ZELTS.LV, SIA

Limited Liability Company
Place in branch
82 by turnover

Basic data

Status
Liquidation proceeding, 24.11.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZELTS.LV"
Registration number, date 40003985094, 21.01.2008
VAT number None (excluded 30.03.2015) Europe VAT register
Register, date Commercial Register, 21.01.2008
Legal address Blaumaņa iela 6 – 1B, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pulksteņu un juvelierizstrādājumu remonts (95.25)
CSP industry Pulksteņu un juvelierizstrādājumu remonts (95.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   24.11.2023
* 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

100 % 20 LVL 100 LVL 2 000 Latvia 21.01.2008 21.01.2008

Historical addresses

Rīga, Duntes iela 28-137 Until 11.08.2008 16 years ago
Rīga, Blaumaņa iela 6-602 Until 12.08.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (76.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.11.2023  PDF (76.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.11.2023  PDF (129.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.11.2023  PDF (129.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums Bilance SIA ZELTS.LV PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
2018.gada Vadibas zinojums SIA ZELTS.LV PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2019  ZIP €11.00
Annual report 2017 PDF
2017.gada Vadibas zinojums SIA ZELTS.LV PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2019  ZIP €9.00
Annual report 2016 PDF
2016.gada vadibas zinojums SIA ZELTS.LV PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 05.01.2016  TIF (158.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 05.01.2016  ZIP
Annual report 2013 PDF
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.07.2013  ZIP
1_HTML izdruka HTML
2012zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.07.2013  ZIP
1_HTML izdruka HTML
2011zin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 26.04.2010  TIF (444.84 KB)

2008

Annual report 21.05.2009  TIF (426.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 78.19 KB 01.02.2008 07.01.2008 3

Memorandum of Association

TIF 20.4 KB 01.02.2008 07.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.29 KB 24.11.2023 21.11.2023 3

Protocols/decisions of a company/organisation

EDOC 24.72 KB 24.11.2023 21.11.2023 1

Decisions / letters / protocols of public notaries

RTF 189.96 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.98 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 09.05.2019 09.05.2019 2

State Revenue Service decisions/letters/statements

DOC 96 KB 08.05.2019 07.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.81 KB 08.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

TIF 36.15 KB 18.08.2009 12.08.2009 1

Application

TIF 87.34 KB 18.08.2009 10.08.2009 3

Receipts on the publication and state fees

TIF 52.13 KB 18.08.2009 07.08.2009 2

Other documents

TIF 14.4 KB 18.08.2009 11.03.2009 1

Decisions / letters / protocols of public notaries

TIF 35.63 KB 06.02.2009 11.08.2008 2

Receipts on the publication and state fees

TIF 32.37 KB 06.02.2009 06.08.2008 2

Announcement regarding the legal address

TIF 7.89 KB 06.02.2009 31.07.2008 1

Application

TIF 65.04 KB 06.02.2009 31.07.2008 2

Power of attorney, act of empowerment

TIF 15.26 KB 06.02.2009 31.07.2008 1

Protocols/decisions of a company/organisation

TIF 9.95 KB 06.02.2009 31.07.2008 1

Decisions / letters / protocols of public notaries

TIF 37.77 KB 01.02.2008 21.01.2008 2

Registration certificates

TIF 23.05 KB 01.02.2008 21.01.2008 1

Receipts on the publication and state fees

TIF 33.07 KB 01.02.2008 18.01.2008 2

Announcement regarding the legal address

TIF 7.6 KB 01.02.2008 07.01.2008 1

Application

TIF 73.82 KB 01.02.2008 07.01.2008 3

Bank statements or other document regarding the payment of the equity

TIF 16.07 KB 01.02.2008 28.12.2007 1

Power of attorney, act of empowerment

TIF 14.43 KB 01.02.2008 17.12.2007 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