability Company, Micro company
Place in branch
205 by turnover
126 by profit
14 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 "Ziedulauki" |
| Registration number, date | 42403020182, 30.03.2007 |
| VAT number | LV42403020182 from 03.07.2007 Europe VAT register |
| Register, date | Commercial Register, 30.03.2007 |
| Legal address | "Kociņi", Tīreļi, Kubulu pag., Balvu nov., LV-4566 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.06.2016 |
| 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
- 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, €) | -0.86 | -2.97 | -2.68 |
| Personal income tax (thousands, €) | 1.33 | 0.58 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 2.76 | 1.84 | 1.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2023 | 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 | 21.12.2023 |
* 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 |
100 % | 4 | € 710 | € 2 840 | Latvia | 10.12.2023 | 21.12.2023 |
Historical addresses
| Balvu rajons, Balvi, Lauku iela 34 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Balvu nov., Balvi, Lauku iela 34 | Until 28.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (82.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2023 | PDF (82.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (82.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (82.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (82.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (79.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (81.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 Ziedulauki | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 Ziedulauki | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 Ziedulauki | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 Ziedulauki | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 Ziedulauki | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010Ziedulauki | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (8.57 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 02.07.2008 | TIF (380.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.16 KB | 21.12.2023 | 10.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.06 KB | 21.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 21.73 KB | 21.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 68.46 KB | 21.07.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 22.08 KB | 31.01.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 18.81 KB | 30.03.2007 | 27.03.2007 | 1 |
Memorandum of Association |
TIF | 19.03 KB | 30.03.2007 | 27.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.22 KB | 21.12.2023 | 11.12.2023 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 28.89 KB | 21.12.2023 | 10.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 21.07.2016 | 28.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.16 KB | 21.07.2016 | 15.06.2016 | 1 |
Application |
TIF | 107.89 KB | 21.07.2016 | 15.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.24 KB | 21.07.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.05 KB | 21.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.08 KB | 31.01.2013 | 30.01.2013 | 2 |
Application |
TIF | 439.13 KB | 31.01.2013 | 25.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.01 KB | 31.01.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 28.04.2010 | 21.04.2010 | 2 |
Application |
TIF | 104.65 KB | 28.04.2010 | 16.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.62 KB | 28.04.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 30.03.2007 | 30.03.2007 | 2 |
Registration certificates |
TIF | 32.07 KB | 30.03.2007 | 30.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 30.03.2007 | 27.03.2007 | 1 |
Application |
TIF | 113.4 KB | 30.03.2007 | 27.03.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.64 KB | 30.03.2007 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.28 KB | 30.03.2007 | 27.03.2007 | 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