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 |
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Legal address |
Legal address:
Rīga, Vienības gatve 136, LV-1058
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 27.02.2024 | 01.01.2023 - 31.12.2023 | Annual report | 27.02.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 09.02.2023 | 01.01.2022 - 31.12.2022 | Annual report | 09.02.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 16.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 16.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 11.02.2010 | 01.01.2009 - 31.12.2009 | Annual report | 11.02.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 23.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 23.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 26.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 26.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 31.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 31.03.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 09.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 09.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 23.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 23.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 29.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 29.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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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 |
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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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 18970 - 19036 | 18970 - 19036 | ||
Net turnover
62994 , Major
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62994 |
Major | |
Profit or loss
98281
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98281 |
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Equity capital
68780 - 68784
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68780 - 68784 |
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Fixed assets
65875 - 65887
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65875 - 65887 |
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Balance
93745 - 93749
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93745 - 93749 |
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Tangible assets
62247 - 62258
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62247 - 62258 |
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Profitability
73185 , Companies
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73185 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |