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SIA "Zelta bulla"

Basic information
Status Registered
Name SIA "Zelta bulla"
Legal form Limited Liability Company
Reg. No 40003440352
Reg. date 15.04.1999
Register Commercial Register
Legal Address Kleistu iela 11 k-1 - 47, Rīga, LV-1067
Registered share capital, date 2,846 EUR, 18.05.2015
Paid-in share capital, date 2,846 EUR, 18.05.2015
NACE 46.64 Wholesale of other machinery and equipment
VAT payer
LV40003440352 Registered Excluded
25.07.2001 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 26,666 EUR Net profit -35,769 EUR Equity -88,329 EUR Date submitted23.07.2021 Number of employees 4
Year2019 Net sales 64,163 EUR Net profit -9,733 EUR Equity -52,560 EUR Date submitted23.07.2020 Number of employees 5
Year2018 Net sales 185,467 EUR Net profit 4,072 EUR Equity -42,827 EUR Date submitted03.04.2019 Number of employees 5
Year2017 Net sales 202,560 EUR Net profit 3,032 EUR Equity -46,899 EUR Date submitted12.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions8,780 EUR Personal Income Tax4,420 EUR Other23,780 EUR Total36,980 EUR Number of employees4
Year2023 Social Insurance Contributions7,350 EUR Personal Income Tax3,410 EUR Other10,830 EUR Total21,590 EUR Number of employees4
Year2022 Social Insurance Contributions5,720 EUR Personal Income Tax2,990 EUR Other1,620 EUR Total10,330 EUR Number of employees3
Year2021 Social Insurance Contributions4,140 EUR Personal Income Tax2,840 EUR Other1,710 EUR Total8,690 EUR Number of employees3
Year2020 Social Insurance Contributions10,410 EUR Personal Income Tax6,930 EUR Other1,840 EUR Total19,180 EUR Number of employees4
Year2019 Social Insurance Contributions12,390 EUR Personal Income Tax7,760 EUR Other6,440 EUR Total26,590 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (120)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
24.03.2021 Amendments to the Articles of Association 23.02.2000 (TIF)
24.03.2021 Amendments to the Articles of Association 05.06.2000 (TIF)
Annual report (full) (4)
23.07.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (11)
08.05.2021 Application 04.05.2021 (edoc) •
08.05.2021 Application 04.05.2021 (DOCX) •
31.03.2021 Application 18.03.2021 (edoc) •
31.03.2021 Application 18.03.2021 (DOCX) •
24.03.2021 Application 13.04.1999 (TIF) •
24.03.2021 Application 15.11.2004 (TIF) •
24.03.2021 Application 15.11.2004 (TIF) •
24.03.2021 Application 30.01.2006 (TIF) •
24.03.2021 Application 22.10.2007 (TIF) •
24.03.2021 Application 30.10.2007 (TIF) •
24.03.2021 Application 16.03.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
24.03.2021 Application of shareholders or third persons for the acquisition of shares 01.06.2000 (TIF) •
24.03.2021 Application of shareholders or third persons for the acquisition of shares 03.03.2001 (TIF) •
24.03.2021 Application of shareholders or third persons for the acquisition of shares 03.03.2001 (TIF) •
Articles of Association (4)
24.03.2021 Articles of Association 13.04.1999 (TIF)
24.03.2021 Articles of Association 06.03.2001 (TIF)
24.03.2021 Articles of Association 01.11.2004 (TIF)
24.03.2021 Articles of Association 16.03.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
24.03.2021 Bank statements or other document regarding the payment of the equity 13.04.1999 (TIF) •
24.03.2021 Bank statements or other document regarding the payment of the equity 07.03.2001 (TIF) •
Confirmation or consent to legal address (3)
08.05.2021 Confirmation or consent to legal address 04.05.2021 (edoc) •
08.05.2021 Confirmation or consent to legal address 04.05.2021 (DOCX) •
24.03.2021 Confirmation or consent to legal address 08.04.1999 (TIF) •
Consent of a member of the Board / executive director (1)
24.03.2021 Consent of a member of the Board / executive director 01.11.2004 (TIF) •
Consent of the auditor (1)
24.03.2021 Consent of the auditor 01.10.2004 (TIF) •
Copy of the personal identification document (12)
24.03.2021 Copy of the personal identification document 25.10.1996 (TIF) •
24.03.2021 Copy of the personal identification document 08.10.1993 (TIF) •
24.03.2021 Copy of the personal identification document 12.02.1993 (TIF) •
24.03.2021 Copy of the personal identification document 12.06.1997 (TIF) •
24.03.2021 Copy of the personal identification document 29.01.1998 (TIF) •
24.03.2021 Copy of the personal identification document 01.09.1998 (TIF) •
24.03.2021 Copy of the personal identification document 28.09.1998 (TIF) •
24.03.2021 Copy of the personal identification document 09.01.1998 (TIF) •
24.03.2021 Copy of the personal identification document 31.10.1998 (TIF) •
24.03.2021 Copy of the personal identification document 27.10.1998 (TIF) •
24.03.2021 Copy of the personal identification document 15.05.1998 (TIF) •
24.03.2021 Copy of the personal identification document 06.06.1996 (TIF) •
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Cover letter (6)
24.03.2021 Cover letter 24.02.2000 (TIF) •
24.03.2021 Cover letter 07.06.2000 (TIF) •
24.03.2021 Cover letter 07.03.2001 (TIF) •
24.03.2021 Cover letter 10.02.2003 (TIF) •
24.03.2021 Cover letter 28.07.2004 (TIF) •
24.03.2021 Cover letter 06.08.2004 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (1)
24.03.2021 Decisions / judgements of courts and other law enforcement authorities 25.10.2004 (TIF) •
Decisions / letters / protocols of public notaries (11)
08.05.2021 Decisions / letters / protocols of public notaries 08.05.2021 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
24.03.2021 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 02.03.2000 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 21.06.2000 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 29.03.2001 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 25.02.2003 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 22.11.2004 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 18.05.2015 (TIF) •
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Memorandum of association (1)
24.03.2021 Memorandum of association 08.04.1999 (TIF)
Notice of a member of the Board regarding the resignation (10)
24.03.2021 Notice of a member of the Board regarding the resignation 20.02.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 05.06.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 05.06.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 03.03.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 03.03.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 03.03.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 03.03.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 03.03.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 03.03.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 03.03.2000 (TIF) •
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Other documents (4)
24.03.2021 Other documents 08.03.2001 (TIF) •
24.03.2021 Other documents 28.03.2001 (TIF) •
24.03.2021 Other documents 22.07.2004 (TIF) •
24.03.2021 Other documents 06.08.2004 (TIF) •
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Power of attorney, act of empowerment (6)
24.03.2021 Power of attorney, act of empowerment 08.04.1999 (TIF) •
24.03.2021 Power of attorney, act of empowerment 12.04.1999 (TIF) •
24.03.2021 Power of attorney, act of empowerment 01.11.2004 (TIF) •
24.03.2021 Power of attorney, act of empowerment 30.01.2006 (TIF) •
24.03.2021 Power of attorney, act of empowerment 30.10.2007 (TIF) •
24.03.2021 Power of attorney, act of empowerment 16.03.2015 (TIF) •
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Protocols/decisions of a company/organisation (11)
31.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (edoc) •
31.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (DOCX) •
24.03.2021 Protocols/decisions of a company/organisation 13.04.1999 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 05.06.2000 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 06.03.2001 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 06.03.2001 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 10.02.2003 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 19.10.2007 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 16.03.2015 (TIF) •
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Receipts on the publication and state fees (15)
24.03.2021 Receipts on the publication and state fees 13.04.1999 (TIF) •
24.03.2021 Receipts on the publication and state fees 13.04.1999 (TIF) •
24.03.2021 Receipts on the publication and state fees 28.02.2000 (TIF) •
24.03.2021 Receipts on the publication and state fees 07.06.2000 (TIF) •
24.03.2021 Receipts on the publication and state fees 13.03.2001 (TIF) •
24.03.2021 Receipts on the publication and state fees 28.03.2001 (TIF) •
24.03.2021 Receipts on the publication and state fees 11.02.2003 (TIF) •
24.03.2021 Receipts on the publication and state fees 11.02.2003 (TIF) •
24.03.2021 Receipts on the publication and state fees 09.11.2004 (TIF) •
24.03.2021 Receipts on the publication and state fees 09.11.2004 (TIF) •
24.03.2021 Receipts on the publication and state fees 09.11.2004 (TIF) •
24.03.2021 Receipts on the publication and state fees 16.11.2004 (TIF) •
24.03.2021 Receipts on the publication and state fees 22.10.2007 (TIF) •
24.03.2021 Receipts on the publication and state fees 22.10.2007 (TIF) •
24.03.2021 Receipts on the publication and state fees 30.10.2007 (TIF) •
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Registration certificates (2)
24.03.2021 Registration certificates 15.04.1999 (TIF) •
24.03.2021 Registration certificates 22.11.2004 (TIF) •
Sample report (2)
24.03.2021 Sample report 12.04.1999 (TIF) •
24.03.2021 Sample report 10.12.1999 (TIF) •
Shareholders’ register (8)
24.03.2021 Shareholders’ register 09.04.1999 (TIF)
24.03.2021 Shareholders’ register 24.02.2000 (TIF)
24.03.2021 Shareholders’ register 05.06.2000 (TIF)
24.03.2021 Shareholders’ register 06.03.2001 (TIF)
24.03.2021 Shareholders’ register 01.11.2004 (TIF)
24.03.2021 Shareholders’ register 30.01.2006 (TIF)
24.03.2021 Shareholders’ register 30.10.2007 (TIF)
24.03.2021 Shareholders’ register 16.03.2015 (TIF)
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2021 (117)
23.07.2021 2020 Annual report (full) (PDF)
08.05.2021 Application 04.05.2021 (edoc) •
08.05.2021 Application 04.05.2021 (DOCX) •
08.05.2021 Confirmation or consent to legal address 04.05.2021 (edoc) •
08.05.2021 Confirmation or consent to legal address 04.05.2021 (DOCX) •
08.05.2021 Decisions / letters / protocols of public notaries 08.05.2021 (edoc) •
31.03.2021 Application 18.03.2021 (edoc) •
31.03.2021 Application 18.03.2021 (DOCX) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (edoc) •
31.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (DOCX) •
24.03.2021 Amendments to the Articles of Association 23.02.2000 (TIF)
24.03.2021 Amendments to the Articles of Association 05.06.2000 (TIF)
24.03.2021 Application 13.04.1999 (TIF) •
24.03.2021 Application 15.11.2004 (TIF) •
24.03.2021 Application 15.11.2004 (TIF) •
24.03.2021 Application 30.01.2006 (TIF) •
24.03.2021 Application 22.10.2007 (TIF) •
24.03.2021 Application 30.10.2007 (TIF) •
24.03.2021 Application 16.03.2015 (TIF) •
24.03.2021 Application of shareholders or third persons for the acquisition of shares 01.06.2000 (TIF) •
24.03.2021 Application of shareholders or third persons for the acquisition of shares 03.03.2001 (TIF) •
24.03.2021 Application of shareholders or third persons for the acquisition of shares 03.03.2001 (TIF) •
24.03.2021 Articles of Association 13.04.1999 (TIF)
24.03.2021 Articles of Association 06.03.2001 (TIF)
24.03.2021 Articles of Association 01.11.2004 (TIF)
24.03.2021 Articles of Association 16.03.2015 (TIF)
24.03.2021 Bank statements or other document regarding the payment of the equity 13.04.1999 (TIF) •
24.03.2021 Bank statements or other document regarding the payment of the equity 07.03.2001 (TIF) •
24.03.2021 Confirmation or consent to legal address 08.04.1999 (TIF) •
24.03.2021 Consent of a member of the Board / executive director 01.11.2004 (TIF) •
24.03.2021 Consent of the auditor 01.10.2004 (TIF) •
24.03.2021 Copy of the personal identification document 25.10.1996 (TIF) •
24.03.2021 Copy of the personal identification document 08.10.1993 (TIF) •
24.03.2021 Copy of the personal identification document 12.02.1993 (TIF) •
24.03.2021 Copy of the personal identification document 12.06.1997 (TIF) •
24.03.2021 Copy of the personal identification document 29.01.1998 (TIF) •
24.03.2021 Copy of the personal identification document 01.09.1998 (TIF) •
24.03.2021 Copy of the personal identification document 28.09.1998 (TIF) •
24.03.2021 Copy of the personal identification document 09.01.1998 (TIF) •
24.03.2021 Copy of the personal identification document 31.10.1998 (TIF) •
24.03.2021 Copy of the personal identification document 27.10.1998 (TIF) •
24.03.2021 Copy of the personal identification document 15.05.1998 (TIF) •
24.03.2021 Copy of the personal identification document 06.06.1996 (TIF) •
24.03.2021 Cover letter 24.02.2000 (TIF) •
24.03.2021 Cover letter 07.06.2000 (TIF) •
24.03.2021 Cover letter 07.03.2001 (TIF) •
24.03.2021 Cover letter 10.02.2003 (TIF) •
24.03.2021 Cover letter 28.07.2004 (TIF) •
24.03.2021 Cover letter 06.08.2004 (TIF) •
24.03.2021 Decisions / judgements of courts and other law enforcement authorities 25.10.2004 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 02.03.2000 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 21.06.2000 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 29.03.2001 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 25.02.2003 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 22.11.2004 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
24.03.2021 Decisions / letters / protocols of public notaries 18.05.2015 (TIF) •
24.03.2021 Memorandum of association 08.04.1999 (TIF)
24.03.2021 Notice of a member of the Board regarding the resignation 20.02.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 05.06.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 05.06.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 03.03.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 03.03.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 03.03.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 03.03.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 03.03.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 03.03.2000 (TIF) •
24.03.2021 Notice of a member of the Board regarding the resignation 03.03.2000 (TIF) •
24.03.2021 Other documents 08.03.2001 (TIF) •
24.03.2021 Other documents 28.03.2001 (TIF) •
24.03.2021 Other documents 22.07.2004 (TIF) •
24.03.2021 Other documents 06.08.2004 (TIF) •
24.03.2021 Power of attorney, act of empowerment 08.04.1999 (TIF) •
24.03.2021 Power of attorney, act of empowerment 12.04.1999 (TIF) •
24.03.2021 Power of attorney, act of empowerment 01.11.2004 (TIF) •
24.03.2021 Power of attorney, act of empowerment 30.01.2006 (TIF) •
24.03.2021 Power of attorney, act of empowerment 30.10.2007 (TIF) •
24.03.2021 Power of attorney, act of empowerment 16.03.2015 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 13.04.1999 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 23.02.2000 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 05.06.2000 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 06.03.2001 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 06.03.2001 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 10.02.2003 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 19.10.2007 (TIF) •
24.03.2021 Protocols/decisions of a company/organisation 16.03.2015 (TIF) •
24.03.2021 Receipts on the publication and state fees 13.04.1999 (TIF) •
24.03.2021 Receipts on the publication and state fees 13.04.1999 (TIF) •
24.03.2021 Receipts on the publication and state fees 28.02.2000 (TIF) •
24.03.2021 Receipts on the publication and state fees 07.06.2000 (TIF) •
24.03.2021 Receipts on the publication and state fees 13.03.2001 (TIF) •
24.03.2021 Receipts on the publication and state fees 28.03.2001 (TIF) •
24.03.2021 Receipts on the publication and state fees 11.02.2003 (TIF) •
24.03.2021 Receipts on the publication and state fees 11.02.2003 (TIF) •
24.03.2021 Receipts on the publication and state fees 09.11.2004 (TIF) •
24.03.2021 Receipts on the publication and state fees 09.11.2004 (TIF) •
24.03.2021 Receipts on the publication and state fees 09.11.2004 (TIF) •
24.03.2021 Receipts on the publication and state fees 16.11.2004 (TIF) •
24.03.2021 Receipts on the publication and state fees 22.10.2007 (TIF) •
24.03.2021 Receipts on the publication and state fees 22.10.2007 (TIF) •
24.03.2021 Receipts on the publication and state fees 30.10.2007 (TIF) •
24.03.2021 Registration certificates 15.04.1999 (TIF) •
24.03.2021 Registration certificates 22.11.2004 (TIF) •
24.03.2021 Sample report 12.04.1999 (TIF) •
24.03.2021 Sample report 10.12.1999 (TIF) •
24.03.2021 Shareholders’ register 09.04.1999 (TIF)
24.03.2021 Shareholders’ register 24.02.2000 (TIF)
24.03.2021 Shareholders’ register 05.06.2000 (TIF)
24.03.2021 Shareholders’ register 06.03.2001 (TIF)
24.03.2021 Shareholders’ register 01.11.2004 (TIF)
24.03.2021 Shareholders’ register 30.01.2006 (TIF)
24.03.2021 Shareholders’ register 30.10.2007 (TIF)
24.03.2021 Shareholders’ register 16.03.2015 (TIF)
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2020 (1)
23.07.2020 2019 Annual report (full) (PDF)
2019 (1)
03.04.2019 2018 Annual report (full) (PDF)
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
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