ZELTA PILS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZELTA PILS" |
| Registration number, date | 40003534802, 05.03.2001 |
| VAT number | None (excluded 25.11.2015) Europe VAT register |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Kodola iela 15 – 9, Rīga, LV-1016 Check address owners |
| Fixed capital | 213 431 EUR , registered 14.10.2016 (registered payment 14.10.2016: 213 431 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 | 1.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.07 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
|---|
Historical addresses
| Rīga, Sporta iela 15 | Until 23.02.2015 | 10 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 27-27 | Until 19.06.2014 | 11 years ago |
| Rīga, Vecmīlgrāvja 1.līnija 48-8 | Until 10.05.2001 | 24 years ago |
| Rīga, Rīnūžu iela 22-27 | Until 11.03.2004 | 21 year ago |
| Rīga, Atlantijas iela 87a | Until 17.02.2014 | 11 years ago |
| Garkalnes nov., Garkalne, Gaileņu iela 24 | Until 07.07.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZP | |||||
2010 |
Annual report | 18.05.2011 | TIF (690.29 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (653.97 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (694.96 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (571.66 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (372.28 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (272 KB) | ||
2004 |
Annual report | 22.09.2014 | TIF (395.59 KB) | ||
2003 |
Annual report | 22.09.2014 | TIF (725.74 KB) | ||
2002 |
Annual report | 22.09.2014 | TIF (950.14 KB) | ||
2001 |
Annual report | 22.09.2014 | TIF (785.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.19 KB | 22.09.2014 | 16.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8 KB | 22.09.2014 | 29.04.2009 | 1 |
Articles of Association |
TIF | 88.16 KB | 22.09.2014 | 28.04.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.96 KB | 22.09.2014 | 28.04.2009 | 1 |
Shareholders’ register |
TIF | 16.74 KB | 22.09.2014 | 28.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.91 KB | 22.09.2014 | 20.02.2007 | 1 |
Articles of Association |
TIF | 91.88 KB | 22.09.2014 | 20.02.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.27 KB | 22.09.2014 | 20.02.2007 | 1 |
Shareholders’ register |
TIF | 21.73 KB | 22.09.2014 | 20.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.07 KB | 22.09.2014 | 17.02.2006 | 1 |
Articles of Association |
TIF | 90.38 KB | 22.09.2014 | 17.02.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.06 KB | 22.09.2014 | 17.02.2006 | 1 |
Shareholders’ register |
TIF | 22.55 KB | 22.09.2014 | 17.02.2006 | 1 |
Articles of Association |
TIF | 114.71 KB | 22.09.2014 | 05.02.2004 | 3 |
Shareholders’ register |
TIF | 20.86 KB | 22.09.2014 | 05.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.57 KB | 22.09.2014 | 06.05.2001 | 1 |
Articles of Association |
TIF | 521.17 KB | 22.09.2014 | 01.02.2001 | 9 |
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 | 104.07 KB | 14.09.2017 | 14.09.2017 | 2 |
Orders/request/cover notes of court bailiffs |
361.41 KB | 24.07.2017 | 24.07.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.8 KB | 24.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 901.59 KB | 07.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 901.59 KB | 07.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.03 KB | 07.06.2016 | 07.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.57 KB | 06.06.2016 | 03.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 06.06.2016 | 03.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 06.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 29.01.2016 | 29.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.79 KB | 27.01.2016 | 27.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 06.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.02 KB | 01.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 01.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 01.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.11 KB | 01.12.2015 | 01.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.31 KB | 27.11.2015 | 27.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.31 KB | 27.11.2015 | 27.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 27.11.2015 | 27.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 27.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 05.03.2015 | 23.02.2015 | 2 |
Application |
TIF | 37.1 KB | 05.03.2015 | 18.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.49 KB | 05.03.2015 | 18.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.19 KB | 05.03.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 13.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 72.89 KB | 13.02.2015 | 20.01.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 74.97 KB | 13.02.2015 | 20.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.82 KB | 13.02.2015 | 20.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.46 KB | 16.01.2015 | 14.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.62 KB | 22.09.2014 | 07.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.67 KB | 22.09.2014 | 27.06.2014 | 1 |
Application |
TIF | 105.88 KB | 22.09.2014 | 27.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.06 KB | 22.09.2014 | 27.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.51 KB | 22.09.2014 | 19.06.2014 | 2 |
Application |
TIF | 145.14 KB | 22.09.2014 | 12.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.03 KB | 22.09.2014 | 12.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.59 KB | 22.09.2014 | 12.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.02 KB | 22.09.2014 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.92 KB | 22.09.2014 | 17.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.99 KB | 22.09.2014 | 12.02.2014 | 1 |
Application |
TIF | 30.96 KB | 22.09.2014 | 12.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.02 KB | 22.09.2014 | 12.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.4 KB | 22.09.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 22.09.2014 | 15.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.89 KB | 22.09.2014 | 12.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.15 KB | 22.09.2014 | 30.04.2009 | 1 |
Application |
TIF | 84.01 KB | 22.09.2014 | 29.04.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.09 KB | 22.09.2014 | 28.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.41 KB | 22.09.2014 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 22.09.2014 | 24.03.2009 | 2 |
Application |
TIF | 135.37 KB | 22.09.2014 | 19.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 36.66 KB | 22.09.2014 | 19.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 22.09.2014 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.05 KB | 22.09.2014 | 02.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 22.09.2014 | 27.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.36 KB | 22.09.2014 | 21.02.2007 | 1 |
Application |
TIF | 88.77 KB | 22.09.2014 | 20.02.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.17 KB | 22.09.2014 | 20.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.81 KB | 22.09.2014 | 20.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 22.09.2014 | 08.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.48 KB | 22.09.2014 | 27.02.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.52 KB | 22.09.2014 | 17.02.2006 | 1 |
Consent of the auditor |
TIF | 11.59 KB | 22.09.2014 | 17.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.66 KB | 22.09.2014 | 17.02.2006 | 2 |
Application |
TIF | 139.6 KB | 22.09.2014 | 17.02.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 22.09.2014 | 11.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 22.09.2014 | 06.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.11 KB | 22.09.2014 | 05.02.2004 | 1 |
Application |
TIF | 315.45 KB | 22.09.2014 | 05.02.2004 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 16.93 KB | 22.09.2014 | 05.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.19 KB | 22.09.2014 | 05.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.86 KB | 22.09.2014 | 05.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.13 KB | 22.09.2014 | 03.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.21 KB | 22.09.2014 | 10.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.43 KB | 22.09.2014 | 07.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 22.09.2014 | 06.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.55 KB | 22.09.2014 | 06.05.2001 | 1 |
Submission/Application |
TIF | 27.2 KB | 22.09.2014 | 06.05.2001 | 1 |
Confirmation or consent to legal address |
TIF | 30.77 KB | 22.09.2014 | 04.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 22.09.2014 | 05.03.2001 | 1 |
Registration certificates |
TIF | 63.47 KB | 22.09.2014 | 05.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.33 KB | 22.09.2014 | 06.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.22 KB | 22.09.2014 | 06.02.2001 | 1 |
Application |
TIF | 136.23 KB | 22.09.2014 | 01.02.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 11.27 KB | 22.09.2014 | 01.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.98 KB | 22.09.2014 | 01.02.2001 | 3 |
Sample report |
TIF | 33.36 KB | 22.09.2014 | 01.02.2001 | 1 |
Copy of the personal identification document |
TIF | 22.64 KB | 22.09.2014 | 1 | |
Registration certificates |
TIF | 142.16 KB | 22.09.2014 | 2 | |
Registration certificates |
TIF | 125.29 KB | 22.09.2014 | 2 |
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