Zellis Pluss, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Economic activity suspended, 24.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zellis Pluss" |
| Registration number, date | 52102027171, 30.11.1999 |
| VAT number | None (excluded 10.02.2009) Europe VAT register |
| Register, date | Commercial Register, 29.04.2004 |
| Legal address | Krišjāņa Barona iela 82A, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 08.04.2015)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apavu un ādas izstrādājumu remonts (95.23) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.04.2015 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 09.04.2008 | 09.04.2008 |
Historical company names
| Liepājas pilsētas Suhorukova individuālais uzņēmums "Zellis Pluss" | Until 29.04.2004 | 20 years ago |
|---|---|---|
| Liepājas pilsētas Jansona daudznozaru individuālais uzņēmums "ZELLIS PLUSS" | Until 26.02.2003 | 21 year ago |
Historical addresses
| Liepāja, Ganību iela 193-32 | Until 26.02.2003 | 21 year ago |
|---|---|---|
| Liepāja, Kuldīgas iela 38-87 | Until 29.04.2004 | 20 years ago |
| Rīga, Ūnijas iela 32/34-8 | Until 04.08.2004 | 20 years ago |
| Rīga, Burtnieku iela 36 | Until 14.10.2004 | 20 years ago |
| Rīga, Lāčplēša iela 112-27 | Until 17.12.2007 | 17 years ago |
| Rīga, Dzelzavas iela 15 k-2 -29 | Until 21.05.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 12.06.2008 | TIF (1.22 MB) | ||
2006 |
Annual report | 13.04.2007 | PDF (622.14 KB) | ||
2005 |
Annual report | 16.08.2006 | PDF (481.2 KB) | ||
2004 |
Annual report | 23.10.2018 | TIF (686.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.79 KB | 24.10.2018 | 01.04.2008 | 1 |
Articles of Association |
TIF | 27.49 KB | 24.10.2018 | 04.12.2007 | 1 |
Shareholders’ register |
TIF | 14.82 KB | 24.10.2018 | 04.12.2007 | 1 |
Articles of Association |
TIF | 164.96 KB | 24.10.2018 | 21.09.2004 | 5 |
Shareholders’ register |
TIF | 16.52 KB | 24.10.2018 | 21.09.2004 | 1 |
Articles of Association |
TIF | 156.46 KB | 23.10.2018 | 03.03.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 43.1 KB | 23.10.2018 | 03.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 149.15 KB | 23.10.2018 | 21.10.2003 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 23.12 KB | 23.10.2018 | 21.10.2003 | 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 |
DOC | 90 KB | 24.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 90 KB | 24.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.88 KB | 24.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.87 KB | 24.11.2015 | 24.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 23.11.2015 | 20.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 23.11.2015 | 20.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.65 KB | 23.11.2015 | 20.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.65 KB | 23.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 73.5 KB | 30.07.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 30.07.2015 | 30.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 29.07.2015 | 29.07.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 301.4 KB | 29.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 26.05.2015 | 26.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.91 KB | 22.05.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.83 KB | 20.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 160.01 KB | 20.04.2015 | 01.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.25 KB | 20.04.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.51 KB | 24.10.2018 | 21.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 16 KB | 24.10.2018 | 14.05.2008 | 1 |
Application |
TIF | 129.86 KB | 24.10.2018 | 14.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 43.79 KB | 24.10.2018 | 14.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.04 KB | 24.10.2018 | 09.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.53 KB | 24.10.2018 | 02.04.2008 | 2 |
Application |
TIF | 273.57 KB | 24.10.2018 | 01.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 24.10.2018 | 01.04.2008 | 1 |
Sample report |
TIF | 33.54 KB | 24.10.2018 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.87 KB | 24.10.2018 | 17.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.29 KB | 24.10.2018 | 04.12.2007 | 1 |
Application |
TIF | 239.99 KB | 24.10.2018 | 04.12.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.97 KB | 24.10.2018 | 04.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.69 KB | 24.10.2018 | 04.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 64.26 KB | 24.10.2018 | 06.11.2007 | 3 |
Sample report |
TIF | 25.74 KB | 24.10.2018 | 13.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 24.10.2018 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 24.10.2018 | 24.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.08 KB | 24.10.2018 | 21.09.2004 | 1 |
Application |
TIF | 235.68 KB | 24.10.2018 | 21.09.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.34 KB | 24.10.2018 | 21.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.12 KB | 24.10.2018 | 21.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.25 KB | 24.10.2018 | 21.09.2004 | 2 |
Consent of the auditor |
TIF | 17.31 KB | 24.10.2018 | 13.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 23.10.2018 | 04.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 23.10.2018 | 14.07.2004 | 1 |
Application |
TIF | 163.07 KB | 23.10.2018 | 14.07.2004 | 3 |
Receipts on the publication and state fees |
TIF | 44.98 KB | 23.10.2018 | 14.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 23.10.2018 | 29.04.2004 | 1 |
Registration certificates |
TIF | 108.79 KB | 23.10.2018 | 29.04.2004 | 1 |
Application |
TIF | 236.79 KB | 23.10.2018 | 20.04.2004 | 6 |
Receipts on the publication and state fees |
TIF | 68.17 KB | 23.10.2018 | 15.04.2004 | 3 |
Announcement regarding the legal address |
TIF | 10.45 KB | 23.10.2018 | 03.03.2004 | 1 |
Auditor’s opinion |
TIF | 46.16 KB | 23.10.2018 | 03.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.98 KB | 23.10.2018 | 03.03.2004 | 1 |
Submission/Application |
TIF | 13.14 KB | 23.10.2018 | 05.11.2003 | 1 |
Owner’s decisions |
TIF | 14.58 KB | 23.10.2018 | 21.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 23.10.2018 | 13.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 23.10.2018 | 26.02.2003 | 1 |
Registration certificates |
TIF | 117.53 KB | 23.10.2018 | 26.02.2003 | 1 |
Owner’s decisions |
TIF | 27.01 KB | 23.10.2018 | 24.02.2003 | 1 |
Submission/Application |
TIF | 16.79 KB | 23.10.2018 | 24.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 59.75 KB | 23.10.2018 | 03.02.2003 | 3 |
Sample report |
TIF | 23.19 KB | 23.10.2018 | 28.01.2003 | 1 |
Purchase/lease agreement |
TIF | 35.51 KB | 23.10.2018 | 27.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 121.89 KB | 23.10.2018 | 25.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.91 KB | 23.10.2018 | 30.11.1999 | 1 |
Registration certificates |
TIF | 372.84 KB | 23.10.2018 | 30.11.1999 | 1 |
Registration certificates |
TIF | 76.02 KB | 23.10.2018 | 30.11.1999 | 1 |
Application |
TIF | 40.6 KB | 23.10.2018 | 23.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 23.10.2018 | 23.11.1999 | 1 |
Sample report |
TIF | 26.46 KB | 23.10.2018 | 23.11.1999 | 1 |
Copy of the personal identification document |
TIF | 135.21 KB | 23.10.2018 | 30.11.1998 | 1 |
Copy of the personal identification document |
TIF | 153.55 KB | 23.10.2018 | 16.05.1995 | 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