Zlata Candle, SIA

Limited Liability Company, Micro company
Place in branch
60 by turnover
39 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zlata Candle"
Registration number, date 40203085313, 07.08.2017
VAT number None Europe VAT register
Register, date Commercial Register, 07.08.2017
Legal address Brīvlauku iela 36, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 200 EUR, registered payment 07.08.2017
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, €) 0.29 1.01 1.72
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.86 0.86
Average employees count 0 0 1

Industries

Industry from zl.lv Saimniecības preču tirdzniecība
Branch from zl.lv (NACE2) Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

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

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 Chairperson of the Board Right to represent individually   07.08.2017

Natural person

Executive Board Member of the Board Right to represent individually   07.08.2017
* 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

50 % 100 € 1 € 100 Latvia 07.08.2017 07.08.2017

Natural person

50 % 100 € 1 € 100 Latvia 07.08.2017 07.08.2017

Apply information changes

ML

"Zlata Candle", SIA

Brīvlauku 36, Salaspils, Salaspils nov. LV-2169 Check address owners

Saimniecības preču tirdzniecība

http://www.zlatacandle.lv/

Historical addresses

Salaspils nov., Salaspils pag., Piķurgas, "Brīvlauki 36" Until 18.04.2018 6 years ago
Salaspils nov., Salaspils, "Brīvlauki 36" Until 23.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (130.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (133.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (103.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (920.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (620.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (2.58 MB) €11.00

2017

Annual report 07.08.2017 - 31.12.2017 28.04.2018  PDF (1.77 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 172.96 KB 07.08.2017 07.08.2017 4

Memorandum of Association

PDF 146.18 KB 07.08.2017 07.08.2017 3

Shareholders’ register

PDF 1.13 MB 07.08.2017 07.08.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

PDF 131.64 KB 07.08.2017 07.08.2017 1

Announcement regarding the legal address

PDF 203.02 KB 07.08.2017 07.08.2017 1

Articles of Association

PDF 243.76 KB 07.08.2017 07.08.2017 4

Application

PDF 3.09 MB 07.08.2017 07.08.2017 10

Application

PDF 3.03 MB 07.08.2017 07.08.2017 10

Memorandum of Association

PDF 216.29 KB 07.08.2017 07.08.2017 3

Decisions / letters / protocols of public notaries

RTF 192.15 KB 07.08.2017 07.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 07.08.2017 07.08.2017 2

Shareholders’ register

PDF 1.51 MB 07.08.2017 07.08.2017 3
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