Zelta ādere, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 23.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zelta ādere"
Registration number, date 40103917427, 30.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 30.07.2015
Legal address Gaismas iela 2A – 20, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 1 EUR, registered payment 30.07.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2018
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   06.06.2018
* 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 % 1 € 1 € 1 Latvia 24.05.2018 06.06.2018

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 2A - 20 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (79.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (78.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (314.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (998.07 KB) €9.00

2015

 Annual report 30.07.2015 - 31.12.2015 09.03.2016  PDF (830.29 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.8 KB 04.06.2018 24.05.2018 3

Shareholders’ register

TIF 170.72 KB 21.11.2017 16.11.2017 4

Articles of Association

 TIF 17.85 KB 27.08.2015 22.07.2015 1

Memorandum of Association

 TIF 36.13 KB 27.08.2015 22.07.2015 1

Shareholders’ register

TIF 64.99 KB 27.08.2015 22.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.99 KB 22.10.2024 22.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 40.08 KB 06.06.2018 06.06.2018 2

Application

 TIF 291.83 KB 04.06.2018 24.05.2018 6

Protocols/decisions of a company/organisation

 TIF 103.75 KB 04.06.2018 24.05.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.37 KB 17.01.2018 17.01.2018 2

Application

 TIF 164.23 KB 15.01.2018 16.11.2017 5

Protocols/decisions of a company/organisation

 TIF 94.14 KB 21.11.2017 16.11.2017 3

Decisions / letters / protocols of public notaries

 TIF 75.98 KB 27.08.2015 30.07.2015 2

Application

 TIF 142.06 KB 27.08.2015 23.07.2015 4

Announcement regarding the legal address

 TIF 16.95 KB 27.08.2015 22.07.2015 1

Confirmation or consent to legal address

 TIF 15.46 KB 27.08.2015 13.07.2015 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