ZELTA ZEME, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ZELTA ZEME"
Legal form Limited liability company (SIA)
Registration number, date 40103176052, 16.06.2008
Register, Included in The Register Commercial register, 16.06.2008
SEPA identifier LV28ZZZ40103176052
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103176052 Is active 13.11.2008
Check in EU VAT register
Legal address Legal address: Līvānu nov., Rožupes pag., Soltumi, "Vāge", LV-5316 Previous addresses
Other registered in this address
Postal address "Vāge", Soltumi, Rožupes pag., Līvānu nov., LV-5316
Beneficial owners reported Yes
Registration certificate number, date Nr. K050149. 16.06.2008
Fixed capital Paid capital - 1 186 313.00 EUR (Registered in State Enterprise register 23.02.2022)
Activity code (NACE)
  • Manufacture of other non-metallic mineral products n.e.c. (23.99, version 2.0) (Source: SRS, ZO.LV)
  • Extraction of peat (08.92, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.02.2022
The State support Yes
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 65307124
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Netherlands
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.02.2022

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
17.08.2018

From Head of the board
To Member of the Board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.11.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 28.11.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Fred van Dongen B.V.(Registration number: 04034248)Oeverzwaluw-20, 7742PW Coevorden, Netherlands
From 18.02.2022 63404 1.00 EUR 63 404.00 EUR 5.34463 % 23.02.2022
Document country on the date of registration: Netherlands
Van Dongen Beheer B.V.(Registration number: 64691039)Oeverzwaluw - 20, 7742 PW Coevorden, Nīderlandes Karaliste
From 18.02.2022 1122909 1.00 EUR 1 122 909.00 EUR 94.65537 % 23.02.2022
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Netherlands Netherlands

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.02.2022

From personal ID number
To personal ID number

Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 72329 - 72345
 72329 - 72345
Net turnover
  1127 , Major
 1127 		Major
Profit or loss
  271
 271
Equity capital
  634
 634
Fixed assets
  1829
 1829
Balance
  1072
 1072
Tangible assets
  1307
 1307
Liquidity
  29388 , Companies
 29388 		Companies
Profitability
  28895 , Companies
 28895 		Companies

About the company's comparative indices

ZELTA ZEME mentioned in newspapers   ZELTA ZEME zo.lv catalogue
Legal address on the map
ZELTA ZEME Legal address on the map
Publications (0)