Zeltbirzes, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Zeltbirzes" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40001010218, 10.11.1997
Register, Included in The Register Commercial register, 16.04.2014
SEPA identifier LV82ZZZ40001010218
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40001010218 Is active 06.04.2000
Legal address Legal address: Mārupes nov., Salas pag., Spuņciems, "Zeltbirzes", LV-2105 *** Previous addresses
Other registered in this address
Postal address "Zeltbirzes", Spuņciems, Salas pag., Mārupes nov., LV-2105
Registration certificate number, date Nr. K180989. 26.01.2018
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 16.04.2014)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2024
The State support The State support history  (Actual record: 07.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.06.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
12.06.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2014 2845 1.00 EUR 2 845.00 EUR 100.00 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 39782 - 39788
 39782 - 39788
Net turnover
  26875 , Major
 26875
Major
Profit or loss
  84721 - 84724
 84721 - 84724
Equity capital
  39431
 39431
Fixed assets
  27229
 27229
Balance
  40200
 40200
Tangible assets
  24230
 24230
Liquidity
  70668 - 70675 , Companies
 70668 - 70675
Companies
Profitability
  19087 , Companies
 19087
Companies

About the company's comparative indices

Legal address on the map
Zeltbirzes Legal address on the map
Publications (0)