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Zeltiņu muiža, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 24.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zeltiņu muiža"
Registration number, date 44103062062, 19.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 19.10.2010
Legal address "Zeltiņu muiža", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry
Redakcija NACE 2.0
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

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

  Liquidator Right to represent individually   05.07.2017
* 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 % 200 LVL 10 LVL 2 000 19.10.2010 19.10.2010

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Jauns Microsoft Word Document (2) DOCX

2011

Annual report 19.10.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Jauns Microsoft Word Document (2) DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.65 KB 25.10.2010 11.10.2010 1

Memorandum of Association

TIF 40.05 KB 25.10.2010 11.10.2010 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

EDOC 62.08 KB 24.09.2021 24.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 24.09.2021 24.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 87.09 KB 21.09.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.67 KB 05.07.2017 05.07.2017 2

Consent of the liquidator

TIF 40.81 KB 05.07.2017 29.06.2017 2

Application

TIF 99.51 KB 05.07.2017 28.06.2017 3

Owner’s decisions

TIF 55.96 KB 05.07.2017 28.06.2017 1

Decisions / letters / protocols of public notaries

TIF 39.85 KB 25.10.2010 19.10.2010 1

Registration certificates

TIF 41.69 KB 25.10.2010 19.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.15 KB 25.10.2010 14.10.2010 1

Announcement regarding the legal address

TIF 10.18 KB 25.10.2010 11.10.2010 1

Application

TIF 197.66 KB 25.10.2010 11.10.2010 4

Appraisal reports

TIF 34.8 KB 25.10.2010 11.10.2010 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
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