Zelta granum, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.08.2017
Business form Limited Liability Company
Registered name SIA "Zelta granum"
Registration number, date 40103491904, 15.12.2011
VAT number None (excluded 15.02.2013) Europe VAT register
Register, date Commercial Register, 15.12.2011
Legal address Ilūkstes iela 36 – 12, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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

Historical addresses

Rīga, Spulgas iela 25 Until 15.10.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.38 KB 17.10.2012 29.09.2012 1

Amendments to the Articles of Association

TIF 22.99 KB 17.10.2012 27.09.2012 1

Articles of Association

TIF 28.76 KB 17.10.2012 27.09.2012 1

Shareholders’ register

TIF 21.47 KB 18.09.2012 13.09.2012 1

Shareholders’ register

TIF 24.95 KB 25.05.2012 17.05.2012 1

Articles of Association

TIF 28.15 KB 19.12.2011 09.12.2011 1

Memorandum of association

TIF 95.84 KB 19.12.2011 09.12.2011 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 104.01 KB 03.08.2017 03.08.2017 2

Decisions / letters / protocols of public notaries

TIF 41.12 KB 03.08.2015 28.07.2015 2

State Revenue Service decisions/letters/statements

EDOC 91.56 KB 28.07.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 61.34 KB 19.01.2015 19.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 60.84 KB 19.01.2015 19.01.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.06 KB 15.01.2015 15.01.2015 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 15.01.2015 15.01.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.06 KB 15.01.2015 15.01.2015 1

Decisions / letters / protocols of public notaries

TIF 63.61 KB 17.10.2012 15.10.2012 2

Application

TIF 254.27 KB 17.10.2012 29.09.2012 5

Consent of a member of the Board / executive director

TIF 164.41 KB 17.10.2012 29.09.2012 5

Power of attorney, act of empowerment

TIF 22.78 KB 17.10.2012 29.09.2012 1

Confirmation or consent to legal address

TIF 17.93 KB 17.10.2012 28.09.2012 1

Protocols/decisions of a company/organisation

TIF 69.28 KB 17.10.2012 27.09.2012 2

Decisions / letters / protocols of public notaries

TIF 30.14 KB 18.09.2012 18.09.2012 2

Application

TIF 87.23 KB 18.09.2012 13.09.2012 2

Decisions / letters / protocols of public notaries

TIF 34.58 KB 25.05.2012 24.05.2012 2

Application

TIF 121.08 KB 25.05.2012 17.05.2012 2

Decisions / letters / protocols of public notaries

TIF 56.66 KB 19.12.2011 15.12.2011 2

Registration certificates

TIF 64.83 KB 19.12.2011 15.12.2011 1

Announcement regarding the legal address

TIF 17.41 KB 19.12.2011 09.12.2011 1

Application

TIF 412.1 KB 19.12.2011 09.12.2011 4

Appraisal reports

TIF 44.15 KB 19.12.2011 09.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 93.55 KB 19.12.2011 09.12.2011 2

Confirmation or consent to legal address

TIF 36.74 KB 19.12.2011 09.12.2011 1

Power of attorney, act of empowerment

TIF 208.51 KB 19.12.2011 25.02.2004 5
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