Zelta ragi, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 15.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zelta ragi"
Registration number, date 42403030176, 09.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2012
Legal address Skolas iela 8A – 40, Rēzekne, LV-4601 Check address owners
Fixed capital 2 EUR, registered payment 13.07.2015
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, €) 0.05 0.26 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   15.11.2017
* 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 € 1 € 2 Latvia 06.07.2015 13.07.2015

Historical addresses

Baltinavas nov., Danski, "Jasmīnu mājas" Until 27.08.2013 11 years ago
Rēzekne, Viļakas iela 1B Until 13.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (78.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (79.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinojums 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.08.2023  ZIP €11.00
Annual report 2018 PDF
vadibaszinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.12.2022  PDF (123.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.03.2017  PDF (148.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums 002 JPG

2012

 Annual report 09.05.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.3 KB 15.07.2015 06.07.2015 1

Shareholders’ register

TIF 11.32 KB 15.07.2015 06.07.2015 1

Shareholders’ register

TIF 54.04 KB 15.07.2015 06.07.2015 2

Shareholders’ register

TIF 46.41 KB 30.08.2013 08.08.2013 2

Articles of Association

 TIF 19.76 KB 11.05.2012 07.05.2012 1

Memorandum of Association

 TIF 20.7 KB 11.05.2012 07.05.2012 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 72.6 KB 15.11.2017 15.11.2017 2

Application

 TIF 118.31 KB 10.11.2017 10.11.2017 3

Protocols/decisions of a company/organisation

 TIF 16.97 KB 10.11.2017 10.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 62.25 KB 15.07.2015 13.07.2015 2

Application

 TIF 159.56 KB 15.07.2015 06.07.2015 5

Confirmation or consent to legal address

 TIF 7.33 KB 15.07.2015 06.07.2015 1

Protocols/decisions of a company/organisation

 TIF 69.08 KB 15.07.2015 06.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.75 KB 30.08.2013 27.08.2013 2

Confirmation or consent to legal address

 TIF 12.11 KB 30.08.2013 22.08.2013 1

Consent of a member of the Board / executive director

 TIF 37.26 KB 30.08.2013 15.08.2013 2

Protocols/decisions of a company/organisation

 TIF 54.04 KB 30.08.2013 08.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 45.91 KB 11.05.2012 09.05.2012 2

Registration certificates

 TIF 55.31 KB 11.05.2012 09.05.2012 1

Confirmation or consent to legal address

 TIF 13.03 KB 11.05.2012 08.05.2012 1

Announcement regarding the legal address

 TIF 13 KB 11.05.2012 07.05.2012 1

Application

 TIF 565.67 KB 11.05.2012 07.05.2012 6

Application

 TIF 184.04 KB 30.08.2013 5
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