ZELCE, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
11 by profit
13 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "ZELCE" |
| Registration number, date | 42403024606, 15.10.2009 |
| VAT number | None (excluded 10.02.2022) Europe VAT register |
| Register, date | Commercial Register, 15.10.2009 |
| Legal address | Latgales iela 52, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.04.2014 |
| 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
- No contacts information
- Negative 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, €) | 4.33 | 3.01 | 4.23 |
| Personal income tax (thousands, €) | 0.88 | 0.48 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 3.45 | 2.21 | 2.28 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 25.03.2014 | 02.04.2014 |
Historical addresses
| Rēzekne, Stacijas iela 15-3 | Until 02.04.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Zelce.. | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Zelce.. | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Zelce.. | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Zelce.. | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Zelce.. | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Zelce | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Zelce | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Zelce | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 Zinas par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 Zinas par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2010 |
Annual report | 08.05.2011 | TIF (685.77 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (648.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.57 KB | 08.04.2014 | 25.03.2014 | 1 |
Shareholders’ register |
TIF | 21.67 KB | 08.04.2014 | 25.03.2014 | 1 |
Articles of Association |
TIF | 22.53 KB | 19.10.2009 | 09.10.2009 | 1 |
Memorandum of Association |
TIF | 46.81 KB | 19.10.2009 | 09.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 08.04.2014 | 02.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.71 KB | 08.04.2014 | 25.03.2014 | 1 |
Application |
TIF | 82.68 KB | 08.04.2014 | 25.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.31 KB | 08.04.2014 | 25.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 08.04.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 19.10.2009 | 15.10.2009 | 2 |
Registration certificates |
TIF | 53.39 KB | 19.10.2009 | 15.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 19.10.2009 | 09.10.2009 | 1 |
Application |
TIF | 196.72 KB | 19.10.2009 | 09.10.2009 | 5 |
Appraisal reports |
TIF | 24.84 KB | 19.10.2009 | 09.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.64 KB | 19.10.2009 | 09.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.27 KB | 19.10.2009 | 09.10.2009 | 2 |
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