Zelta statuja, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zelta statuja"
Registration number, date 40003799533, 31.01.2006
VAT number None (excluded 11.04.2011) Europe VAT register
Register, date Commercial Register, 31.01.2006
Legal address Rīga, Citadeles iela 2-608 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "Liga International" Until 05.12.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "Eurotransbalt" Until 31.08.2006 18 years ago

Historical addresses

Rīga, Elijas iela 17-284 Until 31.08.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  RAR (2.74 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RAR (2.77 KB)

2007

Annual report 10.01.2009  TIF (1012.95 KB)

2006

Annual report 18.10.2007  TIF (540.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.59 KB 27.04.2017 27.11.2008 1

Articles of Association

TIF 16.59 KB 27.04.2017 27.11.2008 1

Shareholders’ register

TIF 18.1 KB 27.04.2017 03.07.2007 1

Amendments to the Articles of Association

TIF 11.19 KB 27.04.2017 24.08.2006 1

Articles of Association

TIF 21.16 KB 27.04.2017 24.08.2006 1

Shareholders’ register

TIF 20.11 KB 27.04.2017 24.08.2006 1

Articles of Association

TIF 21.42 KB 27.04.2017 20.01.2006 1

Memorandum of association

TIF 33.64 KB 27.04.2017 20.01.2006 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

RTF 914.91 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.01 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

TIF 67.41 KB 24.03.2014 21.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 40.73 KB 19.03.2014 19.03.2014 1

Decisions / letters / protocols of public notaries

RTF 179.85 KB 25.02.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.43 MB 25.02.2013 25.02.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.74 MB 20.02.2013 20.02.2013 1

State Revenue Service decisions/letters/statements

DOC 61 KB 20.02.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

TIF 50.43 KB 27.04.2017 05.12.2008 2

Registration certificates

TIF 38.79 KB 27.04.2017 05.12.2008 1

Application

TIF 100.88 KB 27.04.2017 02.12.2008 2

Receipts on the publication and state fees

TIF 95.45 KB 27.04.2017 02.12.2008 2

Protocols/decisions of a company/organisation

TIF 32.38 KB 27.04.2017 27.11.2008 1

Decisions / letters / protocols of public notaries

TIF 55.37 KB 27.04.2017 26.07.2007 1

Receipts on the publication and state fees

TIF 25.42 KB 27.04.2017 23.07.2007 1

Receipts on the publication and state fees

TIF 23.28 KB 27.04.2017 23.07.2007 1

Application

TIF 238.47 KB 27.04.2017 20.07.2007 4

Protocols/decisions of a company/organisation

TIF 36.8 KB 27.04.2017 02.07.2007 1

Sample report

TIF 92.23 KB 27.04.2017 28.06.2007 3

Registration certificates

TIF 29.12 KB 27.04.2017 01.09.2006 1

Registration certificates

TIF 29.43 KB 27.04.2017 01.09.2006 1

Decisions / letters / protocols of public notaries

TIF 58.46 KB 27.04.2017 31.08.2006 2

Receipts on the publication and state fees

TIF 17.38 KB 27.04.2017 28.08.2006 1

Application

TIF 134.4 KB 27.04.2017 25.08.2006 5

Sample report

TIF 28.26 KB 27.04.2017 25.08.2006 1

Announcement regarding the legal address

TIF 9.64 KB 27.04.2017 24.08.2006 1

Statement of the Board regarding the payment of the equity

TIF 9.52 KB 27.04.2017 24.08.2006 1

Consent of a member of the Board / executive director

TIF 11.04 KB 27.04.2017 24.08.2006 1

Protocols/decisions of a company/organisation

TIF 43.73 KB 27.04.2017 24.08.2006 1

Receipts on the publication and state fees

TIF 26.52 KB 27.04.2017 04.08.2006 1

Receipts on the publication and state fees

TIF 24.06 KB 27.04.2017 04.08.2006 1

Decisions / letters / protocols of public notaries

TIF 55.3 KB 27.04.2017 31.01.2006 2

Registration certificates

TIF 21.3 KB 27.04.2017 31.01.2006 1

Registration certificates

TIF 30.62 KB 27.04.2017 31.01.2006 1

Application

TIF 143.38 KB 27.04.2017 23.01.2006 4

Receipts on the publication and state fees

TIF 54.11 KB 27.04.2017 23.01.2006 2

Announcement regarding the legal address

TIF 10.13 KB 27.04.2017 20.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 81.13 KB 27.04.2017 20.01.2006 1

Consent of the auditor

TIF 10.44 KB 27.04.2017 20.01.2006 1

Consent of a member of the Board / executive director

TIF 10.59 KB 27.04.2017 20.01.2006 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