ZELTKOKS, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
45 by profit
64 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 | Sabiedrība ar ierobežotu atbildību "ZELTKOKS" |
| Registration number, date | 40103469922, 14.10.2011 |
| VAT number | LV40103469922 from 11.01.2023 Europe VAT register |
| Register, date | Commercial Register, 14.10.2011 |
| Legal address | "Mežlīči", Alsungas pag., Kuldīgas nov., LV-3306 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZELTKOKS, SIA
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
- 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, €) | 11.48 | 10.05 | 2.04 |
| Personal income tax (thousands, €) | 1.23 | 0.32 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 3.76 | 1.76 | 0.54 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba drošības organizēšana, konsultācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbība sabiedriskās kārtības un drošības jomā (84.24) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | 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 | 21.02.2023 |
* 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 |
76 % | 2 128 | € 1 | € 2 128 | 21.02.2019 | 27.02.2019 | |
Natural person |
24 % | 672 | € 1 | € 672 | 21.02.2019 | 27.02.2019 |
Contacts in cooperation with
Apply information changes
"ZELTKOKS", SIA
"Mežlīči", Alsungas pagasts, Kuldīgas nov., LV-3306 Check address owners
Darba drošības organizēšana, konsultācijas
Historical addresses
| Ķekavas nov., Baloži, Titurgas iela 8-8/9 | Until 21.05.2013 | 12 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Titurgas iela 8-8 | Until 27.12.2013 | 12 years ago |
| Alsungas nov., "Mežlīči" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.10.2024 | PDF (710.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (207.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (205.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (110.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (204.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (235.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (99.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (131.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumZELTK2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum 2013 | DOCX | ||||
2012 |
Annual report | 14.10.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.24 KB | 27.02.2019 | 21.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.64 KB | 27.02.2019 | 21.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 27.02.2019 | 21.02.2019 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
1.28 MB | 28.06.2016 | 27.06.2016 | 3 | |
Articles of Association |
TIF | 27.4 KB | 18.10.2011 | 10.10.2011 | 1 |
Memorandum of Association |
TIF | 29.46 KB | 18.10.2011 | 10.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.12 KB | 12.12.2024 | 12.12.2024 | 1 |
Application |
EDOC | 59.71 KB | 21.02.2023 | 15.02.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 71.49 KB | 21.02.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 27.02.2019 | 27.02.2019 | 2 |
Articles of Association |
EDOC | 31.65 KB | 27.02.2019 | 21.02.2019 | 1 |
Application |
EDOC | 61.46 KB | 27.02.2019 | 21.02.2019 | 6 |
Application |
DOCX | 47.69 KB | 27.02.2019 | 21.02.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.61 KB | 27.02.2019 | 21.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 45.98 KB | 27.02.2019 | 21.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
396.23 KB | 27.02.2019 | 21.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.83 KB | 27.02.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.71 KB | 27.02.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.64 KB | 27.02.2019 | 21.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.71 KB | 27.02.2019 | 21.02.2019 | 1 |
Shareholders’ register |
EDOC | 33.26 KB | 27.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 06.07.2016 | 06.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.97 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 22.05 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
DOC | 69.5 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 30.9 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.18 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 28.06.2016 | 27.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 28.12.2013 | 27.12.2013 | 2 |
Announcement regarding the legal address |
TIF | 16.1 KB | 28.12.2013 | 18.12.2013 | 1 |
Application |
TIF | 203.92 KB | 28.12.2013 | 18.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 29.67 KB | 28.12.2013 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 22.05.2013 | 21.05.2013 | 2 |
Other documents |
TIF | 16.23 KB | 22.05.2013 | 14.05.2013 | 2 |
Application |
TIF | 80.33 KB | 22.05.2013 | 13.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.13 KB | 22.05.2013 | 27.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.61 KB | 18.10.2011 | 14.10.2011 | 2 |
Registration certificates |
TIF | 88.48 KB | 18.10.2011 | 14.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.77 KB | 18.10.2011 | 11.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.21 KB | 18.10.2011 | 10.10.2011 | 1 |
Application |
TIF | 289.5 KB | 18.10.2011 | 10.10.2011 | 4 |
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