Zeltābele.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zeltābele.lv"
Registration number, date 40103660075, 16.04.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.04.2013
Legal address Biķernieku iela 10 k-2 – 16, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 54.61 44.28 42.26
Personal income tax (thousands, €) 15.97 12.65 12.33
Statutory social insurance contributions (thousands, €) 35.87 29.17 26.77
Average employees count 6 6 7

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
Field from SRS
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
CSP industry
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.09.2013
* 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 % 2 800 € 1 € 2 800 01.09.2021 14.09.2021

Apply information changes

"Zeltābele.lv", SIA

Miera 56, Rīga, LV-1013 Check address owners

Bērnudārzi, bērnu pieskatīšana

https://www.zeltabele.lv

Historical addresses

Rīga, Zilupes iela 24-52 Until 24.09.2013 12 years ago
Rīga, Kaņiera iela 10A Until 14.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.02.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums GP2024 Zeltabele EDOC

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 Zeltabele EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
Zeltabele vad.zinojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  ZIP €11.00
Annual report 2019 PDF
Zeltabele Vadibas zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  ZIP €11.00
Annual report 2018 PDF
Zeltabele Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 parakstits PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 DOCX

2013

Annual report 16.04.2013 - 31.12.2013 24.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.27 KB 14.09.2021 09.09.2021 1

Articles of Association

DOCX 13.27 KB 14.09.2021 09.09.2021 1

Shareholders’ register

DOCX 19.31 KB 14.09.2021 09.09.2021 1

Shareholders’ register

DOCX 19.31 KB 14.09.2021 09.09.2021 1

Amendments to the Articles of Association

TIF 13.93 KB 11.06.2015 28.05.2015 1

Articles of Association

TIF 64.38 KB 11.06.2015 28.05.2015 2

Regulations for the increase/reduction of the equity

TIF 48.66 KB 11.06.2015 28.05.2015 1

Shareholders’ register

TIF 64.14 KB 11.06.2015 28.05.2015 2

Shareholders’ register

TIF 84.54 KB 26.09.2013 11.09.2013 3

Articles of Association

TIF 24.51 KB 08.05.2013 11.04.2013 1

Memorandum of association

TIF 59.38 KB 08.05.2013 11.04.2013 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 62.25 KB 14.09.2021 14.09.2021 2

Articles of Association

EDOC 19.39 KB 14.09.2021 09.09.2021 1

Application

DOCX 84.64 KB 14.09.2021 09.09.2021 1

Application

DOCX 84.64 KB 14.09.2021 09.09.2021 1

Notice of a member of the Board regarding the resignation

DOCX 13.33 KB 14.09.2021 09.09.2021 1

Notice of a member of the Board regarding the resignation

DOCX 13.33 KB 14.09.2021 09.09.2021 1

Protocols/decisions of a company/organisation

DOCX 12.83 KB 14.09.2021 09.09.2021 1

Protocols/decisions of a company/organisation

DOCX 12.83 KB 14.09.2021 09.09.2021 1

Shareholders’ register

EDOC 33.29 KB 14.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

TIF 68.77 KB 11.06.2015 08.06.2015 2

Application

TIF 87.67 KB 11.06.2015 28.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.22 KB 11.06.2015 28.05.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.04 KB 11.06.2015 28.05.2015 1

Power of attorney, act of empowerment

TIF 20.24 KB 11.06.2015 28.05.2015 1

Protocols/decisions of a company/organisation

TIF 132.64 KB 11.06.2015 28.05.2015 3

Decisions / letters / protocols of public notaries

TIF 85.06 KB 26.09.2013 24.09.2013 2

Application

TIF 164.54 KB 26.09.2013 11.09.2013 4

Confirmation or consent to legal address

TIF 12.57 KB 26.09.2013 11.09.2013 1

Power of attorney, act of empowerment

TIF 19.72 KB 26.09.2013 11.09.2013 1

Protocols/decisions of a company/organisation

TIF 84.82 KB 26.09.2013 11.09.2013 3

Protocols/decisions of a company/organisation

TIF 13.46 KB 26.09.2013 10.09.2013 1

Decisions / letters / protocols of public notaries

TIF 65.13 KB 08.05.2013 16.04.2013 2

Registration certificates

TIF 118.8 KB 08.05.2013 16.04.2013 1

Announcement regarding the legal address

TIF 14.72 KB 08.05.2013 11.04.2013 1

Application

TIF 279.82 KB 08.05.2013 11.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 24.71 KB 08.05.2013 11.04.2013 1

Confirmation or consent to legal address

TIF 16.86 KB 08.05.2013 11.04.2013 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