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SIA "ZELTA ZEME"

Basic information
Status Registered
Name SIA "ZELTA ZEME"
Legal form Limited Liability Company
Reg. No 40103176052
Reg. date 16.06.2008
Register Commercial Register
Legal Address Vāge, Soltumi, Rožupes pag., Līvānu nov., LV-5316
Registered share capital, date 1,186,313 EUR, 23.02.2022
Paid-in share capital, date 1,186,313 EUR, 23.02.2022
NACE 23.99 Manufacture of other non-metallic mineral products n.e.c.
VAT payer
LV40103176052 Registered Excluded
13.11.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 4,022,789 EUR Net profit 480,569 EUR Equity 1,666,882 EUR Date submitted20.07.2021 Number of employees 34
Year2019 Net sales 2,933,966 EUR Net profit 285,404 EUR Equity 1,186,313 EUR Date submitted08.07.2020 Number of employees 34
Year2018 Net sales 4,816,095 EUR Net profit 895,159 EUR Equity 3,879,292 EUR Date submitted02.05.2019 Number of employees 33
Year2017 Net sales 5,488,004 EUR Net profit 1,327,001 EUR Equity 3,484,133 EUR Date submitted20.04.2018 Number of employees 33
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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 Contributions283,460 EUR Personal Income Tax152,340 EUR Other-459,140 EUR Total-23,340 EUR Number of employees36
Year2023 Social Insurance Contributions227,940 EUR Personal Income Tax119,810 EUR Other-311,740 EUR Total36,010 EUR Number of employees36
Year2022 Social Insurance Contributions203,740 EUR Personal Income Tax103,120 EUR Other-246,740 EUR Total60,120 EUR Number of employees35
Year2021 Social Insurance Contributions148,440 EUR Personal Income Tax71,940 EUR Other-378,210 EUR Total-157,830 EUR Number of employees33
Year2020 Social Insurance Contributions141,010 EUR Personal Income Tax62,210 EUR Other-214,880 EUR Total-11,660 EUR Number of employees34
Year2019 Social Insurance Contributions128,120 EUR Personal Income Tax57,000 EUR Other-384,720 EUR Total-199,600 EUR Number of employees34
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.09.2014 Amendments to the Articles of Association 10.07.2014 (TIF)
Announcement regarding the legal address (1)
20.03.2009 Announcement regarding the legal address 27.05.2008 (TIF) •
Annual report (full) (4)
20.07.2021 2020 Annual report (full) (PDF)
08.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (13)
23.02.2022 Application 18.02.2022 (docx) •
23.02.2022 Application 18.02.2022 (DOCX) •
23.02.2022 Application 18.02.2022 (edoc) •
17.08.2018 Application 01.08.2018 (TIF) •
10.08.2018 Application 12.07.2018 (TIF) •
11.05.2016 Application 30.03.2016 (TIF) •
29.02.2016 Application 15.01.2016 (TIF) •
08.09.2014 Application 10.07.2014 (TIF) •
29.11.2013 Application 25.11.2013 (TIF) •
02.04.2013 Application 18.03.2013 (TIF) •
19.08.2011 Application 08.08.2011 (TIF) •
21.07.2011 Application 11.07.2011 (TIF) •
20.03.2009 Application 27.05.2008 (TIF) •
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Articles of Association (5)
23.02.2022 Articles of Association 18.02.2022 (DOCX)
23.02.2022 Articles of Association 18.02.2022 (docx)
23.02.2022 Articles of Association 18.02.2022 (edoc) •
08.09.2014 Articles of Association 10.07.2014 (TIF)
20.03.2009 Articles of Association 27.05.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
20.03.2009 Bank statements or other document regarding the payment of the equity 11.06.2008 (TIF) •
Consent of a member of the Board / executive director (4)
08.09.2014 Consent of a member of the Board / executive director 21.07.2014 (TIF) •
08.09.2014 Consent of a member of the Board / executive director 09.07.2014 (TIF) •
19.08.2011 Consent of a member of the Board / executive director 08.08.2011 (TIF) •
21.07.2011 Consent of a member of the Board / executive director 11.07.2011 (TIF) •
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Decisions / letters / protocols of public notaries (14)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
11.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
29.02.2016 Decisions / letters / protocols of public notaries 24.02.2016 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
29.11.2013 Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
02.04.2013 Decisions / letters / protocols of public notaries 27.03.2013 (TIF) •
19.08.2011 Decisions / letters / protocols of public notaries 18.08.2011 (TIF) •
21.07.2011 Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
20.03.2009 Decisions / letters / protocols of public notaries 16.06.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
10.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2018 (TIF)
10.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2018 (TIF)
11.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2016 (TIF)
11.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2016 (TIF)
29.02.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2015 (TIF)
29.02.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2015 (TIF)
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Memorandum of association (1)
20.03.2009 Memorandum of association 27.05.2008 (TIF)
Power of attorney, act of empowerment (8)
11.05.2016 Power of attorney, act of empowerment 23.06.2015 (TIF) •
11.05.2016 Power of attorney, act of empowerment 06.12.2015 (TIF) •
11.05.2016 Power of attorney, act of empowerment 21.03.2016 (TIF) •
29.02.2016 Power of attorney, act of empowerment 23.06.2015 (TIF) •
29.02.2016 Power of attorney, act of empowerment 16.12.2015 (TIF) •
29.02.2016 Power of attorney, act of empowerment 06.12.2015 (TIF) •
08.09.2014 Power of attorney, act of empowerment 11.08.2014 (TIF) •
20.03.2009 Power of attorney, act of empowerment 27.05.2008 (TIF) •
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Protocols/decisions of a company/organisation (5)
23.02.2022 Protocols/decisions of a company/organisation 18.02.2022 (EDOC) •
23.02.2022 Protocols/decisions of a company/organisation 18.02.2022 (DOCX) •
23.02.2022 Protocols/decisions of a company/organisation 18.02.2022 (docx) •
08.09.2014 Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
21.07.2011 Protocols/decisions of a company/organisation 27.05.2011 (TIF) •
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Receipts on the publication and state fees (1)
20.03.2009 Receipts on the publication and state fees 11.06.2008 (TIF) •
Registration certificates (1)
20.03.2009 Registration certificates 16.06.2008 (TIF) •
Regulations for the increase/reduction of the equity (3)
23.02.2022 Regulations for the increase/reduction of the equity 18.02.2022 (DOC)
23.02.2022 Regulations for the increase/reduction of the equity 18.02.2022 (doc)
23.02.2022 Regulations for the increase/reduction of the equity 18.02.2022 (edoc) •
Shareholders’ register (7)
23.02.2022 Shareholders’ register 18.02.2022 (DOCX)
23.02.2022 Shareholders’ register 18.02.2022 (docx)
23.02.2022 Shareholders’ register 18.02.2022 (EDOC) •
13.08.2018 Shareholders’ register 12.07.2018 (TIF)
11.05.2016 Shareholders’ register 30.03.2016 (TIF)
29.02.2016 Shareholders’ register 16.12.2015 (TIF)
08.09.2014 Shareholders’ register 22.07.2014 (TIF)
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Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
2022 (17)
23.02.2022 Application 18.02.2022 (docx) •
23.02.2022 Application 18.02.2022 (DOCX) •
23.02.2022 Application 18.02.2022 (edoc) •
23.02.2022 Articles of Association 18.02.2022 (DOCX)
23.02.2022 Articles of Association 18.02.2022 (docx)
23.02.2022 Articles of Association 18.02.2022 (edoc) •
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
23.02.2022 Protocols/decisions of a company/organisation 18.02.2022 (EDOC) •
23.02.2022 Protocols/decisions of a company/organisation 18.02.2022 (DOCX) •
23.02.2022 Protocols/decisions of a company/organisation 18.02.2022 (docx) •
23.02.2022 Regulations for the increase/reduction of the equity 18.02.2022 (DOC)
23.02.2022 Regulations for the increase/reduction of the equity 18.02.2022 (doc)
23.02.2022 Regulations for the increase/reduction of the equity 18.02.2022 (edoc) •
23.02.2022 Shareholders’ register 18.02.2022 (DOCX)
23.02.2022 Shareholders’ register 18.02.2022 (docx)
23.02.2022 Shareholders’ register 18.02.2022 (EDOC) •
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2021 (1)
20.07.2021 2020 Annual report (full) (PDF)
2020 (1)
08.07.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (11)
17.08.2018 Application 01.08.2018 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
13.08.2018 Shareholders’ register 12.07.2018 (TIF)
10.08.2018 Application 12.07.2018 (TIF) •
10.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2018 (TIF)
10.08.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2018 (TIF)
20.04.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
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2016 (16)
11.05.2016 Application 30.03.2016 (TIF) •
11.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
11.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2016 (TIF)
11.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2016 (TIF)
11.05.2016 Power of attorney, act of empowerment 23.06.2015 (TIF) •
11.05.2016 Power of attorney, act of empowerment 06.12.2015 (TIF) •
11.05.2016 Power of attorney, act of empowerment 21.03.2016 (TIF) •
11.05.2016 Shareholders’ register 30.03.2016 (TIF)
29.02.2016 Application 15.01.2016 (TIF) •
29.02.2016 Decisions / letters / protocols of public notaries 24.02.2016 (TIF) •
29.02.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2015 (TIF)
29.02.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2015 (TIF)
29.02.2016 Power of attorney, act of empowerment 23.06.2015 (TIF) •
29.02.2016 Power of attorney, act of empowerment 16.12.2015 (TIF) •
29.02.2016 Power of attorney, act of empowerment 06.12.2015 (TIF) •
29.02.2016 Shareholders’ register 16.12.2015 (TIF)
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2014 (9)
08.09.2014 Amendments to the Articles of Association 10.07.2014 (TIF)
08.09.2014 Application 10.07.2014 (TIF) •
08.09.2014 Articles of Association 10.07.2014 (TIF)
08.09.2014 Consent of a member of the Board / executive director 21.07.2014 (TIF) •
08.09.2014 Consent of a member of the Board / executive director 09.07.2014 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
08.09.2014 Power of attorney, act of empowerment 11.08.2014 (TIF) •
08.09.2014 Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
08.09.2014 Shareholders’ register 22.07.2014 (TIF)
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2013 (4)
29.11.2013 Application 25.11.2013 (TIF) •
29.11.2013 Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
02.04.2013 Application 18.03.2013 (TIF) •
02.04.2013 Decisions / letters / protocols of public notaries 27.03.2013 (TIF) •
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2011 (7)
19.08.2011 Application 08.08.2011 (TIF) •
19.08.2011 Consent of a member of the Board / executive director 08.08.2011 (TIF) •
19.08.2011 Decisions / letters / protocols of public notaries 18.08.2011 (TIF) •
21.07.2011 Application 11.07.2011 (TIF) •
21.07.2011 Consent of a member of the Board / executive director 11.07.2011 (TIF) •
21.07.2011 Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
21.07.2011 Protocols/decisions of a company/organisation 27.05.2011 (TIF) •
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2009 (9)
20.03.2009 Announcement regarding the legal address 27.05.2008 (TIF) •
20.03.2009 Application 27.05.2008 (TIF) •
20.03.2009 Articles of Association 27.05.2008 (TIF)
20.03.2009 Bank statements or other document regarding the payment of the equity 11.06.2008 (TIF) •
20.03.2009 Decisions / letters / protocols of public notaries 16.06.2008 (TIF) •
20.03.2009 Memorandum of association 27.05.2008 (TIF)
20.03.2009 Power of attorney, act of empowerment 27.05.2008 (TIF) •
20.03.2009 Receipts on the publication and state fees 11.06.2008 (TIF) •
20.03.2009 Registration certificates 16.06.2008 (TIF) •
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