Texel Zeltakalns, SIA

Limited Liability Company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Texel Zeltakalns"
Registration number, date 42403037564, 13.05.2015
VAT number None (excluded 15.12.2017) Europe VAT register
Register, date Commercial Register, 13.05.2015
Legal address "Zeltkalna", Tabakirkas, Audriņu pag., Rēzeknes nov., LV-4611 Check address owners
Fixed capital 2 790 EUR, registered payment 13.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Aitu un kazu audzēšana (01.45)
CSP industry Aitu un kazu audzēšana (01.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2016
* 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

Natural person

100 % 2 790 € 1 € 2 790 Latvia 30.08.2016 05.09.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  ZIP €11.00
Annual report 2020 PDF
Zi ojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  ZIP €11.00
Annual report 2019 PDF
3 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Untitled 2019042518470300 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
TEXEL ZELTAKALNS zinojums pie parskata ODT

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
TEXEL ZELTAKALNS zinojums pie parskata ODT

2015

Annual report 13.05.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
TEXEL ZELTAKALNS zinojums pie parskata ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 379.24 KB 31.08.2016 30.08.2016 4

Articles of Association

TIF 9.2 KB 13.05.2015 06.05.2015 1

Memorandum of Association

TIF 22.74 KB 13.05.2015 06.05.2015 1

Shareholders’ register

TIF 32.83 KB 13.05.2015 06.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.3 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.3 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 05.09.2016 05.09.2016 2

Application

TIF 452.46 KB 31.08.2016 30.08.2016 7

Protocols/decisions of a company/organisation

TIF 73.57 KB 31.08.2016 30.08.2016 3

Decisions / letters / protocols of public notaries

TIF 56.49 KB 13.05.2015 13.05.2015 2

Application

TIF 204.89 KB 13.05.2015 08.05.2015 3

Announcement regarding the legal address

TIF 8.67 KB 13.05.2015 06.05.2015 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