Zeltezeri, SIA
Limited Liability Company, Micro company
Place in branch
931 by turnover
58 by profit
52 by paid taxes
48 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 "Zeltezeri" |
| Registration number, date | 41503038444, 25.04.2006 |
| VAT number | LV41503038444 from 07.07.2006 Europe VAT register |
| Register, date | Commercial Register, 25.04.2006 |
| Legal address | Mūkusalas iela 46, Rīga, LV-1004 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 21.07.2017 |
| 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
- 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, €) | 21.27 | 39.85 | 68.79 |
| Personal income tax (thousands, €) | 2.57 | 15.19 | 62.81 |
| Statutory social insurance contributions (thousands, €) | 5.62 | 5.64 | 5.62 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2021 | 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 | 05.01.2015 |
* 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 |
90 % | 5 040 | € 1 | € 5 040 | Latvia | 04.08.2021 | 09.08.2021 |
Natural person |
10 % | 560 | € 1 | € 560 | Latvia | 04.08.2021 | 09.08.2021 |
Historical addresses
| Krāslavas rajons, Skaistas pagasts, "Šauras" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Krāslavas nov., Skaistas pag., "Šauras" | Until 14.04.2010 | 14 years ago |
| Rīga, Vienības gatve 186A-95 | Until 27.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Zeltezeri 2023 | EDOC | ||||
| Vadibas zinojums GP2023 Zeltezeri | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Zeltezeri 2022 | EDOC | ||||
| VadibasZinojumsZeltezeri2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Zeltezeri 2021 | |||||
| Vadibas zinojumsZeltezeri2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| atzinums 2019 | |||||
| vadibas zinojums 19 NA paraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZE vadibas zinojums 18 NA paraksts | |||||
| atzinums zr18 scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zeltezeri atzinums | |||||
| vadibas zinojums ZE 17 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums 16 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Zeltezeri rev | |||||
| ZE vadibas zinojums 16 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ze kons | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ZE 15 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Koncerna vadibas zinojums2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZE | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ze 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (157.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | ZIP (157.66 KB) | |
2007 |
Annual report | 10.07.2008 | TIF (995.46 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 09.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 26.66 KB | 09.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 25.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 29.95 KB | 25.03.2021 | 24.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.07 KB | 26.06.2020 | 17.06.2020 | 3 |
Amendments to the Articles of Association |
TIF | 23.32 KB | 21.07.2017 | 12.07.2017 | 1 |
Articles of Association |
TIF | 73.64 KB | 21.07.2017 | 12.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 54.88 KB | 21.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
TIF | 83.93 KB | 21.07.2017 | 12.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 21.62 KB | 09.01.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 62.14 KB | 09.01.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 53.18 KB | 09.01.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 12.51 KB | 21.04.2010 | 22.02.2010 | 1 |
Articles of Association |
TIF | 32.46 KB | 21.04.2010 | 15.02.2010 | 1 |
Shareholders’ register |
TIF | 7.29 KB | 23.08.2007 | 23.04.2007 | 1 |
Articles of Association |
TIF | 29.89 KB | 23.08.2007 | 18.04.2006 | 1 |
Memorandum of Association |
TIF | 21.48 KB | 23.08.2007 | 18.04.2006 | 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 | 62.22 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 46.42 KB | 09.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 46.42 KB | 09.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
EDOC | 26.66 KB | 09.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 44.98 KB | 25.03.2021 | 24.03.2021 | 3 |
Application |
EDOC | 50.19 KB | 25.03.2021 | 24.03.2021 | 3 |
Shareholders’ register |
EDOC | 29.95 KB | 25.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
DOCX | 33.96 KB | 26.06.2020 | 17.06.2020 | 2 |
Application |
EDOC | 54.9 KB | 26.06.2020 | 17.06.2020 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 30.64 KB | 26.06.2020 | 17.06.2020 | 3 |
Plan for the division of the remaining assets of the company |
EDOC | 51.65 KB | 26.06.2020 | 17.06.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.07 KB | 26.06.2020 | 17.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 21.07.2017 | 21.07.2017 | 2 |
Application |
TIF | 149.31 KB | 21.07.2017 | 12.07.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.42 KB | 21.07.2017 | 12.07.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.01 KB | 21.07.2017 | 12.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.78 KB | 21.07.2017 | 12.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.93 KB | 21.07.2017 | 12.07.2017 | 5 |
Appraisal reports |
TIF | 113.04 KB | 21.07.2017 | 10.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.58 KB | 09.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 208.82 KB | 09.01.2015 | 22.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 24.97 KB | 09.01.2015 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.98 KB | 09.01.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 02.01.2012 | 28.12.2011 | 1 |
Application |
TIF | 154.77 KB | 02.01.2012 | 19.12.2011 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 6.3 KB | 02.01.2012 | 19.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.29 KB | 02.01.2012 | 19.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 21.04.2010 | 14.04.2010 | 2 |
Sample report |
TIF | 25.15 KB | 21.04.2010 | 03.03.2010 | 1 |
Application |
TIF | 411.9 KB | 21.04.2010 | 23.02.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 29.11 KB | 21.04.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 23.11.2009 | 06.07.2009 | 1 |
Application |
TIF | 154.54 KB | 23.11.2009 | 02.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 5.35 KB | 23.11.2009 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 563.89 KB | 23.11.2009 | 02.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 23.08.2007 | 08.05.2007 | 1 |
Application |
TIF | 99.41 KB | 23.08.2007 | 03.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 23.08.2007 | 23.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 23.08.2007 | 25.04.2006 | 1 |
Registration certificates |
TIF | 21.84 KB | 23.08.2007 | 25.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 334.88 KB | 23.08.2007 | 20.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.3 KB | 23.08.2007 | 19.04.2006 | 1 |
Application |
TIF | 135.39 KB | 23.08.2007 | 18.04.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.66 KB | 23.08.2007 | 18.04.2006 | 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