ALEKS CELTNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
4 by profit
7 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALEKS CELTNIEKS"
Registration number, date 40003793649, 02.01.2006
VAT number LV40003793649 from 10.02.2006 Europe VAT register
Register, date Commercial Register, 02.01.2006
Legal address Siguldas iela 9A, Jūrmala, LV-2010 Check address owners
Fixed capital 2 840 EUR, registered payment 05.02.2016
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, €) 114.52 111.8 133.27
Personal income tax (thousands, €) 13 11.97 13.28
Statutory social insurance contributions (thousands, €) 21.07 19.44 21.44
Average employees count 9 9 10

Industries

Industry from zl.lv Dzelzceļa būve un remonts
Branch from zl.lv (NACE2) Dzelzceļu un metro būvniecība (42.12)
Field from SRS Dzelzceļu un metro būvniecība (42.12)
CSP industry Dzelzceļu un metro būvniecība (42.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2024
* 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 % 20 € 142 € 2 840 Latvia 09.02.2024 15.02.2024

Apply information changes

ML

"Aleks Celtnieks", SIA

Lielirbes 1, Rīga, LV-1046 Check address owners

Dzelzceļa būve un remonts

Historical addresses

Rīga, Šampētera iela 21-135 Until 20.01.2006 18 years ago
Rīga, Šampētera iela 21/2-135 Until 26.01.2015 9 years ago
Rīga, Irlavas iela 24 - 135 Until 15.02.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
AC vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
AC 2022 Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
AC Vadibas zinojums par 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
AC vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
AC vadibas zinojums par 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.05.2019  ZIP €11.00
Annual report 2018 PDF
AC vadibas zinojums 2018 scan upload PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
AC GP 2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
AC vadibas zinojums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
AC Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
AC Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
AC Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 NORAKSTS PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 NORAKSTS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 NORAKSTS RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (111.18 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RTF (99.65 KB)

2007

Annual report 09.01.2009  TIF (716.66 KB)

2006

Annual report 15.10.2007  TIF (329.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.39 MB 12.02.2024 09.02.2024 2

Shareholders’ register

TIF 74.83 KB 19.05.2017 01.02.2016 2

Amendments to the Articles of Association

TIF 9.79 KB 19.05.2017 18.12.2015 1

Articles of Association

TIF 12.93 KB 19.05.2017 18.12.2015 1

Shareholders’ register

TIF 15.7 KB 19.05.2017 12.02.2013 1

Articles of Association

TIF 24.13 KB 19.05.2017 27.12.2005 1

Memorandum of Association

TIF 26.78 KB 19.05.2017 27.12.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 6.97 MB 12.02.2024 09.02.2024 6

Protocols/decisions of a company/organisation

TIF 1.15 MB 12.02.2024 09.02.2024 2

Decisions / letters / protocols of public notaries

TIF 50.29 KB 19.05.2017 05.02.2016 2

Application

TIF 155.23 KB 19.05.2017 01.02.2016 4

Protocols/decisions of a company/organisation

TIF 41.03 KB 19.05.2017 18.12.2015 1

Decisions / letters / protocols of public notaries

TIF 53.29 KB 19.05.2017 13.02.2013 2

Application

TIF 125.47 KB 19.05.2017 12.02.2013 3

Decisions / letters / protocols of public notaries

TIF 53.84 KB 19.05.2017 23.01.2009 1

Application

TIF 100.79 KB 19.05.2017 20.01.2009 3

Receipts on the publication and state fees

TIF 48.75 KB 19.05.2017 20.01.2009 2

Protocols/decisions of a company/organisation

TIF 19.52 KB 19.05.2017 05.01.2009 1

Decisions / letters / protocols of public notaries

TIF 46.62 KB 19.05.2017 20.01.2006 2

Announcement regarding the legal address

TIF 22.73 KB 19.05.2017 17.01.2006 1

Application

TIF 130.41 KB 19.05.2017 17.01.2006 4

Receipts on the publication and state fees

TIF 36.63 KB 19.05.2017 17.01.2006 2

Decisions / letters / protocols of public notaries

TIF 59.29 KB 19.05.2017 02.01.2006 2

Registration certificates

TIF 21.87 KB 19.05.2017 02.01.2006 1

Application

TIF 168.53 KB 19.05.2017 28.12.2005 6

Bank statements or other document regarding the payment of the equity

TIF 22.84 KB 19.05.2017 28.12.2005 1

Receipts on the publication and state fees

TIF 40.8 KB 19.05.2017 28.12.2005 2

Announcement regarding the legal address

TIF 12.07 KB 19.05.2017 27.12.2005 1

Consent of the auditor

TIF 9.61 KB 19.05.2017 27.12.2005 1

Consent of a member of the Board / executive director

TIF 10.23 KB 19.05.2017 27.12.2005 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