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SIA "Zelluco"

Basic information
Status Registered
Name SIA "Zelluco"
Legal form Limited Liability Company
Reg. No 40203535853
Reg. date 29.01.2024
Register Commercial Register
Legal Address Grostonas iela 1, Rīga, LV-1013
Paid-in share capital, date 3,002,800 EUR, 02.04.2024
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV40203535853 Registered Excluded
09.04.2024 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.03.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 133,441 EUR Net profit 25,256 EUR Equity 3,028,056 EUR Date submitted20.03.2025 Number of employees 1
Year2023 - - - - -
Year2022 - - - - -
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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other85,980 EUR Total85,980 EUR Number of employees0
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
29.01.2024 Announcement regarding the legal address 15.01.2024 (pdf) •
Annual report (full) (1)
20.03.2025 2024 Annual report (full) (PDF)
Application (9)
19.03.2026 Application 13.03.2026 (pdf) •
02.07.2025 Application 02.07.2025 (PDF) •
07.02.2025 Application 06.02.2025 (edoc) •
28.12.2024 Application 19.12.2024 (edoc) •
01.10.2024 Application 26.09.2024 (pdf) •
23.09.2024 Application 20.09.2024 (pdf) •
01.07.2024 Application 27.06.2024 (pdf) •
02.04.2024 Application 27.03.2024 (pdf) •
29.01.2024 Application 25.01.2024 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (2)
02.04.2024 Application of shareholders or third persons for the acquisition of shares 20.03.2024 (pdf) •
02.04.2024 Application of shareholders or third persons for the acquisition of shares 20.03.2024 (pdf) •
Articles of Association (2)
02.04.2024 Articles of Association 20.03.2024 (pdf)
29.01.2024 Articles of Association 15.01.2024 (pdf)
Bank statements or other document regarding the payment of the equity (1)
29.01.2024 Bank statements or other document regarding the payment of the equity 25.01.2024 (edoc) •
Consent of a member of the Board / executive director (1)
29.01.2024 Consent of a member of the Board / executive director 15.01.2024 (pdf) •
Copy of the personal identification document (11)
19.03.2026 Copy of the personal identification document 22.01.2018 (pdf) •
19.03.2026 Copy of the personal identification document 26.01.2021 (pdf) •
19.03.2026 Copy of the personal identification document 08.12.2025 (pdf) •
03.02.2026 Copy of the personal identification document 08.11.2022 (TIF) •
03.02.2026 Copy of the personal identification document 11.04.2024 (TIF) •
03.02.2026 Copy of the personal identification document 30.08.2024 (TIF) •
03.02.2026 Copy of the personal identification document 11.02.2025 (TIF) •
02.04.2024 Copy of the personal identification document 21.04.2017 (asice) •
02.04.2024 Copy of the personal identification document 05.09.2018 (asice) •
29.01.2024 Copy of the personal identification document 08.11.2022 (asice) •
29.01.2024 Copy of the personal identification document 29.07.2015 (asice) •
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Decisions / letters / protocols of public notaries (9)
19.03.2026 Decisions / letters / protocols of public notaries 19.03.2026 (edoc)
02.07.2025 Decisions / letters / protocols of public notaries 02.07.2025 (edoc)
07.02.2025 Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
28.12.2024 Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
01.10.2024 Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
23.09.2024 Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
01.07.2024 Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
02.04.2024 Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
29.01.2024 Decisions / letters / protocols of public notaries 29.01.2024 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
28.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2024 (TIF)
28.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2024 (TIF)
26.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2024 (TIF)
Justification supporting beneficial ownership disclosure statement (8)
19.03.2026 Justification supporting beneficial ownership disclosure statement 19.03.2026 (JPG) •
19.03.2026 Justification supporting beneficial ownership disclosure statement 19.03.2026 (JPG) •
19.03.2026 Justification supporting beneficial ownership disclosure statement 13.03.2026 (pdf) •
03.02.2026 Justification supporting beneficial ownership disclosure statement 14.11.2025 (TIF) •
07.02.2025 Justification supporting beneficial ownership disclosure statement 07.02.2025 (DOCX) •
28.03.2024 Justification supporting beneficial ownership disclosure statement 19.03.2024 (TIF) •
28.03.2024 Justification supporting beneficial ownership disclosure statement 19.03.2024 (TIF) •
29.01.2024 Justification supporting beneficial ownership disclosure statement 08.01.2024 (pdf) •
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Memorandum of Association (1)
29.01.2024 Memorandum of Association 15.01.2024 (pdf)
Notice of a member of the Board regarding the resignation (1)
02.07.2025 Notice of a member of the Board regarding the resignation 11.06.2025 (pdf) •
Protocols/decisions of a company/organisation (6)
02.07.2025 Protocols/decisions of a company/organisation 11.06.2025 (pdf) •
02.07.2025 Protocols/decisions of a company/organisation 11.06.2025 (pdf) •
28.12.2024 Protocols/decisions of a company/organisation 18.12.2024 (edoc) •
01.10.2024 Protocols/decisions of a company/organisation 26.09.2024 (pdf) •
01.07.2024 Protocols/decisions of a company/organisation 27.06.2024 (pdf) •
02.04.2024 Protocols/decisions of a company/organisation 20.03.2024 (pdf) •
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Regulations for the increase/reduction of the equity (1)
02.04.2024 Regulations for the increase/reduction of the equity 20.03.2024 (pdf)
Shareholders’ register (4)
07.02.2025 Shareholders’ register 31.01.2025 (edoc)
23.09.2024 Shareholders’ register 20.09.2024 (pdf)
02.04.2024 Shareholders’ register 26.03.2024 (pdf)
29.01.2024 Shareholders’ register 25.01.2024 (pdf)
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Statement of the Board regarding the payment of the equity (1)
02.04.2024 Statement of the Board regarding the payment of the equity 28.03.2024 (pdf) •
2026 (13)
19.03.2026 Application 13.03.2026 (pdf) •
19.03.2026 Copy of the personal identification document 22.01.2018 (pdf) •
19.03.2026 Copy of the personal identification document 26.01.2021 (pdf) •
19.03.2026 Copy of the personal identification document 08.12.2025 (pdf) •
19.03.2026 Decisions / letters / protocols of public notaries 19.03.2026 (edoc)
19.03.2026 Justification supporting beneficial ownership disclosure statement 19.03.2026 (JPG) •
19.03.2026 Justification supporting beneficial ownership disclosure statement 19.03.2026 (JPG) •
19.03.2026 Justification supporting beneficial ownership disclosure statement 13.03.2026 (pdf) •
03.02.2026 Copy of the personal identification document 08.11.2022 (TIF) •
03.02.2026 Copy of the personal identification document 11.04.2024 (TIF) •
03.02.2026 Copy of the personal identification document 30.08.2024 (TIF) •
03.02.2026 Copy of the personal identification document 11.02.2025 (TIF) •
03.02.2026 Justification supporting beneficial ownership disclosure statement 14.11.2025 (TIF) •
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2025 (10)
02.07.2025 Application 02.07.2025 (PDF) •
02.07.2025 Decisions / letters / protocols of public notaries 02.07.2025 (edoc)
02.07.2025 Notice of a member of the Board regarding the resignation 11.06.2025 (pdf) •
02.07.2025 Protocols/decisions of a company/organisation 11.06.2025 (pdf) •
02.07.2025 Protocols/decisions of a company/organisation 11.06.2025 (pdf) •
20.03.2025 2024 Annual report (full) (PDF)
07.02.2025 Application 06.02.2025 (edoc) •
07.02.2025 Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
07.02.2025 Justification supporting beneficial ownership disclosure statement 07.02.2025 (DOCX) •
07.02.2025 Shareholders’ register 31.01.2025 (edoc)
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2024 (39)
28.12.2024 Application 19.12.2024 (edoc) •
28.12.2024 Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
28.12.2024 Protocols/decisions of a company/organisation 18.12.2024 (edoc) •
01.10.2024 Application 26.09.2024 (pdf) •
01.10.2024 Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
01.10.2024 Protocols/decisions of a company/organisation 26.09.2024 (pdf) •
23.09.2024 Application 20.09.2024 (pdf) •
23.09.2024 Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
23.09.2024 Shareholders’ register 20.09.2024 (pdf)
01.07.2024 Application 27.06.2024 (pdf) •
01.07.2024 Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
01.07.2024 Protocols/decisions of a company/organisation 27.06.2024 (pdf) •
02.04.2024 Application 27.03.2024 (pdf) •
02.04.2024 Application of shareholders or third persons for the acquisition of shares 20.03.2024 (pdf) •
02.04.2024 Application of shareholders or third persons for the acquisition of shares 20.03.2024 (pdf) •
02.04.2024 Articles of Association 20.03.2024 (pdf)
02.04.2024 Copy of the personal identification document 21.04.2017 (asice) •
02.04.2024 Copy of the personal identification document 05.09.2018 (asice) •
02.04.2024 Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
02.04.2024 Protocols/decisions of a company/organisation 20.03.2024 (pdf) •
02.04.2024 Regulations for the increase/reduction of the equity 20.03.2024 (pdf)
02.04.2024 Shareholders’ register 26.03.2024 (pdf)
02.04.2024 Statement of the Board regarding the payment of the equity 28.03.2024 (pdf) •
28.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2024 (TIF)
28.03.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.2024 (TIF)
28.03.2024 Justification supporting beneficial ownership disclosure statement 19.03.2024 (TIF) •
28.03.2024 Justification supporting beneficial ownership disclosure statement 19.03.2024 (TIF) •
29.01.2024 Announcement regarding the legal address 15.01.2024 (pdf) •
29.01.2024 Application 25.01.2024 (pdf) •
29.01.2024 Articles of Association 15.01.2024 (pdf)
29.01.2024 Bank statements or other document regarding the payment of the equity 25.01.2024 (edoc) •
29.01.2024 Consent of a member of the Board / executive director 15.01.2024 (pdf) •
29.01.2024 Copy of the personal identification document 08.11.2022 (asice) •
29.01.2024 Copy of the personal identification document 29.07.2015 (asice) •
29.01.2024 Decisions / letters / protocols of public notaries 29.01.2024 (edoc)
29.01.2024 Justification supporting beneficial ownership disclosure statement 08.01.2024 (pdf) •
29.01.2024 Memorandum of Association 15.01.2024 (pdf)
29.01.2024 Shareholders’ register 25.01.2024 (pdf)
26.01.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2024 (TIF)
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