BaltCeltne LTD, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
17 by profit
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BaltCeltne LTD"
Registration number, date 40103283002, 29.03.2010
VAT number LV40103283002 from 23.04.2010 Europe VAT register
Register, date Commercial Register, 29.03.2010
Legal address Rīga, Lubānas iela 82 Check address owners
Fixed capital 2 845 EUR, registered payment 25.07.2014
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, €) -64.53 -31.21 2.75
Personal income tax (thousands, €) 7.64 12.63 12.23
Statutory social insurance contributions (thousands, €) 32.21 39.02 32.5
Average employees count 15 16 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jumiķu darbi
Branch from zl.lv (NACE2) Jumta seguma uzklāšana (43.91)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Types of activities from statues Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   07.08.2012
* 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 25.06.2014 25.07.2014

Apply information changes

"BaltCeltne LTD", SIA

Lubānas 82, Rīga, LV-1073 Check address owners

Jumiķu darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "ELTEKO" Until 07.08.2012 12 years ago

Historical addresses

Rīga, Jāņogu iela 151 Until 07.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinijums 2 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinijums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP 2020 Baltceltne LTD PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP 2019 Baltceltne LTD PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Baltceltne LTD PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP 2016 Baltceltne LTD PDF

2015

 Annual report 25.05.2016  TIF (3.72 MB) €8.00

2014

 Annual report 24.04.2015  TIF (724.28 KB) €7.00

2013

 Annual report 28.04.2014  TIF (646.03 KB)

2012

 Annual report 25.04.2013  TIF (723.02 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2010

 Annual report 29.03.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zin ELTEKO RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.49 KB 29.07.2014 25.06.2014 1

Articles of Association

 TIF 32.16 KB 29.07.2014 25.06.2014 1

Shareholders’ register

TIF 56.77 KB 29.07.2014 25.06.2014 2

Amendments to the Articles of Association

 TIF 13.74 KB 29.07.2014 09.07.2012 1

Articles of Association

 TIF 38.77 KB 29.07.2014 09.07.2012 1

Shareholders’ register

TIF 18.61 KB 08.08.2012 09.07.2012 1

Articles of Association

 TIF 33.49 KB 06.04.2010 18.03.2010 1

Memorandum of association

 TIF 71.57 KB 06.04.2010 18.03.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 73.62 KB 29.07.2014 25.07.2014 2

Application

 TIF 104.95 KB 29.07.2014 25.06.2014 2

Protocols/decisions of a company/organisation

 TIF 37.98 KB 29.07.2014 25.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 64.41 KB 29.07.2014 07.08.2012 2

Registration certificates

 TIF 83.94 KB 29.07.2014 07.08.2012 1

Application

 TIF 341.11 KB 29.07.2014 02.08.2012 5

Confirmation or consent to legal address

 TIF 19.81 KB 29.07.2014 09.07.2012 1

Consent of a member of the Board / executive director

 TIF 14.82 KB 29.07.2014 09.07.2012 1

Protocols/decisions of a company/organisation

 TIF 65.67 KB 29.07.2014 09.07.2012 2

Registration certificates

 TIF 59.77 KB 29.07.2014 29.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 57.54 KB 06.04.2010 29.03.2010 1

Registration certificates

 TIF 96.44 KB 06.04.2010 29.03.2010 1

Announcement regarding the legal address

 TIF 15.28 KB 06.04.2010 18.03.2010 1

Application

 TIF 322.52 KB 06.04.2010 18.03.2010 5

Bank statements or other document regarding the payment of the equity

TIF 20.2 KB 06.04.2010 18.03.2010 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