"ZAB Ellex Kļaviņš" SIA

Basic information
Status Registered
Name "ZAB Ellex Kļaviņš" SIA
Legal form Limited Liability Company
Reg. No 40203338523
Reg. date 16.08.2021
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 62, Rīga, LV-1013
Registered share capital, date 3,441 EUR, 19.01.2023
Paid-in share capital, date 4,641 EUR, 23.10.2023
Sector (NACE 2.) 69.10 Legal activities
VAT payer
LV40203338523 Registered Excluded
26.08.2021 -
Last updated in the RE 04.09.2024
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Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 5,402,963 EUR Net profit 1,290,438 EUR Equity 1,969,742 EUR Date submitted01.06.2024 Number of employees 24
Year2022 Net sales 8,092,094 EUR Net profit 1,867,301 EUR Equity 2,258,544 EUR Date submitted26.04.2023 Number of employees 21
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions229,910 EUR Personal Income Tax123,430 EUR Other487,810 EUR Total841,150 EUR Number of employees25
Year2022 Social Insurance Contributions224,950 EUR Personal Income Tax121,700 EUR Other587,880 EUR Total934,530 EUR Number of employees23
Year2021 Social Insurance Contributions53,860 EUR Personal Income Tax29,010 EUR Other41,290 EUR Total124,160 EUR Number of employees20
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (81)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
20.10.2023 Amendments to the Articles of Association 20.10.2023 (ASICE)
19.01.2023 Amendments to the Articles of Association 29.12.2022 (asice)
11.02.2022 Amendments to the Articles of Association 08.02.2022 (asice)
Announcement regarding the legal address (1)
16.08.2021 Announcement regarding the legal address 11.08.2021 (EDOC)
Annual report (full) (2)
01.06.2024 2023 Annual report (full) (PDF)
26.04.2023 2022 Annual report (full) (PDF)
Application (9)
04.09.2024 Application 30.07.2024 (asice)
27.06.2024 Application 13.06.2024 (asice)
22.04.2024 Application 15.04.2024 (edoc)
19.12.2023 Application 18.12.2023 (edoc)
20.10.2023 Application 20.10.2023 (ASICE)
03.10.2023 Application 27.09.2023 (edoc)
18.01.2023 Application 18.01.2023 (ASICE)
11.02.2022 Application 08.02.2022 (asice)
16.08.2021 Application 11.08.2021 (edoc)
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Application of shareholders or third persons for the acquisition of shares (7)
23.10.2023 Application of shareholders or third persons for the acquisition of shares 22.09.2023 (asice)
23.10.2023 Application of shareholders or third persons for the acquisition of shares 25.09.2023 (asice)
23.10.2023 Application of shareholders or third persons for the acquisition of shares 25.09.2023 (asice)
19.01.2023 Application of shareholders or third persons for the acquisition of shares 30.12.2022 (asice)
19.01.2023 Application of shareholders or third persons for the acquisition of shares 02.01.2023 (asice)
19.01.2023 Application of shareholders or third persons for the acquisition of shares 29.12.2022 (asice)
11.02.2022 Application of shareholders or third persons for the acquisition of shares 09.02.2022 (edoc)
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Articles of Association (4)
20.10.2023 Articles of Association 30.08.2023 (ASICE)
19.01.2023 Articles of Association 29.12.2022 (asice)
11.02.2022 Articles of Association 08.02.2022 (edoc)
16.08.2021 Articles of Association 30.07.2021 (edoc)
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Bank statements or other document regarding the payment of the equity (8)
18.10.2023 Bank statements or other document regarding the payment of the equity 25.09.2023 (PDF)
18.10.2023 Bank statements or other document regarding the payment of the equity 25.09.2023 (PDF)
18.10.2023 Bank statements or other document regarding the payment of the equity 25.09.2023 (PDF)
19.01.2023 Bank statements or other document regarding the payment of the equity 05.01.2023 (pdf)
19.01.2023 Bank statements or other document regarding the payment of the equity 30.12.2022 (pdf)
19.01.2023 Bank statements or other document regarding the payment of the equity 30.12.2022 (pdf)
10.02.2022 Bank statements or other document regarding the payment of the equity 09.02.2022 (JPG)
16.08.2021 Bank statements or other document regarding the payment of the equity 09.08.2021 (edoc)
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Consent of a member of the Board / executive director (11)
19.01.2023 Consent of a member of the Board / executive director 29.12.2022 (asice)
19.01.2023 Consent of a member of the Board / executive director 02.01.2023 (asice)
19.01.2023 Consent of a member of the Board / executive director 30.12.2022 (asice)
16.08.2021 Consent of a member of the Board / executive director 09.08.2021 (edoc)
16.08.2021 Consent of a member of the Board / executive director 11.08.2021 (edoc)
16.08.2021 Consent of a member of the Board / executive director 09.08.2021 (edoc)
16.08.2021 Consent of a member of the Board / executive director 09.08.2021 (edoc)
16.08.2021 Consent of a member of the Board / executive director 09.08.2021 (edoc)
16.08.2021 Consent of a member of the Board / executive director 09.08.2021 (edoc)
16.08.2021 Consent of a member of the Board / executive director 09.08.2021 (edoc)
16.08.2021 Consent of a member of the Board / executive director 09.08.2021 (edoc)
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Consent of the Latvian Council of Sworn Advocates (6)
04.09.2024 Consent of the Latvian Council of Sworn Advocates 30.08.2024 (edoc)
27.06.2024 Consent of the Latvian Council of Sworn Advocates 13.06.2024 (edoc)
22.04.2024 Consent of the Latvian Council of Sworn Advocates 19.04.2024 (EDOC)
23.10.2023 Consent of the Latvian Council of Sworn Advocates 17.10.2023 (edoc)
19.01.2023 Consent of the Latvian Council of Sworn Advocates 17.01.2023 (edoc)
16.08.2021 Consent of the Latvian Council of Sworn Advocates 06.08.2021 (edoc)
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Decisions / letters / protocols of public notaries (9)
04.09.2024 Decisions / letters / protocols of public notaries 04.09.2024 (edoc)
27.06.2024 Decisions / letters / protocols of public notaries 27.06.2024 (edoc)
22.04.2024 Decisions / letters / protocols of public notaries 22.04.2024 (edoc)
19.12.2023 Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
23.10.2023 Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
03.10.2023 Decisions / letters / protocols of public notaries 03.10.2023 (edoc)
19.01.2023 Decisions / letters / protocols of public notaries 19.01.2023 (edoc)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (edoc)
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Memorandum of association (1)
16.08.2021 Memorandum of association 30.07.2021 (edoc)
Notice of a member of the Board regarding the resignation (2)
19.12.2023 Notice of a member of the Board regarding the resignation 05.12.2023 (edoc)
03.10.2023 Notice of a member of the Board regarding the resignation 27.09.2023 (edoc)
Power of attorney, act of empowerment (2)
23.10.2023 Power of attorney, act of empowerment 28.09.2023 (asice)
19.01.2023 Power of attorney, act of empowerment 29.12.2022 (asice)
Protocols/decisions of a company/organisation (4)
20.10.2023 Protocols/decisions of a company/organisation 30.08.2023 (ASICE)
19.01.2023 Protocols/decisions of a company/organisation 29.12.2022 (asice)
19.01.2023 Protocols/decisions of a company/organisation 29.12.2022 (asice)
11.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (edoc)
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Regulations for the increase/reduction of the equity (3)
23.10.2023 Regulations for the increase/reduction of the equity 30.08.2023 (asice)
19.01.2023 Regulations for the increase/reduction of the equity 29.12.2022 (asice)
11.02.2022 Regulations for the increase/reduction of the equity 08.02.2022 (asice)
Shareholders’ register (9)
04.09.2024 Shareholders’ register 22.07.2024 (asice)
26.06.2024 Shareholders’ register 05.06.2024 (ASICE)
22.04.2024 Shareholders’ register 15.04.2024 (edoc)
19.12.2023 Shareholders’ register 04.12.2023 (EDOC)
23.10.2023 Shareholders’ register 23.10.2023 (EDOC)
23.10.2023 Shareholders’ register 28.09.2023 (EDOC)
19.01.2023 Shareholders’ register 05.01.2023 (asice)
10.02.2022 Shareholders’ register 09.02.2022 (EDOC)
16.08.2021 Shareholders’ register 11.08.2021 (edoc)
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2024 (13)
04.09.2024 Application 30.07.2024 (asice)
04.09.2024 Shareholders’ register 22.07.2024 (asice)
04.09.2024 Consent of the Latvian Council of Sworn Advocates 30.08.2024 (edoc)
04.09.2024 Decisions / letters / protocols of public notaries 04.09.2024 (edoc)
27.06.2024 Application 13.06.2024 (asice)
27.06.2024 Consent of the Latvian Council of Sworn Advocates 13.06.2024 (edoc)
27.06.2024 Decisions / letters / protocols of public notaries 27.06.2024 (edoc)
26.06.2024 Shareholders’ register 05.06.2024 (ASICE)
01.06.2024 2023 Annual report (full) (PDF)
22.04.2024 Decisions / letters / protocols of public notaries 22.04.2024 (edoc)
22.04.2024 Shareholders’ register 15.04.2024 (edoc)
22.04.2024 Application 15.04.2024 (edoc)
22.04.2024 Consent of the Latvian Council of Sworn Advocates 19.04.2024 (EDOC)
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2023 (43)
19.12.2023 Shareholders’ register 04.12.2023 (EDOC)
19.12.2023 Decisions / letters / protocols of public notaries 19.12.2023 (edoc)
19.12.2023 Notice of a member of the Board regarding the resignation 05.12.2023 (edoc)
19.12.2023 Application 18.12.2023 (edoc)
23.10.2023 Application of shareholders or third persons for the acquisition of shares 22.09.2023 (asice)
23.10.2023 Application of shareholders or third persons for the acquisition of shares 25.09.2023 (asice)
23.10.2023 Application of shareholders or third persons for the acquisition of shares 25.09.2023 (asice)
23.10.2023 Regulations for the increase/reduction of the equity 30.08.2023 (asice)
23.10.2023 Power of attorney, act of empowerment 28.09.2023 (asice)
23.10.2023 Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
23.10.2023 Shareholders’ register 23.10.2023 (EDOC)
23.10.2023 Shareholders’ register 28.09.2023 (EDOC)
23.10.2023 Consent of the Latvian Council of Sworn Advocates 17.10.2023 (edoc)
20.10.2023 Application 20.10.2023 (ASICE)
20.10.2023 Protocols/decisions of a company/organisation 30.08.2023 (ASICE)
20.10.2023 Amendments to the Articles of Association 20.10.2023 (ASICE)
20.10.2023 Articles of Association 30.08.2023 (ASICE)
18.10.2023 Bank statements or other document regarding the payment of the equity 25.09.2023 (PDF)
18.10.2023 Bank statements or other document regarding the payment of the equity 25.09.2023 (PDF)
18.10.2023 Bank statements or other document regarding the payment of the equity 25.09.2023 (PDF)
03.10.2023 Application 27.09.2023 (edoc)
03.10.2023 Notice of a member of the Board regarding the resignation 27.09.2023 (edoc)
03.10.2023 Decisions / letters / protocols of public notaries 03.10.2023 (edoc)
26.04.2023 2022 Annual report (full) (PDF)
19.01.2023 Consent of the Latvian Council of Sworn Advocates 17.01.2023 (edoc)
19.01.2023 Protocols/decisions of a company/organisation 29.12.2022 (asice)
19.01.2023 Protocols/decisions of a company/organisation 29.12.2022 (asice)
19.01.2023 Regulations for the increase/reduction of the equity 29.12.2022 (asice)
19.01.2023 Decisions / letters / protocols of public notaries 19.01.2023 (edoc)
19.01.2023 Power of attorney, act of empowerment 29.12.2022 (asice)
19.01.2023 Shareholders’ register 05.01.2023 (asice)
19.01.2023 Consent of a member of the Board / executive director 30.12.2022 (asice)
19.01.2023 Consent of a member of the Board / executive director 02.01.2023 (asice)
19.01.2023 Consent of a member of the Board / executive director 29.12.2022 (asice)
19.01.2023 Bank statements or other document regarding the payment of the equity 30.12.2022 (pdf)
19.01.2023 Bank statements or other document regarding the payment of the equity 30.12.2022 (pdf)
19.01.2023 Bank statements or other document regarding the payment of the equity 05.01.2023 (pdf)
19.01.2023 Articles of Association 29.12.2022 (asice)
19.01.2023 Amendments to the Articles of Association 29.12.2022 (asice)
19.01.2023 Application of shareholders or third persons for the acquisition of shares 29.12.2022 (asice)
19.01.2023 Application of shareholders or third persons for the acquisition of shares 02.01.2023 (asice)
19.01.2023 Application of shareholders or third persons for the acquisition of shares 30.12.2022 (asice)
18.01.2023 Application 18.01.2023 (ASICE)
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2022 (9)
11.02.2022 Regulations for the increase/reduction of the equity 08.02.2022 (asice)
11.02.2022 Amendments to the Articles of Association 08.02.2022 (asice)
11.02.2022 Application 08.02.2022 (asice)
11.02.2022 Application of shareholders or third persons for the acquisition of shares 09.02.2022 (edoc)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
11.02.2022 Articles of Association 08.02.2022 (edoc)
11.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (edoc)
10.02.2022 Shareholders’ register 09.02.2022 (EDOC)
10.02.2022 Bank statements or other document regarding the payment of the equity 09.02.2022 (JPG)
Show all
2021 (16)
16.08.2021 Consent of a member of the Board / executive director 09.08.2021 (edoc)
16.08.2021 Memorandum of association 30.07.2021 (edoc)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (edoc)
16.08.2021 Consent of the Latvian Council of Sworn Advocates 06.08.2021 (edoc)
16.08.2021 Consent of a member of the Board / executive director 09.08.2021 (edoc)
16.08.2021 Consent of a member of the Board / executive director 09.08.2021 (edoc)
16.08.2021 Consent of a member of the Board / executive director 09.08.2021 (edoc)
16.08.2021 Consent of a member of the Board / executive director 09.08.2021 (edoc)
16.08.2021 Consent of a member of the Board / executive director 09.08.2021 (edoc)
16.08.2021 Consent of a member of the Board / executive director 11.08.2021 (edoc)
16.08.2021 Consent of a member of the Board / executive director 09.08.2021 (edoc)
16.08.2021 Bank statements or other document regarding the payment of the equity 09.08.2021 (edoc)
16.08.2021 Articles of Association 30.07.2021 (edoc)
16.08.2021 Application 11.08.2021 (edoc)
16.08.2021 Announcement regarding the legal address 11.08.2021 (EDOC)
16.08.2021 Shareholders’ register 11.08.2021 (edoc)
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