Ogres Zelta Liepa, SIA
Limited Liability Company, Micro company
Place in branch
581 by turnover
50 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ogres Zelta Liepa" |
| Registration number, date | 40203310059, 15.04.2021 |
| VAT number | LV40203310059 from 03.02.2022 Europe VAT register |
| Register, date | Commercial Register, 15.04.2021 |
| Legal address | Ogres nov., Ogre, Brīvības iela 18 Check address owners |
| Fixed capital | 82 800 EUR, registered payment 03.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.02 | 9.47 | 5.19 |
| Personal income tax (thousands, €) | 0 | 2.04 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.66 | 3.47 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.09.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Ogres novada pašvaldībaReg. no. 90000024455
|
100 % | 82 800 | € 1 | € 82 800 | Latvia | 04.12.2023 | 03.01.2024 |
Historical company names
| SIA "Zelta Liepa Debesu Bļodā" | Until 04.12.2023 | last year |
|---|
Historical addresses
| Ogres nov., Ogresgala pag., "Brahmaņi" | Until 12.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (100.29 KB) | €11.00 |
2021 |
Annual report | 15.04.2021 - 31.12.2021 | 26.07.2022 | PDF (81.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.06 KB | 03.01.2024 | 04.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.74 KB | 03.01.2024 | 04.12.2023 | 1 |
Shareholders’ register |
EDOC | 33.68 KB | 03.01.2024 | 04.12.2023 | 1 |
Articles of Association |
EDOC | 36 KB | 04.12.2023 | 24.11.2023 | 1 |
Articles of Association |
DOCX | 21.54 KB | 12.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOCX | 21.54 KB | 12.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 12.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 12.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 12.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 12.09.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
177.02 KB | 12.09.2022 | 22.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
177.02 KB | 12.09.2022 | 22.08.2022 | 1 | |
Articles of Association |
DOCX | 20.83 KB | 15.04.2021 | 07.04.2021 | 1 |
Memorandum of Association |
DOCX | 26.56 KB | 15.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 15.04.2021 | 07.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.99 KB | 03.01.2024 | 28.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
264.68 KB | 03.01.2024 | 04.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 29.7 KB | 03.01.2024 | 04.12.2023 | 1 |
Application |
EDOC | 50.18 KB | 04.12.2023 | 04.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.6 KB | 03.01.2024 | 30.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.2 KB | 04.12.2023 | 24.11.2023 | 1 |
Application |
EDOC | 54.52 KB | 21.04.2023 | 18.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.6 KB | 21.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 54.57 KB | 12.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 54.57 KB | 12.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.96 KB | 12.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.96 KB | 12.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
1.33 MB | 12.09.2022 | 07.09.2022 | 1 | |
Articles of Association |
EDOC | 27.16 KB | 12.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.96 KB | 12.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 41.6 KB | 12.09.2022 | 29.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
137.65 KB | 12.09.2022 | 22.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
137.65 KB | 12.09.2022 | 22.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 185.83 KB | 12.09.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
DOCX | 53.01 KB | 15.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 58.27 KB | 15.04.2021 | 09.04.2021 | 1 |
Articles of Association |
EDOC | 26.1 KB | 15.04.2021 | 07.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.27 KB | 15.04.2021 | 07.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.11 KB | 15.04.2021 | 07.04.2021 | 1 |
Memorandum of Association |
EDOC | 29.39 KB | 15.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.17 KB | 15.04.2021 | 07.04.2021 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
26.05.2022 |
LETA | Ogres novada pašvaldība pirks sociālo uzņēmumu "Zelta liepa debesu bļodā" |