ZELCH, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
23 by profit
17 by paid taxes
18 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 "ZELCH" |
| Registration number, date | 40103260495, 24.11.2009 |
| VAT number | LV40103260495 from 08.12.2009 Europe VAT register |
| Register, date | Commercial Register, 24.11.2009 |
| Legal address | Bērzu iela 4, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 04.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ZELCH, SIA
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, €) | 231.51 | 254.33 | 193.25 |
| Personal income tax (thousands, €) | 15.41 | 17.84 | 12.93 |
| Statutory social insurance contributions (thousands, €) | 28.81 | 25.57 | 24.37 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 24.11.2009 |
* 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 % | 3 557 | € 2 | € 7 114 | Latvia | 15.12.2014 | 04.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Zelch", SIA
Ganību dambis 24D - 408, Rīga, LV-1005 Check address owners
Instrumentu un darbarīku tirdzniecība
Historical addresses
| Olaines nov., Olaine, Zemgales iela 47-23 | Until 16.10.2012 | 12 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Bērzu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zelch vad zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zelch vad zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zelch vad zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zelch Vad zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zelch Vad zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zelch vad zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zelch vad zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zelch vad zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| eds zinojumsZelch15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| eds zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ezinojumsZelch13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds zinojums11 | |||||
2010 |
Annual report | 24.11.2009 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.27 KB | 05.02.2015 | 15.12.2014 | 1 |
Articles of Association |
TIF | 20.99 KB | 05.02.2015 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 93.49 KB | 05.02.2015 | 15.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.36 KB | 17.10.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 16 KB | 17.10.2012 | 10.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.02 KB | 17.10.2012 | 10.10.2012 | 1 |
Shareholders’ register |
TIF | 9.2 KB | 17.10.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 31.7 KB | 03.12.2009 | 16.11.2009 | 1 |
Memorandum of Association |
TIF | 31.62 KB | 03.12.2009 | 16.11.2009 | 1 |
Shareholders’ register |
TIF | 14.16 KB | 03.12.2009 | 16.11.2009 | 1 |
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 | 56.85 KB | 05.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 116.82 KB | 05.02.2015 | 15.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.99 KB | 05.02.2015 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 17.10.2012 | 16.10.2012 | 2 |
Application |
TIF | 68.44 KB | 17.10.2012 | 11.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.08 KB | 17.10.2012 | 10.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.84 KB | 17.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.7 KB | 03.12.2009 | 24.11.2009 | 1 |
Registration certificates |
TIF | 25.79 KB | 03.12.2009 | 24.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.3 KB | 03.12.2009 | 16.11.2009 | 1 |
Application |
TIF | 342.84 KB | 03.12.2009 | 16.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 03.12.2009 | 16.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 03.12.2009 | 16.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.01 KB | 03.12.2009 | 16.11.2009 | 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