ZAB Ellex Kļaviņš, SIA
Limited Liability Company, Small company
Place in branch
57 by turnover
55 by profit
63 by paid taxes
256 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ZAB Ellex Kļaviņš" SIA |
| Registration number, date | 40203338523, 16.08.2021 |
| VAT number | LV40203338523 from 26.08.2021 Europe VAT register |
| Register, date | Commercial Register, 16.08.2021 |
| Legal address | Krišjāņa Valdemāra iela 62, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 641 EUR, registered payment 23.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 841.15 | 934.53 | 124.09 |
| Personal income tax (thousands, €) | 123.43 | 121.7 | 29.01 |
| Statutory social insurance contributions (thousands, €) | 229.91 | 224.95 | 53.86 |
| Average employees count | 25 | 23 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.08.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 16.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.08.2021 |
* 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 |
0.02 % | 1 | € 1 | € 1 | 22.07.2024 | 04.09.2024 | |
Natural person |
8.62 % | 1 | € 400 | € 400 | Latvia | 04.12.2023 | 26.03.2024 |
Natural person |
8.62 % | 1 | € 400 | € 400 | Latvia | 04.12.2023 | 26.03.2024 |
Natural person |
8.62 % | 1 | € 400 | € 400 | Latvia | 04.12.2023 | 26.03.2024 |
Natural person |
8.62 % | 1 | € 400 | € 400 | Latvia | 04.12.2023 | 26.03.2024 |
"ZAB Ellex Kļaviņš" SIAReg. no. 40203338523
|
8.62 % | 1 | € 400 | € 400 | Latvia | 04.12.2023 | 26.03.2024 |
"ZAB Ellex Kļaviņš" SIAReg. no. 40203338523
|
8.62 % | 1 | € 400 | € 400 | Latvia | 04.12.2023 | 26.03.2024 |
Natural person |
8.62 % | 1 | € 400 | € 400 | Latvia | 04.12.2023 | 26.03.2024 |
Natural person |
8.62 % | 1 | € 400 | € 400 | Latvia | 04.12.2023 | 26.03.2024 |
Natural person |
8.62 % | 1 | € 400 | € 400 | Latvia | 04.12.2023 | 26.03.2024 |
Natural person |
8.62 % | 1 | € 400 | € 400 | Latvia | 04.12.2023 | 26.03.2024 |
Natural person |
8.62 % | 1 | € 400 | € 400 | Latvia | 04.12.2023 | 26.03.2024 |
"ZAB Ellex Kļaviņš" SIAReg. no. 40203338523
|
1.72 % | 1 | € 80 | € 80 | Latvia | 04.12.2023 | 26.03.2024 |
"ZAB Ellex Kļaviņš" SIAReg. no. 40203338523
|
1.72 % | 1 | € 80 | € 80 | Latvia | 04.12.2023 | 26.03.2024 |
"ZAB Ellex Kļaviņš" SIAReg. no. 40203338523
|
1.72 % | 1 | € 80 | € 80 | Latvia | 04.12.2023 | 26.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"ZAB Ellex Kļaviņš", SIA
Krišjāņa Valdemāra 62, Rīga LV-1013 Check address owners
Juridiskie pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| Zinojums ZAB Ellex K avi 23 | EDOC | ||||
2022 |
Annual report | 16.08.2021 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Ellex Klavins 2022 | |||||
| Zinojums Ellex22 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 170.49 KB | 04.09.2024 | 22.07.2024 | 1 |
Shareholders’ register |
ASICE | 173.15 KB | 26.06.2024 | 05.06.2024 | 5 |
Shareholders’ register |
EDOC | 37.99 KB | 22.04.2024 | 15.04.2024 | 1 |
Shareholders’ register |
EDOC | 42.67 KB | 19.12.2023 | 04.12.2023 | 5 |
Shareholders’ register |
EDOC | 34.29 KB | 23.10.2023 | 23.10.2023 | 5 |
Amendments to the Articles of Association |
ASICE | 40.45 KB | 20.10.2023 | 20.10.2023 | 2 |
Shareholders’ register |
EDOC | 98.97 KB | 23.10.2023 | 28.09.2023 | 5 |
Regulations for the increase/reduction of the equity |
ASICE | 37.37 KB | 23.10.2023 | 30.08.2023 | 1 |
Articles of Association |
ASICE | 41.45 KB | 20.10.2023 | 30.08.2023 | 4 |
Shareholders’ register |
ASICE | 49.83 KB | 19.01.2023 | 05.01.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 48.15 KB | 19.01.2023 | 29.12.2022 | 1 |
Articles of Association |
ASICE | 124.52 KB | 19.01.2023 | 29.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 46.11 KB | 19.01.2023 | 29.12.2022 | 1 |
Shareholders’ register |
DOCX | 23.03 KB | 10.02.2022 | 09.02.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 19.5 KB | 11.02.2022 | 08.02.2022 | 1 |
Articles of Association |
DOCX | 34.19 KB | 11.02.2022 | 08.02.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 16.97 KB | 11.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
DOCX | 21.68 KB | 16.08.2021 | 11.08.2021 | 2 |
Shareholders’ register |
DOCX | 21.68 KB | 16.08.2021 | 11.08.2021 | 2 |
Articles of Association |
DOCX | 33.34 KB | 16.08.2021 | 30.07.2021 | 4 |
Articles of Association |
DOCX | 33.34 KB | 16.08.2021 | 30.07.2021 | 4 |
Memorandum of association |
DOCX | 25.75 KB | 16.08.2021 | 30.07.2021 | 3 |
Memorandum of association |
DOCX | 25.75 KB | 16.08.2021 | 30.07.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 69.42 KB | 27.06.2024 | 13.06.2024 | 1 |
Consent of the Latvian Council of Sworn Advocates |
EDOC | 1.16 MB | 27.06.2024 | 13.06.2024 | 1 |
Application |
EDOC | 62.17 KB | 19.12.2023 | 18.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.38 KB | 19.12.2023 | 05.12.2023 | 1 |
Application |
ASICE | 66.19 KB | 20.10.2023 | 20.10.2023 | 3 |
Consent of the Latvian Council of Sworn Advocates |
EDOC | 1.17 MB | 23.10.2023 | 17.10.2023 | 1 |
Power of attorney, act of empowerment |
ASICE | 145.47 KB | 23.10.2023 | 28.09.2023 | 1 |
Application |
EDOC | 103.09 KB | 03.10.2023 | 27.09.2023 | 22 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.41 KB | 03.10.2023 | 27.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 23.49 KB | 23.10.2023 | 25.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 24 KB | 23.10.2023 | 25.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
46.48 KB | 18.10.2023 | 25.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.98 KB | 18.10.2023 | 25.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.63 KB | 18.10.2023 | 25.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 23.54 KB | 23.10.2023 | 22.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 41 KB | 20.10.2023 | 30.08.2023 | 3 |
Application |
ASICE | 68.66 KB | 18.01.2023 | 18.01.2023 | 5 |
Consent of the Latvian Council of Sworn Advocates |
EDOC | 1.17 MB | 19.01.2023 | 17.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
88.15 KB | 19.01.2023 | 05.01.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.36 KB | 19.01.2023 | 02.01.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 30.21 KB | 19.01.2023 | 02.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.06 KB | 19.01.2023 | 30.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
86.93 KB | 19.01.2023 | 30.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.65 KB | 19.01.2023 | 30.12.2022 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 29.84 KB | 19.01.2023 | 30.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.11 KB | 19.01.2023 | 29.12.2022 | 1 |
Consent of a member of the Board / executive director |
ASICE | 29.94 KB | 19.01.2023 | 29.12.2022 | 1 |
Power of attorney, act of empowerment |
ASICE | 181.77 KB | 19.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.46 KB | 19.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 125.23 KB | 19.01.2023 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 11.02.2022 | 11.02.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.09 KB | 11.02.2022 | 09.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.09 KB | 11.02.2022 | 09.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 54.88 KB | 10.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
EDOC | 29.17 KB | 10.02.2022 | 09.02.2022 | 2 |
Amendments to the Articles of Association |
ASICE | 38.44 KB | 11.02.2022 | 08.02.2022 | 1 |
Articles of Association |
EDOC | 112.33 KB | 11.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 47.17 KB | 11.02.2022 | 08.02.2022 | 3 |
Application |
DOCX | 47.17 KB | 11.02.2022 | 08.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.51 KB | 11.02.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.51 KB | 11.02.2022 | 08.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 36.2 KB | 11.02.2022 | 08.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 16.08.2021 | 16.08.2021 | 2 |
Announcement regarding the legal address |
DOCX | 14.42 KB | 16.08.2021 | 11.08.2021 | 1 |
Announcement regarding the legal address |
DOCX | 14.42 KB | 16.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 42.81 KB | 16.08.2021 | 11.08.2021 | 5 |
Application |
DOCX | 42.81 KB | 16.08.2021 | 11.08.2021 | 5 |
Consent of a member of the Board / executive director |
DOCX | 14.31 KB | 16.08.2021 | 11.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.31 KB | 16.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
EDOC | 31.28 KB | 16.08.2021 | 11.08.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
429.05 KB | 16.08.2021 | 09.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
429.05 KB | 16.08.2021 | 09.08.2021 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 14.25 KB | 16.08.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.25 KB | 16.08.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.26 KB | 16.08.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.32 KB | 16.08.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.18 KB | 16.08.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.26 KB | 16.08.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.3 KB | 16.08.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.39 KB | 16.08.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.24 KB | 16.08.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.39 KB | 16.08.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.3 KB | 16.08.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.24 KB | 16.08.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.32 KB | 16.08.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.18 KB | 16.08.2021 | 09.08.2021 | 1 |
Consent of the Latvian Council of Sworn Advocates |
EDOC | 1.16 MB | 16.08.2021 | 06.08.2021 | 3 |
Articles of Association |
EDOC | 97.56 KB | 16.08.2021 | 30.07.2021 | 4 |
Memorandum of association |
EDOC | 91.66 KB | 16.08.2021 | 30.07.2021 | 3 |
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
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|---|---|---|
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