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
VAT identification number Status Registered Excluded
LV40003648432 Is active 22.10.2003
Legal address Legal address: Rīga, Lāčplēša iela 41, LV-1011 Previous addresses
Other registered in this address
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)
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 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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
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
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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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered 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
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 53150 - 53168
 53150 - 53168
Net turnover
  55014 - 55019 , Major
 55014 - 55019
Major
Profit or loss
  43433 - 43440
 43433 - 43440
Equity capital
  65015 - 65018
 65015 - 65018
Fixed assets
  2774
 2774
Balance
  4640
 4640
Tangible assets
  2061
 2061
Liquidity
  94288 - 94305 , Companies
 94288 - 94305
Companies
Profitability
  24005 , Companies
 24005
Companies

About the company's comparative indices

Legal address on the map
Ziedu grupa Legal address on the map
Publications (0)