Pilsētas zieds, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Pilsētas zieds" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003108952, 29.12.1992
Register, Included in The Register Commercial register, 14.10.2004
SEPA identifier LV15ZZZ40003108952
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003108952 Is active 23.05.1995
Legal address Legal address: Rīga, Vienības gatve 136, LV-1058 Previous addresses
Other registered in this address
Postal address Vienības gatve 136, Rīga, LV-1058
Registration certificate number, date Nr. K029382. 06.04.2006
Fixed capital Paid capital - 157 533.00 EUR (Registered in State Enterprise register 02.09.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67373009
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2014 14 1.00 EUR 14.00 EUR 0.00889 % 02.09.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2014 2319 1.00 EUR 2 319.00 EUR 1.47207 % 02.09.2014
Document country on the date of registration: Sweden
Mono, Sabiedrība ar ierobežotu atbildību(40003004625)Rīga, Katlakalna iela 1
From 14.07.2014 147730 1.00 EUR 147 730.00 EUR 93.77718 % 02.09.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2014 7470 1.00 EUR 7 470.00 EUR 4.74186 % 02.09.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2024 Latvia Latvia

Type of control: on the basis of an authorization agreement

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 Latvia United States

Type of control: on the basis of ownership

Type of control: on the basis of an authorization agreement

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2024 Latvia Latvia

Type of control: on the basis of an authorization agreement

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
17.01.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of an authorization agreement

Comparative indices (2023 year)
Index Place
Age of the company * 18970 - 19036
 18970 - 19036
Net turnover
  62994 , Major
 62994
Major
Profit or loss
  98281
 98281
Equity capital
  68780 - 68784
 68780 - 68784
Fixed assets
  65875 - 65887
 65875 - 65887
Balance
  93745 - 93749
 93745 - 93749
Tangible assets
  62247 - 62258
 62247 - 62258
Profitability
  73185 , Companies
 73185
Companies

About the company's comparative indices

Legal address on the map
Pilsētas zieds Legal address on the map
Publications (0)