CARNIKAVAS CELTNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
291 by paid taxes
97 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 | Sabiedrība ar ierobežotu atbildību "CARNIKAVAS CELTNIEKS" |
| Registration number, date | 40103054162, 15.06.1992 |
| VAT number | LV40103054162 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 11.06.2004 |
| Legal address | Atpūtas iela 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 25 134 EUR, registered payment 06.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CARNIKAVAS CELTNIEKS, SIA
Important facts
- No active 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
- Negative 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, €) | 5.1 | 9.71 | 12.14 |
| Personal income tax (thousands, €) | 0.87 | 2.38 | 2.67 |
| Statutory social insurance contributions (thousands, €) | 1.45 | 4.32 | 4.61 |
| Average employees count | 1 | 2 | 3 |
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 | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Grīdas un sienu apdare (43.33) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 118 | € 213 | € 25 134 | Latvia | 24.03.2016 | 06.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Carnikavas celtnieks", SIA
Carnikava, Atpūtas 1, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Zvejnieku 11 | Until 08.11.1996 | 28 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, Carnikava, Atpūtas iela 1 | Until 10.06.2004 | 20 years ago |
| Rīgas rajons, Carnikavas pagasts, Carnikava, Atpūtas iela 1 | Until 03.07.2009 | 15 years ago |
| Carnikavas nov., Carnikava, Atpūtas iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCvadzin2023g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CCvadzin2022g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCvadzin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCvadzin 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCvadz2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CC vadzin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CC 2017 vad zin 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CC fin parsk 3 2016 | |||||
| CCpaskaidr.21016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CC zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CC vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CC-vadibas2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CC-vadibas2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CC-vadibas2011 | ZIP | ||||
2010 |
Annual report | 11.01.2011 | TIF (821.87 KB) | ||
2009 |
Annual report | 16.02.2010 | TIF (580.88 KB) | ||
2008 |
Annual report | 12.02.2009 | TIF (932.17 KB) | ||
2007 |
Annual report | 13.03.2008 | TIF (1.65 MB) | ||
2006 |
Annual report | 20.03.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 21.11.2006 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.4 KB | 29.03.2016 | 25.03.2016 | 1 |
Articles of Association |
DOC | 36 KB | 29.03.2016 | 24.03.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 29.03.2016 | 24.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 06.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 06.04.2016 | 06.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.34 KB | 29.03.2016 | 25.03.2016 | 1 |
Application |
DOC | 82 KB | 29.03.2016 | 25.03.2016 | 2 |
Application |
EDOC | 37.2 KB | 29.03.2016 | 25.03.2016 | 2 |
Articles of Association |
EDOC | 28.81 KB | 29.03.2016 | 24.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 29.03.2016 | 24.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.85 KB | 29.03.2016 | 24.03.2016 | 2 |
Shareholders’ register |
EDOC | 27.69 KB | 29.03.2016 | 24.03.2016 | 1 |
Other documents |
TIF | 352.88 KB | 16.03.2017 | 15.10.1993 | 6 |
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.
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