Zelta formula, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 27.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zelta formula"
Registration number, date 40103237499, 07.07.2009
VAT number None (excluded 13.12.2012) Europe VAT register
Register, date Commercial Register, 07.07.2009
Legal address Ernesta Birznieka-Upīša iela 24 – 14, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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 Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   14.10.2020
* 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

Lorteks Project inc

Reg. no. 116104
#7 New Road, Belize city

100 % 20 LVL 100 LVL 2 000 Belize 26.06.2012 09.07.2012

Historical addresses

Ķekavas nov., Ķekavas pag., Katlakalns, Pļavniekkalna iela 8 Until 25.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 10.10.2021 - 09.10.2022 09.02.2024  PDF (78.28 KB) €11.00

2021

 Annual report 10.10.2020 - 09.10.2021 24.03.2022  PDF (78.72 KB) €11.00

2020

 Annual report 10.10.2019 - 09.10.2020 24.03.2022  PDF (79.39 KB) €11.00

2019

 Annual report 01.01.2019 - 09.10.2019 24.03.2022  PDF (78.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.03.2022  PDF (79.23 KB) €11.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
ZELTA FORMULA 2012 Vadibas zinojums DOCX

2011

 Annual report 11.05.2012  TIF (546.7 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.14 KB)

2010

 Annual report 29.04.2011  TIF (685.29 KB)

2009

 Annual report 12.05.2010  TIF (344.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 34.55 KB 28.09.2012 24.09.2012 1

Shareholders’ register

TIF 15.62 KB 10.07.2012 26.06.2012 1

Shareholders’ register

TIF 29.91 KB 08.04.2011 01.04.2011 1

Articles of Association

 TIF 27.78 KB 14.09.2009 29.06.2009 1

Memorandum of Association

 TIF 51.94 KB 14.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.85 KB 25.04.2024 22.04.2024 1

Decisions / letters / protocols of public notaries

 DOCX 312.96 KB 14.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 286.33 KB 14.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

 DOCX 12.97 KB 14.10.2020 09.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 122.51 KB 14.10.2020 09.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 101.79 KB 14.10.2020 09.10.2020 3

Application

 DOCX 43.16 KB 14.10.2020 28.09.2020 1

Application

 EDOC 49.27 KB 14.10.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 103.7 KB 13.08.2019 13.08.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.08 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.19 KB 27.02.2018 27.02.2018 2

Application

 DOCX 38.24 KB 27.02.2018 21.02.2018 1

Application

 DOCX 38.24 KB 27.02.2018 21.02.2018 1

Application

 EDOC 53.51 KB 27.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 96 KB 16.02.2018 16.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 96 KB 16.02.2018 16.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 86.6 KB 16.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 22.08.2017 22.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 22.08.2017 22.08.2017 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 22.08.2017 18.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 22.08.2017 18.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 18.08.2017 18.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 76.55 KB 19.02.2014 18.02.2014 2

Application

 TIF 109.73 KB 19.02.2014 13.02.2014 2

Notice of a member of the Board regarding the resignation

 TIF 14.88 KB 19.02.2014 13.02.2014 1

Registration certificates

 TIF 59.04 KB 08.10.2012 03.10.2012 1

Submission/Application

 TIF 19.34 KB 08.10.2012 02.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 58.75 KB 28.09.2012 27.09.2012 2

Application

 TIF 243.07 KB 28.09.2012 26.09.2012 4

Protocols/decisions of a company/organisation

 TIF 48.82 KB 28.09.2012 24.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.58 KB 10.07.2012 09.07.2012 2

Application

 TIF 156.32 KB 10.07.2012 26.06.2012 5

Consent of a member of the Board / executive director

 TIF 7.65 KB 10.07.2012 26.06.2012 1

Protocols/decisions of a company/organisation

 TIF 56.4 KB 10.07.2012 26.06.2012 2

Power of attorney, act of empowerment

 TIF 466.66 KB 28.09.2012 30.05.2012 11

Power of attorney, act of empowerment

 TIF 336.25 KB 10.07.2012 30.05.2012 11

Decisions / letters / protocols of public notaries

 TIF 33.16 KB 21.09.2011 20.09.2011 2

Application

 TIF 106.9 KB 21.09.2011 14.09.2011 3

Decisions / letters / protocols of public notaries

 TIF 68.35 KB 08.04.2011 06.04.2011 2

Application

 TIF 178.63 KB 08.04.2011 01.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 73.58 KB 14.09.2009 07.07.2009 2

Registration certificates

 TIF 79.15 KB 14.09.2009 07.07.2009 1

Application

 TIF 560.67 KB 14.09.2009 02.07.2009 6

Bank statements or other document regarding the payment of the equity

TIF 20.64 KB 14.09.2009 02.07.2009 1

Receipts on the publication and state fees

 TIF 83.74 KB 14.09.2009 02.07.2009 2

Announcement regarding the legal address

 TIF 15.79 KB 14.09.2009 29.06.2009 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