A CELTNE, SIA
Limited Liability Company, Small company
Place in branch
210 by turnover
1K+ by profit
91 by paid taxes
61 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 2023
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 "A CELTNE" |
| Registration number, date | 41203034602, 16.03.2009 |
| VAT number | LV41203034602 from 27.04.2009 Europe VAT register |
| Register, date | Commercial Register, 16.03.2009 |
| Legal address | Selgas iela 70, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A CELTNE, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 258.89 | 139.3 | 106.89 |
| Personal income tax (thousands, €) | 55.28 | 26.26 | 30.46 |
| Statutory social insurance contributions (thousands, €) | 148.85 | 82.93 | 82.04 |
| Average employees count | 36 | 31 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.12.2021 | Latvia | Latvia |
|
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 | Chairperson of the Board | Right to represent individually | 13.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2021 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 25.11.2021 | 13.12.2021 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 25.11.2021 | 13.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"A Celtne", SIA
Selgas 59A, Roja, Rojas pagasts, Talsu nov., LV-3264 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ķelle un Ķieģelis" | Until 17.03.2009 | 15 years ago |
|---|
Historical addresses
| Talsu rajons, Talsi, Krasta iela 11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Talsi, Krasta iela 11 | Until 21.01.2010 | 14 years ago |
| Rojas nov., Rojas pag., Roja, Selgas iela 59 | Until 12.01.2011 | 13 years ago |
| Rojas nov., Roja, Selgas iela 59 | Until 11.04.2018 | 6 years ago |
| Rojas nov., Roja, Selgas iela 70 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidents | |||||
| vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS | |||||
| vad bas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidents | |||||
| vad ba | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
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2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
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2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.pants | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | HTML (123.86 KB) | |
2009 |
Annual report | 10.05.2010 | TIF (723.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25 KB | 13.12.2021 | 25.11.2021 | 1 |
Articles of Association |
DOC | 25 KB | 13.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 13.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 13.12.2021 | 25.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 23.75 KB | 30.09.2014 | 30.08.2014 | 1 |
Articles of Association |
TIF | 23.29 KB | 30.09.2014 | 30.08.2014 | 1 |
Shareholders’ register |
TIF | 100.37 KB | 30.09.2014 | 30.08.2014 | 2 |
Shareholders’ register |
TIF | 38.11 KB | 30.09.2014 | 30.08.2014 | 1 |
Shareholders’ register |
TIF | 31.54 KB | 30.09.2014 | 28.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.04 KB | 16.04.2009 | 17.03.2009 | 1 |
Articles of Association |
TIF | 15.88 KB | 16.04.2009 | 17.03.2009 | 1 |
Memorandum of Association |
TIF | 7.33 KB | 16.04.2009 | 17.03.2009 | 1 |
Articles of Association |
TIF | 14.65 KB | 16.04.2009 | 12.03.2009 | 1 |
Memorandum of Association |
TIF | 19.57 KB | 16.04.2009 | 12.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOC | 125 KB | 13.12.2021 | 07.12.2021 | 1 |
Application |
DOC | 125 KB | 13.12.2021 | 07.12.2021 | 1 |
Articles of Association |
EDOC | 30.98 KB | 13.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 13.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 13.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 32.34 KB | 13.12.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.37 KB | 30.09.2014 | 26.09.2014 | 1 |
Application |
TIF | 165.63 KB | 30.09.2014 | 19.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.65 KB | 30.09.2014 | 30.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.12 KB | 30.09.2014 | 21.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 38.14 KB | 30.09.2014 | 21.01.2010 | 1 |
Sample report |
TIF | 47.66 KB | 30.09.2014 | 18.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.81 KB | 30.09.2014 | 15.01.2010 | 1 |
Application |
TIF | 291.03 KB | 30.09.2014 | 15.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.63 KB | 30.09.2014 | 15.01.2010 | 1 |
Application |
TIF | 55.33 KB | 16.04.2009 | 17.03.2009 | 2 |
Notary’s decision |
TIF | 37.53 KB | 16.04.2009 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.29 KB | 16.04.2009 | 17.03.2009 | 2 |
Registration certificates |
TIF | 45.69 KB | 16.04.2009 | 17.03.2009 | 1 |
Notary’s decision |
TIF | 37.93 KB | 16.04.2009 | 16.03.2009 | 1 |
Registration certificates |
TIF | 22.54 KB | 16.04.2009 | 16.03.2009 | 1 |
Registration certificates |
TIF | 51.86 KB | 16.04.2009 | 16.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 16.04.2009 | 12.03.2009 | 1 |
Application |
TIF | 128.33 KB | 16.04.2009 | 12.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.9 KB | 16.04.2009 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.26 KB | 16.04.2009 | 12.03.2009 | 2 |
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