ZELTENE, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
13 by profit
15 by paid taxes
15 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 "ZELTENE" |
| Registration number, date | 42403004027, 31.05.1993 |
| VAT number | LV42403004027 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Latgales iela 39, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 13 045 EUR, registered payment 21.02.2014 |
| 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
- 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, €) | 78.64 | 91.88 | 77.55 |
| Personal income tax (thousands, €) | 8.69 | 7.67 | 6.7 |
| Statutory social insurance contributions (thousands, €) | 16.16 | 13.57 | 12.47 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2020 | 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 | 21.02.2014 |
* 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 |
20 % | 1 | € 2 609 | € 2 609 | Latvia | 17.02.2014 | 21.02.2014 |
Natural person |
20 % | 1 | € 2 609 | € 2 609 | Latvia | 17.02.2014 | 21.02.2014 |
Natural person |
20 % | 1 | € 2 609 | € 2 609 | Latvia | 17.02.2014 | 21.02.2014 |
Natural person |
20 % | 1 | € 2 609 | € 2 609 | Latvia | 17.02.2014 | 21.02.2014 |
Natural person |
20 % | 1 | € 2 609 | € 2 609 | Latvia | 17.02.2014 | 21.02.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Rēzeknes pilsētas sabiedrība ar ierobežotu atbildību "ZELTENE-SIA" | Until 04.11.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ZELTENE" | Until 20.08.1996 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (104.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (104.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (355.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (344.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (553.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (99.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (13.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (13.22 KB) | |
2007 |
Annual report | 15.04.2008 | TIF (352.91 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (532.62 KB) | ||
2005 |
Annual report | 08.12.2017 | TIF (1.25 MB) | ||
2004 |
Annual report | 08.12.2017 | TIF (1.05 MB) | ||
2003 |
Annual report | 20.12.2017 | TIF (1.31 MB) | ||
2002 |
Annual report | 20.12.2017 | TIF (1.16 MB) | ||
2001 |
Annual report | 20.12.2017 | TIF (1.26 MB) | ||
2000 |
Annual report | 20.12.2017 | TIF (1.75 MB) | ||
1999 |
Annual report | 20.12.2017 | TIF (1.04 MB) | ||
1998 |
Annual report | 20.12.2017 | TIF (928.82 KB) | ||
1997 |
Annual report | 08.12.2017 | TIF (1.05 MB) | ||
1996 |
Annual report | 08.12.2017 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.48 KB | 25.02.2014 | 17.02.2014 | 1 |
Articles of Association |
TIF | 52.96 KB | 25.02.2014 | 17.02.2014 | 3 |
Shareholders’ register |
TIF | 37.06 KB | 25.02.2014 | 17.02.2014 | 2 |
Articles of Association |
TIF | 145.04 KB | 20.12.2017 | 11.10.2004 | 5 |
Shareholders’ register |
TIF | 34.16 KB | 20.12.2017 | 11.10.2004 | 1 |
Articles of Association |
TIF | 411.43 KB | 20.12.2017 | 16.11.1999 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 37.87 KB | 20.12.2017 | 16.11.1999 | 1 |
Shareholders’ register |
TIF | 47.43 KB | 20.12.2017 | 16.11.1999 | 1 |
Articles of Association |
TIF | 328.14 KB | 08.12.2017 | 19.10.1995 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 44.17 KB | 08.12.2017 | 01.10.1995 | 1 |
Shareholders’ register |
TIF | 38.73 KB | 08.12.2017 | 01.10.1995 | 2 |
Articles of Association |
TIF | 409.42 KB | 08.12.2017 | 31.05.1993 | 7 |
Memorandum of association |
TIF | 143.54 KB | 08.12.2017 | 18.05.1993 | 4 |
Shareholders’ register |
TIF | 76.3 KB | 08.12.2017 | 18.05.1993 | 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 |
RTF | 189.52 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
TIF | 181.15 KB | 14.08.2020 | 10.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 25.02.2014 | 21.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.23 KB | 25.02.2014 | 18.02.2014 | 2 |
Application |
TIF | 120.83 KB | 25.02.2014 | 17.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.18 KB | 25.02.2014 | 17.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 05.11.2010 | 05.11.2010 | 2 |
Application |
TIF | 171.67 KB | 05.11.2010 | 02.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.02 KB | 05.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 160.21 KB | 08.12.2017 | 15.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.98 KB | 08.12.2017 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.16 KB | 08.12.2017 | 14.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 08.12.2017 | 21.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 20.12.2017 | 04.11.2004 | 1 |
Registration certificates |
TIF | 50.63 KB | 20.12.2017 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.58 KB | 20.12.2017 | 25.10.2004 | 2 |
Application |
TIF | 216.66 KB | 20.12.2017 | 11.10.2004 | 8 |
Consent of the auditor |
TIF | 10.77 KB | 20.12.2017 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 20.12.2017 | 11.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.53 KB | 20.12.2017 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.99 KB | 20.12.2017 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 20.12.2017 | 26.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.62 KB | 20.12.2017 | 14.11.2002 | 2 |
Submission/Application |
TIF | 33.38 KB | 20.12.2017 | 14.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 20.12.2017 | 12.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.97 KB | 20.12.2017 | 02.12.1999 | 1 |
Registration certificates |
TIF | 75.2 KB | 20.12.2017 | 02.12.1999 | 1 |
Registration certificates |
TIF | 52.72 KB | 20.12.2017 | 02.12.1999 | 1 |
Application |
TIF | 47.45 KB | 20.12.2017 | 23.11.1999 | 2 |
Receipts on the publication and state fees |
TIF | 12.06 KB | 20.12.2017 | 23.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.28 KB | 20.12.2017 | 19.11.1999 | 1 |
Appraisal reports |
TIF | 57.45 KB | 20.12.2017 | 16.11.1999 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.98 KB | 20.12.2017 | 16.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.56 KB | 20.12.2017 | 16.11.1999 | 2 |
Other documents |
TIF | 104.87 KB | 20.12.2017 | 09.06.1999 | 2 |
Purchase/lease agreement |
TIF | 126.38 KB | 20.12.2017 | 09.06.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.51 KB | 20.12.2017 | 20.05.1999 | 1 |
Other documents |
TIF | 71.55 KB | 20.12.2017 | 16.05.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.93 KB | 20.12.2017 | 15.05.1999 | 2 |
Sample report |
TIF | 42.1 KB | 20.12.2017 | 06.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.82 KB | 20.12.2017 | 21.05.1996 | 1 |
Copy of the personal identification document |
TIF | 55.71 KB | 20.12.2017 | 03.04.1996 | 1 |
Copy of the personal identification document |
TIF | 26.88 KB | 20.12.2017 | 30.10.1995 | 1 |
Copy of the personal identification document |
TIF | 76.87 KB | 20.12.2017 | 16.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.64 KB | 08.12.2017 | 13.10.1995 | 5 |
Receipts on the publication and state fees |
TIF | 13.41 KB | 08.12.2017 | 13.10.1995 | 1 |
Application |
TIF | 144.96 KB | 08.12.2017 | 12.10.1995 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 16.37 KB | 08.12.2017 | 01.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.36 KB | 08.12.2017 | 01.10.1995 | 3 |
Copy of the personal identification document |
TIF | 31.54 KB | 20.12.2017 | 12.09.1995 | 1 |
Copy of the personal identification document |
TIF | 34.08 KB | 20.12.2017 | 02.03.1994 | 1 |
Other documents |
TIF | 62.91 KB | 08.12.2017 | 30.06.1993 | 2 |
Registration certificates |
TIF | 58.66 KB | 20.12.2017 | 31.05.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.38 KB | 08.12.2017 | 31.05.1993 | 1 |
Registration certificates |
TIF | 55.26 KB | 08.12.2017 | 31.05.1993 | 1 |
Application |
TIF | 129.11 KB | 08.12.2017 | 26.05.1993 | 2 |
Sample report |
TIF | 18.09 KB | 08.12.2017 | 26.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 25.56 KB | 08.12.2017 | 24.05.1993 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.78 KB | 20.12.2017 | 21.05.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.21 KB | 08.12.2017 | 21.05.1993 | 2 |
Appraisal reports |
TIF | 52.31 KB | 08.12.2017 | 18.05.1993 | 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