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 Šķēres" |
| Registration number, date | 40103384117, 22.02.2011 |
| VAT number | None (excluded 21.10.2016) Europe VAT register |
| Register, date | Commercial Register, 22.02.2011 |
| Legal address | Jelgavas iela 10 – 5, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.04.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 534.20 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 529.68 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 517.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 514.95 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 537.86 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 532.78 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 524.96 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 519.48 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 513.12 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 506.09 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 448.94 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 412.04 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 405.71 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 399.56 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 393.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 387.97 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 364.61 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 358.90 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 353.35 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 345.30 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 340.98 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 333.92 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 329.48 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 321.74 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 316.23 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 246.48 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.08.2020 | 312.52 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 255.99 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 254.49 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 252.94 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 251.44 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 249.89 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 248.44 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 246.89 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 245.34 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 243.84 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 242.29 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 240.79 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 239.24 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 237.69 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 236.19 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 234.64 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 233.14 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 231.39 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 228.89 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 176.35 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 174.22 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 172.15 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 170.01 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 167.94 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 165.81 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 163.67 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 161.60 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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 | 1.6 | 1.45 |
| Personal income tax (thousands, €) | 0 | 0.42 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.17 | 1.05 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Ukraine | Ukraine |
|
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 | 09.04.2015 |
* 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 | Ukraine | 23.03.2015 | 09.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Vektors PRO" | Until 09.04.2015 | 9 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Katlakalns, Roņu iela 14-2 | Until 09.01.2014 | 10 years ago |
|---|---|---|
| Jūrmala, Dzintaru prospekts 3 k-3 -7 | Until 16.04.2015 | 9 years ago |
| Rīga, Ēvalda Valtera iela 5 - 69 | Until 29.01.2016 | 8 years ago |
| Rīga, Bruņinieku iela 28 - 5 | Until 28.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2024 | PDF (203.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats ZS 2022 ar parak | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DALIBNIEKU PROTOKOLS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka protokols 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (181.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP paskaidrojums GPapstipr 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (564.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (661.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (402.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 VPro | |||||
2011 |
Annual report | 22.02.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 VPro |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.57 KB | 14.04.2015 | 23.03.2015 | 1 |
Articles of Association |
TIF | 33.27 KB | 14.04.2015 | 23.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.14 KB | 14.04.2015 | 23.03.2015 | 1 |
Shareholders’ register |
TIF | 199.77 KB | 14.04.2015 | 23.03.2015 | 6 |
Shareholders’ register |
TIF | 40.54 KB | 10.01.2014 | 18.12.2013 | 2 |
Articles of Association |
TIF | 41.27 KB | 25.02.2011 | 10.02.2011 | 1 |
Memorandum of Association |
TIF | 83.38 KB | 25.02.2011 | 10.02.2011 | 2 |
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 | 62.05 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOCX | 57.7 KB | 28.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 57.7 KB | 28.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.25 KB | 02.02.2016 | 29.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.91 KB | 02.02.2016 | 25.01.2016 | 1 |
Application |
TIF | 128.53 KB | 02.02.2016 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 22.04.2015 | 16.04.2015 | 2 |
Submission/Application |
TIF | 16.88 KB | 22.04.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 14.04.2015 | 09.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 14.04.2015 | 02.04.2015 | 1 |
Application |
TIF | 156.17 KB | 14.04.2015 | 23.03.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.15 KB | 14.04.2015 | 23.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.91 KB | 14.04.2015 | 23.03.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.34 KB | 14.04.2015 | 23.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 14.04.2015 | 23.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.35 KB | 14.04.2015 | 23.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 10.01.2014 | 09.01.2014 | 2 |
Application |
TIF | 173.68 KB | 10.01.2014 | 18.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.52 KB | 10.01.2014 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.38 KB | 25.02.2011 | 22.02.2011 | 1 |
Registration certificates |
TIF | 145.04 KB | 25.02.2011 | 22.02.2011 | 1 |
Application |
TIF | 514.86 KB | 25.02.2011 | 15.02.2011 | 4 |
Receipts on the publication and state fees |
TIF | 116.06 KB | 25.02.2011 | 15.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.72 KB | 25.02.2011 | 10.02.2011 | 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