Zelluco, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zelluco" |
| Registration number, date | 40203535853, 29.01.2024 |
| VAT number | LV40203535853 from 09.04.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2024 |
| Legal address | Grostonas iela 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 002 800 EUR, registered payment 02.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 85.98 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2024 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 23.09.2024 | Lithuania | Lithuania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Slēgts ieguldījumu fonds "Eika Co-Living Fund"Reg. no. I211
|
100 % | 3 002 800 | € 1 | € 3 002 800 | Lithuania | 31.01.2025 | 07.02.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 29.01.2024 - 31.12.2024 | 20.03.2025 | PDF (882.49 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.03 KB | 07.02.2025 | 31.01.2025 | 1 |
Shareholders’ register |
270.58 KB | 23.09.2024 | 20.09.2024 | 1 | |
Shareholders’ register |
230.51 KB | 02.04.2024 | 26.03.2024 | 1 | |
Articles of Association |
181.63 KB | 02.04.2024 | 20.03.2024 | 1 | |
Regulations for the increase/reduction of the equity |
174.66 KB | 02.04.2024 | 20.03.2024 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.6 KB | 28.03.2024 | 19.03.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.32 KB | 28.03.2024 | 19.03.2024 | 7 |
Shareholders’ register |
96.59 KB | 29.01.2024 | 25.01.2024 | 1 | |
Articles of Association |
59.74 KB | 29.01.2024 | 15.01.2024 | 1 | |
Memorandum of Association |
69.41 KB | 29.01.2024 | 15.01.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 592.75 KB | 26.01.2024 | 12.01.2024 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
362.88 KB | 02.07.2025 | 02.07.2025 | 6 | |
Notice of a member of the Board regarding the resignation |
163.36 KB | 02.07.2025 | 11.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
153.24 KB | 02.07.2025 | 11.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
169.01 KB | 02.07.2025 | 11.06.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 87.83 KB | 07.02.2025 | 07.02.2025 | 1 |
Application |
EDOC | 70.81 KB | 07.02.2025 | 06.02.2025 | 1 |
Application |
EDOC | 88.21 KB | 28.12.2024 | 19.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.66 KB | 28.12.2024 | 18.12.2024 | 1 |
Application |
374.57 KB | 01.10.2024 | 26.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
135.74 KB | 01.10.2024 | 26.09.2024 | 1 | |
Application |
335.4 KB | 23.09.2024 | 20.09.2024 | 1 | |
Application |
310.88 KB | 01.07.2024 | 27.06.2024 | 3 | |
Protocols/decisions of a company/organisation |
287.46 KB | 01.07.2024 | 27.06.2024 | 3 | |
Statement of the Board regarding the payment of the equity |
142.74 KB | 02.04.2024 | 28.03.2024 | 1 | |
Application |
294.25 KB | 02.04.2024 | 27.03.2024 | 7 | |
Application of shareholders or third persons for the acquisition of shares |
149.25 KB | 02.04.2024 | 20.03.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
151.17 KB | 02.04.2024 | 20.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
177.47 KB | 02.04.2024 | 20.03.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 121.04 KB | 28.03.2024 | 19.03.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.19 KB | 28.03.2024 | 19.03.2024 | 6 |
Application |
404.22 KB | 29.01.2024 | 25.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.82 KB | 29.01.2024 | 25.01.2024 | 1 |
Announcement regarding the legal address |
62.47 KB | 29.01.2024 | 15.01.2024 | 1 | |
Consent of a member of the Board / executive director |
64.94 KB | 29.01.2024 | 15.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
124.93 KB | 29.01.2024 | 08.01.2024 | 1 | |
Copy of the personal identification document |
ASICE | 524.94 KB | 29.01.2024 | 08.11.2022 | 1 |
Copy of the personal identification document |
ASICE | 369.36 KB | 02.04.2024 | 05.09.2018 | 2 |
Copy of the personal identification document |
ASICE | 183.91 KB | 02.04.2024 | 21.04.2017 | 2 |
Copy of the personal identification document |
ASICE | 1.54 MB | 29.01.2024 | 29.07.2015 | 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