A. & V. Celtnieks, SIA
Limited Liability Company, Small company
Place in branch
203 by turnover
269 by profit
289 by paid taxes
63 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 | SIA "A. & V. Celtnieks" |
| Registration number, date | 40003600582, 20.08.2002 |
| VAT number | LV40003600582 from 28.08.2002 Europe VAT register |
| Register, date | Commercial Register, 20.08.2002 |
| Legal address | Anniņmuižas bulvāris 40E – 21, Rīga, LV-1069 Check address owners |
| Fixed capital | 60 471 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A. & V. Celtnieks, SIA
Important facts
- No active 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 7.23 | 12.99 | 3.81 |
| Personal income tax (thousands, €) | 60.14 | 15.08 | 4.4 |
| Statutory social insurance contributions (thousands, €) | 130.57 | 30.91 | 11 |
| Average employees count | 36 | 16 | 8 |
| Received COVID-19 downtime support | 27.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | 01.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2023 |
* 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 |
50 % | 30 236 | € 1 | € 30 236 | Latvia | 17.01.2023 | 01.02.2023 |
Natural person |
50 % | 30 235 | € 1 | € 30 235 | Latvia | 17.01.2023 | 01.02.2023 |
Contacts in cooperation with
Apply information changes
"A. & V. Celtnieks", SIA
Mellužu 17-7, Rīga LV-1067 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Dammes iela 3-21 | Until 16.01.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AVCeltnieksVadZin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022AVCeltnVadZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin2021AVCeltnieks | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020VadZin AVCeltn | PNG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZinGP2019AVCeltnieks | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinGP2018AVCeltn | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017AVCeltnieksVadZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016AVCeltnieksVadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015AVC | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZ2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 05.04.2013 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011AVCeltn. | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.03.2010 | ZIP (1.07 MB) | |
2008 |
Annual report | 19.05.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 16.05.2008 | TIF (620.73 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (524.88 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (500.84 KB) | ||
2004 |
Annual report | 24.11.2022 | TIF (590.43 KB) | ||
2003 |
Annual report | 24.11.2022 | TIF (743.3 KB) | ||
2002 |
Annual report | 24.11.2022 | TIF (855.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.54 KB | 01.02.2023 | 17.01.2023 | 1 |
Shareholders’ register |
EDOC | 34.21 KB | 01.02.2023 | 17.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.38 KB | 24.11.2022 | 11.12.2014 | 1 |
Articles of Association |
TIF | 20.37 KB | 24.11.2022 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 42.72 KB | 24.11.2022 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 94.77 KB | 24.11.2022 | 11.12.2014 | 3 |
Articles of Association |
TIF | 27.05 KB | 24.11.2022 | 08.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.93 KB | 24.11.2022 | 08.04.2008 | 1 |
Shareholders’ register |
TIF | 23.75 KB | 24.11.2022 | 08.04.2008 | 1 |
Shareholders’ register |
TIF | 22.08 KB | 24.11.2022 | 06.06.2005 | 1 |
Articles of Association |
TIF | 64.27 KB | 24.11.2022 | 31.07.2002 | 4 |
Memorandum of association |
TIF | 159.79 KB | 24.11.2022 | 31.07.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.35 KB | 01.02.2023 | 27.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.16 KB | 01.02.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.95 KB | 24.11.2022 | 16.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.83 KB | 24.11.2022 | 12.01.2015 | 1 |
Application |
TIF | 319.77 KB | 24.11.2022 | 12.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 15.97 KB | 24.11.2022 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.79 KB | 24.11.2022 | 17.12.2014 | 2 |
Application |
TIF | 224.09 KB | 24.11.2022 | 12.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.96 KB | 24.11.2022 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 24.11.2022 | 17.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 24.11.2022 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 24.11.2022 | 12.06.2008 | 1 |
Application |
TIF | 158.66 KB | 24.11.2022 | 10.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.94 KB | 24.11.2022 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.28 KB | 24.11.2022 | 15.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 24.11.2022 | 10.04.2008 | 1 |
Application |
TIF | 171.46 KB | 24.11.2022 | 08.04.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.04 KB | 24.11.2022 | 08.04.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.67 KB | 24.11.2022 | 08.04.2008 | 1 |
Other documents |
TIF | 18.24 KB | 24.11.2022 | 08.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.24 KB | 24.11.2022 | 08.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 24.11.2022 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 24.11.2022 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.51 KB | 24.11.2022 | 16.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 24.11.2022 | 07.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 24.11.2022 | 07.06.2005 | 1 |
Application |
TIF | 105.74 KB | 24.11.2022 | 06.06.2005 | 3 |
Consent of the auditor |
TIF | 11.93 KB | 24.11.2022 | 06.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.94 KB | 24.11.2022 | 06.06.2005 | 2 |
Auditor’s report |
TIF | 58.2 KB | 24.11.2022 | 08.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.91 KB | 24.11.2022 | 08.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 24.11.2022 | 20.08.2002 | 1 |
Registration certificates |
TIF | 87.78 KB | 24.11.2022 | 20.08.2002 | 1 |
Application |
TIF | 285.79 KB | 24.11.2022 | 14.08.2002 | 8 |
Power of attorney, act of empowerment |
TIF | 46.05 KB | 24.11.2022 | 09.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.93 KB | 24.11.2022 | 05.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.14 KB | 24.11.2022 | 05.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 24.11.2022 | 05.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.06 KB | 24.11.2022 | 02.08.2002 | 1 |
Sample report |
TIF | 27.6 KB | 24.11.2022 | 02.08.2002 | 1 |
Confirmation or consent to legal address |
TIF | 15.82 KB | 24.11.2022 | 1 | |
Consent of a member of the Board / executive director |
TIF | 9 KB | 24.11.2022 | 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