SIA "Zellis Pluss"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 08.04.2015, grounds for liquidation: 01.04.2015. dalībnieka lēmums nr.1.
Name SIA "Zellis Pluss"
Legal form Limited Liability Company
Reg. No 52102027171
Reg. date 30.11.1999
Register Commercial Register
Legal Address Krišjāņa Barona iela 82A, Rīga, LV-1001
Registered share capital, date 2,846 EUR, 15.07.2016
Paid-in share capital, date 2,846 EUR, 15.07.2016
Sector (NACE 2.) 95.23 Repair of footwear and leather goods
VAT payer
LV52102027171 Registered Excluded
30.08.2004 10.02.2009
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 Net sales - Net profit - Equity - Date submitted12.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted13.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted16.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted23.10.2018 Number of employees
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.10.2018 Amendments to the Articles of Association 21.10.2003 (TIF)
Announcement regarding the legal address (5)
24.10.2018 Announcement regarding the legal address 14.05.2008 (TIF) •
24.10.2018 Announcement regarding the legal address 04.12.2007 (TIF) •
24.10.2018 Announcement regarding the legal address 21.09.2004 (TIF) •
23.10.2018 Announcement regarding the legal address 14.07.2004 (TIF) •
23.10.2018 Announcement regarding the legal address 03.03.2004 (TIF) •
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Annual report (full) (4)
23.10.2018 2004 Annual report (full) (TIF)
12.06.2008 2007 Annual report (full) (TIF)
13.04.2007 2006 Annual report (full) (PDF)
16.08.2006 2005 Annual report (full) (PDF)
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Application (8)
24.10.2018 Application 14.05.2008 (TIF) •
24.10.2018 Application 01.04.2008 (TIF) •
24.10.2018 Application 04.12.2007 (TIF) •
24.10.2018 Application 21.09.2004 (TIF) •
23.10.2018 Application 14.07.2004 (TIF) •
23.10.2018 Application 20.04.2004 (TIF) •
23.10.2018 Application 23.11.1999 (TIF) •
20.04.2015 Application 01.04.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
24.10.2018 Application of shareholders or third persons for the acquisition of shares 04.12.2007 (TIF) •
Articles of Association (3)
24.10.2018 Articles of Association 21.09.2004 (TIF)
24.10.2018 Articles of Association 04.12.2007 (TIF)
23.10.2018 Articles of Association 03.03.2004 (TIF)
Auditor’s opinion (1)
23.10.2018 Auditor’s opinion 03.03.2004 (TIF) •
Consent of a member of the Board / executive director (2)
24.10.2018 Consent of a member of the Board / executive director 21.09.2004 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 03.03.2004 (TIF) •
Consent of the auditor (1)
24.10.2018 Consent of the auditor 13.09.2004 (TIF) •
Copy of the personal identification document (2)
23.10.2018 Copy of the personal identification document 16.05.1995 (TIF) •
23.10.2018 Copy of the personal identification document 30.11.1998 (TIF) •
Decisions / letters / protocols of public notaries (14)
24.10.2018 Decisions / letters / protocols of public notaries 17.12.2007 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 21.05.2008 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 14.10.2004 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 29.04.2004 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 30.11.1999 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 13.10.2003 (TIF) •
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (EDOC) •
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (EDOC) •
30.07.2015 Decisions / letters / protocols of public notaries 30.07.2015 (EDOC) •
26.05.2015 Decisions / letters / protocols of public notaries 26.05.2015 (EDOC) •
20.04.2015 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
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Orders/request/cover notes of court bailiffs (2)
29.07.2015 Orders/request/cover notes of court bailiffs 29.07.2015 (EDOC) •
22.05.2015 Orders/request/cover notes of court bailiffs 22.05.2015 (EDOC) •
Owner’s decisions (2)
23.10.2018 Owner’s decisions 21.10.2003 (TIF) •
23.10.2018 Owner’s decisions 24.02.2003 (TIF) •
Power of attorney, act of empowerment (2)
24.10.2018 Power of attorney, act of empowerment 21.09.2004 (TIF) •
23.10.2018 Power of attorney, act of empowerment 25.02.2002 (TIF) •
Protocols/decisions of a company/organisation (4)
24.10.2018 Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 21.09.2004 (TIF) •
20.04.2015 Protocols/decisions of a company/organisation 01.04.2015 (TIF) •
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Purchase/lease agreement (1)
23.10.2018 Purchase/lease agreement 27.01.2003 (TIF) •
Receipts on the publication and state fees (8)
24.10.2018 Receipts on the publication and state fees 06.11.2007 (TIF) •
24.10.2018 Receipts on the publication and state fees 02.04.2008 (TIF) •
24.10.2018 Receipts on the publication and state fees 24.09.2004 (TIF) •
24.10.2018 Receipts on the publication and state fees 14.05.2008 (TIF) •
23.10.2018 Receipts on the publication and state fees 14.07.2004 (TIF) •
23.10.2018 Receipts on the publication and state fees 15.04.2004 (TIF) •
23.10.2018 Receipts on the publication and state fees 03.02.2003 (TIF) •
23.10.2018 Receipts on the publication and state fees 23.11.1999 (TIF) •
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Registration certificates (4)
23.10.2018 Registration certificates 29.04.2004 (TIF) •
23.10.2018 Registration certificates 26.02.2003 (TIF) •
23.10.2018 Registration certificates 30.11.1999 (TIF) •
23.10.2018 Registration certificates 30.11.1999 (TIF) •
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
23.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2004 (TIF)
23.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2003 (TIF)
Sample report (4)
24.10.2018 Sample report 28.03.2008 (TIF) •
24.10.2018 Sample report 13.03.2007 (TIF) •
23.10.2018 Sample report 28.01.2003 (TIF) •
23.10.2018 Sample report 23.11.1999 (TIF) •
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Shareholders’ register (3)
24.10.2018 Shareholders’ register 04.12.2007 (TIF)
24.10.2018 Shareholders’ register 21.09.2004 (TIF)
24.10.2018 Shareholders’ register 01.04.2008 (TIF)
State Revenue Service decisions/letters/statements (2)
23.11.2015 State Revenue Service decisions/letters/statements 20.11.2015 (EDOC) •
23.11.2015 State Revenue Service decisions/letters/statements 20.11.2015 (EDOC) •
Submission/Application (2)
23.10.2018 Submission/Application 05.11.2003 (TIF) •
23.10.2018 Submission/Application 24.02.2003 (TIF) •
2018 (64)
24.10.2018 Decisions / letters / protocols of public notaries 09.04.2008 (TIF) •
24.10.2018 Sample report 28.03.2008 (TIF) •
24.10.2018 Receipts on the publication and state fees 14.05.2008 (TIF) •
24.10.2018 Receipts on the publication and state fees 24.09.2004 (TIF) •
24.10.2018 Consent of the auditor 13.09.2004 (TIF) •
24.10.2018 Receipts on the publication and state fees 02.04.2008 (TIF) •
24.10.2018 Consent of a member of the Board / executive director 21.09.2004 (TIF) •
24.10.2018 Power of attorney, act of empowerment 21.09.2004 (TIF) •
24.10.2018 Receipts on the publication and state fees 06.11.2007 (TIF) •
24.10.2018 Articles of Association 04.12.2007 (TIF)
24.10.2018 Articles of Association 21.09.2004 (TIF)
24.10.2018 Application of shareholders or third persons for the acquisition of shares 04.12.2007 (TIF) •
24.10.2018 Announcement regarding the legal address 14.05.2008 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 14.10.2004 (TIF) •
24.10.2018 Sample report 13.03.2007 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 21.05.2008 (TIF) •
24.10.2018 Application 21.09.2004 (TIF) •
24.10.2018 Application 04.12.2007 (TIF) •
24.10.2018 Application 01.04.2008 (TIF) •
24.10.2018 Application 14.05.2008 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 21.09.2004 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 01.04.2008 (TIF) •
24.10.2018 Shareholders’ register 04.12.2007 (TIF)
24.10.2018 Shareholders’ register 21.09.2004 (TIF)
24.10.2018 Shareholders’ register 01.04.2008 (TIF)
24.10.2018 Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
24.10.2018 Announcement regarding the legal address 21.09.2004 (TIF) •
24.10.2018 Announcement regarding the legal address 04.12.2007 (TIF) •
24.10.2018 Decisions / letters / protocols of public notaries 17.12.2007 (TIF) •
23.10.2018 Amendments to the Articles of Association 21.10.2003 (TIF)
23.10.2018 Receipts on the publication and state fees 14.07.2004 (TIF) •
23.10.2018 Purchase/lease agreement 27.01.2003 (TIF) •
23.10.2018 Registration certificates 30.11.1999 (TIF) •
23.10.2018 Receipts on the publication and state fees 15.04.2004 (TIF) •
23.10.2018 Receipts on the publication and state fees 03.02.2003 (TIF) •
23.10.2018 Receipts on the publication and state fees 23.11.1999 (TIF) •
23.10.2018 Registration certificates 29.04.2004 (TIF) •
23.10.2018 Registration certificates 26.02.2003 (TIF) •
23.10.2018 Registration certificates 30.11.1999 (TIF) •
23.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2004 (TIF)
23.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 21.10.2003 (TIF)
23.10.2018 Sample report 28.01.2003 (TIF) •
23.10.2018 Sample report 23.11.1999 (TIF) •
23.10.2018 Submission/Application 05.11.2003 (TIF) •
23.10.2018 Power of attorney, act of empowerment 25.02.2002 (TIF) •
23.10.2018 Submission/Application 24.02.2003 (TIF) •
23.10.2018 Owner’s decisions 24.02.2003 (TIF) •
23.10.2018 Copy of the personal identification document 30.11.1998 (TIF) •
23.10.2018 Announcement regarding the legal address 14.07.2004 (TIF) •
23.10.2018 Announcement regarding the legal address 03.03.2004 (TIF) •
23.10.2018 2004 Annual report (full) (TIF)
23.10.2018 Application 14.07.2004 (TIF) •
23.10.2018 Application 20.04.2004 (TIF) •
23.10.2018 Application 23.11.1999 (TIF) •
23.10.2018 Articles of Association 03.03.2004 (TIF)
23.10.2018 Auditor’s opinion 03.03.2004 (TIF) •
23.10.2018 Owner’s decisions 21.10.2003 (TIF) •
23.10.2018 Copy of the personal identification document 16.05.1995 (TIF) •
23.10.2018 Consent of a member of the Board / executive director 03.03.2004 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 29.04.2004 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 30.11.1999 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 13.10.2003 (TIF) •
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2015 (11)
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (EDOC) •
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (EDOC) •
23.11.2015 State Revenue Service decisions/letters/statements 20.11.2015 (EDOC) •
23.11.2015 State Revenue Service decisions/letters/statements 20.11.2015 (EDOC) •
30.07.2015 Decisions / letters / protocols of public notaries 30.07.2015 (EDOC) •
29.07.2015 Orders/request/cover notes of court bailiffs 29.07.2015 (EDOC) •
26.05.2015 Decisions / letters / protocols of public notaries 26.05.2015 (EDOC) •
22.05.2015 Orders/request/cover notes of court bailiffs 22.05.2015 (EDOC) •
20.04.2015 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
20.04.2015 Application 01.04.2015 (TIF) •
20.04.2015 Protocols/decisions of a company/organisation 01.04.2015 (TIF) •
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2008 (1)
12.06.2008 2007 Annual report (full) (TIF)
2007 (1)
13.04.2007 2006 Annual report (full) (PDF)
2006 (1)
16.08.2006 2005 Annual report (full) (PDF)
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