Ziedu grupa, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Ziedu grupa" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003648432, 06.10.2003 | ||||||||||||
Register, Included in The Register | Commercial register, 06.10.2003 | ||||||||||||
SEPA identifier | LV60ZZZ40003648432 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Lāčplēša iela 41, LV-1011
Previous addresses Other registered in this address |
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Postal address | Lāčplēša iela 41, Rīga, LV-1011 | ||||||||||||
Registration certificate number, date | Nr. C21217. 06.10.2003 | ||||||||||||
Fixed capital |
Paid capital - 41 421.00 EUR (Registered in State Enterprise register 09.10.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 24.10.2024 |
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 01.11.2024 Find out current information about tax debts |
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 (20) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.07.2020 |
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 , 29.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 29.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 05.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 16.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 16.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 15.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 15.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 13.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 13.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 18.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 18.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 15.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 15.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 20.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 20.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.05.2006 |
2004 , Annual report , 06.10.2003 - 31.12.2004 , 03.05.2005 | 06.10.2003 - 31.12.2004 | Annual report | 03.05.2005 |
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 09.10.2014 |
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 (2) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Sabiedrība ar ierobežotu atbildību "Idealukss"(40003776973)Rīga, Krustpils iela 12 | ||||||
From 22.10.2024 | 20710 | 1.00 EUR | 20 710.00 EUR | 49.99879 % | 20710 | 24.10.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 22.10.2024 | 20711 | 1.00 EUR | 20 711.00 EUR | 50.00121 % | 20711 | 24.10.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.06.2019 | Latvia | Latvia | |
Type of control: as a member 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) | |
24.10.2024 |
From Type of control: as a member |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 53150 - 53168 | 53150 - 53168 | ||
Net turnover
55014 - 55019 , Major
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55014 - 55019 |
Major | |
Profit or loss
43433 - 43440
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43433 - 43440 |
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Equity capital
65015 - 65018
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65015 - 65018 |
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Fixed assets
2774
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2774 |
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Balance
4640
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4640 |
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Tangible assets
2061
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2061 |
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Liquidity
94288 - 94305 , Companies
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94288 - 94305 |
Companies | |
Profitability
24005 , Companies
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24005 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |