Zelta diegs, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
39 by profit
46 by paid taxes
23 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 diegs" |
| Registration number, date | 40203182483, 27.11.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.11.2018 |
| Legal address | Zeltkalnu iela 27, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.07.2022 |
| 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, €) | 1.24 | 0.88 | 0.77 |
| Personal income tax (thousands, €) | 0.83 | 0.5 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.37 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Tekstilmateriālu apdare (13.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2022 | 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 | 20.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2018 |
* 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 |
83.14 % | 2 328 | € 1 | € 2 328 | Latvia | 06.07.2022 | 20.07.2022 |
Natural person |
16.86 % | 472 | € 1 | € 472 | Latvia | 06.07.2022 | 20.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Zelta diegs", SIA
Zeltkalnu 27, Baldone, Ķekavas nov., LV-2125 Check address owners
Tekstilizstrādājumu ražošana
Historical addresses
| Baldones nov., Baldone, Zeltkalnu iela 27 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 27.11.2018 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.89 KB | 20.07.2022 | 06.07.2022 | 1 |
Articles of Association |
DOCX | 18.89 KB | 20.07.2022 | 06.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.76 KB | 20.07.2022 | 06.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.76 KB | 20.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 20.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 20.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
317.82 KB | 27.11.2018 | 26.10.2018 | 1 | |
Articles of Association |
DOC | 117.5 KB | 27.11.2018 | 18.10.2018 | 1 |
Memorandum of Association |
DOCX | 25.73 KB | 27.11.2018 | 18.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
DOCX | 52.25 KB | 20.07.2022 | 19.07.2022 | 5 |
Application |
DOCX | 52.25 KB | 20.07.2022 | 19.07.2022 | 5 |
Articles of Association |
EDOC | 32.11 KB | 20.07.2022 | 06.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.96 KB | 20.07.2022 | 06.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.99 KB | 20.07.2022 | 06.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.96 KB | 20.07.2022 | 06.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.99 KB | 20.07.2022 | 06.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
46.06 KB | 20.07.2022 | 06.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.06 KB | 20.07.2022 | 06.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.53 KB | 20.07.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.53 KB | 20.07.2022 | 06.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28 KB | 20.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
EDOC | 32.07 KB | 20.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 41.38 KB | 27.11.2018 | 27.11.2018 | 10 |
Application |
EDOC | 49.04 KB | 27.11.2018 | 27.11.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 27.11.2018 | 27.11.2018 | 2 |
Announcement regarding the legal address |
458.79 KB | 27.11.2018 | 26.10.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 447.66 KB | 27.11.2018 | 26.10.2018 | 1 |
Shareholders’ register |
EDOC | 321.98 KB | 27.11.2018 | 26.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
45.31 KB | 27.11.2018 | 23.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.25 KB | 27.11.2018 | 23.10.2018 | 1 |
Articles of Association |
EDOC | 43.03 KB | 27.11.2018 | 18.10.2018 | 1 |
Confirmation or consent to legal address |
DOC | 128.5 KB | 27.11.2018 | 18.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 51.9 KB | 27.11.2018 | 18.10.2018 | 1 |
Memorandum of Association |
EDOC | 32.06 KB | 27.11.2018 | 18.10.2018 | 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