ŠELLAT auto, SIA
Limited Liability Company, Micro company
Place in branch
980 by turnover
146 by paid taxes
33 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ŠELLAT auto" |
| Registration number, date | 42403014665, 07.04.2003 |
| VAT number | None (excluded 03.10.2023) Europe VAT register |
| Register, date | Commercial Register, 07.04.2003 |
| Legal address | "Virdzes", Jumurdas pag., Madonas nov., LV-4844 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ŠELLAT auto, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (15.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.05.2024 | 280.35 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 279.81 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 278.84 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 278.07 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 277.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 276.58 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 275.49 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 274.28 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 273.35 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 636.83 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 123.48 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 698.15 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 512.59 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 227.91 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.12.2020 | 182.83 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.02.2020 | 892.63 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.08.2019 | 604.50 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.04.2018 | 704.90 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 402.20 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.2 | 1.2 | 2.92 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 0.71 | 1.77 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 15.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2023 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 31.03.2023 | 25.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ŠGB" | Until 08.03.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Bondars-Mežs" | Until 13.04.2004 | 20 years ago |
Historical addresses
| Rēzekne, Ausekļa iela 19 | Until 04.01.2010 | 14 years ago |
|---|---|---|
| Rēzekne, 18. novembra iela 2A | Until 25.04.2023 | last year |
| Rīga, Gaujas iela 43 - 3 | Until 06.02.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200324 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dal Lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | RAR | ||||
2009 |
Annual report | 03.05.2010 | TIF (801.97 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (2.48 MB) | ||
2007 |
Annual report | 28.02.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (1.34 MB) | ||
2005 |
Annual report | 14.11.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 13.11.2007 | TIF (332.51 KB) | ||
2003 |
Annual report | 01.11.2007 | TIF (708.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.79 KB | 25.04.2023 | 31.03.2023 | 1 |
Shareholders’ register |
TIF | 74.94 KB | 20.03.2019 | 18.03.2019 | 2 |
Articles of Association |
TIF | 44.23 KB | 15.10.2014 | 09.10.2014 | 2 |
Shareholders’ register |
TIF | 74.4 KB | 15.10.2014 | 09.10.2014 | 2 |
Shareholders’ register |
TIF | 40.15 KB | 08.05.2014 | 30.04.2014 | 3 |
Articles of Association |
TIF | 23.34 KB | 25.02.2014 | 18.02.2014 | 1 |
Shareholders’ register |
TIF | 26.23 KB | 25.02.2014 | 18.02.2014 | 2 |
Articles of Association |
TIF | 42.71 KB | 19.03.2013 | 05.03.2013 | 1 |
Articles of Association |
TIF | 32.67 KB | 26.02.2013 | 11.02.2013 | 1 |
Articles of Association |
TIF | 102.28 KB | 08.01.2010 | 18.12.2009 | 3 |
Shareholders’ register |
TIF | 22.15 KB | 08.01.2010 | 18.12.2009 | 1 |
Articles of Association |
TIF | 92.54 KB | 14.11.2007 | 25.10.2006 | 3 |
Shareholders’ register |
TIF | 29.19 KB | 14.11.2007 | 25.10.2006 | 1 |
Shareholders’ register |
TIF | 24.38 KB | 14.11.2007 | 03.05.2005 | 1 |
Articles of Association |
TIF | 66.4 KB | 01.11.2007 | 19.03.2004 | 3 |
Shareholders’ register |
TIF | 15.96 KB | 01.11.2007 | 19.03.2004 | 1 |
Articles of Association |
TIF | 99.89 KB | 01.11.2007 | 19.03.2003 | 4 |
Memorandum of association |
TIF | 95.45 KB | 01.11.2007 | 19.03.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 75.62 KB | 02.02.2024 | 31.01.2024 | 2 |
Application |
EDOC | 64.46 KB | 25.04.2023 | 10.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.53 KB | 25.04.2023 | 31.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
TIF | 889.11 KB | 20.03.2019 | 19.03.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 47.72 KB | 20.03.2019 | 18.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 15.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 115.8 KB | 15.10.2014 | 09.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.54 KB | 15.10.2014 | 09.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 15.10.2014 | 08.05.2014 | 2 |
Application |
TIF | 113.86 KB | 08.05.2014 | 30.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.24 KB | 08.05.2014 | 30.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 25.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 82.74 KB | 25.02.2014 | 18.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 25.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 19.03.2013 | 08.03.2013 | 2 |
Registration certificates |
TIF | 19.9 KB | 19.03.2013 | 08.03.2013 | 1 |
Application |
TIF | 154.28 KB | 19.03.2013 | 05.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.85 KB | 19.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 26.02.2013 | 15.02.2013 | 2 |
Application |
TIF | 191.72 KB | 26.02.2013 | 12.02.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 30.73 KB | 26.02.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 08.01.2010 | 04.01.2010 | 2 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 08.01.2010 | 22.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.43 KB | 08.01.2010 | 18.12.2009 | 1 |
Application |
TIF | 397.31 KB | 08.01.2010 | 18.12.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.07 KB | 08.01.2010 | 18.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.62 KB | 20.11.2009 | 19.11.2009 | 2 |
Application |
TIF | 269.07 KB | 20.11.2009 | 17.11.2009 | 4 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 20.11.2009 | 17.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.27 KB | 20.11.2009 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 14.11.2007 | 14.11.2006 | 2 |
Application |
TIF | 195.22 KB | 14.11.2007 | 09.11.2006 | 5 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 14.11.2007 | 07.11.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.33 KB | 14.11.2007 | 30.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 14.11.2007 | 30.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.12 KB | 14.11.2007 | 25.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.19 KB | 14.11.2007 | 25.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 14.11.2007 | 25.10.2006 | 2 |
Sample report |
TIF | 20.88 KB | 14.11.2007 | 24.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 14.11.2007 | 17.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.24 KB | 13.11.2007 | 12.05.2005 | 2 |
Application |
TIF | 75.81 KB | 14.11.2007 | 06.05.2005 | 4 |
Consent of the auditor |
TIF | 6.8 KB | 14.11.2007 | 03.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.69 KB | 14.11.2007 | 03.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.86 KB | 01.11.2007 | 13.04.2004 | 1 |
Registration certificates |
TIF | 199.51 KB | 01.11.2007 | 13.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.73 KB | 01.11.2007 | 31.03.2004 | 3 |
Application |
TIF | 283.47 KB | 01.11.2007 | 19.03.2004 | 6 |
Power of attorney, act of empowerment |
TIF | 8.11 KB | 01.11.2007 | 19.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.06 KB | 01.11.2007 | 19.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 01.11.2007 | 03.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 01.11.2007 | 07.04.2003 | 1 |
Registration certificates |
TIF | 153.52 KB | 01.11.2007 | 07.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.21 KB | 01.11.2007 | 27.03.2003 | 2 |
Application |
TIF | 422.31 KB | 01.11.2007 | 25.03.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 01.11.2007 | 25.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.16 KB | 01.11.2007 | 19.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 01.11.2007 | 19.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 01.11.2007 | 19.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.82 KB | 01.11.2007 | 19.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.07 KB | 01.11.2007 | 19.03.2003 | 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