Zelta dzirnavas, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
10 by profit
30 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "Zelta dzirnavas" |
| Registration number, date | 40003675036, 15.04.2004 |
| VAT number | LV40003675036 from 07.06.2004 Europe VAT register |
| Register, date | Commercial Register, 15.04.2004 |
| Legal address | Dārzciema iela 60E, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.03.2016 |
| 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, €) | 32.37 | 12.18 | 17.43 |
| Personal income tax (thousands, €) | 3.12 | 2.05 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 6.4 | 4.38 | 5.59 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
| CSP industry | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.06.2024 | 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 | 15.02.2021 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 06.06.2024 | 20.06.2024 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 06.06.2024 | 20.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Zelta dzirnavas", SIA
Dārzciema 60E, Rīga, LV-1073 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical addresses
| Rīga, Dzirnavu iela 102 | Until 24.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 112-12 | Until 09.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZDZ GP23 vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZDZ 2022 vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZDZ 2021 vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZDZ 2020 vad ibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZDZ vad.zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZDZ Vad. zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZDZvadibas zinijums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZDZvad.zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZDZ Vadibas zin.2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZDZ Vad.zinojums. 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZDZvad.zinojums2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZDZ vad.zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. 2011 ZDZ | JPG | ||||
2010 |
Annual report | 04.06.2011 | TIF (618.66 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (612.81 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (659.12 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (735.76 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (502.37 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (626.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.35 KB | 20.06.2024 | 06.06.2024 | 1 |
Shareholders’ register |
TIF | 64.31 KB | 13.06.2024 | 23.02.2016 | 2 |
Articles of Association |
TIF | 122.38 KB | 01.02.2021 | 23.02.2016 | 4 |
Articles of Association |
TIF | 736.45 KB | 01.02.2021 | 01.04.2004 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.38 KB | 20.06.2024 | 17.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 93.03 KB | 10.02.2021 | 09.02.2021 | 23 |
Application |
EDOC | 101.89 KB | 10.02.2021 | 09.02.2021 | 23 |
Protocols/decisions of a company/organisation |
1.06 MB | 10.02.2021 | 03.02.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 841.95 KB | 10.02.2021 | 03.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.44 KB | 13.06.2024 | 01.03.2016 | 2 |
Application |
TIF | 112.97 KB | 13.06.2024 | 25.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.21 KB | 13.06.2024 | 23.02.2016 | 2 |
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