ZELTA LOMBARDS, AS
Public Limited 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "ZELTA LOMBARDS" |
| Registration number, date | 40003526631, 05.01.2001 |
| VAT number | None (excluded 07.10.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2008 |
| Legal address | Kazragu iela 13, Rīga, LV-1063 Check address owners |
| Fixed capital | 35 550 EUR, registered payment 26.02.2018 |
| 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
- Has contacts
- 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, €) | 0.28 | 0.26 | 0.24 |
| Personal income tax (thousands, €) | 0.10 | 0.10 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.16 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Lombardi, ieķīlāšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| Field from SRS
Redakcija NACE 2.1 |
Lietotu preču mazumtirdzniecība (47.79) |
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Lietotu preču mazumtirdzniecība veikalos Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citi kreditēšanas pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2023 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.07.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.07.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.07.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.07.2023 |
* 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 |
59.20 % | 148 | € 142.20 | € 21 046 | 01.07.2023 | 25.07.2023 | |
Natural person |
20 % | 50 | € 142.20 | € 7 110 | 01.07.2023 | 25.07.2023 | |
Natural person |
19.60 % | 49 | € 142.20 | € 6 968 | 01.07.2023 | 25.07.2023 | |
Akciju sabiedrība "ZELTA LOMBARDS"Reg. no. 40003526631
|
1.20 % | 3 | € 142.20 | € 427 | Latvia | 01.07.2023 | 25.07.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dārziņu 12. iela, Nr.13 | Until 17.10.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4.zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4.zi ojums | TIF | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4.zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4.zinojums | TIFF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4. zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4 zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4 pielikums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4 zinojums | TIFF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4 zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 zinojums | JPEG | ||||
2012 |
Annual report | 08.05.2013 | TIF (1.29 MB) | ||
2011 |
Annual report | 15.05.2012 | TIF (1.29 MB) | ||
2010 |
Annual report | 17.05.2011 | TIF (1.26 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1.29 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.34 MB) | ||
2007 |
Annual report | 07.10.2008 | TIF (2.15 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (1.55 MB) | ||
2005 |
Annual report | 27.12.2006 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 58.44 KB | 26.02.2018 | 14.02.2018 | 2 |
Articles of Association |
TIF | 154.91 KB | 26.02.2018 | 14.02.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.73 KB | 25.07.2023 | 25.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.6 KB | 25.07.2023 | 25.07.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 47 KB | 25.07.2023 | 29.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 46.37 KB | 25.07.2023 | 29.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 46.08 KB | 25.07.2023 | 29.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 448.73 KB | 25.07.2023 | 29.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 117.55 KB | 26.02.2018 | 14.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 304.03 KB | 22.02.2018 | 14.02.2018 | 9 |
Application |
TIF | 247.67 KB | 26.02.2018 | 02.02.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 36.06 KB | 26.02.2018 | 02.02.2018 | 2 |
Consent of members of the supervisory board |
TIF | 16.02 KB | 26.02.2018 | 02.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 16.09 KB | 26.02.2018 | 02.02.2018 | 1 |
Consent of members of the supervisory board |
TIF | 16.46 KB | 26.02.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 242.71 KB | 22.02.2018 | 02.02.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 145.94 KB | 22.02.2018 | 02.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 46.73 KB | 22.02.2018 | 03.10.2016 | 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