ZELTA PUTNI, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
19 by paid taxes
13 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZELTA PUTNI" |
| Registration number, date | 40103634852, 08.02.2013 |
| VAT number | LV40103634852 from 21.02.2013 Europe VAT register |
| Register, date | Commercial Register, 08.02.2013 |
| Legal address | Lapegļu iela 5, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.18 | 4.79 | 3.5 |
| Personal income tax (thousands, €) | 0.59 | 0.48 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 2.39 | 2.05 | 1.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Putnkopība (01.47) |
|---|---|
| CSP industry | Putnkopība (01.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.04.2018 |
* 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 % | 1 | € 1 | € 1 | Latvia | 20.04.2018 | 27.04.2018 |
Historical addresses
| Baldones nov., Baldones pag., "Irbītes" | Until 04.11.2016 | 8 years ago |
|---|---|---|
| Baldones nov., Baldone, Lapegļu iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| v1 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 03 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 02 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 02 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 02 | |||||
2013 |
Annual report | 09.02.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAZELTA PUTNI 002 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.15 KB | 26.04.2018 | 20.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.62 KB | 07.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 14.3 KB | 07.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 69.93 KB | 07.07.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 10.84 KB | 14.02.2013 | 28.01.2013 | 1 |
Memorandum of Association |
TIF | 22.93 KB | 14.02.2013 | 28.01.2013 | 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 |
EDOC | 70.34 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 261.79 KB | 26.04.2018 | 20.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.32 KB | 26.04.2018 | 20.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.82 KB | 07.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 212.39 KB | 07.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 14.02.2013 | 08.02.2013 | 2 |
Registration certificates |
TIF | 64.85 KB | 14.02.2013 | 08.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.86 KB | 14.02.2013 | 04.02.2013 | 1 |
Application |
TIF | 360 KB | 14.02.2013 | 28.01.2013 | 8 |
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