Zaļais zelts, SIA
Limited Liability Company, Small 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 "Zaļais zelts" |
| Registration number, date | 44103067483, 30.05.2011 |
| VAT number | LV44103067483 from 24.10.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2011 |
| Legal address | Brīvības iela 66, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 16.09.2020, taxpayer Zaļais zelts, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.09.2020 | 443.07 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.10.2019 | 244.28 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.72 | 41.38 | 35.87 |
| Personal income tax (thousands, €) | 13.88 | 23.23 | 31.94 |
| Statutory social insurance contributions (thousands, €) | 18.32 | 29.56 | 29.26 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 21.06.2012 |
* 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 % | 3 000 | € 1 | € 3 000 | 27.04.2017 | 03.05.2017 |
Historical addresses
| Gulbenes nov., Druvienas pag., "Prēdeļi 1" | Until 11.10.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums ZZ | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| ZZ vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (80.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (79.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (491.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (280.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZZ GP2015 vad zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZZ GP2014 vad zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZZ GP2013 vad zinoj | |||||
2012 |
Annual report | 19.04.2013 | TIF (239.65 KB) | ||
2011 |
Annual report | 24.05.2012 | TIF (237.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.19 KB | 03.05.2017 | 27.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.51 KB | 28.04.2017 | 12.04.2017 | 1 |
Articles of Association |
TIF | 41.08 KB | 28.04.2017 | 12.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.76 KB | 28.04.2017 | 12.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 13.53 KB | 20.02.2017 | 05.10.2016 | 1 |
Articles of Association |
TIF | 41.83 KB | 20.02.2017 | 05.10.2016 | 2 |
Shareholders’ register |
TIF | 217.43 KB | 20.02.2017 | 05.10.2016 | 2 |
Shareholders’ register |
TIF | 3.28 KB | 25.06.2012 | 29.05.2012 | 1 |
Articles of Association |
TIF | 12.83 KB | 30.05.2011 | 18.05.2011 | 1 |
Memorandum of Association |
TIF | 17.87 KB | 30.05.2011 | 18.05.2011 | 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 | 179.95 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 268.92 KB | 28.04.2017 | 27.04.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.56 KB | 28.04.2017 | 24.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.78 KB | 28.04.2017 | 12.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.4 KB | 28.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 11.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 653.63 KB | 20.02.2017 | 06.10.2016 | 5 |
Confirmation or consent to legal address |
TIF | 18.64 KB | 20.02.2017 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.57 KB | 20.02.2017 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.92 KB | 25.06.2012 | 21.06.2012 | 1 |
Application |
TIF | 46.02 KB | 25.06.2012 | 31.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.98 KB | 25.06.2012 | 31.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.7 KB | 25.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 30.05.2011 | 30.05.2011 | 1 |
Registration certificates |
TIF | 30.11 KB | 30.05.2011 | 30.05.2011 | 1 |
Application |
TIF | 91.85 KB | 30.05.2011 | 19.05.2011 | 3 |
Announcement regarding the legal address |
TIF | 7.31 KB | 30.05.2011 | 18.05.2011 | 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.
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