ZELTALEJA, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "ZELTALEJA"
Registration number, date	44603001341, 16.03.1993
VAT number	LV44603001341 from 30.05.1995 Europe VAT register
Register, date	Commercial Register, 26.11.2004
Legal address	Sporta iela 10 – 10, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital	4 676 EUR, registered payment 01.08.2014
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to ZELTALEJA, SIA

Total Transport, SIA

Tīraine, Jelgavas ceļš 20, Mārupes pagasts, Mārupes nov. LV-2167

Kravu pārvadājumi: auto

http://www.totaltransport.lv/en/

About company

Sniedzam transporta pakalpojumus ar savu autoparku un labākajiem un pārbaudītajiem piegādātājiem, vienmēr paturot prātā klienta vēlmes un vietējās un starptautiskās likumdošanas un standartu prasības. "Total Transport" sniegs jums to, kas jums nepieciešams! Mūsu mērķis ir strādāt pie ilgtermiņa partnerības ar mūsu klientiem bez sarežģītām konstrukcijām.

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
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, €)	280.13	349.07	266.23
Personal income tax (thousands, €)	63.16	57.92	45.29
Statutory social insurance contributions (thousands, €)	112.81	104.94	86.72
Average employees count	10	10	10

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)	Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS	Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
CSP industry	Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 16.07.2019	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		29.11.2012

* 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	1.50 %	10	€ 7	€ 70	Latvia	07.04.2016	22.04.2016
Natural person	86.83 %	580	€ 7	€ 4 060	Latvia	12.12.2014	18.12.2014
Natural person	2.25 %	15	€ 7	€ 105	Latvia	12.12.2014	18.12.2014
Natural person	2.25 %	15	€ 7	€ 105	Latvia	12.12.2014	18.12.2014
Natural person	2.25 %	15	€ 7	€ 105	Latvia	12.12.2014	18.12.2014
Natural person	1.05 %	7	€ 7	€ 49	Latvia	12.12.2014	18.12.2014
Natural person	0.90 %	6	€ 7	€ 42	Latvia	12.12.2014	18.12.2014
Natural person	0.75 %	5	€ 7	€ 35	Latvia	12.12.2014	18.12.2014
Natural person	0.75 %	5	€ 7	€ 35	Latvia	12.12.2014	18.12.2014
Natural person	0.60 %	4	€ 7	€ 28	Latvia	12.12.2014	18.12.2014
Natural person	0.60 %	4	€ 7	€ 28	Latvia	12.12.2014	18.12.2014
Natural person	0.30 %	2	€ 7	€ 14	Latvia	12.12.2014	18.12.2014

Contacts in cooperation with
Apply information changes

ML

"Zeltaleja", SIA

Sporta 10 - 10, Limbaži, Limbažu nov., LV-4001 Check address owners

Kravu pārvadājumi: auto

29127554

Historical company names

Gulbenes rajona Stradu pagasta piensaimnieku kooperatīvā sabiedrība "ZELTALEJA"	Until 22.03.2001	23 years ago
Stradu pagasta piensaimnieku sabiedrība "ZELTALEJA"	Until 26.06.1998	26 years ago

Historical addresses

Gulbenes raj., Stradu pag., "Lejasstrdi	Until 26.06.1998	26 years ago
Gulbenes rajons, Stradu pagasts, "Zeltaleja"	Until 03.07.2009	15 years ago
Gulbenes nov., Stradu pag., "Zeltaleja"	Until 01.08.2014	10 years ago
Limbažu nov., Limbaži, Burtnieku iela 15	Until 24.04.2018	6 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	29.03.2024	ZIP	€11.00
	Annual report 2023			PDF
	Vadib zin 2023			PDF
2022	Annual report	01.01.2022 - 31.12.2022	11.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	Vadib zinoj 2022			PDF
2021	Annual report	01.01.2021 - 31.12.2021	07.04.2022	ZIP	€11.00
	Annual report 2021			PDF
	Vadib zin 2021			PDF
2020	Annual report	01.01.2020 - 31.12.2020	21.04.2021	ZIP	€11.00
	Annual report 2020			PDF
	Vadibas zinoj 2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	27.03.2020	ZIP	€11.00
	Annual report 2019			PDF
	vadibas zinojums 2019			PDF
2018	Annual report	01.01.2018 - 31.12.2018	21.03.2019	ZIP	€11.00
	Annual report 2018			PDF
	vad zin 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	20.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	GP 2017 scan 004			JPG
	revidenta zinojums 1 001			JPG
2016	Annual report	01.01.2016 - 31.12.2016	18.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	vadibas zinojums 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	19.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	01.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	vadibas zinojums			DOCX
2013	Annual report	01.01.2013 - 31.12.2013	12.06.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			DOCX
2012	Annual report	01.01.2012 - 31.12.2012	30.04.2013	ZIP
	1_HTML izdruka			HTML
	IMG 0007			JPG
2011	Annual report		24.05.2012	TIF (748.68 KB)
2010	Annual report		16.05.2011	TIF (744.91 KB)
2009	Annual report		23.04.2010	TIF (641.26 KB)
2008	Annual report		02.04.2009	TIF (511.85 KB)
2007	Annual report		03.06.2008	TIF (874.05 KB)
2006	Annual report		30.07.2007	TIF (3.04 MB)
2005	Annual report		21.04.2018	TIF (920.62 KB)
2004	Annual report		21.04.2018	TIF (1.08 MB)
2003	Annual report		21.04.2018	TIF (699.45 KB)
2002	Annual report		21.04.2018	TIF (636.37 KB)
2001	Annual report		21.04.2018	ZIP
	Annual report 2001			TIF
	Annual report 2001			TIF
2000	Annual report		21.04.2018	ZIP
	Annual report 2000			TIF
	Annual report 2000			TIF
1999	Annual report		21.04.2018	TIF (582.97 KB)
1998	Annual report		21.04.2018	TIF (362.02 KB)
1997	Annual report		21.04.2018	TIF (561.49 KB)
1996	Annual report		21.04.2018	TIF (535.78 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	TIF	171.38 KB	21.04.2018	07.04.2016	8
Shareholders’ register	TIF	620.69 KB	23.12.2014	12.12.2014	9
Shareholders’ register	TIF	171.95 KB	10.09.2014	19.08.2014	4
Shareholders’ register	TIF	125.1 KB	04.08.2014	29.07.2014	4
Amendments to the Articles of Association	TIF	30.21 KB	04.08.2014	28.07.2014	1
Articles of Association	TIF	100.57 KB	04.08.2014	28.07.2014	4
Shareholders’ register	TIF	77.2 KB	04.08.2014	28.07.2014	3
Shareholders’ register	TIF	208.34 KB	25.07.2013	18.07.2013	4
Shareholders’ register	TIF	83.47 KB	30.11.2012	26.04.2012	3
Shareholders’ register	TIF	87.3 KB	21.04.2018	26.03.2009	3
Articles of Association	TIF	50.18 KB	21.04.2018	27.10.2008	3
Shareholders’ register	TIF	97.89 KB	21.04.2018	11.03.2008	3
Shareholders’ register	TIF	127.97 KB	21.04.2018	27.04.2007	5
Articles of Association	TIF	16.34 KB	21.04.2018	14.10.2004	1
Shareholders’ register	TIF	123.58 KB	21.04.2018	14.10.2004	3
Articles of Association	TIF	276.3 KB	21.04.2018	22.03.2001	9
Memorandum of association	TIF	92.3 KB	21.04.2018	09.03.2001	2
Shareholders’ register	TIF	49.73 KB	21.04.2018	09.03.2001	2
Articles of Association	TIF	57.95 KB	21.04.2018	26.06.1998	3
Articles of Association	TIF	142.89 KB	21.04.2018	16.03.1993	5
Articles of Association	TIF	739.43 KB	21.04.2018	12.02.1993	23
Memorandum of Association	TIF	161.91 KB	21.04.2018	12.02.1993	6
Shareholders’ register	TIF	27.54 KB	21.04.2018		1
Shareholders’ register	TIF	166.4 KB	21.04.2018		6

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	70.04 KB	24.04.2018	24.04.2018	2
Application	TIF	297.18 KB	20.04.2018	20.04.2018	3
Decisions / letters / protocols of public notaries	TIF	28.96 KB	21.04.2018	22.04.2016	1
Application	TIF	59.36 KB	21.04.2018	07.04.2016	2
Decisions / judgements of courts and other law enforcement authorities	TIF	58.37 KB	21.04.2018	12.11.2015	2
Decisions / letters / protocols of public notaries	TIF	70.97 KB	23.12.2014	18.12.2014	2
Application	TIF	105.89 KB	23.12.2014	12.12.2014	3
Decisions / letters / protocols of public notaries	TIF	69.05 KB	10.09.2014	10.09.2014	2
Application	TIF	103.14 KB	10.09.2014	19.08.2014	3
Decisions / letters / protocols of public notaries	TIF	87.07 KB	04.08.2014	01.08.2014	2
Application	TIF	159.33 KB	04.08.2014	29.07.2014	4
Other documents	TIF	238.66 KB	04.08.2014	28.07.2014	7
Confirmation or consent to legal address	TIF	22.4 KB	04.08.2014	11.07.2014	1
Decisions / letters / protocols of public notaries	TIF	65.36 KB	25.07.2013	25.07.2013	1
Application	TIF	295.96 KB	25.07.2013	22.07.2013	3
Decisions / letters / protocols of public notaries	TIF	62.67 KB	30.11.2012	29.11.2012	2
Application	TIF	201.6 KB	21.04.2018	23.10.2012	8
Protocols/decisions of a company/organisation	TIF	91.64 KB	21.04.2018	26.04.2012	4
Decisions / letters / protocols of public notaries	TIF	41.41 KB	21.04.2018	22.05.2009	1
Receipts on the publication and state fees	TIF	21.21 KB	21.04.2018	19.05.2009	2
Notice of officers regarding the resignation	TIF	160.73 KB	21.04.2018	18.05.2009	6
Consent of a member of the Board / executive director	TIF	7.5 KB	21.04.2018	26.03.2009	1
Protocols/decisions of a company/organisation	TIF	66.31 KB	21.04.2018	26.03.2009	3
Decisions / letters / protocols of public notaries	TIF	44 KB	21.04.2018	23.12.2008	2
Receipts on the publication and state fees	TIF	22.58 KB	21.04.2018	08.12.2008	2
Application	TIF	128.54 KB	21.04.2018	03.12.2008	5
Sample report	TIF	21.1 KB	21.04.2018	28.11.2008	1
Sample report	TIF	42.48 KB	21.04.2018	28.11.2008	2
Consent of a member of the Board / executive director	TIF	17.39 KB	21.04.2018	27.10.2008	2
Protocols/decisions of a company/organisation	TIF	43.51 KB	21.04.2018	27.10.2008	2
Protocols/decisions of a company/organisation	TIF	52.8 KB	21.04.2018	27.10.2008	3
Application	TIF	79.42 KB	21.04.2018	27.04.2008	3
Receipts on the publication and state fees	TIF	33.9 KB	21.04.2018	17.04.2008	2
Decisions / letters / protocols of public notaries	TIF	63.39 KB	21.04.2018	09.05.2007	2
Other documents	TIF	13.95 KB	21.04.2018	08.05.2007	1
Receipts on the publication and state fees	TIF	32.83 KB	21.04.2018	03.05.2007	2
Application	TIF	174.64 KB	21.04.2018	02.05.2007	6
Statement of the Board regarding the payment of the equity	TIF	12.89 KB	21.04.2018	27.04.2007	1
Consent of a member of the Board / executive director	TIF	24.92 KB	21.04.2018	27.04.2007	3
Protocols/decisions of a company/organisation	TIF	78.44 KB	21.04.2018	27.04.2007	4
Decisions / judgements of courts and other law enforcement authorities	TIF	143.19 KB	21.04.2018	27.02.2006	4
Sample report	TIF	16.83 KB	21.04.2018	02.05.2005	1
Decisions / letters / protocols of public notaries	TIF	39.47 KB	21.04.2018	26.11.2004	1
Registration certificates	TIF	18.14 KB	21.04.2018	26.11.2004	1
Application	TIF	180.15 KB	21.04.2018	12.11.2004	8
Sample report	TIF	24.64 KB	21.04.2018	26.10.2004	1
Receipts on the publication and state fees	TIF	29.34 KB	21.04.2018	19.10.2004	2
Sample report	TIF	14.4 KB	21.04.2018	19.10.2004	1
Announcement regarding the legal address	TIF	9.69 KB	21.04.2018	14.10.2004	1
Consent of the auditor	TIF	8.66 KB	21.04.2018	14.10.2004	1
Consent of a member of the Board / executive director	TIF	24.77 KB	21.04.2018	14.10.2004	3
Protocols/decisions of a company/organisation	TIF	45.79 KB	21.04.2018	14.10.2004	2
Power of attorney, act of empowerment	TIF	13.57 KB	21.04.2018	03.08.2001	1
Decisions / letters / protocols of public notaries	TIF	20.29 KB	21.04.2018	22.03.2001	1
Sample report	TIF	19.96 KB	21.04.2018	13.03.2001	1
Receipts on the publication and state fees	TIF	14.72 KB	21.04.2018	12.03.2001	1
Submission/Application	TIF	12.28 KB	21.04.2018	12.03.2001	1
Protocols/decisions of a company/organisation	TIF	50.12 KB	21.04.2018	09.03.2001	2
Protocols/decisions of a company/organisation	TIF	10.27 KB	21.04.2018	08.03.2001	1
Power of attorney, act of empowerment	TIF	8.42 KB	21.04.2018	06.02.2001	1
Decisions / letters / protocols of public notaries	TIF	13.2 KB	21.04.2018	26.06.1998	1
Application	TIF	15.59 KB	21.04.2018	12.06.1998	1
Receipts on the publication and state fees	TIF	17.38 KB	21.04.2018	12.06.1998	1
Power of attorney, act of empowerment	TIF	11.42 KB	21.04.2018	11.06.1998	1
Confirmation or consent to legal address	TIF	85.66 KB	21.04.2018	04.06.1998	3
Protocols/decisions of a company/organisation	TIF	72.08 KB	21.04.2018	24.04.1998	2
Decisions / letters / protocols of public notaries	TIF	19.78 KB	21.04.2018	21.11.1996	1
Application	TIF	11.95 KB	21.04.2018	14.11.1996	1
Receipts on the publication and state fees	TIF	12.59 KB	21.04.2018	14.11.1996	1
Receipts on the publication and state fees	TIF	13.65 KB	21.04.2018	30.01.1995	1
Other documents	TIF	13.67 KB	21.04.2018	24.01.1995	1
Appraisal reports	TIF	31.34 KB	21.04.2018	04.03.1994	1
Protocols/decisions of a company/organisation	TIF	31.3 KB	21.04.2018	04.03.1994	1
Protocols/decisions of a company/organisation	TIF	80.35 KB	21.04.2018	04.03.1994	4
Application	TIF	15.96 KB	21.04.2018	18.01.1994	1
Application	TIF	119.05 KB	21.04.2018	16.03.1993	4
Decisions / letters / protocols of public notaries	TIF	13.77 KB	21.04.2018	16.03.1993	1
Registration certificates	TIF	42.3 KB	21.04.2018	16.03.1993	1
Registration certificates	TIF	41.05 KB	21.04.2018	16.03.1993	1
Registration certificates	TIF	32.26 KB	21.04.2018	16.03.1993	1
Registration certificates	TIF	29.3 KB	21.04.2018	16.03.1993	1
Registration certificates	TIF	44.84 KB	21.04.2018	16.03.1993	1
Registration certificates	TIF	27.88 KB	21.04.2018	16.03.1993	1
Registration certificates	TIF	33.29 KB	21.04.2018	16.03.1993	1
Bank statements or other document regarding the payment of the equity	TIF	14.68 KB	21.04.2018	12.03.1993	1
Receipts on the publication and state fees	TIF	31.11 KB	21.04.2018	10.03.1993	1
Power of attorney, act of empowerment	TIF	54.21 KB	21.04.2018	02.03.1993	4
Decisions / letters / protocols of public notaries	TIF	16.79 KB	21.04.2018	30.01.1993	1
Specimen signature without Identity number	TIF	20.89 KB	21.04.2018	28.03.1979	1
Announcement regarding the legal address	TIF	10.72 KB	21.04.2018		1
Copy of the personal identification document	TIF	880.47 KB	21.04.2018		37
Other documents	TIF	177.88 KB	21.04.2018		7
Other documents	TIF	186.72 KB	21.04.2018		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

Connected articles

Date	Source	Title
26.07.2013	Gulbene24.lv	Mainījušies Gulbenes novada uzņēmuma "Zeltaleja" līdzīpašnieki

ZELTALEJA, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to ZELTALEJA, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Contacts in cooperation with Apply information changes

"Zeltaleja", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

2002

2001

2000

1999

1998

1997

1996

Documents

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Articles of Association

Shareholders’ register

Shareholders’ register

Articles of Association

Shareholders’ register

Articles of Association

Memorandum of association

Shareholders’ register

Articles of Association

Articles of Association

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register