Zelta Graudi, SIA
Limited Liability Company, Micro company
Place in branch
986 by turnover
402 by profit
49 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 | Liquidation proceeding, 14.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zelta Graudi" |
| Registration number, date | 45403053547, 21.03.2019 |
| VAT number | LV45403053547 from 11.04.2019 Europe VAT register |
| Register, date | Commercial Register, 21.03.2019 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.07.2023)
- 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, €) | 0.07 | 0.4 | 5.68 |
| Personal income tax (thousands, €) | 0 | 0.18 | 2.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.29 | 3.38 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.07.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 25.09.2020 | 30.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"Zelta graudi", SIA
Valmieras 20A, Cēsis, Cēsu nov. LV-4101 Check address owners
Augkopība un tehniskās kultūras
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (2.01 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (2.06 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (2.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 21.03.2019 - 31.12.2019 | 07.04.2020 | PDF (83.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.99 KB | 30.09.2020 | 25.09.2020 | 1 |
Articles of Association |
512.29 KB | 21.03.2019 | 12.03.2019 | 1 | |
Shareholders’ register |
504.93 KB | 21.03.2019 | 12.03.2019 | 1 | |
Memorandum of Association |
537.13 KB | 21.03.2019 | 11.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.77 KB | 11.07.2023 | 11.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.08 KB | 11.07.2023 | 11.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
DOCX | 57.42 KB | 30.09.2020 | 25.09.2020 | 1 |
Application |
EDOC | 66.47 KB | 30.09.2020 | 25.09.2020 | 1 |
Shareholders’ register |
EDOC | 30.72 KB | 30.09.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 21.03.2019 | 21.03.2019 | 2 |
Announcement regarding the legal address |
451.81 KB | 21.03.2019 | 12.03.2019 | 1 | |
Announcement regarding the legal address |
419.23 KB | 21.03.2019 | 12.03.2019 | 1 | |
Articles of Association |
544.4 KB | 21.03.2019 | 12.03.2019 | 1 | |
Application |
632.32 KB | 21.03.2019 | 12.03.2019 | 4 | |
Application |
599.86 KB | 21.03.2019 | 12.03.2019 | 4 | |
Confirmation or consent to legal address |
475.72 KB | 21.03.2019 | 12.03.2019 | 1 | |
Confirmation or consent to legal address |
471.99 KB | 21.03.2019 | 12.03.2019 | 1 | |
Shareholders’ register |
536.97 KB | 21.03.2019 | 12.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
339.57 KB | 21.03.2019 | 11.03.2019 | 1 | |
Memorandum of Association |
569.88 KB | 21.03.2019 | 11.03.2019 | 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