AB Celtnieks, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
92 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 "AB Celtnieks" |
| Registration number, date | 40003569715, 19.11.2001 |
| VAT number | LV40003569715 from 12.08.2005 Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Augusta Deglava iela 120, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 174 800 EUR, registered payment 12.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB Celtnieks, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -29.4 | -21.4 | 453.56 |
| Personal income tax (thousands, €) | 5.64 | 5.29 | 3.72 |
| Statutory social insurance contributions (thousands, €) | 9.19 | 8.58 | 6.08 |
| Average employees count | 6 | 6 | 5 |
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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA J&AReg. no. 40203476390
|
100 % | 158 740 | € 20 | € 3 174 800 | Latvia | 19.12.2023 | 27.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"AB celtnieks", SIA
Ganību dambis 24D, Rīga, LV-1005 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "AB Celtnieks" | Until 27.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 24a | Until 12.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Ganību dambis 24D | Until 04.11.2024 | 23 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (453.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 AB Celtnieks Vadibas zinojums Parakstits 24 05 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 AB Celtnieks Vadibas zinojums Skan | |||||
| ZRZ Scan10002 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 AB Celtnieks | |||||
| ZRZ AB Celtnieks | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (862.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 AB Celtnieks Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vad zin ABCeltn | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 ABC Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums ABC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums AB Celtnieks | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB Celtnieks vadibas zinjojums | JPG | ||||
2010 |
Annual report | 03.06.2011 | TIF (385.38 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (417.98 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (359.75 KB) | ||
2007 |
Annual report | 15.05.2012 | TIF (367.43 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (313.72 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (8.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.78 KB | 27.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
EDOC | 28.54 KB | 12.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOCX | 27.07 KB | 12.07.2022 | 06.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.95 KB | 12.07.2022 | 06.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 25.44 KB | 12.07.2022 | 06.06.2022 | 1 |
Articles of Association |
EDOC | 28.34 KB | 12.07.2022 | 06.06.2022 | 1 |
Articles of Association |
DOC | 44 KB | 12.07.2022 | 06.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.96 KB | 12.07.2022 | 06.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.79 KB | 12.07.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 26.75 KB | 11.07.2022 | 04.06.2022 | 1 |
Shareholders’ register |
EDOC | 28.28 KB | 11.07.2022 | 04.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.39 KB | 17.06.2022 | 02.05.2022 | 1 |
Articles of Association |
EDOC | 25.08 KB | 17.06.2022 | 02.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.15 KB | 17.06.2022 | 02.05.2022 | 1 |
Shareholders’ register |
EDOC | 22.13 KB | 17.06.2022 | 02.05.2022 | 1 |
Shareholders’ register |
TIF | 58.15 KB | 29.04.2022 | 25.04.2022 | 2 |
Amendments to the Articles of Association |
TIF | 14.39 KB | 29.04.2022 | 21.04.2022 | 1 |
Articles of Association |
TIF | 63.27 KB | 29.04.2022 | 21.04.2022 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.73 KB | 29.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
TIF | 65.39 KB | 23.08.2021 | 11.08.2021 | 2 |
Amendments to the Articles of Association |
TIF | 14 KB | 23.08.2021 | 09.08.2021 | 1 |
Articles of Association |
TIF | 61.47 KB | 23.08.2021 | 09.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.67 KB | 23.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
TIF | 163.2 KB | 29.05.2019 | 17.05.2019 | 6 |
Amendments to the Articles of Association |
TIF | 14.45 KB | 11.01.2018 | 27.12.2017 | 1 |
Articles of Association |
TIF | 72.9 KB | 11.01.2018 | 27.12.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.98 KB | 01.11.2024 | 31.10.2024 | 2 |
Application |
EDOC | 29.18 KB | 19.01.2024 | 17.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.47 KB | 19.01.2024 | 17.01.2024 | 1 |
Application |
EDOC | 222.16 KB | 27.12.2023 | 21.12.2023 | 1 |
Application |
EDOC | 188.99 KB | 08.11.2023 | 02.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 117.2 KB | 08.11.2023 | 01.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 12.07.2022 | 12.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 55.14 KB | 12.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 55.14 KB | 12.07.2022 | 06.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
62.78 KB | 12.07.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
EDOC | 28.54 KB | 12.07.2022 | 06.07.2022 | 1 |
Application |
596.36 KB | 17.06.2022 | 17.06.2022 | 5 | |
Application |
596.36 KB | 17.06.2022 | 17.06.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 17.06.2022 | 17.06.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
62.22 KB | 12.07.2022 | 15.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
64.63 KB | 12.07.2022 | 09.06.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.95 KB | 12.07.2022 | 06.06.2022 | 1 |
Articles of Association |
EDOC | 28.34 KB | 12.07.2022 | 06.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.48 KB | 12.07.2022 | 06.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.48 KB | 12.07.2022 | 06.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
62.12 KB | 12.07.2022 | 06.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 28.55 KB | 12.07.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.55 KB | 12.07.2022 | 06.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.96 KB | 12.07.2022 | 06.06.2022 | 1 |
Application |
DOCX | 53.83 KB | 11.07.2022 | 04.06.2022 | 1 |
Application |
DOCX | 53.83 KB | 11.07.2022 | 04.06.2022 | 1 |
Shareholders’ register |
EDOC | 28.28 KB | 11.07.2022 | 04.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
62.23 KB | 17.06.2022 | 19.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
62.23 KB | 17.06.2022 | 19.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 16.05.2022 | 16.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.39 KB | 17.06.2022 | 02.05.2022 | 1 |
Articles of Association |
EDOC | 25.08 KB | 17.06.2022 | 02.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
64.78 KB | 17.06.2022 | 02.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
64.78 KB | 17.06.2022 | 02.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 17.06.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 17.06.2022 | 02.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.15 KB | 17.06.2022 | 02.05.2022 | 1 |
Shareholders’ register |
EDOC | 22.13 KB | 17.06.2022 | 02.05.2022 | 1 |
Application |
TIF | 202.29 KB | 29.04.2022 | 28.04.2022 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.02 KB | 29.04.2022 | 25.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.19 KB | 29.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 830.08 KB | 12.05.2022 | 19.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 44.06 KB | 27.12.2021 | 21.12.2021 | 4 |
Application |
DOCX | 44.06 KB | 27.12.2021 | 21.12.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 27.12.2021 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 27.12.2021 | 02.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
TIF | 203.71 KB | 23.08.2021 | 11.08.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.6 KB | 23.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.41 KB | 23.08.2021 | 09.08.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.84 KB | 11.05.2021 | 11.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 28.68 KB | 11.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
TIF | 1.55 MB | 06.05.2021 | 05.05.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 04.02.2020 | 04.02.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 458.7 KB | 31.01.2020 | 29.01.2020 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 166.81 KB | 29.05.2019 | 22.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.72 KB | 29.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 15.01.2018 | 15.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 38.33 KB | 11.01.2018 | 10.01.2018 | 1 |
Application |
TIF | 404.94 KB | 11.01.2018 | 27.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.46 KB | 11.01.2018 | 27.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 23.43 KB | 05.01.2018 | 27.12.2017 | 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