Zeltagrauds Invest, SIA

Limited Liability Company, Micro company
Place in branch
972 by turnover
419 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zeltagrauds Invest"
Registration number, date 42103094110, 24.05.2019
VAT number LV42103094110 from 28.09.2022 Europe VAT register
Register, date Commercial Register, 24.05.2019
Legal address Raiņa bulvāris 6 – 5, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 800 EUR, registered payment 15.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 364.54 0.00 0.00 0.00 19.11.2024

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, €) 0.01 0.33 0.05
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0.01 0.02 0
Average employees count 1 1 0

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2019
Latvia Denmark

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   24.05.2019
* 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

100 % 2 800 € 1 € 2 800 Denmark 18.01.2023 25.01.2023

Apply information changes

ML

"Zeltagrauds Invest", SIA

Raiņa bulvāris 6-5, Aizpute, Dienvidkurzemes nov. LV-3456 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Aizputes nov., Aizpute, Raiņa bulvāris 6 - 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (97.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin. ZI PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad. zinojums 2020 PDF

2019

Annual report 24.05.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
vad. lem. 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 182.03 KB 20.01.2023 20.01.2023 1

Articles of Association

PDF 163.89 KB 20.01.2023 20.01.2023 1

Shareholders’ register

PDF 168.17 KB 20.01.2023 18.01.2023 1

Shareholders’ register

TIF 78.07 KB 10.03.2022 16.12.2020 2

Articles of Association

TIF 27.84 KB 23.05.2019 23.05.2019 1

Memorandum of Association

TIF 116.81 KB 23.05.2019 23.05.2019 2

Shareholders’ register

TIF 80.91 KB 23.05.2019 23.05.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 307.57 KB 20.01.2023 20.01.2023 5

Notice of a member of the Board regarding the resignation

PDF 172.03 KB 20.01.2023 20.01.2023 1

Protocols/decisions of a company/organisation

PDF 209.73 KB 20.01.2023 20.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 15.03.2022 15.03.2022 2

Application

TIF 150.53 KB 10.03.2022 16.12.2020 4

Decisions / letters / protocols of public notaries

RTF 193.22 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 24.05.2019 24.05.2019 2

Announcement regarding the legal address

TIF 11.43 KB 23.05.2019 23.05.2019 1

Application

TIF 724.46 KB 23.05.2019 23.05.2019 8

Bank statements or other document regarding the payment of the equity

TIF 131.5 KB 23.05.2019 23.05.2019 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