AJ Celtnieks, SIA

Limited Liability Company, Small company
Place in branch
172 by turnover
70 by profit
54 by paid taxes
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AJ Celtnieks"
Registration number, date 43603042088, 24.05.2010
VAT number LV43603042088 from 04.08.2011 Europe VAT register
Register, date Commercial Register, 24.05.2010
Legal address "Pauguri", Brankas, Cenu pag., Jelgavas nov., LV-3042 Check address owners
Fixed capital 2 845 EUR, registered payment 02.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 404.98 105.79 125.63
Personal income tax (thousands, €) 36.38 30.16 31.69
Statutory social insurance contributions (thousands, €) 84.21 71.08 70.7
Average employees count 24 27 23

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 16.07.2019
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   13.05.2024
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 22.06.2016 02.09.2016

Apply information changes

"AJ Celtnieks", SIA

Atpūta, Paceplīšu 2, Svētes pagasts, Jelgavas nov., LV-3008 Check address owners

Celtniecības un remonta darbi

http://www.ajceltnieks.lv

Historical addresses

Jelgavas nov., Svētes pag., Atpūta, 247A Until 19.03.2014 11 years ago
Jelgavas nov., Svētes pag., Atpūta, Paceplīšu iela 2 Until 20.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
AJC Vad bas zi ojums 2023 EDOC
Revidentu zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 EDOC
Vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
AJC Vad bas zi ojums 2021 EDOC
Atzinums AJ Celtnieks EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums AJ Celtnieks PDF
SIA AJ Celtnieks Vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums SIA AJ Celtnieks PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzinojums17 Paraksts PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzinojums ajceltnieks gp16 000023 PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (523.31 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  HTML (96.78 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  HTML (98.23 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  HTML (99.32 KB)

2010

Annual report 24.05.2010 - 31.12.2010 01.05.2011  HTML (99.09 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.75 KB 13.05.2024 02.05.2024 1

Articles of Association

DOCX 20.14 KB 13.01.2021 21.12.2020 1

Articles of Association

DOCX 76.67 KB 04.07.2016 22.06.2016 1

Articles of Association

DOCX 76.67 KB 04.07.2016 22.06.2016 1

Shareholders’ register

PDF 1.59 MB 04.07.2016 22.06.2016 2

Shareholders’ register

PDF 1.59 MB 04.07.2016 22.06.2016 2

Articles of Association

TIF 67.84 KB 15.10.2012 20.05.2010 1

Memorandum of Association

TIF 57.62 KB 15.10.2012 20.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 100.9 KB 20.08.2024 20.08.2024 21

Application

EDOC 113.01 KB 13.05.2024 02.05.2024 1

Notice of a member of the Board regarding the resignation

EDOC 23.41 KB 13.05.2024 02.05.2024 1

Consent of a member of the Board / executive director

EDOC 20.38 KB 13.05.2024 02.05.2024 1

Protocols/decisions of a company/organisation

EDOC 25.32 KB 13.05.2024 02.05.2024 1

Application

DOCX 53.33 KB 13.01.2021 13.01.2021 1

Application

EDOC 73.91 KB 13.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 13.01.2021 13.01.2021 2

Articles of Association

EDOC 41.23 KB 13.01.2021 21.12.2020 1

Consent of a member of the Board / executive director

PDF 118.45 KB 13.01.2021 21.12.2020 1

Consent of a member of the Board / executive director

PDF 147.75 KB 13.01.2021 21.12.2020 1

Protocols/decisions of a company/organisation

DOCX 19.63 KB 13.01.2021 21.12.2020 1

Protocols/decisions of a company/organisation

EDOC 28.74 KB 13.01.2021 21.12.2020 1

Decisions / letters / protocols of public notaries

TIF 104.92 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.73 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.73 KB 02.09.2016 02.09.2016 2

Application

DOCX 23.24 KB 04.07.2016 29.06.2016 2

Application

DOCX 23.24 KB 04.07.2016 29.06.2016 2

Application

EDOC 36.14 KB 04.07.2016 29.06.2016 2

Articles of Association

EDOC 58.94 KB 04.07.2016 22.06.2016 1

Protocols/decisions of a company/organisation

EDOC 64.4 KB 04.07.2016 22.06.2016 1

Protocols/decisions of a company/organisation

DOCX 84.9 KB 04.07.2016 22.06.2016 1

Protocols/decisions of a company/organisation

DOCX 84.9 KB 04.07.2016 22.06.2016 1

Shareholders’ register

EDOC 1.57 MB 04.07.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

TIF 387.85 KB 20.03.2014 19.03.2014 2

Application

TIF 1.08 MB 20.03.2014 17.03.2014 4

Other documents

TIF 154.9 KB 20.03.2014 28.07.2010 1

Decisions / letters / protocols of public notaries

TIF 241.59 KB 15.10.2012 24.05.2010 2

Registration certificates

TIF 177.24 KB 15.10.2012 24.05.2010 1

Announcement regarding the legal address

TIF 29.26 KB 15.10.2012 20.05.2010 1

Application

TIF 816.67 KB 15.10.2012 20.05.2010 7

Appraisal reports

TIF 66.39 KB 15.10.2012 18.05.2010 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