Zivis un zaļumi, SIA
Limited Liability Company, Micro company
Place in branch
702 by turnover
504 by profit
203 by paid taxes
81 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 "Zivis un zaļumi" |
| Registration number, date | 40103867215, 03.02.2015 |
| VAT number | None (excluded 24.01.2020) Europe VAT register |
| Register, date | Commercial Register, 03.02.2015 |
| Legal address | Raiskuma iela 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 311 480 EUR, registered payment 17.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zivis un zaļumi, SIA
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
- Negative 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, €) | 7.5 | 7.14 | 7.5 |
| Personal income tax (thousands, €) | 1.47 | 2.63 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 6.02 | 4.46 | 4.88 |
| Average employees count | 1 | 10 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2018 | Ukraine | Ukraine |
|
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 | 04.09.2015 |
* 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 |
80.16 % | 249 680 | € 1 | € 249 680 | Ukraine | 20.04.2023 | 26.05.2023 |
Natural person |
19.84 % | 61 800 | € 1 | € 61 800 | Ukraine | 25.11.2019 | 03.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tinedo" | Until 26.05.2023 | last year |
|---|
Historical addresses
| Rīga, Graudu iela 27 | Until 07.04.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 11.12.2019.
Case number: C30842919 Started 11.12.2019,
ended 03.08.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
03.08.2022 |
04.08.2022 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
28.04.2020 |
30.04.2020 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.03.2020 |
09.03.2020 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.12.2019 |
13.12.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (159.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas pazinojums TINEDO 26.05.2023 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 TINEDO vad.paz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TIN VAD PAZIN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (744.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad. paskaidrojums TINEDO SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (383.92 KB) | €9.00 |
2015 |
Annual report | 03.02.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.51 KB | 26.05.2023 | 20.04.2023 | 1 |
Shareholders’ register |
EDOC | 23.58 KB | 26.05.2023 | 20.04.2023 | 1 |
Shareholders’ register |
XLS | 45 KB | 03.12.2019 | 25.11.2019 | 1 |
Shareholders’ register |
XLS | 45 KB | 03.12.2019 | 25.11.2019 | 1 |
Articles of Association |
ODT | 6.13 KB | 17.09.2018 | 24.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 5.44 KB | 17.09.2018 | 24.07.2018 | 1 |
Shareholders’ register |
TIF | 71.97 KB | 13.09.2018 | 06.06.2018 | 2 |
Shareholders’ register |
TIF | 68.03 KB | 12.04.2016 | 22.03.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 330.25 KB | 09.09.2015 | 10.07.2015 | 5 |
Amendments to the Articles of Association |
TIF | 14.96 KB | 11.05.2015 | 30.04.2015 | 1 |
Articles of Association |
TIF | 85.01 KB | 11.05.2015 | 23.04.2015 | 2 |
Shareholders’ register |
TIF | 91.98 KB | 11.05.2015 | 23.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.43 KB | 10.04.2015 | 23.03.2015 | 1 |
Articles of Association |
TIF | 41.3 KB | 10.04.2015 | 23.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.94 KB | 10.04.2015 | 23.03.2015 | 1 |
Shareholders’ register |
TIF | 138.76 KB | 10.04.2015 | 23.03.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.4 MB | 11.05.2015 | 25.02.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 230.7 KB | 10.04.2015 | 25.02.2015 | 9 |
Articles of Association |
TIF | 12.17 KB | 13.03.2015 | 29.01.2015 | 1 |
Memorandum of Association |
TIF | 30.46 KB | 13.03.2015 | 29.01.2015 | 1 |
Shareholders’ register |
TIF | 43 KB | 13.03.2015 | 29.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.94 KB | 11.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.85 KB | 26.05.2023 | 23.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 64.46 KB | 26.05.2023 | 20.04.2023 | 2 |
Notary’s decision |
RTF | 190.98 KB | 04.08.2022 | 04.08.2022 | 2 |
Court decision/judgement |
92.61 KB | 03.08.2022 | 03.08.2022 | 2 | |
Notary’s decision |
EDOC | 70.85 KB | 30.04.2020 | 30.04.2020 | 2 |
Notary’s decision |
RTF | 196.84 KB | 30.04.2020 | 30.04.2020 | 2 |
Court decision/judgement |
150.04 KB | 29.04.2020 | 28.04.2020 | 10 | |
Notary’s decision |
EDOC | 70.37 KB | 09.03.2020 | 09.03.2020 | 2 |
Court decision/judgement |
DOCX | 50.52 KB | 06.03.2020 | 02.03.2020 | 2 |
Court decision/judgement |
EDOC | 64.54 KB | 06.03.2020 | 02.03.2020 | 2 |
Notary’s decision |
EDOC | 70.1 KB | 13.12.2019 | 13.12.2019 | 2 |
Notary’s decision |
RTF | 191.26 KB | 13.12.2019 | 13.12.2019 | 2 |
Court decision/judgement |
104.74 KB | 12.12.2019 | 11.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
DOCX | 42.32 KB | 03.12.2019 | 27.11.2019 | 3 |
Application |
DOCX | 42.32 KB | 03.12.2019 | 27.11.2019 | 3 |
Application |
EDOC | 51.22 KB | 03.12.2019 | 27.11.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 76.23 KB | 03.12.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.29 KB | 03.12.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.29 KB | 03.12.2019 | 25.11.2019 | 1 |
Shareholders’ register |
EDOC | 30.75 KB | 03.12.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
DOCX | 49.22 KB | 17.09.2018 | 07.09.2018 | 5 |
Application |
EDOC | 62.21 KB | 17.09.2018 | 07.09.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
65.75 KB | 27.07.2018 | 27.07.2018 | 1 | |
Acceptance-conveyance act |
ODT | 5.35 KB | 17.09.2018 | 24.07.2018 | 1 |
Acceptance-conveyance act |
EDOC | 38.01 KB | 17.09.2018 | 24.07.2018 | 1 |
Articles of Association |
EDOC | 22.41 KB | 17.09.2018 | 24.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 17.09.2018 | 24.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.23 KB | 17.09.2018 | 24.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.16 KB | 17.09.2018 | 24.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.65 KB | 17.09.2018 | 24.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.79 KB | 17.09.2018 | 24.07.2018 | 1 |
Appraisal reports |
TIF | 328.64 KB | 26.07.2018 | 30.04.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 17.01.2018 | 17.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.28 KB | 12.01.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 12.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 12.12.2016 | 12.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.7 KB | 08.12.2016 | 07.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.79 KB | 08.12.2016 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 12.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 48.89 KB | 12.04.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.85 KB | 09.09.2015 | 04.09.2015 | 2 |
Application |
TIF | 135.29 KB | 09.09.2015 | 01.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.5 KB | 09.09.2015 | 01.09.2015 | 2 |
Registration certificates |
TIF | 37.48 KB | 15.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.83 KB | 11.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 78.98 KB | 11.05.2015 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.42 KB | 11.05.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.97 KB | 10.04.2015 | 07.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.1 KB | 10.04.2015 | 31.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.27 KB | 10.04.2015 | 25.03.2015 | 1 |
Application |
TIF | 173.55 KB | 10.04.2015 | 23.03.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.4 KB | 10.04.2015 | 23.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.37 KB | 10.04.2015 | 23.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.57 KB | 10.04.2015 | 23.03.2015 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 849.61 KB | 11.05.2015 | 24.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.31 KB | 13.03.2015 | 03.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.21 KB | 13.03.2015 | 29.01.2015 | 1 |
Application |
TIF | 134.4 KB | 13.03.2015 | 29.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 7.12 KB | 13.03.2015 | 15.01.2015 | 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