ZELTA TORNIS, SIA
Limited Liability Company, Micro company
Place in branch
712 by turnover
374 by profit
206 by paid taxes
36 by employees
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 TORNIS" |
| Registration number, date | 40003632450, 29.05.2003 |
| VAT number | LV40003632450 from 08.06.2004 Europe VAT register |
| Register, date | Commercial Register, 29.05.2003 |
| Legal address | Vienības gatve 26A, Rīga, LV-1004 Check address owners |
| Fixed capital | 479 976 EUR, registered payment 29.09.2023 |
| 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
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, €) | 27.31 | 33.61 | 14.77 |
| Personal income tax (thousands, €) | 1.41 | 1.08 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 4.22 | 1.76 | 1.9 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA RigaExportReg. no. 40203444287
|
33.33 % | 11 428 | € 14 | € 159 992 | Latvia | 18.09.2023 | 29.09.2023 |
Sabiedrība ar ierobežotu atbildību "NEOMAKS"Reg. no. 40003540724
|
33.33 % | 11 428 | € 14 | € 159 992 | Latvia | 18.09.2023 | 29.09.2023 |
SIA "LILAC"Reg. no. 40103567621
|
33.33 % | 11 428 | € 14 | € 159 992 | Latvia | 18.09.2023 | 29.09.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZELTA SAULE" | Until 03.11.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 24/26 | Until 26.04.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (2.34 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (758.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (2.09 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (2.29 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (2.11 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (2.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (560.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 27.10.2015 | TIF (591.16 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 12.05.2011 | TIF (939.2 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (663.49 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (1.43 MB) | ||
2007 |
Annual report | 28.11.2008 | TIF (10.98 MB) | ||
2006 |
Annual report | 28.08.2007 | TIF (410.17 KB) | ||
2005 |
Annual report | 19.01.2007 | TIF (391.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.92 KB | 03.11.2023 | 30.10.2023 | 1 |
Shareholders’ register |
EDOC | 45.22 KB | 29.09.2023 | 18.09.2023 | 1 |
Articles of Association |
EDOC | 38.81 KB | 29.09.2023 | 16.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.53 KB | 29.09.2023 | 09.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.53 KB | 10.08.2023 | 09.08.2023 | 6 |
Shareholders’ register |
EDOC | 44.38 KB | 29.06.2023 | 21.06.2023 | 1 |
Shareholders’ register |
EDOC | 52.81 KB | 12.06.2023 | 05.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 64.5 KB | 07.11.2022 | 04.11.2022 | 3 |
Amendments to the Articles of Association |
DOCX | 54.66 KB | 20.11.2018 | 28.11.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 54.66 KB | 20.11.2018 | 28.11.2017 | 1 |
Articles of Association |
DOCX | 56.3 KB | 20.11.2018 | 28.11.2017 | 1 |
Articles of Association |
DOCX | 56.3 KB | 20.11.2018 | 28.11.2017 | 1 |
Shareholders’ register |
DOCX | 21.24 KB | 20.11.2018 | 28.11.2017 | 1 |
Shareholders’ register |
DOCX | 84.67 KB | 20.11.2018 | 28.11.2017 | 1 |
Shareholders’ register |
DOCX | 84.67 KB | 20.11.2018 | 28.11.2017 | 1 |
Shareholders’ register |
DOCX | 21.24 KB | 20.11.2018 | 28.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.19 KB | 03.11.2023 | 30.10.2023 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 41.89 KB | 03.11.2023 | 30.10.2023 | 2 |
Application |
EDOC | 44.18 KB | 29.09.2023 | 25.09.2023 | 1 |
Application |
EDOC | 44.23 KB | 29.09.2023 | 25.09.2023 | 1 |
Acceptance-conveyance act |
EDOC | 34.55 KB | 29.09.2023 | 18.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.69 KB | 29.09.2023 | 16.08.2023 | 1 |
Application |
EDOC | 43.25 KB | 10.08.2023 | 09.08.2023 | 1 |
Appraisal reports |
EDOC | 42.36 KB | 29.09.2023 | 03.08.2023 | 1 |
Application |
EDOC | 54.21 KB | 29.06.2023 | 21.06.2023 | 6 |
Application |
EDOC | 48.58 KB | 12.06.2023 | 05.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 10.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 34.62 KB | 07.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 34.62 KB | 07.11.2022 | 04.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.32 KB | 07.11.2022 | 04.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
DOCX | 41.58 KB | 20.11.2018 | 20.09.2018 | 5 |
Application |
DOCX | 41.58 KB | 20.11.2018 | 20.09.2018 | 5 |
Application |
EDOC | 88.65 KB | 20.11.2018 | 20.09.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 60.95 KB | 20.11.2018 | 28.11.2017 | 1 |
Articles of Association |
EDOC | 79.31 KB | 20.11.2018 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 103.45 KB | 20.11.2018 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 103.45 KB | 20.11.2018 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 109.2 KB | 20.11.2018 | 28.11.2017 | 1 |
Shareholders’ register |
EDOC | 153.51 KB | 20.11.2018 | 28.11.2017 | 1 |
Shareholders’ register |
EDOC | 68.95 KB | 20.11.2018 | 28.11.2017 | 1 |
Statement regarding the beneficial owners |
DOCX | 39.95 KB | 20.11.2018 | 28.11.2017 | 3 |
Statement regarding the beneficial owners |
DOCX | 39.95 KB | 20.11.2018 | 28.11.2017 | 3 |
Statement regarding the beneficial owners |
EDOC | 53.71 KB | 20.11.2018 | 28.11.2017 | 3 |
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