ZELTIŅA NAMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ZELTIŅA NAMI" SIA
Registration number, date 40003942432, 26.07.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.07.2007
Legal address Latgales iela 320 – 4, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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
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, €) 3.88 4.37 3.12
Personal income tax (thousands, €) 1 1.86 1.04
Statutory social insurance contributions (thousands, €) 2.87 2.50 2.08
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.12.2009
* 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 % 10 LVL 200 LVL 2 000 29.12.2009 29.12.2009

Historical addresses

Rīga, Maskavas iela 320 - 4 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.09.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums JPG

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (120.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas Zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2020  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2020  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums DOCX

2011

Annual report 11.05.2012  TIF (322.36 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.1 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.08.2011  ZIP
1_HTML izdruka HTML
File01511 TIF

2009

Annual report 20.05.2010  TIF (322.63 KB)

2008

Annual report 08.06.2009  TIF (395.93 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.24 KB 04.01.2010 22.12.2009 1

Shareholders’ register

TIF 11 KB 03.04.2009 30.03.2009 1

Articles of Association

TIF 120.57 KB 07.08.2007 19.07.2007 3

Memorandum of Association

TIF 28.97 KB 07.08.2007 19.07.2007 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

TIF 37.62 KB 04.01.2010 29.12.2009 1

Application

TIF 103.52 KB 04.01.2010 22.12.2009 4

Protocols/decisions of a company/organisation

TIF 16.99 KB 04.01.2010 22.12.2009 1

Decisions / letters / protocols of public notaries

TIF 38.46 KB 03.04.2009 02.04.2009 2

Application

TIF 115.62 KB 03.04.2009 01.04.2009 4

Receipts on the publication and state fees

TIF 64.09 KB 03.04.2009 01.04.2009 4

Sample report

TIF 23.26 KB 03.04.2009 01.04.2009 1

Consent of a member of the Board / executive director

TIF 5.6 KB 03.04.2009 31.03.2009 1

Protocols/decisions of a company/organisation

TIF 17.28 KB 03.04.2009 31.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.9 KB 07.08.2007 26.07.2007 1

Decisions / letters / protocols of public notaries

TIF 34.22 KB 07.08.2007 26.07.2007 2

Registration certificates

TIF 19.99 KB 07.08.2007 26.07.2007 1

Receipts on the publication and state fees

TIF 30.54 KB 07.08.2007 20.07.2007 2

Announcement regarding the legal address

TIF 6.98 KB 07.08.2007 19.07.2007 1

Application

TIF 93.58 KB 07.08.2007 19.07.2007 4

Consent of a member of the Board / executive director

TIF 8.33 KB 07.08.2007 19.07.2007 1

Power of attorney, act of empowerment

TIF 12.19 KB 07.08.2007 19.07.2007 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