Zeltkaļi, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
34 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 | SIA "Zeltkaļi" |
| Registration number, date | 50103780801, 16.04.2014 |
| VAT number | LV50103780801 from 11.12.2014 Europe VAT register |
| Register, date | Commercial Register, 16.04.2014 |
| Legal address | Ģertrūdes iela 95A – 1A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 13.55 | 14.56 | 10.24 |
| Personal income tax (thousands, €) | 0.55 | 0.35 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 5.93 | 5.06 | 3.39 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| CSP industry
Redakcija NACE 2.0 |
Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 16.04.2014 |
* 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 |
100 % | 28 | € 100 | € 2 800 | 01.04.2015 | 08.04.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ģertrūdes iela 95 - 1A | Until 31.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bilance 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Image 344 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib zin 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image 170 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image 100 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image 3 2 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image (12) | JPG | ||||
2014 |
Annual report | 16.04.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 163 KB | 10.04.2015 | 01.04.2015 | 2 |
Articles of Association |
TIF | 9.23 KB | 21.05.2014 | 15.04.2014 | 1 |
Memorandum of Association |
TIF | 35.98 KB | 21.05.2014 | 15.04.2014 | 1 |
Shareholders’ register |
TIF | 29.2 KB | 21.05.2014 | 15.04.2014 | 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 |
TIF | 71.26 KB | 10.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 133.64 KB | 10.04.2015 | 01.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.8 KB | 10.04.2015 | 16.03.2015 | 1 |
Registration certificates |
TIF | 39.96 KB | 10.09.2014 | 09.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 21.05.2014 | 16.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.78 KB | 21.05.2014 | 15.04.2014 | 1 |
Application |
TIF | 74.03 KB | 21.05.2014 | 15.04.2014 | 2 |
Appraisal reports |
TIF | 21.09 KB | 21.05.2014 | 15.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.56 KB | 21.05.2014 | 15.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 21.05.2014 | 15.04.2014 | 1 |
Other documents |
TIF | 10.23 KB | 21.05.2014 | 15.04.2014 | 1 |
Submission/Application |
TIF | 9.26 KB | 21.05.2014 | 15.04.2014 | 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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