Zelta Vītne, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
5K+ by profit
457 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Zelta Vītne
Registration number, date 40203416052, 27.07.2022
VAT number None Europe VAT register
Register, date Commercial Register, 27.07.2022
Legal address Salnu iela 2, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 801 EUR, registered payment 31.07.2023
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
Total payments to state budget (thousands, €) 2.76 0.69
Personal income tax (thousands, €) 0.25 0.17
Statutory social insurance contributions (thousands, €) 2.5 0.51
Average employees count 2 1

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2022
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   27.07.2022
* 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 % 2 801 € 1 € 2 801 Latvia 24.07.2023 31.07.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.96 KB) €11.00

2022

Annual report 27.07.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
4 lemums 2022 Zelta V tne PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.28 KB 31.07.2023 24.07.2023 1

Articles of Association

EDOC 21.55 KB 31.07.2023 24.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.87 KB 31.07.2023 24.07.2023 1

Shareholders’ register

EDOC 22.59 KB 31.07.2023 24.07.2023 1

Articles of Association

DOCX 19.26 KB 27.07.2022 21.07.2022 1

Articles of Association

DOCX 19.26 KB 27.07.2022 21.07.2022 1

Memorandum of Association

DOCX 20.73 KB 27.07.2022 21.07.2022 1

Memorandum of Association

DOCX 20.73 KB 27.07.2022 21.07.2022 1

Shareholders’ register

DOCX 20.77 KB 27.07.2022 21.07.2022 1

Shareholders’ register

DOCX 20.77 KB 27.07.2022 21.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.8 KB 31.07.2023 25.07.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 21.71 KB 31.07.2023 24.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 135 KB 31.07.2023 24.07.2023 1

Protocols/decisions of a company/organisation

EDOC 23.4 KB 31.07.2023 24.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 27.07.2022 27.07.2022 2

Announcement regarding the legal address

DOCX 19.58 KB 27.07.2022 21.07.2022 1

Announcement regarding the legal address

DOCX 19.58 KB 27.07.2022 21.07.2022 1

Articles of Association

EDOC 26.87 KB 27.07.2022 21.07.2022 1

Application

DOCX 34.68 KB 27.07.2022 21.07.2022 1

Application

DOCX 34.68 KB 27.07.2022 21.07.2022 1

Memorandum of Association

EDOC 28.46 KB 27.07.2022 21.07.2022 1

Shareholders’ register

EDOC 28.59 KB 27.07.2022 21.07.2022 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