ZELTA BRUŅINIEKS, 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 BRUŅINIEKS" |
| Registration number, date | 40003675040, 15.04.2004 |
| VAT number | LV40003675040 from 21.05.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2004 |
| Legal address | Krimuldas iela 6, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.08.2018 |
| 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 16.89 | 9.92 | 12.09 |
| Personal income tax (thousands, €) | 1.88 | 1.55 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 4.71 | 4.10 | 3.68 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 02.08.2018 |
* 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 % | 569 | € 5 | € 2 845 | 28.06.2018 | 02.08.2018 |
Historical addresses
| Rīga, Bruņinieku iela 139 | Until 02.08.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (228.15 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (219.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (218.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (220.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (78.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Zelta Bruninieks vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (490.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zelta bruninieks vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 Zelta Bruninieks vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums ZeltaBruninieks | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums ZeltaBruninieks | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VadZin ZeltaBruninieks | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 ZeltaBruninieks GPVadibZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 16 GPVadibZin.v1.13.4.1ZeltaBruninieks | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 16 GPVadibZin.v1.13.4.1ZeltaBruninieks.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (154.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.03.2009 | ZIP (155.95 KB) | |
2007 |
Annual report | 11.12.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 12.09.2007 | TIF (242.48 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (629.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.04 KB | 13.07.2018 | 28.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 29.53 KB | 02.07.2018 | 28.06.2018 | 1 |
Articles of Association |
TIF | 54.6 KB | 02.07.2018 | 28.06.2018 | 2 |
Shareholders’ register |
TIF | 66.64 KB | 24.01.2019 | 25.09.2013 | 2 |
Articles of Association |
TIF | 60.67 KB | 24.01.2019 | 01.07.2008 | 2 |
Shareholders’ register |
TIF | 22.97 KB | 24.01.2019 | 01.07.2008 | 1 |
Articles of Association |
TIF | 306.63 KB | 24.01.2019 | 22.03.2004 | 7 |
Memorandum of Association |
TIF | 63.53 KB | 24.01.2019 | 22.03.2004 | 2 |
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 | 192.59 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 02.08.2018 | 02.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 01.08.2018 | 25.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 25.3 KB | 13.07.2018 | 05.07.2018 | 1 |
Application |
TIF | 206.97 KB | 02.07.2018 | 29.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.81 KB | 02.07.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 24.01.2019 | 30.09.2013 | 1 |
Application |
TIF | 112.76 KB | 24.01.2019 | 25.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 24.01.2019 | 09.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.28 KB | 24.01.2019 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.7 KB | 24.01.2019 | 04.07.2008 | 1 |
Application |
TIF | 114.24 KB | 24.01.2019 | 01.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.81 KB | 24.01.2019 | 01.07.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 178.98 KB | 24.01.2019 | 21.04.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.16 KB | 24.01.2019 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.87 KB | 24.01.2019 | 29.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.72 KB | 24.01.2019 | 29.09.2006 | 1 |
Application |
TIF | 99.3 KB | 24.01.2019 | 27.09.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 24.01.2019 | 15.04.2004 | 1 |
Registration certificates |
TIF | 102.4 KB | 24.01.2019 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 24.01.2019 | 24.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 24.01.2019 | 24.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.35 KB | 24.01.2019 | 23.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 24.01.2019 | 22.03.2004 | 1 |
Application |
TIF | 150.56 KB | 24.01.2019 | 22.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.62 KB | 24.01.2019 | 22.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.89 KB | 24.01.2019 | 22.03.2004 | 1 |
Sample report |
TIF | 23.34 KB | 24.01.2019 | 22.03.2004 | 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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