Zeltrīti, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zeltrīti"
Registration number, date 40103961177, 14.01.2016
VAT number LV40103961177 from 14.06.2016 Europe VAT register
Register, date Commercial Register, 14.01.2016
Legal address Dzintaru iela 8 – 33, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 88 800 EUR, registered payment 16.10.2020
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, €) -1.35 -4.45 -4.8
Personal income tax (thousands, €) 0.81 0.58 0.33
Statutory social insurance contributions (thousands, €) 1.47 0.57 1
Average employees count 2 1 1

Industries

Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2019
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   14.01.2016
* 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 % 88 800 € 1 € 88 800 Latvia 11.10.2020 16.10.2020

Historical addresses

Mārupes nov., Mārupe, Mazā Spulgu iela 5 - 11 Until 07.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (88.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (88.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (87.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (88.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (86.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.69 KB) €11.00

2016

Annual report 14.01.2016 - 31.12.2016 01.04.2017  PDF (148.27 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.38 KB 16.10.2020 11.10.2020 1

Amendments to the Articles of Association

DOC 27 KB 16.10.2020 06.10.2020 1

Articles of Association

DOCX 11.94 KB 16.10.2020 06.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.67 KB 16.10.2020 06.10.2020 1

Amendments to the Articles of Association

DOC 27.5 KB 13.01.2020 20.12.2019 1

Articles of Association

DOCX 59.41 KB 13.01.2020 20.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 12.63 KB 13.01.2020 20.12.2019 1

Shareholders’ register

DOCX 13.41 KB 13.01.2020 20.12.2019 1

Amendments to the Articles of Association

DOC 27.5 KB 02.08.2019 29.07.2019 1

Articles of Association

DOCX 59.96 KB 02.08.2019 29.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 12.65 KB 02.08.2019 29.07.2019 1

Shareholders’ register

DOCX 13.35 KB 02.08.2019 29.07.2019 1

Articles of Association

DOCX 59.91 KB 11.06.2019 01.06.2019 1

Articles of Association

DOCX 59.91 KB 11.06.2019 01.06.2019 1

Regulations for the increase/reduction of the equity

DOCX 12.6 KB 11.06.2019 01.06.2019 1

Regulations for the increase/reduction of the equity

DOCX 12.6 KB 11.06.2019 01.06.2019 1

Shareholders’ register

DOCX 13.32 KB 11.06.2019 01.06.2019 1

Shareholders’ register

DOCX 13.32 KB 11.06.2019 01.06.2019 1

Amendments to the Articles of Association

DOC 26.5 KB 02.08.2016 01.08.2016 1

Articles of Association

DOCX 59.38 KB 02.08.2016 01.08.2016 1

Regulations for the increase/reduction of the equity

DOCX 11.71 KB 02.08.2016 01.08.2016 1

Shareholders’ register

DOCX 12.78 KB 02.08.2016 01.08.2016 1

Articles of Association

DOCX 53.1 KB 13.01.2016 12.01.2016 1

Articles of Association

DOCX 53.1 KB 13.01.2016 12.01.2016 1

Memorandum of Association

DOCX 67.86 KB 13.01.2016 12.01.2016 1

Memorandum of Association

DOCX 67.86 KB 13.01.2016 12.01.2016 1

Shareholders’ register

DOCX 12.65 KB 13.01.2016 12.01.2016 1

Shareholders’ register

DOCX 12.65 KB 13.01.2016 12.01.2016 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 65.65 KB 16.10.2020 16.10.2020 2

Application

EDOC 48.21 KB 16.10.2020 11.10.2020 1

Application

DOCX 39.21 KB 16.10.2020 11.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.09 KB 16.10.2020 11.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.19 KB 16.10.2020 11.10.2020 1

Shareholders’ register

EDOC 23.32 KB 16.10.2020 11.10.2020 1

Amendments to the Articles of Association

EDOC 19.87 KB 16.10.2020 06.10.2020 1

Articles of Association

EDOC 21.91 KB 16.10.2020 06.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.06 KB 16.10.2020 06.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.04 KB 16.10.2020 06.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.26 KB 16.10.2020 06.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.09 KB 16.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

DOCX 18.04 KB 16.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

EDOC 27.15 KB 16.10.2020 06.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 22.68 KB 16.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 13.01.2020 13.01.2020 2

Amendments to the Articles of Association

EDOC 24.63 KB 13.01.2020 20.12.2019 1

Articles of Association

EDOC 48.09 KB 13.01.2020 20.12.2019 1

Application

EDOC 54.14 KB 13.01.2020 20.12.2019 2

Application

DOCX 40.45 KB 13.01.2020 20.12.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 12.06 KB 13.01.2020 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.74 KB 13.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.24 KB 13.01.2020 20.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.11 KB 13.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

DOCX 18.06 KB 13.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

EDOC 31.85 KB 13.01.2020 20.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 27.35 KB 13.01.2020 20.12.2019 1

Shareholders’ register

EDOC 28.05 KB 13.01.2020 20.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 02.08.2019 02.08.2019 2

Amendments to the Articles of Association

EDOC 24.61 KB 02.08.2019 29.07.2019 1

Articles of Association

EDOC 48.38 KB 02.08.2019 29.07.2019 1

Application

DOCX 40.3 KB 02.08.2019 29.07.2019 2

Application

EDOC 54.01 KB 02.08.2019 29.07.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 12.05 KB 02.08.2019 29.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.74 KB 02.08.2019 29.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.24 KB 02.08.2019 29.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.13 KB 02.08.2019 29.07.2019 1

Protocols/decisions of a company/organisation

DOCX 18.08 KB 02.08.2019 29.07.2019 1

Protocols/decisions of a company/organisation

EDOC 31.87 KB 02.08.2019 29.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 27.37 KB 02.08.2019 29.07.2019 1

Shareholders’ register

EDOC 28.01 KB 02.08.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191 KB 11.06.2019 11.06.2019 2

Application

DOCX 41.29 KB 11.06.2019 02.06.2019 3

Application

DOCX 41.29 KB 11.06.2019 02.06.2019 3

Application

EDOC 55.02 KB 11.06.2019 02.06.2019 3

Articles of Association

EDOC 48.26 KB 11.06.2019 01.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.15 KB 11.06.2019 01.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.28 KB 11.06.2019 01.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.28 KB 11.06.2019 01.06.2019 1

Protocols/decisions of a company/organisation

DOCX 18 KB 11.06.2019 01.06.2019 1

Protocols/decisions of a company/organisation

DOCX 18 KB 11.06.2019 01.06.2019 1

Protocols/decisions of a company/organisation

EDOC 31.75 KB 11.06.2019 01.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 27.32 KB 11.06.2019 01.06.2019 1

Shareholders’ register

EDOC 27.97 KB 11.06.2019 01.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.28 KB 05.08.2016 05.08.2016 2

Amendments to the Articles of Association

EDOC 26.44 KB 02.08.2016 01.08.2016 1

Articles of Association

EDOC 50.2 KB 02.08.2016 01.08.2016 1

Application

EDOC 46.09 KB 02.08.2016 01.08.2016 2

Application

DOCX 29.59 KB 02.08.2016 01.08.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 27.42 KB 02.08.2016 01.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.62 KB 02.08.2016 01.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 270.1 KB 02.08.2016 01.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.75 KB 02.08.2016 01.08.2016 1

Protocols/decisions of a company/organisation

DOC 129.5 KB 02.08.2016 01.08.2016 1

Protocols/decisions of a company/organisation

EDOC 59.67 KB 02.08.2016 01.08.2016 1

Regulations for the increase/reduction of the equity

EDOC 28.54 KB 02.08.2016 01.08.2016 1

Shareholders’ register

EDOC 29.59 KB 02.08.2016 01.08.2016 1

Decisions / letters / protocols of public notaries

TIF 30.28 KB 10.03.2016 07.03.2016 2

Application

TIF 77.88 KB 10.03.2016 23.02.2016 2

Confirmation or consent to legal address

TIF 17.71 KB 10.03.2016 26.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 14.01.2016 14.01.2016 2

Confirmation or consent to legal address

TIF 11.79 KB 15.01.2016 12.01.2016 1

Announcement regarding the legal address

EDOC 53.92 KB 13.01.2016 12.01.2016 1

Announcement regarding the legal address

DOCX 59 KB 13.01.2016 12.01.2016 1

Announcement regarding the legal address

DOCX 59 KB 13.01.2016 12.01.2016 1

Articles of Association

EDOC 47.8 KB 13.01.2016 12.01.2016 1

Application

DOCX 22.2 KB 13.01.2016 12.01.2016 2

Application

DOCX 22.2 KB 13.01.2016 12.01.2016 2

Application

EDOC 38.44 KB 13.01.2016 12.01.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 29.64 KB 13.01.2016 12.01.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 13.4 KB 13.01.2016 12.01.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 13.4 KB 13.01.2016 12.01.2016 1

Memorandum of Association

EDOC 59.65 KB 13.01.2016 12.01.2016 1

Shareholders’ register

EDOC 29.21 KB 13.01.2016 12.01.2016 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