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.
Basic data
| Status | Liquidation proceeding, 03.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZELTIŅU NAMI" |
| Registration number, date | 40003879097, 04.12.2006 |
| VAT number | None (excluded 08.10.2019) Europe VAT register |
| Register, date | Commercial Register, 04.12.2006 |
| Legal address | "Jaunrūķi", Katvaru pag., Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.04.2020)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 5 480.64 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 5 480.61 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 480.58 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 480.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 480.52 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 481.54 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 5 480.48 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 5 480.48 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 480.48 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 5 480.48 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 5 480.48 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 480.48 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 5 480.48 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 5 480.48 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 5 480.48 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 5 480.48 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 5 480.48 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 5 480.48 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 5 480.48 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 5 480.48 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 480.48 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 5 480.47 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 480.44 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 480.39 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 5 480.33 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 5 480.27 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 5 479.94 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 479.76 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 479.61 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 479.44 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 955.87 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 896.58 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 835.31 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 776.02 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 714.75 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 653.48 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 594.19 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 532.92 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 473.63 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 412.36 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 355.05 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 297.15 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 235.83 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 176.49 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 115.18 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 055.84 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 522.12 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 556.02 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 391.67 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.08.2018 | 1 448.00 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 30 024.27 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.10.2017 | 1 282.43 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.05.2017 | 1 426.20 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Operācijas ar nekustamo īpašumu Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2018 | 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 |
Liquidator | Right to represent individually | 03.04.2020 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 06.07.2018 | 13.07.2018 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 39-39 | Until 05.01.2009 | 15 years ago |
|---|---|---|
| Ogres rajons, Ķeguma novads, Ķegums, Siguldas iela 5 | Until 09.04.2009 | 15 years ago |
| Limbažu rajons, Limbaži, Jūras iela 19A-2 | Until 03.07.2009 | 15 years ago |
| Limbažu nov., Limbaži, Jūras iela 19A - 2 | Until 13.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (176.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (811.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.88 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (8.8 KB) | |
2008 |
Annual report | 03.04.2009 | TIF (417.03 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (487.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
134.3 KB | 13.07.2018 | 06.07.2018 | 1 | |
Articles of Association |
TIF | 101.53 KB | 01.07.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 68.58 KB | 01.07.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 14.04.2009 | 01.04.2009 | 1 |
Articles of Association |
TIF | 157.83 KB | 14.04.2009 | 01.04.2009 | 7 |
Shareholders’ register |
TIF | 26.04 KB | 14.04.2009 | 01.04.2009 | 2 |
Amendments to the Articles of Association |
TIF | 37.55 KB | 06.01.2009 | 18.12.2008 | 2 |
Articles of Association |
TIF | 167.22 KB | 06.01.2009 | 18.12.2008 | 7 |
Shareholders’ register |
TIF | 18.07 KB | 06.01.2009 | 18.12.2008 | 2 |
Articles of Association |
TIF | 189.87 KB | 18.04.2007 | 20.11.2006 | 7 |
Memorandum of association |
TIF | 119.63 KB | 18.04.2007 | 20.11.2006 | 5 |
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 | 63.19 KB | 27.09.2021 | 27.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.53 KB | 22.09.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
DOC | 91 KB | 03.04.2020 | 30.03.2020 | 3 |
Application |
DOC | 91 KB | 03.04.2020 | 30.03.2020 | 3 |
Application |
EDOC | 34.47 KB | 03.04.2020 | 30.03.2020 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 06.01.2020 | 06.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.65 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 27.06.2019 | 27.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 27.06.2019 | 27.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.6 KB | 21.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 16.05.2019 | 16.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.07 KB | 13.05.2019 | 10.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.65 KB | 13.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 88.32 KB | 28.01.2019 | 28.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
116.13 KB | 13.07.2018 | 06.07.2018 | 1 | |
Application |
147.14 KB | 13.07.2018 | 06.07.2018 | 1 | |
Application |
129.37 KB | 13.07.2018 | 06.07.2018 | 2 | |
Application |
160.35 KB | 13.07.2018 | 06.07.2018 | 2 | |
Notice of a member of the Board regarding the resignation |
60.98 KB | 13.07.2018 | 06.07.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
133.62 KB | 13.07.2018 | 06.07.2018 | 1 | |
Shareholders’ register |
134.3 KB | 13.07.2018 | 06.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 01.06.2018 | 01.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.88 KB | 30.05.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 19.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 19.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 19.04.2017 | 13.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.29 KB | 10.04.2017 | 10.04.2017 | 1 |
Application |
TIF | 509.12 KB | 28.03.2017 | 28.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.78 KB | 01.07.2016 | 22.06.2016 | 2 |
Application |
TIF | 541.71 KB | 01.07.2016 | 16.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 203.7 KB | 01.07.2016 | 16.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 14.04.2009 | 09.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 14.04.2009 | 06.04.2009 | 2 |
Sample report |
TIF | 21.64 KB | 14.04.2009 | 06.04.2009 | 1 |
Sample report |
TIF | 23.15 KB | 14.04.2009 | 06.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.17 KB | 14.04.2009 | 01.04.2009 | 1 |
Application |
TIF | 118.86 KB | 14.04.2009 | 01.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.15 KB | 14.04.2009 | 01.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 06.01.2009 | 05.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.35 KB | 06.01.2009 | 23.12.2008 | 3 |
Application |
TIF | 114.29 KB | 06.01.2009 | 22.12.2008 | 3 |
Announcement regarding the legal address |
TIF | 9.47 KB | 06.01.2009 | 18.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.03 KB | 06.01.2009 | 18.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.53 KB | 06.01.2009 | 18.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 18.04.2007 | 04.12.2006 | 2 |
Registration certificates |
TIF | 19.66 KB | 18.04.2007 | 04.12.2006 | 1 |
Application |
TIF | 157 KB | 18.04.2007 | 24.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.57 KB | 18.04.2007 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 18.04.2007 | 22.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.34 KB | 18.04.2007 | 20.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.38 KB | 18.04.2007 | 20.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.2 KB | 18.04.2007 | 20.11.2006 | 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