ZELTA ZEME, SIA
Limited Liability Company, Average company
Place in branch
9 by turnover
7 by profit
35 by paid taxes
19 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 | SIA "ZELTA ZEME" |
| Registration number, date | 40103176052, 16.06.2008 |
| VAT number | LV40103176052 from 13.11.2008 Europe VAT register |
| Register, date | Commercial Register, 16.06.2008 |
| Legal address | "Vāge", Soltumi, Rožupes pag., Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 1 186 313 EUR, registered payment 23.02.2022 |
| 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
- Has contacts
- Positive 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, €) | 36.01 | 50.26 | -160.32 |
| Personal income tax (thousands, €) | 119.81 | 103.12 | 71.94 |
| Statutory social insurance contributions (thousands, €) | 227.94 | 203.74 | 148.44 |
| Average employees count | 36 | 35 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2) | Kūdras ieguve (08.92) |
| Field from SRS | Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99) |
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Van Dongen Beheer B.V.Reg. no. 64691039
|
94.66 % | 1 122 909 | € 1 | € 1 122 909 | Netherlands | 18.02.2022 | 23.02.2022 |
Fred van Dongen B.V.Reg. no. 04034248
|
5.34 % | 63 404 | € 1 | € 63 404 | Netherlands | 18.02.2022 | 23.02.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.11.2013 |
Right to represent individually |
Natural person
(from 28.11.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Preiļu rajons, Līvānu novads, Līvāni, Fabrikas iela 2B | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Fabrikas iela 2B | Until 27.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RevidentaZinojums2023 | |||||
| VadibasZinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RevidentaZinojums2022 | |||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RevidentaZinojums21 | |||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevidentaZinojums2020 | |||||
| VadibasZinojums20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevidentaZinojums2019 | |||||
| VadibasZinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevidentaZinojums18 | |||||
| VadibasZinZZ2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RevidentaZinojums2017 | |||||
| VadibasZinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RevidentaZinojumsZZ | |||||
| VadibasZinojumsZZ16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015ZZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasZinZZ | |||||
2010 |
Annual report | 11.05.2011 | TIF (721.02 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (319.66 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (511.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.74 KB | 23.02.2022 | 18.02.2022 | 1 |
Articles of Association |
DOCX | 16.74 KB | 23.02.2022 | 18.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 23.02.2022 | 18.02.2022 | 2 |
Shareholders’ register |
DOCX | 19.18 KB | 23.02.2022 | 18.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 23.02.2022 | 18.02.2022 | 1 |
Shareholders’ register |
TIF | 159.56 KB | 13.08.2018 | 12.07.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.04 KB | 10.08.2018 | 02.07.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.58 KB | 10.08.2018 | 21.06.2018 | 6 |
Shareholders’ register |
TIF | 154.53 KB | 11.05.2016 | 30.03.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 178.02 KB | 11.05.2016 | 21.03.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.29 KB | 11.05.2016 | 21.03.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.58 KB | 29.02.2016 | 16.12.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.15 KB | 29.02.2016 | 16.12.2015 | 6 |
Shareholders’ register |
TIF | 115 KB | 29.02.2016 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 71.51 KB | 08.09.2014 | 22.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.25 KB | 08.09.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 189.35 KB | 08.09.2014 | 10.07.2014 | 6 |
Articles of Association |
TIF | 86.91 KB | 20.03.2009 | 27.05.2008 | 5 |
Memorandum of association |
TIF | 65.32 KB | 20.03.2009 | 27.05.2008 | 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 |
EDOC | 62.3 KB | 23.02.2022 | 23.02.2022 | 2 |
Articles of Association |
EDOC | 26.34 KB | 23.02.2022 | 18.02.2022 | 1 |
Application |
DOCX | 43.05 KB | 23.02.2022 | 18.02.2022 | 3 |
Application |
DOCX | 43.05 KB | 23.02.2022 | 18.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 34.52 KB | 23.02.2022 | 18.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 34.52 KB | 23.02.2022 | 18.02.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.92 KB | 23.02.2022 | 18.02.2022 | 2 |
Shareholders’ register |
EDOC | 28.8 KB | 23.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 17.08.2018 | 17.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
TIF | 334.84 KB | 17.08.2018 | 01.08.2018 | 10 |
Application |
TIF | 272.4 KB | 10.08.2018 | 12.07.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 38.37 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 209.22 KB | 07.03.2018 | 20.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 11.05.2016 | 06.05.2016 | 1 |
Application |
TIF | 219.98 KB | 11.05.2016 | 30.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 23.37 KB | 11.05.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 29.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 201.12 KB | 29.02.2016 | 15.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.11 KB | 29.02.2016 | 16.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 217.28 KB | 11.05.2016 | 06.12.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 207.5 KB | 29.02.2016 | 06.12.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 262.39 KB | 11.05.2016 | 23.06.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 217.13 KB | 29.02.2016 | 23.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 100.83 KB | 08.09.2014 | 02.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 27.9 KB | 08.09.2014 | 11.08.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.29 KB | 08.09.2014 | 21.07.2014 | 2 |
Application |
TIF | 587.15 KB | 08.09.2014 | 10.07.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 197.21 KB | 08.09.2014 | 10.07.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.97 KB | 08.09.2014 | 09.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 29.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 89.82 KB | 29.11.2013 | 25.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.39 KB | 02.04.2013 | 27.03.2013 | 1 |
Application |
TIF | 76.89 KB | 02.04.2013 | 18.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 19.08.2011 | 18.08.2011 | 2 |
Application |
TIF | 102.89 KB | 19.08.2011 | 08.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.51 KB | 19.08.2011 | 08.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.2 KB | 21.07.2011 | 20.07.2011 | 2 |
Application |
TIF | 296.21 KB | 21.07.2011 | 11.07.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.62 KB | 21.07.2011 | 11.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.1 KB | 21.07.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 20.03.2009 | 16.06.2008 | 2 |
Registration certificates |
TIF | 22.91 KB | 20.03.2009 | 16.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.72 KB | 20.03.2009 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 20.03.2009 | 11.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.98 KB | 20.03.2009 | 27.05.2008 | 1 |
Application |
TIF | 124.84 KB | 20.03.2009 | 27.05.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 55.6 KB | 20.03.2009 | 27.05.2008 | 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