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Sabiedrība ar ierobežotu atbildību "Zeltezeri"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Zeltezeri"
Legal form Limited Liability Company
Reg. No 41503038444
Reg. date 25.04.2006
Register Commercial Register
Legal Address Mūkusalas iela 46, Rīga, LV-1004
Registered share capital, date 5,600 EUR, 21.07.2017
Paid-in share capital, date 5,600 EUR, 21.07.2017
NACE 64.21 Activities of holding companies
VAT payer
LV41503038444 Registered Excluded
07.07.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.08.2021
Interest in other entities, reorganizations, branches
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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 206,067 EUR Net profit -16,102 EUR Equity 23,400 EUR Date submitted12.05.2021 Number of employees 2
Year2019 Net sales 908,797 EUR Net profit 33,902 EUR Equity 39,502 EUR Date submitted16.04.2020 Number of employees 3
Year2018 Net sales 1,268,891 EUR Net profit -193,625 EUR Equity 4,866,731 EUR Date submitted30.04.2019 Number of employees 7
Year2017 Net sales 2,503,816 EUR Net profit 9,243,048 EUR Equity 9,614,247 EUR Date submitted25.04.2018 Number of employees 27
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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 Contributions5,640 EUR Personal Income Tax2,300 EUR Other560 EUR Total8,500 EUR Number of employees2
Year2023 Social Insurance Contributions5,620 EUR Personal Income Tax2,570 EUR Other13,080 EUR Total21,270 EUR Number of employees2
Year2022 Social Insurance Contributions5,640 EUR Personal Income Tax15,190 EUR Other19,020 EUR Total39,850 EUR Number of employees2
Year2021 Social Insurance Contributions5,620 EUR Personal Income Tax62,810 EUR Other360 EUR Total68,790 EUR Number of employees2
Year2020 Social Insurance Contributions5,580 EUR Personal Income Tax14,010 EUR Other51,820 EUR Total71,410 EUR Number of employees2
Year2019 Social Insurance Contributions6,150 EUR Personal Income Tax478,690 EUR Other188,360 EUR Total673,200 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.07.2017 Amendments to the Articles of Association 12.07.2017 (TIF)
09.01.2015 Amendments to the Articles of Association 22.12.2014 (TIF)
Annual report (full) (4)
12.05.2021 2020 Annual report (full) (PDF)
16.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (14)
09.08.2021 Application 05.08.2021 (edoc) •
09.08.2021 Application 05.08.2021 (DOCX) •
09.08.2021 Application 05.08.2021 (docx) •
25.03.2021 Application 24.03.2021 (edoc) •
25.03.2021 Application 24.03.2021 (DOCX) •
26.06.2020 Application 17.06.2020 (EDOC) •
26.06.2020 Application 17.06.2020 (docx) •
21.07.2017 Application 12.07.2017 (TIF) •
09.01.2015 Application 22.12.2014 (TIF) •
02.01.2012 Application 19.12.2011 (TIF) •
21.04.2010 Application 23.02.2010 (TIF) •
23.11.2009 Application 02.07.2009 (TIF) •
23.08.2007 Application 18.04.2006 (TIF) •
23.08.2007 Application 03.05.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
21.07.2017 Application of shareholders or third persons for the acquisition of shares 12.07.2017 (TIF) •
Appraisal reports (1)
21.07.2017 Appraisal reports 10.07.2017 (TIF) •
Articles of Association (4)
21.07.2017 Articles of Association 12.07.2017 (TIF)
09.01.2015 Articles of Association 22.12.2014 (TIF)
21.04.2010 Articles of Association 15.02.2010 (TIF)
23.08.2007 Articles of Association 18.04.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.08.2007 Bank statements or other document regarding the payment of the equity 19.04.2006 (TIF) •
Consent of a member of the Board / executive director (1)
23.08.2007 Consent of a member of the Board / executive director 18.04.2006 (TIF) •
Decisions / letters / protocols of public notaries (11)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
21.07.2017 Decisions / letters / protocols of public notaries 21.07.2017 (edoc) •
09.01.2015 Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
02.01.2012 Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
21.04.2010 Decisions / letters / protocols of public notaries 14.04.2010 (TIF) •
23.11.2009 Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
23.08.2007 Decisions / letters / protocols of public notaries 25.04.2006 (TIF) •
23.08.2007 Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
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Memorandum of Association (1)
23.08.2007 Memorandum of Association 18.04.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.01.2012 Notice of a member of the Board regarding the resignation 19.12.2011 (TIF) •
Plan for the division of the remaining assets of the company (2)
26.06.2020 Plan for the division of the remaining assets of the company 17.06.2020 (EDOC) •
26.06.2020 Plan for the division of the remaining assets of the company 17.06.2020 (docx) •
Power of attorney, act of empowerment (2)
21.07.2017 Power of attorney, act of empowerment 12.07.2017 (TIF) •
09.01.2015 Power of attorney, act of empowerment 22.12.2014 (TIF) •
Protocols/decisions of a company/organisation (5)
21.07.2017 Protocols/decisions of a company/organisation 12.07.2017 (TIF) •
09.01.2015 Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
02.01.2012 Protocols/decisions of a company/organisation 19.12.2011 (TIF) •
21.04.2010 Protocols/decisions of a company/organisation 15.02.2010 (TIF) •
23.11.2009 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
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Receipts on the publication and state fees (3)
23.11.2009 Receipts on the publication and state fees 02.07.2009 (TIF) •
23.08.2007 Receipts on the publication and state fees 23.04.2007 (TIF) •
23.08.2007 Receipts on the publication and state fees 20.04.2006 (TIF) •
Registration certificates (1)
23.08.2007 Registration certificates 25.04.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
21.07.2017 Regulations for the increase/reduction of the equity 12.07.2017 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
26.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2020 (docx)
26.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2020 (EDOC) •
Sample report (1)
21.04.2010 Sample report 03.03.2010 (TIF) •
Shareholders’ register (9)
09.08.2021 Shareholders’ register 04.08.2021 (DOC)
09.08.2021 Shareholders’ register 04.08.2021 (doc)
09.08.2021 Shareholders’ register 04.08.2021 (edoc) •
25.03.2021 Shareholders’ register 24.03.2021 (DOC)
25.03.2021 Shareholders’ register 24.03.2021 (edoc) •
21.07.2017 Shareholders’ register 12.07.2017 (TIF)
09.01.2015 Shareholders’ register 22.12.2014 (TIF)
21.04.2010 Shareholders’ register 22.02.2010 (TIF)
23.08.2007 Shareholders’ register 23.04.2007 (TIF)
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Statement of the Board regarding the payment of the equity (1)
21.07.2017 Statement of the Board regarding the payment of the equity 12.07.2017 (TIF) •
2021 (14)
09.08.2021 Application 05.08.2021 (edoc) •
09.08.2021 Application 05.08.2021 (DOCX) •
09.08.2021 Application 05.08.2021 (docx) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
09.08.2021 Shareholders’ register 04.08.2021 (DOC)
09.08.2021 Shareholders’ register 04.08.2021 (doc)
09.08.2021 Shareholders’ register 04.08.2021 (edoc) •
12.05.2021 2020 Annual report (full) (PDF)
25.03.2021 Application 24.03.2021 (edoc) •
25.03.2021 Application 24.03.2021 (DOCX) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
25.03.2021 Shareholders’ register 24.03.2021 (DOC)
25.03.2021 Shareholders’ register 24.03.2021 (edoc) •
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2020 (8)
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
26.06.2020 Application 17.06.2020 (EDOC) •
26.06.2020 Application 17.06.2020 (docx) •
26.06.2020 Plan for the division of the remaining assets of the company 17.06.2020 (EDOC) •
26.06.2020 Plan for the division of the remaining assets of the company 17.06.2020 (docx) •
26.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2020 (docx)
26.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2020 (EDOC) •
16.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (11)
21.07.2017 Amendments to the Articles of Association 12.07.2017 (TIF)
21.07.2017 Application 12.07.2017 (TIF) •
21.07.2017 Application of shareholders or third persons for the acquisition of shares 12.07.2017 (TIF) •
21.07.2017 Appraisal reports 10.07.2017 (TIF) •
21.07.2017 Articles of Association 12.07.2017 (TIF)
21.07.2017 Decisions / letters / protocols of public notaries 21.07.2017 (edoc) •
21.07.2017 Power of attorney, act of empowerment 12.07.2017 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 12.07.2017 (TIF) •
21.07.2017 Regulations for the increase/reduction of the equity 12.07.2017 (TIF)
21.07.2017 Shareholders’ register 12.07.2017 (TIF)
21.07.2017 Statement of the Board regarding the payment of the equity 12.07.2017 (TIF) •
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2015 (7)
09.01.2015 Amendments to the Articles of Association 22.12.2014 (TIF)
09.01.2015 Application 22.12.2014 (TIF) •
09.01.2015 Articles of Association 22.12.2014 (TIF)
09.01.2015 Decisions / letters / protocols of public notaries 05.01.2015 (TIF) •
09.01.2015 Power of attorney, act of empowerment 22.12.2014 (TIF) •
09.01.2015 Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
09.01.2015 Shareholders’ register 22.12.2014 (TIF)
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2012 (4)
02.01.2012 Application 19.12.2011 (TIF) •
02.01.2012 Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
02.01.2012 Notice of a member of the Board regarding the resignation 19.12.2011 (TIF) •
02.01.2012 Protocols/decisions of a company/organisation 19.12.2011 (TIF) •
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2010 (6)
21.04.2010 Application 23.02.2010 (TIF) •
21.04.2010 Articles of Association 15.02.2010 (TIF)
21.04.2010 Decisions / letters / protocols of public notaries 14.04.2010 (TIF) •
21.04.2010 Protocols/decisions of a company/organisation 15.02.2010 (TIF) •
21.04.2010 Sample report 03.03.2010 (TIF) •
21.04.2010 Shareholders’ register 22.02.2010 (TIF)
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2009 (4)
23.11.2009 Application 02.07.2009 (TIF) •
23.11.2009 Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
23.11.2009 Protocols/decisions of a company/organisation 02.07.2009 (TIF) •
23.11.2009 Receipts on the publication and state fees 02.07.2009 (TIF) •
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2007 (12)
23.08.2007 Application 18.04.2006 (TIF) •
23.08.2007 Application 03.05.2007 (TIF) •
23.08.2007 Articles of Association 18.04.2006 (TIF)
23.08.2007 Bank statements or other document regarding the payment of the equity 19.04.2006 (TIF) •
23.08.2007 Consent of a member of the Board / executive director 18.04.2006 (TIF) •
23.08.2007 Decisions / letters / protocols of public notaries 25.04.2006 (TIF) •
23.08.2007 Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
23.08.2007 Memorandum of Association 18.04.2006 (TIF)
23.08.2007 Receipts on the publication and state fees 23.04.2007 (TIF) •
23.08.2007 Receipts on the publication and state fees 20.04.2006 (TIF) •
23.08.2007 Registration certificates 25.04.2006 (TIF) •
23.08.2007 Shareholders’ register 23.04.2007 (TIF)
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