Zelta bruģis, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zelta bruģis" |
| Registration number, date | 40003872614, 08.11.2006 |
| VAT number | None (excluded 11.11.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2006 |
| Legal address | Krišjāņa Valdemāra iela 149 – 403, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.57 | 5.29 | 5.20 |
| Personal income tax (thousands, €) | 2.07 | 2.07 | 2.04 |
| Statutory social insurance contributions (thousands, €) | 3.20 | 3.21 | 3.15 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Darbgaldu vairumtirdzniecība (46.62) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | Taiwan, Republic of China | Taiwan, Republic of China |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.05.2019 | Taiwan, Republic of China | Taiwan, Republic of China |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.05.2019 | Russian Federation | Russian Federation |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Golden Brics Development Co., LTDReg. no. 27779191
|
100 % | 2 845 | € 1 | € 2 845 | Taiwan, Republic of China | 07.05.2019 | 09.05.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta atzinums SZ Audit Tax 2024 ZeltaBrugis SIA signed SZ | |||||
| Vadibas zinojums Zelta Brugis 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SZ Audit Veidlapa | |||||
| Vadibas zinojums Zelta Brugis 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta Zi ojums Zelta Bru is 2022 | |||||
| VAD ZIN ZB 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zelta Brugis Vad bas zi ojums 2021 | |||||
| Zinojums Zelta brugis 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zelta Brugis GP 2020 END Vadibas Zinojums | |||||
| Zinojums Zelta Brugis | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
| Zinojums Zelta Brugis | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zelta Brugis GP 2018 Vadibas Zinojums | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZB Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums | |||||
2012 |
Annual report | 01.10.2013 | TIF (567.71 KB) | ||
2011 |
Annual report | 06.09.2012 | TIF (504.61 KB) | ||
2010 |
Annual report | 17.08.2011 | TIF (766.87 KB) | ||
2009 |
Annual report | 19.06.2010 | TIF (525.96 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (453.76 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (1.46 MB) | ||
2006 |
Annual report | 07.11.2007 | TIF (538.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.66 KB | 08.05.2019 | 07.05.2019 | 1 |
Articles of Association |
TIF | 69.8 KB | 08.05.2019 | 07.05.2019 | 3 |
Shareholders’ register |
TIF | 56.29 KB | 08.05.2019 | 07.05.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 311.71 KB | 08.05.2019 | 09.04.2019 | 11 |
Articles of Association |
TIF | 184.17 KB | 14.11.2007 | 23.05.2007 | 5 |
Articles of Association |
TIF | 175.53 KB | 14.11.2007 | 24.11.2006 | 5 |
Shareholders’ register |
TIF | 19.25 KB | 14.11.2007 | 24.11.2006 | 1 |
Articles of Association |
TIF | 28.78 KB | 13.11.2007 | 27.10.2006 | 2 |
Memorandum of Association |
TIF | 25.13 KB | 13.11.2007 | 27.10.2006 | 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 |
RTF | 197.49 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 341.78 KB | 08.05.2019 | 07.05.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 38.02 KB | 08.05.2019 | 07.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 27.45 KB | 08.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.56 KB | 08.05.2019 | 07.05.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 389.32 KB | 08.05.2019 | 23.04.2019 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 22.07.2011 | 21.07.2011 | 2 |
Application |
TIF | 93.32 KB | 22.07.2011 | 20.07.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.2 KB | 22.07.2011 | 18.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.08 KB | 22.07.2011 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 26.01.2011 | 26.01.2011 | 2 |
Application |
TIF | 122.08 KB | 26.01.2011 | 25.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.04 KB | 26.01.2011 | 14.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 27.11.2009 | 26.11.2009 | 1 |
Application |
TIF | 144.85 KB | 27.11.2009 | 10.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.02 KB | 27.11.2009 | 10.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.59 KB | 27.11.2009 | 10.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 14.11.2007 | 28.05.2007 | 2 |
Application |
TIF | 101.96 KB | 14.11.2007 | 23.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 12.31 KB | 14.11.2007 | 23.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 14.11.2007 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44 KB | 14.11.2007 | 23.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 14.11.2007 | 21.12.2006 | 2 |
Specimen signature without Identity number |
TIF | 21.31 KB | 14.11.2007 | 07.12.2006 | 1 |
Application |
TIF | 106.35 KB | 14.11.2007 | 24.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 14.81 KB | 14.11.2007 | 24.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.37 KB | 14.11.2007 | 24.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.3 KB | 14.11.2007 | 24.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 13.11.2007 | 08.11.2006 | 2 |
Registration certificates |
TIF | 22.88 KB | 13.11.2007 | 08.11.2006 | 1 |
Application |
TIF | 98.08 KB | 13.11.2007 | 02.11.2006 | 4 |
Announcement regarding the legal address |
TIF | 8.33 KB | 13.11.2007 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.13 KB | 13.11.2007 | 05.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.23 KB | 13.11.2007 | 03.10.2006 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.10.2016 |
LETA | Ostas uzņēmums "TFS Trans" noslēdzis vairākus sadarbības līgumus ar Ķīnas uzņēmējiem |