Zelta ozols, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zelta ozols"
Registration number, date 42103108336, 30.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2020
Legal address "Kalna Šķeisteni", Mores pag., Siguldas nov., LV-2170 Check address owners
Fixed capital 1 EUR, registered payment 30.03.2020
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

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.03.2020
* 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

Natural person

100 % 1 € 1 € 1 Latvia 30.03.2020 30.03.2020

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 17.11.2022  PDF (166.11 KB) €11.00

2020

Annual report 30.03.2020 - 31.12.2020 17.11.2022  PDF (164.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.56 KB 30.03.2020 04.03.2020 1

Articles of Association

DOCX 13.42 KB 30.03.2020 03.03.2020 1

Memorandum of Association

DOCX 15.58 KB 30.03.2020 03.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 52.54 KB 30.03.2020 30.03.2020 11

Application

EDOC 61.8 KB 30.03.2020 30.03.2020 11

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 30.03.2020 30.03.2020 2

Shareholders’ register

EDOC 24.12 KB 30.03.2020 04.03.2020 1

Articles of Association

EDOC 22.9 KB 30.03.2020 03.03.2020 1

Confirmation or consent to legal address

JPG 1.25 MB 30.03.2020 03.03.2020 1

Confirmation or consent to legal address

EDOC 1.18 MB 30.03.2020 03.03.2020 1

Memorandum of Association

EDOC 24.94 KB 30.03.2020 03.03.2020 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