Zelta Pildspalva, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
4K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zelta Pildspalva"
Registration number, date 40203406124, 13.06.2022
VAT number None Europe VAT register
Register, date Commercial Register, 13.06.2022
Legal address Jaunpils iela 3, Zaube, Zaubes pag., Cēsu nov., LV-4113 Check address owners
Fixed capital 100 EUR, registered payment 13.06.2022
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
Total payments to state budget (thousands, €) 1.16 0.39
Personal income tax (thousands, €) 0.44 0.15
Statutory social insurance contributions (thousands, €) 0.72 0.24
Average employees count 1 1

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2022
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   13.06.2022
* 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 % 100 € 1 € 100 Latvia 13.06.2022 13.06.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (78.52 KB) €11.00

2022

Annual report 13.06.2022 - 31.12.2022 01.02.2023  PDF (802.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.61 KB 13.06.2022 04.06.2022 1

Articles of Association

DOCX 21.61 KB 13.06.2022 04.06.2022 1

Memorandum of Association

DOCX 27.24 KB 13.06.2022 04.06.2022 1

Memorandum of Association

DOCX 27.24 KB 13.06.2022 04.06.2022 1

Shareholders’ register

DOCX 18.77 KB 13.06.2022 04.06.2022 1

Shareholders’ register

DOCX 18.77 KB 13.06.2022 04.06.2022 1

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 63.41 KB 13.06.2022 13.06.2022 2

Announcement regarding the legal address

DOCX 26.27 KB 13.06.2022 04.06.2022 1

Announcement regarding the legal address

DOCX 26.27 KB 13.06.2022 04.06.2022 1

Articles of Association

EDOC 26.86 KB 13.06.2022 04.06.2022 1

Application

DOCX 41.58 KB 13.06.2022 04.06.2022 4

Application

DOCX 41.58 KB 13.06.2022 04.06.2022 4

Memorandum of Association

EDOC 30.13 KB 13.06.2022 04.06.2022 1

Shareholders’ register

EDOC 24.68 KB 13.06.2022 04.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.06 KB 13.06.2022 08.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.06 KB 13.06.2022 08.05.2022 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