A Celt, SIA

Limited Liability Company, Micro company
Place in branch
415 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A Celt"
Registration number, date 40203165750, 03.09.2018
VAT number LV40203165750 from 11.07.2019 Europe VAT register
Register, date Commercial Register, 03.09.2018
Legal address Bultu iela 2 k-1 – 2, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 26.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
19.11.2024 12 006.33 0.00 0.00 0.00 19.11.2024

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, €) 44.21 0.19 0
Personal income tax (thousands, €) 13.89 0 0
Statutory social insurance contributions (thousands, €) 23.64 0.19 0
Average employees count 6 6 5

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2020
Estonia Estonia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2020
* 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 % 2 800 € 1 € 2 800 Estonia 24.02.2020 06.03.2020

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (80.38 KB) €11.00

2018

Annual report 03.09.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zi ojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 202.26 KB 26.02.2020 24.02.2020 6

Articles of Association

DOCX 16.27 KB 26.06.2019 19.06.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.79 KB 26.06.2019 19.06.2019 1

Shareholders’ register

DOCX 13.32 KB 26.06.2019 19.06.2019 1

Shareholders’ register

DOCX 13.41 KB 28.12.2018 14.12.2018 1

Articles of Association

DOCX 16.12 KB 03.09.2018 27.08.2018 1

Memorandum of Association

DOCX 13.1 KB 03.09.2018 27.08.2018 1

Shareholders’ register

DOCX 13.08 KB 03.09.2018 27.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.12 KB 02.08.2023 02.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 06.03.2020 06.03.2020 2

Power of attorney, act of empowerment

TIF 12.82 KB 04.03.2020 03.03.2020 1

Application

TIF 190.38 KB 04.03.2020 25.02.2020 5

Application

TIF 94.57 KB 26.02.2020 25.02.2020 3

Protocols/decisions of a company/organisation

TIF 75.52 KB 26.02.2020 25.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 26.06.2019 26.06.2019 2

Articles of Association

EDOC 23.53 KB 26.06.2019 19.06.2019 1

Application

DOCX 35.79 KB 26.06.2019 19.06.2019 3

Application

EDOC 44.4 KB 26.06.2019 19.06.2019 3

Protocols/decisions of a company/organisation

DOCX 13.28 KB 26.06.2019 19.06.2019 1

Protocols/decisions of a company/organisation

EDOC 22.88 KB 26.06.2019 19.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.45 KB 26.06.2019 19.06.2019 1

Shareholders’ register

EDOC 23.05 KB 26.06.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 28.12.2018 28.12.2018 2

Application

DOCX 39.48 KB 28.12.2018 16.12.2018 4

Application

EDOC 48.08 KB 28.12.2018 16.12.2018 4

Protocols/decisions of a company/organisation

DOCX 12.12 KB 28.12.2018 14.12.2018 1

Protocols/decisions of a company/organisation

EDOC 21.8 KB 28.12.2018 14.12.2018 1

Shareholders’ register

EDOC 34.76 KB 28.12.2018 14.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 03.09.2018 03.09.2018 2

Application

DOCX 20.96 KB 03.09.2018 29.08.2018 3

Application

EDOC 30.54 KB 03.09.2018 29.08.2018 3

Announcement regarding the legal address

DOCX 12.16 KB 03.09.2018 27.08.2018 1

Announcement regarding the legal address

EDOC 21.83 KB 03.09.2018 27.08.2018 1

Articles of Association

EDOC 23.35 KB 03.09.2018 27.08.2018 1

Confirmation or consent to legal address

DOCX 24.3 KB 03.09.2018 27.08.2018 1

Confirmation or consent to legal address

EDOC 36.01 KB 03.09.2018 27.08.2018 1

Memorandum of Association

EDOC 22.69 KB 03.09.2018 27.08.2018 1

Shareholders’ register

EDOC 22.8 KB 03.09.2018 27.08.2018 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