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 05.10.2023
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 collaterals Not registered
Actual collaterals for equity holders Yes
Tax debts (as of date) Not registered as of 13.09.2024
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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2023 10355 1.00 EUR 10 355.00 EUR 24.9994 % 13.06.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2014 10355 1.00 EUR 10 355.00 EUR 24.9994 % 09.10.2014
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2014 20711 1.00 EUR 20 711.00 EUR 50.00121 % 09.10.2014
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

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Comparative indices (2023 year)
Index Place
Age of the company * 53351 - 53369
 53351 - 53369
Net turnover
  54292 - 54297 , Major
 54292 - 54297
Major
Profit or loss
  42832 - 42839
 42832 - 42839
Equity capital
  64086 - 64089
 64086 - 64089
Fixed assets
  2700
 2700
Balance
  4507
 4507
Tangible assets
  2015
 2015
Liquidity
  92852 - 92869 , Companies
 92852 - 92869
Companies
Profitability
  23662 , Companies
 23662
Companies

About the company's comparative indices

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