ZELTA ZEME, SIA

Limited Liability Company, Average company

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 Check SRS online VAT payers
  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 5 923 946 EUR, registered payment 16.02.2026
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.11.2023, taxpayer ZELTA ZEME, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.11.2023 0.00 16.11.2023 20:33
07.03.2019 3 052.62 0.00 0.00 0.00 15.03.2019 14:41
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -23.34 36.01 50.26
Personal income tax (thousands, €) 152.34 119.81 103.12
Statutory social insurance contributions (thousands, €) 283.46 227.94 203.74
Average employees count 36 36 35
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kūdras ieguve (08.92)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99)
CSP industry
Redakcija NACE 2.1
 Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Netherlands Netherlands

Control type: via legal arrangement as the founder

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY

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 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
Oeverzwaluw 20, 7742PW Coevorden, Nīderlande

94.66 % 5 607 333 € 1 € 5 607 333 Netherlands 03.02.2026 16.02.2026

Fred van Dongen B.V.

Reg. no. 04034248
Oeverzwaluw 20, 7742PW Coevorden, Nīderlande

5.34 % 316 613 € 1 € 316 613 Netherlands 03.02.2026 16.02.2026

Procures

Period Rights Person

From 28.11.2013
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 28.11.2013 )

Apply information changes

"Zelta zeme", SIA

Soltumi , Rožupes pagasts, Līvānu nov., LV-5316

Kūdra

http://www.zeltazeme.lv

Historical addresses

Preiļu rajons, Līvānu novads, Līvāni, Fabrikas iela 2B Until 03.07.2009 17 years ago
Līvānu nov., Līvāni, Fabrikas iela 2B Until 27.03.2013 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 21.07.2025  ZIP €7.00
Annual report 2024 PDF
RevidentaZinojums2024 PDF
VadibasZinojums2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
RevidentaZinojums2023 PDF
VadibasZinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
RevidentaZinojums2022 PDF
VadibasZinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
RevidentaZinojums21 PDF
VadibasZinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
RevidentaZinojums2020 PDF
VadibasZinojums20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
RevidentaZinojums2019 PDF
VadibasZinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
RevidentaZinojums18 PDF
VadibasZinZZ2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
RevidentaZinojums2017 PDF
VadibasZinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
RevidentaZinojumsZZ PDF
VadibasZinojumsZZ16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015ZZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibasZinZZ PDF

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

 EDOC 24.82 KB 16.02.2026 03.02.2026 1

Regulations for the increase/reduction of the equity

 EDOC 21.22 KB 16.02.2026 03.02.2026 1

Shareholders’ register

EDOC 25.31 KB 16.02.2026 03.02.2026 1

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 200.15 KB 29.02.2016 16.12.2015 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

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

Application

 EDOC 57.57 KB 16.02.2026 11.02.2026 1

Justification supporting beneficial ownership disclosure statement

 EDOC 22.33 KB 16.02.2026 11.02.2026 1

Justification supporting beneficial ownership disclosure statement

 PDF 504.63 KB 16.02.2026 10.02.2026 1

Justification supporting beneficial ownership disclosure statement

 PDF 506.93 KB 16.02.2026 09.02.2026 1

Protocols/decisions of a company/organisation

 EDOC 40.12 KB 16.02.2026 03.02.2026 1

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