Zaļā Bulta, SIA

Limited Liability Company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Zaļā Bulta
Registration number, date 40203280426, 16.12.2020
VAT number None (excluded 17.02.2022) Europe VAT register
Register, date Commercial Register, 16.12.2020
Legal address "Silupītes", Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 4 300 EUR, registered payment 16.12.2020
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 0.31 0.27
Personal income tax (thousands, €) 0 0.15 0.08
Statutory social insurance contributions (thousands, €) 0 0.16 0.2
Average employees count 0 0 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.12.2020
* 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 % 4 300 € 1 € 4 300 Latvia 16.12.2020 16.12.2020

Historical company names

SIA JITOYS Until 14.06.2024 last year

Historical addresses

Kocēnu nov., Kocēnu pag., Rubene, Valmieras iela 3 - 7 Until 01.07.2021 4 years ago
Valmieras nov., Kocēnu pag., Rubene, Valmieras iela 3 - 7 Until 14.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.08.2023  PDF (78.33 KB) €11.00

2021

Annual report 16.12.2020 - 31.12.2021 12.08.2023  PDF (78.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.46 KB 14.06.2024 17.04.2024 1

Articles of Association

EDOC 21.89 KB 14.06.2024 17.04.2024 1

Articles of Association

PDF 108.67 KB 16.12.2020 07.12.2020 1

Memorandum of Association

DOCX 27.05 KB 16.12.2020 07.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 32.7 KB 14.06.2024 18.04.2024 1

Protocols/decisions of a company/organisation

EDOC 23.8 KB 14.06.2024 17.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 351.98 KB 02.03.2023 02.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 350.8 KB 30.12.2022 30.12.2022 1

Application

PDF 224.47 KB 16.12.2020 16.12.2020 4

Application

EDOC 213.17 KB 16.12.2020 16.12.2020 4

Confirmation or consent to legal address

PDF 86.68 KB 16.12.2020 16.12.2020 1

Confirmation or consent to legal address

EDOC 86.91 KB 16.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 16.12.2020 16.12.2020 2

Bank statements or other document regarding the payment of the equity

PDF 201.46 KB 16.12.2020 09.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 180.83 KB 16.12.2020 09.12.2020 1

Articles of Association

EDOC 110.21 KB 16.12.2020 07.12.2020 1

Memorandum of Association

EDOC 29.98 KB 16.12.2020 07.12.2020 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