Zeltāres, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
5K+ by profit
279 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 "Zeltāres" |
| Registration number, date | 40203423209, 30.08.2022 |
| VAT number | LV40203423209 from 07.02.2023 Europe VAT register |
| Register, date | Commercial Register, 30.08.2022 |
| Legal address | Kalnciema ceļš 117, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zeltāres, SIA
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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.96 | 0.34 |
| Personal income tax (thousands, €) | 1.34 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0.17 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2023 |
* 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 | Latvia | 19.07.2023 | 28.07.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.41 KB) | €11.00 |
2022 |
Annual report | 30.08.2022 - 31.12.2022 | 04.06.2023 | PDF (79.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.42 KB | 28.07.2023 | 25.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.35 KB | 28.07.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 25.13 KB | 28.07.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 33.49 KB | 01.02.2023 | 25.01.2023 | 1 |
Articles of Association |
DOCX | 19.83 KB | 30.08.2022 | 22.08.2022 | 1 |
Articles of Association |
DOCX | 19.83 KB | 30.08.2022 | 22.08.2022 | 1 |
Memorandum of Association |
DOCX | 26.46 KB | 30.08.2022 | 22.08.2022 | 1 |
Memorandum of Association |
DOCX | 26.46 KB | 30.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 30.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 30.08.2022 | 22.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.54 KB | 28.07.2023 | 25.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.1 KB | 28.07.2023 | 25.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.09 KB | 28.07.2023 | 25.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.26 KB | 28.07.2023 | 24.07.2023 | 1 |
Application |
EDOC | 74.41 KB | 01.02.2023 | 27.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.39 KB | 01.02.2023 | 25.01.2023 | 1 |
Application |
DOCX | 68.33 KB | 30.08.2022 | 30.08.2022 | 14 |
Application |
DOCX | 68.33 KB | 30.08.2022 | 30.08.2022 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 30.08.2022 | 30.08.2022 | 2 |
Articles of Association |
EDOC | 25.05 KB | 30.08.2022 | 22.08.2022 | 1 |
Memorandum of Association |
EDOC | 29.32 KB | 30.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.01 KB | 30.08.2022 | 22.08.2022 | 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.
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