ZELTA DRUVA, SIA
Limited Liability Company, Micro company
Place in branch
438 by turnover
62 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 DRUVA |
| Registration number, date | 44103102685, 05.10.2015 |
| VAT number | LV44103102685 from 09.10.2015 Europe VAT register |
| Register, date | Commercial Register, 05.10.2015 |
| Legal address | "Medņi" – 2, Rencēnu pag., Valmieras nov., LV-4232 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZELTA DRUVA, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -64.37 | -45.9 | -9.16 |
| Personal income tax (thousands, €) | 2.62 | 2.39 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 1.79 | 1.26 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.10.2015 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 10.04.2018 | 24.04.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.08.2019 |
Right to represent individually |
Natural person
(from 28.08.2019 )
|
Contacts in cooperation with
Apply information changes
"Zelta druva", SIA
Rencēni, Alejas 4, Rencēnu pagasts, Valmieras nov., LV-4232 Check address owners
Mežizstrāde
Historical addresses
| Burtnieku nov., Rencēnu pag., Rencēni, Alejas iela 4 | Until 24.04.2018 | 7 years ago |
|---|---|---|
| Burtnieku nov., Rencēnu pag., "Medņi" - 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (86.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (86.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (81.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (80.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (80.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (81.66 KB) | €11.00 |
2016 |
Annual report | 05.10.2015 - 31.12.2016 | 19.04.2017 | PDF (2.12 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.79 KB | 24.04.2018 | 10.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 17.47 KB | 18.04.2018 | 10.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.85 KB | 18.04.2018 | 10.04.2018 | 1 |
Shareholders’ register |
TIF | 86.64 KB | 18.04.2018 | 10.04.2018 | 2 |
Articles of Association |
TIF | 14.64 KB | 18.02.2016 | 30.09.2015 | 1 |
Memorandum of Association |
TIF | 27.91 KB | 18.02.2016 | 30.09.2015 | 1 |
Shareholders’ register |
TIF | 44.4 KB | 18.02.2016 | 30.09.2015 | 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 |
EDOC | 65.88 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
TIF | 151.55 KB | 23.08.2019 | 23.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 24.04.2018 | 24.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 199.44 KB | 18.04.2018 | 18.04.2018 | 3 |
Confirmation or consent to legal address |
TIF | 7.31 KB | 24.04.2018 | 10.04.2018 | 1 |
Application |
TIF | 387.37 KB | 18.04.2018 | 10.04.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.76 KB | 18.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.16 KB | 18.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.97 KB | 18.02.2016 | 05.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.05 KB | 18.02.2016 | 30.09.2015 | 1 |
Application |
TIF | 117.29 KB | 18.02.2016 | 30.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 17.37 KB | 18.02.2016 | 30.09.2015 | 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.
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