CEL, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
16 by profit
16 by paid taxes
20 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 "CEL" |
| Registration number, date | 40003336958, 11.04.1997 |
| VAT number | LV40003336958 from 29.04.1997 Europe VAT register |
| Register, date | Commercial Register, 14.01.2004 |
| Legal address | Viktorijas iela 71, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 470.6 | 457.54 | 310.94 |
| Personal income tax (thousands, €) | 8.06 | 7.03 | 6.67 |
| Statutory social insurance contributions (thousands, €) | 21 | 18.94 | 18.06 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 28.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2015 |
* 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 |
67.33 % | 68 | € 28 | € 1 904 | Latvia | 08.06.2015 | 09.07.2015 |
Natural person |
32.67 % | 33 | € 28 | € 924 | Latvia | 08.06.2015 | 09.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "CEL" | Until 14.01.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Rododendru iela 3-56 | Until 05.10.1998 | 26 years ago |
|---|---|---|
| Rīga, Brīvības iela 104-9 | Until 14.07.2008 | 16 years ago |
| Rīgas rajons, Ķekavas pagasts, Vimbukrogs, Zvejnieku iela 12C | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Vimbukrogs, Zvejnieku iela 12C | Until 28.10.2019 | 5 years ago |
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 13B | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Piņķi, Jūrmalas iela 13B | Until 02.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (123.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (134.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2014 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img111 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RAR (3.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.06.2009 | DOC (23 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (409.55 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (340.2 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (412.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.16 KB | 28.10.2019 | 30.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 575.78 KB | 02.02.2024 | 08.06.2015 | 1 |
Articles of Association |
TIF | 7.41 MB | 02.02.2024 | 08.06.2015 | 11 |
Shareholders’ register |
TIF | 851.75 KB | 02.02.2024 | 08.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.07 KB | 02.02.2024 | 30.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 28.10.2019 | 28.10.2019 | 2 |
Articles of Association |
EDOC | 41.16 KB | 28.10.2019 | 30.08.2019 | 1 |
Application |
DOC | 108.5 KB | 28.10.2019 | 30.08.2019 | 3 |
Application |
EDOC | 43.28 KB | 28.10.2019 | 30.08.2019 | 3 |
Application |
DOC | 64 KB | 28.10.2019 | 30.08.2019 | 2 |
Application |
EDOC | 35.49 KB | 28.10.2019 | 30.08.2019 | 2 |
Confirmation that the list of arbitrators is updated |
EDOC | 237.99 KB | 28.10.2019 | 30.08.2019 | 1 |
Confirmation that the list of arbitrators is updated |
305.5 KB | 28.10.2019 | 30.08.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 23.63 KB | 28.10.2019 | 30.08.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 28.10.2019 | 30.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 28.10.2019 | 30.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.59 KB | 28.10.2019 | 30.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
2.23 MB | 12.04.2017 | 11.04.2017 | 6 | |
Application |
2.18 MB | 12.04.2017 | 11.04.2017 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 841.33 KB | 02.02.2024 | 09.07.2015 | 2 |
Application |
TIF | 3.18 MB | 02.02.2024 | 08.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 527.71 KB | 02.02.2024 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.83 MB | 02.02.2024 | 08.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 822.67 KB | 02.02.2024 | 19.10.2010 | 2 |
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