ZELCE, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
11 by profit
13 by paid taxes
6 by employees

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

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

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 PDF
Vadibas zinojums Zelce.. ODT

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Zelce.. ODT

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Zelce.. ODT

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Zelce.. ODT

2019

Annual report 01.01.2019 - 31.12.2019 26.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Zelce.. ODT

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Zelce ODT

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Zelce PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Zelce PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
20 Zinas par uznemumu PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
20 Zinas par uznemumu PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinas par uznemumu PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinas par uznemumu PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Zinas par uznemumu PDF

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