Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ŠELLAT" |
| Registration number, date | 42403019840, 25.01.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.01.2007 |
| Legal address | Meža iela 6 – 31, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 21.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | 23.01.2024 | 29.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auto party" | Until 13.10.2014 | 11 years ago |
|---|
Historical addresses
| Rēzekne, Kosmonautu iela 12/1 - 16 | Until 28.09.2020 | 5 years ago |
|---|---|---|
| Rēzekne, Sprūževas iela 2A | Until 29.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Dalibnieka lemums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dalibnlemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230122 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dal lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210214 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibn lem | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dal Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dalibn lemums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170523 0002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums par 2014 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2012 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2012 | DOCX | ||||
2011 |
Annual report | 04.05.2012 | TIF (243.66 KB) | ||
2010 |
Annual report | 08.05.2011 | TIF (300.26 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (546.64 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (930.27 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (951.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 66.54 KB | 29.01.2024 | 23.01.2024 | 1 |
Articles of Association |
TIF | 39.85 KB | 21.10.2014 | 09.10.2014 | 2 |
Articles of Association |
TIF | 82.35 KB | 25.02.2014 | 18.02.2014 | 4 |
Shareholders’ register |
TIF | 28.49 KB | 25.02.2014 | 18.02.2014 | 2 |
Articles of Association |
TIF | 98.43 KB | 18.05.2007 | 07.05.2007 | 3 |
Shareholders’ register |
TIF | 11.09 KB | 18.05.2007 | 07.05.2007 | 1 |
Articles of Association |
TIF | 93.32 KB | 05.03.2007 | 17.01.2007 | 3 |
Memorandum of association |
TIF | 44.69 KB | 05.03.2007 | 17.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 24.18 KB | 29.01.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
458.87 KB | 28.09.2020 | 23.09.2020 | 4 | |
Application |
EDOC | 430.6 KB | 28.09.2020 | 23.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.34 KB | 21.10.2014 | 13.10.2014 | 2 |
Application |
TIF | 198.49 KB | 21.10.2014 | 09.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.99 KB | 21.10.2014 | 09.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 25.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 124.15 KB | 25.02.2014 | 18.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.93 KB | 25.02.2014 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 18.05.2007 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.1 KB | 18.05.2007 | 10.05.2007 | 2 |
Application |
TIF | 229.68 KB | 18.05.2007 | 07.05.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 9.16 KB | 18.05.2007 | 07.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.48 KB | 18.05.2007 | 07.05.2007 | 2 |
Registration certificates |
TIF | 31.55 KB | 21.10.2014 | 25.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 05.03.2007 | 25.01.2007 | 2 |
Registration certificates |
TIF | 34.91 KB | 05.03.2007 | 25.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.99 KB | 05.03.2007 | 22.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.81 KB | 05.03.2007 | 22.01.2007 | 2 |
Application |
TIF | 322 KB | 05.03.2007 | 18.01.2007 | 7 |
Announcement regarding the legal address |
TIF | 10 KB | 05.03.2007 | 17.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 6.09 KB | 05.03.2007 | 17.01.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register