ZELTA SMARAGDS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZELTA SMARAGDS"
Registration number, date 40003866054, 17.10.2006
VAT number None Europe VAT register
Register, date Commercial Register, 17.10.2006
Legal address Apmetņu iela 11, Rīga, LV-1073 Check address owners
Fixed capital 2 840 EUR , registered 07.04.2016 (registered payment 07.04.2016: 2 840 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 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 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (528.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ZS 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 29.01.2015  ZIP €7.00
1_HTML izdruka HTML
VZ GP ZS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
VZ GP ZS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.01.2013  ZIP
1_HTML izdruka HTML
VZ GP ZS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
ZS vadibas zinojums 2011 RAR

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 14.02.2011  RAR (6.89 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.03.2010  RAR (6.82 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 13.02.2009  TIF (2.73 MB)

2007

 Annual report 10.03.2008  TIF (866.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.2 KB 11.04.2016 21.03.2016 1

Articles of Association

 TIF 21.21 KB 11.04.2016 21.03.2016 1

Shareholders’ register

TIF 50.89 KB 11.04.2016 21.03.2016 2

Shareholders’ register

TIF 10.08 KB 05.10.2009 29.09.2009 1

Shareholders’ register

TIF 9.53 KB 11.01.2008 17.12.2007 1

Articles of Association

 TIF 19.04 KB 11.01.2008 12.09.2007 1

Articles of Association

 TIF 17.41 KB 11.01.2008 12.10.2006 1

Memorandum of Association

 TIF 24.27 KB 11.01.2008 12.10.2006 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 99.81 KB 20.01.2021 20.01.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.58 KB 23.11.2020 18.09.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.58 KB 23.11.2020 18.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 100.33 KB 23.11.2020 18.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 122.79 KB 23.11.2020 18.09.2020 3

Decisions / letters / protocols of public notaries

 RTF 924.19 KB 23.11.2020 18.09.2020 3

Decisions / letters / protocols of public notaries

 TIF 57.99 KB 11.04.2016 07.04.2016 2

Application

 TIF 226.85 KB 11.04.2016 21.03.2016 2

Protocols/decisions of a company/organisation

 TIF 44.94 KB 11.04.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.01 KB 11.04.2016 26.08.2010 1

Marriage contract

 TIF 345.15 KB 11.04.2016 23.08.2010 6

Decisions / letters / protocols of public notaries

 TIF 42.14 KB 05.10.2009 01.10.2009 2

Application

 TIF 104.61 KB 05.10.2009 29.09.2009 3

Receipts on the publication and state fees

 TIF 22.65 KB 05.10.2009 29.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 31.52 KB 11.01.2008 27.12.2007 2

Receipts on the publication and state fees

 TIF 48.91 KB 11.01.2008 19.12.2007 3

Application

 TIF 96.85 KB 11.01.2008 17.12.2007 2

Power of attorney, act of empowerment

 TIF 16.62 KB 11.01.2008 17.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.03 KB 11.01.2008 14.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.87 KB 11.01.2008 18.09.2007 2

Receipts on the publication and state fees

 TIF 36.8 KB 11.01.2008 13.09.2007 2

Sample report

 TIF 21.87 KB 11.01.2008 13.09.2007 1

Application

 TIF 141.06 KB 11.01.2008 12.09.2007 3

Protocols/decisions of a company/organisation

 TIF 39.67 KB 11.01.2008 12.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.08 KB 11.01.2008 17.10.2006 2

Registration certificates

 TIF 24.99 KB 11.01.2008 17.10.2006 1

Announcement regarding the legal address

 TIF 8.56 KB 11.01.2008 12.10.2006 1

Application

 TIF 247.86 KB 11.01.2008 12.10.2006 7

Bank statements or other document regarding the payment of the equity

TIF 14.56 KB 11.01.2008 12.10.2006 1

Consent of a member of the Board / executive director

 TIF 8.16 KB 11.01.2008 12.10.2006 1

Receipts on the publication and state fees

 TIF 67.64 KB 11.01.2008 12.10.2006 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