Zheldoravtomatizatsiya, SIA
Limited Liability 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
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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 "Zheldoravtomatizatsiya" |
| Registration number, date | 40103660713, 17.04.2013 |
| VAT number | LV40103660713 from 23.12.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2013 |
| Legal address | Balvu iela 15 – 59, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 14.33 | 29.36 | 17.93 |
| Personal income tax (thousands, €) | 0.93 | 1.58 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 1.51 | 2.58 | 2.22 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2013 |
* 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 |
51 % | 1 524 | € 1 | € 1 524 | Finland | 27.12.2023 | 04.01.2024 |
Natural person |
21.99 % | 657 | € 1 | € 657 | Russian Federation | 27.12.2023 | 04.01.2024 |
Natural person |
9 % | 269 | € 1 | € 269 | Russian Federation | 27.12.2023 | 04.01.2024 |
Natural person |
9 % | 269 | € 1 | € 269 | Russian Federation | 27.12.2023 | 04.01.2024 |
Natural person |
9 % | 269 | € 1 | € 269 | Russian Federation | 27.12.2023 | 04.01.2024 |
Historical addresses
| Rīga, Rēznas iela 7 - 56 | Until 04.01.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (83.09 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 signatured | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022. vad.zinojumspdf | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibaszinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibaszinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaszinojums Zheldor 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums zheldor | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 17.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.8 KB | 29.12.2023 | 27.12.2023 | 2 |
Shareholders’ register |
TIF | 118.1 KB | 16.09.2015 | 10.08.2015 | 3 |
Articles of Association |
TIF | 135.8 KB | 16.09.2015 | 07.08.2015 | 3 |
Shareholders’ register |
TIF | 89.62 KB | 16.09.2015 | 07.08.2015 | 2 |
Articles of Association |
TIF | 133.73 KB | 09.05.2013 | 19.03.2013 | 2 |
Memorandum of association |
TIF | 134.06 KB | 09.05.2013 | 19.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 208.68 KB | 29.12.2023 | 27.12.2023 | 5 |
Copy of the personal identification document |
TIF | 106.53 KB | 29.12.2023 | 19.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.35 KB | 16.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 293.44 KB | 16.09.2015 | 10.08.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 27.02 KB | 16.09.2015 | 10.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.14 KB | 16.09.2015 | 10.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.97 KB | 09.05.2013 | 17.04.2013 | 2 |
Registration certificates |
TIF | 116.1 KB | 09.05.2013 | 17.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.86 KB | 09.05.2013 | 19.03.2013 | 1 |
Application |
TIF | 672.72 KB | 09.05.2013 | 19.03.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 163.75 KB | 09.05.2013 | 19.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 24.89 KB | 09.05.2013 | 18.03.2013 | 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