Zeltābele, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
26 by profit
39 by paid taxes
20 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 "Zeltābele" |
| Registration number, date | 48503013938, 18.09.2007 |
| VAT number | LV48503013938 from 09.10.2007 Europe VAT register |
| Register, date | Commercial Register, 18.09.2007 |
| Legal address | "Mehāniskās darbnīcas", Jaunauce, Jaunauces pag., Saldus nov., LV-3893 Check address owners |
| Fixed capital | 3 058 EUR, registered payment 22.07.2016 |
| 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
- Negative 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, €) | 4.54 | 1.41 | 3.49 |
| Personal income tax (thousands, €) | 0.44 | 0.09 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 1.3 | 1.9 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| CSP industry | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | € 1 529 | € 3 058 | Latvia | 28.06.2016 | 22.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Saldus rajons, Jaunauces pagasts, "Mehāniskās darbnīcas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saldus nov., Jaunauces pag., "Mehāniskās darbnīcas" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (80.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (80.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pielikums pie bilances2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ilgterm.ieguld j.kust.p rskats2019.g. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pielikums pie bilsnces 2018.g. | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums17 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums par 2016 gadu | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 gadu | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 g | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013.gadu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012.gadu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011.gadu2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Zeltabele vadibas zinojums2 | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (228.02 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.39 KB | 18.08.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 37.13 KB | 18.08.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 72.99 KB | 18.08.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 48.5 KB | 18.09.2007 | 12.09.2007 | 1 |
Memorandum of Association |
TIF | 54.22 KB | 18.09.2007 | 12.09.2007 | 2 |
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 | 55.01 KB | 18.08.2016 | 22.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.65 KB | 18.08.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.22 KB | 18.09.2007 | 18.09.2007 | 1 |
Registration certificates |
TIF | 87.75 KB | 18.09.2007 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.39 KB | 18.09.2007 | 13.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 23.8 KB | 18.09.2007 | 12.09.2007 | 1 |
Application |
TIF | 416.54 KB | 18.09.2007 | 12.09.2007 | 5 |
Appraisal reports |
TIF | 277.61 KB | 18.09.2007 | 10.09.2007 | 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