Zelta bulla, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
72 by profit
61 by paid taxes
22 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 "Zelta bulla" |
| Registration number, date | 40003440352, 15.04.1999 |
| VAT number | LV40003440352 from 25.07.2001 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Kleistu iela 11 k-1 – 47, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 21.59 | 10.33 | 8.69 |
| Personal income tax (thousands, €) | 3.41 | 2.99 | 2.84 |
| Statutory social insurance contributions (thousands, €) | 7.35 | 5.72 | 4.14 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 31.03.2021 |
* 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 |
74.98 % | 2 134 | € 1 | € 2 134 | Latvia | 13.09.2023 | 26.09.2023 |
Natural person |
10.01 % | 285 | € 1 | € 285 | Latvia | 14.08.2023 | 18.08.2023 |
Natural person |
10.01 % | 285 | € 1 | € 285 | Latvia | 14.08.2023 | 18.08.2023 |
Natural person |
4.99 % | 142 | € 1 | € 142 | Latvia | 14.08.2023 | 18.08.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Malienas iela 78 - 71 | Until 08.05.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (78.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (432.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums Zelta bulla SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| IMG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZB vadibas zinojums 2011 PDF | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZB vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (17.72 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (15.13 KB) | |
2007 |
Annual report | 29.04.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 09.08.2007 | PDF (1.47 MB) | ||
2005 |
Annual report | 01.12.2006 | TIF (756.53 KB) | ||
2004 |
Annual report | 24.03.2021 | TIF (1.16 MB) | ||
2003 |
Annual report | 24.03.2021 | TIF (1.19 MB) | ||
2002 |
Annual report | 24.03.2021 | TIF (1.3 MB) | ||
2001 |
Annual report | 24.03.2021 | TIF (1.24 MB) | ||
2000 |
Annual report | 24.03.2021 | TIF (1.54 MB) | ||
1999 |
Annual report | 24.03.2021 | TIF (908.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 113.39 KB | 26.09.2023 | 13.09.2023 | 1 |
Shareholders’ register |
EDOC | 67.66 KB | 18.08.2023 | 14.08.2023 | 1 |
Articles of Association |
TIF | 79.29 KB | 24.03.2021 | 16.03.2015 | 4 |
Shareholders’ register |
TIF | 97.77 KB | 24.03.2021 | 16.03.2015 | 4 |
Shareholders’ register |
TIF | 32.45 KB | 24.03.2021 | 30.10.2007 | 1 |
Shareholders’ register |
TIF | 34.7 KB | 24.03.2021 | 30.01.2006 | 1 |
Articles of Association |
TIF | 177.33 KB | 24.03.2021 | 01.11.2004 | 5 |
Shareholders’ register |
TIF | 39.47 KB | 24.03.2021 | 01.11.2004 | 1 |
Articles of Association |
TIF | 661.61 KB | 24.03.2021 | 06.03.2001 | 11 |
Shareholders’ register |
TIF | 18.68 KB | 24.03.2021 | 06.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 55.29 KB | 24.03.2021 | 05.06.2000 | 1 |
Shareholders’ register |
TIF | 38.55 KB | 24.03.2021 | 05.06.2000 | 1 |
Shareholders’ register |
TIF | 43.29 KB | 24.03.2021 | 24.02.2000 | 1 |
Amendments to the Articles of Association |
TIF | 53.53 KB | 24.03.2021 | 23.02.2000 | 1 |
Articles of Association |
TIF | 723.76 KB | 24.03.2021 | 13.04.1999 | 12 |
Shareholders’ register |
TIF | 44.42 KB | 24.03.2021 | 09.04.1999 | 1 |
Memorandum of association |
TIF | 199.06 KB | 24.03.2021 | 08.04.1999 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 229.79 KB | 26.09.2023 | 15.09.2023 | 3 |
Application |
EDOC | 126.9 KB | 18.08.2023 | 15.08.2023 | 1 |
Other documents |
EDOC | 45.83 KB | 18.08.2023 | 30.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 08.05.2021 | 08.05.2021 | 1 |
Application |
DOCX | 41.82 KB | 08.05.2021 | 04.05.2021 | 2 |
Application |
EDOC | 46.97 KB | 08.05.2021 | 04.05.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 12.98 KB | 08.05.2021 | 04.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.07 KB | 08.05.2021 | 04.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 46.03 KB | 31.03.2021 | 18.03.2021 | 3 |
Application |
EDOC | 51.05 KB | 31.03.2021 | 18.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 87.15 KB | 31.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.28 KB | 31.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.19 KB | 24.03.2021 | 18.05.2015 | 2 |
Application |
TIF | 111.35 KB | 24.03.2021 | 16.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.24 KB | 24.03.2021 | 16.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.34 KB | 24.03.2021 | 16.03.2015 | 2 |
Application |
TIF | 77.82 KB | 24.03.2021 | 30.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.45 KB | 24.03.2021 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 24.03.2021 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 24.03.2021 | 25.10.2007 | 2 |
Application |
TIF | 191.89 KB | 24.03.2021 | 22.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.76 KB | 24.03.2021 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 24.03.2021 | 22.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.44 KB | 24.03.2021 | 19.10.2007 | 1 |
Application |
TIF | 107.22 KB | 24.03.2021 | 30.01.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 22.01 KB | 24.03.2021 | 30.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 24.03.2021 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 24.03.2021 | 22.11.2004 | 1 |
Registration certificates |
TIF | 22.22 KB | 24.03.2021 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 24.03.2021 | 16.11.2004 | 1 |
Application |
TIF | 64.46 KB | 24.03.2021 | 15.11.2004 | 2 |
Application |
TIF | 351.56 KB | 24.03.2021 | 15.11.2004 | 8 |
Receipts on the publication and state fees |
TIF | 13.94 KB | 24.03.2021 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 24.03.2021 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.99 KB | 24.03.2021 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 24.03.2021 | 01.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 27.31 KB | 24.03.2021 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.51 KB | 24.03.2021 | 01.11.2004 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 252.23 KB | 24.03.2021 | 25.10.2004 | 4 |
Consent of the auditor |
TIF | 10.19 KB | 24.03.2021 | 01.10.2004 | 1 |
Cover letter |
TIF | 40.08 KB | 24.03.2021 | 06.08.2004 | 1 |
Other documents |
TIF | 47.37 KB | 24.03.2021 | 06.08.2004 | 1 |
Cover letter |
TIF | 39.33 KB | 24.03.2021 | 28.07.2004 | 1 |
Other documents |
TIF | 34.94 KB | 24.03.2021 | 22.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 24.03.2021 | 25.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 24.03.2021 | 11.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 24.03.2021 | 11.02.2003 | 1 |
Cover letter |
TIF | 27.64 KB | 24.03.2021 | 10.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 24.03.2021 | 10.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.86 KB | 24.03.2021 | 29.03.2001 | 1 |
Other documents |
TIF | 21.13 KB | 24.03.2021 | 28.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 24.03.2021 | 28.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.14 KB | 24.03.2021 | 13.03.2001 | 1 |
Other documents |
TIF | 17.23 KB | 24.03.2021 | 08.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 24.03.2021 | 07.03.2001 | 1 |
Cover letter |
TIF | 45.44 KB | 24.03.2021 | 07.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.94 KB | 24.03.2021 | 06.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.11 KB | 24.03.2021 | 06.03.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.52 KB | 24.03.2021 | 03.03.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.88 KB | 24.03.2021 | 03.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.24 KB | 24.03.2021 | 21.06.2000 | 1 |
Cover letter |
TIF | 37.57 KB | 24.03.2021 | 07.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.89 KB | 24.03.2021 | 07.06.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.59 KB | 24.03.2021 | 05.06.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.24 KB | 24.03.2021 | 05.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.29 KB | 24.03.2021 | 05.06.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.95 KB | 24.03.2021 | 01.06.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.47 KB | 24.03.2021 | 03.03.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.69 KB | 24.03.2021 | 03.03.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.57 KB | 24.03.2021 | 03.03.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.59 KB | 24.03.2021 | 03.03.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.27 KB | 24.03.2021 | 03.03.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.41 KB | 24.03.2021 | 03.03.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.62 KB | 24.03.2021 | 03.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 24.03.2021 | 02.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.06 KB | 24.03.2021 | 28.02.2000 | 1 |
Cover letter |
TIF | 32.05 KB | 24.03.2021 | 24.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.95 KB | 24.03.2021 | 23.02.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.02 KB | 24.03.2021 | 20.02.2000 | 1 |
Sample report |
TIF | 23.5 KB | 24.03.2021 | 10.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.65 KB | 24.03.2021 | 15.04.1999 | 1 |
Registration certificates |
TIF | 56.23 KB | 24.03.2021 | 15.04.1999 | 1 |
Application |
TIF | 142.88 KB | 24.03.2021 | 13.04.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.25 KB | 24.03.2021 | 13.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.57 KB | 24.03.2021 | 13.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.73 KB | 24.03.2021 | 13.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 24.03.2021 | 13.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.69 KB | 24.03.2021 | 12.04.1999 | 1 |
Sample report |
TIF | 29.81 KB | 24.03.2021 | 12.04.1999 | 1 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 24.03.2021 | 08.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 37.01 KB | 24.03.2021 | 08.04.1999 | 1 |
Copy of the personal identification document |
TIF | 306.53 KB | 24.03.2021 | 31.10.1998 | 2 |
Copy of the personal identification document |
TIF | 63.79 KB | 24.03.2021 | 27.10.1998 | 1 |
Copy of the personal identification document |
TIF | 288.63 KB | 24.03.2021 | 28.09.1998 | 2 |
Copy of the personal identification document |
TIF | 516.86 KB | 24.03.2021 | 01.09.1998 | 2 |
Copy of the personal identification document |
TIF | 92.07 KB | 24.03.2021 | 15.05.1998 | 1 |
Copy of the personal identification document |
TIF | 254.71 KB | 24.03.2021 | 29.01.1998 | 2 |
Copy of the personal identification document |
TIF | 257.7 KB | 24.03.2021 | 09.01.1998 | 2 |
Copy of the personal identification document |
TIF | 24.34 KB | 24.03.2021 | 12.06.1997 | 1 |
Copy of the personal identification document |
TIF | 80.39 KB | 24.03.2021 | 25.10.1996 | 1 |
Copy of the personal identification document |
TIF | 212.27 KB | 24.03.2021 | 06.06.1996 | 1 |
Copy of the personal identification document |
TIF | 36.8 KB | 24.03.2021 | 08.10.1993 | 1 |
Copy of the personal identification document |
TIF | 26.12 KB | 24.03.2021 | 12.02.1993 | 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