Zeltābeles pasaka, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
74 by profit
10 by paid taxes
2 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 | SIA Zeltābeles pasaka |
| Registration number, date | 52103094061, 22.05.2019 |
| VAT number | LV52103094061 from 07.10.2019 Europe VAT register |
| Register, date | Commercial Register, 22.05.2019 |
| Legal address | Prūšu iela 81, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zeltābeles pasaka, SIA
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 146.57 | 108.8 | 39.99 |
| Personal income tax (thousands, €) | 38.3 | 25.39 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 104.2 | 61.29 | 1.74 |
| Average employees count | 23 | 20 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pirmsskolas izglītība (85.10) |
| Field from SRS
Redakcija NACE 2.1 |
Pirmsskolas izglītība (85.10) |
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.05.2022 | 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 | 25.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.05.2022 | 20.05.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.05.2022 | 20.05.2022 |
Contacts in cooperation with
Apply information changes
"Zeltābeles pasaka", SIA
Prūšu 81, Rīga, LV-1057 Check address owners
Bērnudārzi, bērnu pieskatīšana
Historical company names
| SIA "FAIR consulting" | Until 25.04.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 90 - 90 | Until 25.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP2023 ZP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FC GP Zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FC Zinojums | |||||
2019 |
Annual report | 22.05.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 30.89 KB | 20.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOCX | 30.89 KB | 20.05.2022 | 17.05.2022 | 1 |
Articles of Association |
DOCX | 17.58 KB | 15.03.2022 | 15.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.21 KB | 16.03.2022 | 23.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.14 KB | 27.09.2021 | 27.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.14 KB | 27.09.2021 | 27.09.2021 | 2 |
Shareholders’ register |
DOCX | 18.74 KB | 20.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
348.7 KB | 22.05.2019 | 17.05.2019 | 1 | |
Shareholders’ register |
348.7 KB | 22.05.2019 | 17.05.2019 | 1 | |
Articles of Association |
394.23 KB | 22.05.2019 | 15.05.2019 | 1 | |
Articles of Association |
394.23 KB | 22.05.2019 | 15.05.2019 | 1 | |
Memorandum of Association |
363.39 KB | 22.05.2019 | 15.05.2019 | 1 | |
Memorandum of Association |
363.39 KB | 22.05.2019 | 15.05.2019 | 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 |
EDOC | 62.28 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 64.21 KB | 20.05.2022 | 17.05.2022 | 1 |
Application |
DOCX | 64.21 KB | 20.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
EDOC | 44.89 KB | 20.05.2022 | 17.05.2022 | 1 |
Other documents |
DOCX | 92 KB | 20.05.2022 | 12.05.2022 | 1 |
Other documents |
DOCX | 92 KB | 20.05.2022 | 12.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 25.04.2022 | 25.04.2022 | 2 |
Articles of Association |
EDOC | 23.78 KB | 15.03.2022 | 15.03.2022 | 1 |
Application |
DOCX | 66.53 KB | 15.03.2022 | 15.03.2022 | 4 |
Application |
DOCX | 66.53 KB | 15.03.2022 | 15.03.2022 | 4 |
Application |
DOCX | 50.57 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 50.57 KB | 15.03.2022 | 15.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.33 KB | 16.03.2022 | 23.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.02 KB | 15.03.2022 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.02 KB | 15.03.2022 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 30.09.2021 | 30.09.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 55.3 KB | 27.09.2021 | 27.09.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 55.3 KB | 27.09.2021 | 27.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.19 KB | 27.09.2021 | 27.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
EDOC | 48.58 KB | 20.01.2021 | 12.01.2021 | 1 |
Application |
DOCX | 43.4 KB | 20.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.78 KB | 20.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
519.83 KB | 22.05.2019 | 17.05.2019 | 3 | |
Application |
519.83 KB | 22.05.2019 | 17.05.2019 | 3 | |
Application |
EDOC | 506.16 KB | 22.05.2019 | 17.05.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
7.17 KB | 22.05.2019 | 17.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
7.17 KB | 22.05.2019 | 17.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.87 KB | 22.05.2019 | 17.05.2019 | 1 |
Shareholders’ register |
EDOC | 345.46 KB | 22.05.2019 | 17.05.2019 | 1 |
Announcement regarding the legal address |
346.49 KB | 22.05.2019 | 15.05.2019 | 1 | |
Announcement regarding the legal address |
346.49 KB | 22.05.2019 | 15.05.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 344.44 KB | 22.05.2019 | 15.05.2019 | 1 |
Articles of Association |
EDOC | 376.73 KB | 22.05.2019 | 15.05.2019 | 1 |
Memorandum of Association |
EDOC | 360.28 KB | 22.05.2019 | 15.05.2019 | 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