Zeltkalnu saimniecība, SIA

Limited Liability Company, Micro company
Place in branch
109 by turnover
41 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Zeltkalnu saimniecība
Registration number, date 43603074149, 14.04.2016
VAT number LV43603074149 from 27.04.2016 Europe VAT register
Register, date Commercial Register, 14.04.2016
Legal address "Zeltkalni", Vecumnieku pag., Bauskas nov., LV-3933 Check address owners
Fixed capital 2 800 EUR, registered payment 25.06.2019
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, €) -7.94 -17.01 -7.88
Personal income tax (thousands, €) 1.42 1.04 0.2
Statutory social insurance contributions (thousands, €) 2.29 1.47 0.15
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.04.2016
* 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 % 2 800 € 1 € 2 800 Latvia 12.06.2019 25.06.2019

Apply information changes

ML

"Zeltkalnu saimniecība", SIA

"Zeltkalni", Vecumnieku pagasts, Bauskas nov., LV-3933 Check address owners

Lauksaimniecības pakalpojumi

Historical addresses

Vecumnieku nov., Vecumnieku pag., "Zeltkalni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (751.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (626.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (553.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums parakstits EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (682.01 KB) €11.00

2016

 Annual report 14.04.2016 - 31.12.2016 28.04.2017  PDF (511.77 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 360.52 KB 25.06.2019 12.06.2019 1

Articles of Association

 PDF 384.02 KB 25.06.2019 11.06.2019 1

Amendments to the Articles of Association

 PDF 342.94 KB 25.06.2019 27.05.2019 1

Regulations for the increase/reduction of the equity

 PDF 347.63 KB 25.06.2019 27.05.2019 1

Articles of Association

 PDF 339.69 KB 12.04.2016 06.04.2016 1

Memorandum of Association

 PDF 403.33 KB 12.04.2016 06.04.2016 1

Shareholders’ register

PDF 232.45 KB 12.04.2016 06.04.2016 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 65.76 KB 25.06.2019 25.06.2019 2

Shareholders’ register

PDF 393.09 KB 25.06.2019 12.06.2019 1

Articles of Association

 PDF 416.73 KB 25.06.2019 11.06.2019 1

Application

 PDF 420.77 KB 25.06.2019 11.06.2019 4

Application

 PDF 453.59 KB 25.06.2019 11.06.2019 4

Amendments to the Articles of Association

 PDF 375.7 KB 25.06.2019 27.05.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 333.26 KB 25.06.2019 27.05.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 366.05 KB 25.06.2019 27.05.2019 1

Protocols/decisions of a company/organisation

 PDF 338.15 KB 25.06.2019 27.05.2019 1

Protocols/decisions of a company/organisation

 PDF 370.91 KB 25.06.2019 27.05.2019 1

Regulations for the increase/reduction of the equity

 PDF 380.25 KB 25.06.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 179.41 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 14.04.2016 14.04.2016 1

Application

 PDF 415.77 KB 12.04.2016 12.04.2016 2

Announcement regarding the legal address

 PDF 384.46 KB 12.04.2016 06.04.2016 1

Announcement regarding the legal address

 PDF 414.09 KB 12.04.2016 06.04.2016 1

Articles of Association

 PDF 369.6 KB 12.04.2016 06.04.2016 1

Memorandum of Association

 PDF 432.24 KB 12.04.2016 06.04.2016 1

Shareholders’ register

PDF 264.36 KB 12.04.2016 06.04.2016 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