"ZAB Ellex Kļaviņš" SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40203338523

Reg. date

16.08.2021

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

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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...

Documents (in Latvian) (81)

Group by: Date added Document type
• Non-public document
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) •
Show all
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) •
Show all
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)
Show all
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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"ZAB Ellex Kļaviņš" SIA

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