Zelta upe, SIA

Limited Liability Company, Micro company
Place in branch
861 by turnover
475 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zelta upe"
Registration number, date 40103537237, 20.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 20.04.2012
Legal address Kuldīgas iela 40, Tukums, Tukuma nov., LV-3104 Check address owners
Fixed capital 2 840 EUR, registered payment 04.04.2016
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 0.31 0.9
Personal income tax (thousands, €) 0 0.1 0.2
Statutory social insurance contributions (thousands, €) 0 0.21 0.7
Average employees count 0 0 0

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.0
Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   20.04.2012
* 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 % 20 € 142 € 2 840 29.02.2016 04.04.2016

Apply information changes

"Zelta upe", SIA

Šēseles 1, Tukums, Tukuma nov. LV-3101 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.94 KB 06.04.2016 29.02.2016 1

Shareholders’ register

TIF 44.69 KB 06.04.2016 29.02.2016 1

Articles of Association

TIF 11.38 KB 24.04.2012 11.04.2012 1

Memorandum of Association

TIF 18.98 KB 24.04.2012 11.04.2012 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

TIF 52.86 KB 06.04.2016 04.04.2016 2

Application

TIF 99.07 KB 06.04.2016 29.02.2016 2

Protocols/decisions of a company/organisation

TIF 23.16 KB 06.04.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

TIF 34.21 KB 24.04.2012 20.04.2012 2

Registration certificates

TIF 56 KB 24.04.2012 20.04.2012 1

Announcement regarding the legal address

TIF 8.09 KB 24.04.2012 11.04.2012 1

Application

TIF 141.05 KB 24.04.2012 11.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 18.76 KB 24.04.2012 11.04.2012 1

Confirmation or consent to legal address

TIF 9.54 KB 24.04.2012 11.04.2012 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
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