Zelta pakalpojums, SIA
Limited Liability Company, Micro company
Place in branch
167 by turnover
36 by profit
29 by paid taxes
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 pakalpojums" |
| Registration number, date | 42403040225, 16.11.2016 |
| VAT number | None (excluded 08.09.2020) Europe VAT register |
| Register, date | Commercial Register, 16.11.2016 |
| Legal address | Latgales iela 232, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.11.2024 |
| 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
- No contacts information
- Positive 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, €) | 1.46 | 2.67 | 3.23 |
| Personal income tax (thousands, €) | 0.03 | 0.4 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 1.43 | 2.27 | 2.37 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta objektu darbība (93.11) |
|---|---|
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2024 | 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 | 30.10.2024 |
* 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 | 05.11.2024 | 08.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zelta teniss" | Until 04.11.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Zelta cipars" | Until 19.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (358.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.01.2018 | PDF (370.26 KB) | €11.00 |
2016 |
Annual report | 16.11.2016 - 31.12.2016 | 28.03.2017 | PDF (167.73 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.2 KB | 08.11.2024 | 05.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.08 KB | 08.11.2024 | 05.11.2024 | 1 |
Shareholders’ register |
EDOC | 19.81 KB | 08.11.2024 | 05.11.2024 | 1 |
Articles of Association |
EDOC | 23.27 KB | 04.11.2024 | 30.10.2024 | 1 |
Shareholders’ register |
EDOC | 27.47 KB | 30.10.2024 | 22.10.2024 | 1 |
Articles of Association |
TIF | 39.76 KB | 16.07.2019 | 16.07.2019 | 2 |
Articles of Association |
TIF | 14.16 KB | 28.11.2016 | 11.11.2016 | 1 |
Shareholders’ register |
TIF | 47.27 KB | 28.11.2016 | 11.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.38 KB | 08.11.2024 | 05.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.18 KB | 08.11.2024 | 05.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.9 KB | 08.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 48.45 KB | 04.11.2024 | 30.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.14 KB | 04.11.2024 | 30.10.2024 | 1 |
Application |
EDOC | 62.17 KB | 30.10.2024 | 22.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.99 KB | 30.10.2024 | 22.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 315.06 KB | 16.07.2019 | 16.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.02 KB | 16.07.2019 | 16.07.2019 | 2 |
Registration certificates |
TIF | 26.41 KB | 28.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 16.11.2016 | 16.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.95 KB | 28.11.2016 | 11.11.2016 | 1 |
Application |
TIF | 170.25 KB | 28.11.2016 | 11.11.2016 | 7 |
Confirmation or consent to legal address |
TIF | 8.54 KB | 28.11.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.27 KB | 28.11.2016 | 11.11.2016 | 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