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 | SIA "Ziemupes dārzi" |
| Registration number, date | 42103060453, 18.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.05.2012 |
| Legal address | Liepāja, Priežu iela 16 - 3 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.10.2019 | Sweden | Sweden |
|
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 | 18.05.2012 |
* 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 % | 100 | € 14 | € 1 400 | Sweden | 26.09.2019 | 22.10.2019 |
Natural person |
50 % | 100 | € 14 | € 1 400 | 26.09.2019 | 22.10.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VV Education" | Until 22.10.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Ziemupes dārzi" | Until 20.02.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (80.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (82.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (81.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (82.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (81.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (882.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (176.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2015 | HTML (89.92 KB) | |
2012 |
Annual report | 18.05.2012 - 31.12.2012 | 23.04.2014 | HTML (91.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.17 KB | 17.10.2019 | 26.09.2019 | 3 |
Articles of Association |
TIF | 36.8 KB | 01.10.2019 | 26.09.2019 | 2 |
Articles of Association |
TIF | 43.6 KB | 08.08.2024 | 17.02.2015 | 2 |
Shareholders’ register |
TIF | 84.44 KB | 08.08.2024 | 17.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.82 KB | 03.08.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 10.75 KB | 08.08.2024 | 12.12.2012 | 1 |
Articles of Association |
TIF | 8.29 KB | 02.01.2013 | 11.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.62 KB | 02.01.2013 | 11.12.2012 | 1 |
Articles of Association |
TIF | 11.95 KB | 22.05.2012 | 10.05.2012 | 1 |
Memorandum of Association |
TIF | 19.1 KB | 22.05.2012 | 10.05.2012 | 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 |
EDOC | 40.01 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 208 KB | 17.10.2019 | 26.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.49 KB | 01.10.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.69 KB | 08.08.2024 | 20.02.2015 | 2 |
Application |
TIF | 89.95 KB | 08.08.2024 | 17.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.88 KB | 08.08.2024 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 08.08.2024 | 02.01.2013 | 1 |
Application |
TIF | 38.13 KB | 02.01.2013 | 13.12.2012 | 3 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 08.08.2024 | 11.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 02.01.2013 | 11.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 22.05.2012 | 18.05.2012 | 1 |
Registration certificates |
TIF | 23.66 KB | 22.05.2012 | 18.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.08 KB | 22.05.2012 | 17.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.02 KB | 22.05.2012 | 11.05.2012 | 1 |
Application |
TIF | 121.21 KB | 22.05.2012 | 11.05.2012 | 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