ZELTA AGORA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.05.2022
Business form Limited Liability Company
Registered name SIA "ZELTA AGORA"
Registration number, date 40003881354, 12.12.2006
VAT number None (excluded 07.07.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2006
Legal address Braslas iela 20, Rīga, LV-1084 Check address owners
Fixed capital 2 842 EUR , registered 29.07.2016 (registered payment 29.07.2016: 2 842 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)

Historical company names

Sabiedrība ar ierobežotu atbildību "Zelta Agora" Until 25.07.2008 17 years ago
Sabiedrība ar ierobežotu atbildību "ZIEMEĻU KOKSNE" Until 31.10.2007 18 years ago

Historical addresses

Rīga, Slokas iela 59-2 Until 05.01.2015 10 years ago
Rīga, Mazā Nometņu iela 1-25 Until 21.05.2012 13 years ago
Rīga, Jelgavas iela 63/2-106 Until 20.08.2008 17 years ago
Rīga, Slokas iela 33-20 Until 13.11.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 29.06.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
za zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vad zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  RTF (8.79 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (15.47 KB)

2007

Annual report 19.06.2008  TIF (397.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 81.86 KB 01.08.2016 11.07.2016 3

Shareholders’ register

TIF 58.67 KB 01.08.2016 11.07.2016 2

Shareholders’ register

TIF 94.87 KB 01.08.2016 11.07.2016 3

Shareholders’ register

TIF 80.66 KB 14.11.2013 08.11.2013 3

Shareholders’ register

TIF 54.01 KB 09.03.2011 22.02.2011 2

Articles of Association

TIF 71.21 KB 22.08.2008 16.07.2008 4

Shareholders’ register

TIF 24.84 KB 22.08.2008 16.07.2008 1

Shareholders’ register

TIF 11.33 KB 11.06.2008 25.04.2008 1

Amendments to the Articles of Association

TIF 11.92 KB 07.11.2007 25.10.2007 1

Articles of Association

TIF 78.04 KB 07.11.2007 25.10.2007 3

Shareholders’ register

TIF 21.3 KB 07.11.2007 25.10.2007 1

Articles of Association

TIF 66.38 KB 04.04.2007 24.11.2006 3

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 94.84 KB 11.05.2022 11.05.2022 2

State Revenue Service decisions/letters/statements

DOC 102.5 KB 24.02.2022 24.02.2022 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 24.02.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 09.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 09.09.2021 09.09.2021 1

State Revenue Service decisions/letters/statements

EDOC 87.38 KB 06.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

TIF 64.03 KB 01.08.2016 29.07.2016 2

Application

TIF 387.52 KB 01.08.2016 11.07.2016 3

Consent of a member of the Board / executive director

TIF 46.76 KB 01.08.2016 11.07.2016 2

Consent of a member of the Board / executive director

TIF 47.53 KB 01.08.2016 11.07.2016 2

Protocols/decisions of a company/organisation

TIF 106.16 KB 01.08.2016 11.07.2016 3

Power of attorney, act of empowerment

TIF 25.98 KB 01.08.2016 08.07.2016 1

Decisions / letters / protocols of public notaries

TIF 70.02 KB 26.06.2015 12.06.2015 2

Application

TIF 60.92 KB 26.06.2015 09.06.2015 2

Power of attorney, act of empowerment

TIF 17.01 KB 26.06.2015 09.06.2015 1

Protocols/decisions of a company/organisation

TIF 21.22 KB 26.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

TIF 67.57 KB 06.01.2015 05.01.2015 2

Application

TIF 71.74 KB 06.01.2015 15.12.2014 1

Power of attorney, act of empowerment

TIF 21.22 KB 06.01.2015 15.12.2014 1

Confirmation or consent to legal address

TIF 19.1 KB 06.01.2015 27.11.2014 1

Decisions / letters / protocols of public notaries

TIF 45.87 KB 13.10.2014 08.10.2014 2

Application

TIF 89.21 KB 13.10.2014 25.09.2014 3

Power of attorney, act of empowerment

TIF 19.58 KB 13.10.2014 25.09.2014 1

Decisions / letters / protocols of public notaries

TIF 43.26 KB 12.02.2014 12.02.2014 2

Application

TIF 164.59 KB 12.02.2014 06.02.2014 2

Notice of a member of the Board regarding the resignation

TIF 7.08 KB 12.02.2014 06.02.2014 1

Power of attorney, act of empowerment

TIF 19.57 KB 12.02.2014 06.02.2014 1

Decisions / letters / protocols of public notaries

TIF 51.99 KB 14.11.2013 13.11.2013 2

Application

TIF 142.94 KB 14.11.2013 08.11.2013 3

Power of attorney, act of empowerment

TIF 19.79 KB 14.11.2013 08.11.2013 1

Protocols/decisions of a company/organisation

TIF 96.88 KB 14.11.2013 08.11.2013 3

Confirmation or consent to legal address

TIF 13.79 KB 14.11.2013 06.11.2013 1

Decisions / letters / protocols of public notaries

TIF 32.13 KB 23.05.2012 21.05.2012 2

Application

TIF 103.54 KB 23.05.2012 16.05.2012 2

Confirmation or consent to legal address

TIF 9.51 KB 23.05.2012 16.05.2012 1

Power of attorney, act of empowerment

TIF 11.79 KB 23.05.2012 16.05.2012 1

Decisions / letters / protocols of public notaries

TIF 58.29 KB 09.03.2011 07.03.2011 1

Application

TIF 176.16 KB 09.03.2011 22.02.2011 2

Protocols/decisions of a company/organisation

TIF 66.2 KB 09.03.2011 22.02.2011 2

Decisions / letters / protocols of public notaries

TIF 32.28 KB 22.08.2008 20.08.2008 1

Submission/Application

TIF 14.6 KB 22.08.2008 13.08.2008 1

Decisions / letters / protocols of public notaries

TIF 44.31 KB 22.08.2008 25.07.2008 2

Registration certificates

TIF 21.47 KB 22.08.2008 25.07.2008 1

Sample report

TIF 23.31 KB 22.08.2008 23.07.2008 1

Sample report

TIF 24.4 KB 22.08.2008 22.07.2008 1

Sample report

TIF 22.94 KB 22.08.2008 22.07.2008 1

Receipts on the publication and state fees

TIF 31.71 KB 22.08.2008 21.07.2008 2

Announcement regarding the legal address

TIF 11.87 KB 22.08.2008 16.07.2008 1

Application

TIF 292.74 KB 22.08.2008 16.07.2008 6

Protocols/decisions of a company/organisation

TIF 26.99 KB 22.08.2008 16.07.2008 1

Application

TIF 96.25 KB 11.06.2008 25.04.2008 3

Receipts on the publication and state fees

TIF 16.43 KB 11.06.2008 25.04.2008 1

Decisions / letters / protocols of public notaries

TIF 43.02 KB 09.04.2008 04.04.2008 2

Application

TIF 137.52 KB 09.04.2008 01.04.2008 4

Notice of a member of the Board regarding the resignation

TIF 33.65 KB 09.04.2008 01.04.2008 2

Receipts on the publication and state fees

TIF 30.77 KB 09.04.2008 01.04.2008 2

Protocols/decisions of a company/organisation

TIF 21.15 KB 09.04.2008 31.03.2008 1

Decisions / letters / protocols of public notaries

TIF 39.46 KB 07.11.2007 31.10.2007 2

Registration certificates

TIF 47.87 KB 07.11.2007 31.10.2007 2

Application

TIF 315.43 KB 07.11.2007 26.10.2007 12

Sample report

TIF 46.5 KB 07.11.2007 26.10.2007 2

Protocols/decisions of a company/organisation

TIF 44.36 KB 07.11.2007 25.10.2007 2

Receipts on the publication and state fees

TIF 25.5 KB 07.11.2007 25.10.2007 2

Decisions / letters / protocols of public notaries

TIF 39.62 KB 04.04.2007 12.12.2006 2

Registration certificates

TIF 38.32 KB 04.04.2007 12.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 41.08 KB 10.05.2016 30.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.69 KB 04.04.2007 30.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 81.46 KB 10.05.2016 24.11.2006 1

Announcement regarding the legal address

TIF 9.01 KB 04.04.2007 24.11.2006 1

Application

TIF 239.04 KB 04.04.2007 24.11.2006 8

Protocols/decisions of a company/organisation

TIF 26.77 KB 04.04.2007 24.11.2006 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