CEĻA SPIEĶIS, SIA
Limited Liability Company, Micro company
Place in branch
282 by turnover
184 by paid taxes
79 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 "CEĻA SPIEĶIS" |
| Registration number, date | 42103012665, 25.08.1994 |
| VAT number | LV42103012665 from 19.07.1999 Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Krasta iela 12, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 40 754 EUR, registered payment 11.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CEĻA SPIEĶIS, 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
- 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, €) | 27.45 | 15.22 | 49.33 |
| Personal income tax (thousands, €) | 4.63 | 3.72 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 11.31 | 9.08 | 4.07 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 11.02.2016 |
* 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 |
87.80 % | 252 | € 142 | € 35 784 | Latvia | 26.01.2016 | 11.02.2016 |
Natural person |
12.20 % | 35 | € 142 | € 4 970 | Latvia | 26.01.2016 | 11.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ceļa spieķis", SIA
Krasta 12, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Namu apsaimniekošana
Historical addresses
| Liepājas rajons, Grobiņa, Lielā 6 | Until 05.08.1999 | 25 years ago |
|---|---|---|
| Liepājas rajons, Grobiņa, Lielā iela 6 | Until 04.10.2004 | 20 years ago |
| Liepājas rajons, Grobiņa, Krasta iela 12 | Until 03.07.2009 | 15 years ago |
| Grobiņas nov., Grobiņa, Krasta iela 12 | 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 | 17.06.2024 | PDF (100.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (105.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (153.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (186.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (212.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (265.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (114.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (254.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1016.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.93 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. 2009 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (7.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (7.46 KB) | |
2007 |
Annual report | 29.05.2008 | TIF (276.73 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (628.72 KB) | ||
2005 |
Annual report | 11.04.2018 | TIF (381.75 KB) | ||
2004 |
Annual report | 11.04.2018 | TIF (495.23 KB) | ||
2003 |
Annual report | 11.04.2018 | TIF (1.06 MB) | ||
2002 |
Annual report | 11.04.2018 | TIF (1.36 MB) | ||
2001 |
Annual report | 11.04.2018 | TIF (1.39 MB) | ||
2000 |
Annual report | 11.04.2018 | TIF (1.13 MB) | ||
1999 |
Annual report | 11.04.2018 | TIF (930.84 KB) | ||
1998 |
Annual report | 11.04.2018 | TIF (102.67 KB) | ||
1997 |
Annual report | 11.04.2018 | TIF (143.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.56 MB | 11.02.2016 | 26.01.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 59.24 KB | 09.02.2016 | 14.07.2015 | 1 |
Articles of Association |
DOCX | 51.35 KB | 09.02.2016 | 14.07.2015 | 2 |
Shareholders’ register |
TIF | 11.04 KB | 11.04.2018 | 02.08.2005 | 1 |
Articles of Association |
TIF | 85.23 KB | 11.04.2018 | 15.09.2004 | 3 |
Shareholders’ register |
TIF | 20.68 KB | 11.04.2018 | 15.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.03 KB | 11.04.2018 | 30.11.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.62 KB | 11.04.2018 | 30.11.1994 | 1 |
Articles of Association |
TIF | 523.01 KB | 11.04.2018 | 24.08.1994 | 9 |
Memorandum of association |
TIF | 243.05 KB | 11.04.2018 | 24.08.1994 | 4 |
Amendments to the Articles of Association |
TIF | 42.4 KB | 11.04.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 26.49 KB | 11.04.2018 | 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 |
EDOC | 68.98 KB | 11.02.2016 | 11.02.2016 | 2 |
Application |
EDOC | 78.61 KB | 09.02.2016 | 08.02.2016 | 13 |
Application |
DOCX | 65.86 KB | 09.02.2016 | 08.02.2016 | 13 |
Shareholders’ register |
EDOC | 1.55 MB | 11.02.2016 | 26.01.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 49.96 KB | 09.02.2016 | 14.07.2015 | 1 |
Articles of Association |
EDOC | 46.23 KB | 09.02.2016 | 14.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.73 KB | 09.02.2016 | 14.07.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 65.07 KB | 09.02.2016 | 14.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 11.04.2018 | 27.12.2007 | 1 |
Application |
TIF | 113.71 KB | 11.04.2018 | 18.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 11.04.2018 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.71 KB | 11.04.2018 | 18.12.2007 | 2 |
Application |
TIF | 98.61 KB | 11.04.2018 | 02.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 11.04.2018 | 04.10.2004 | 1 |
Registration certificates |
TIF | 76.19 KB | 11.04.2018 | 04.10.2004 | 1 |
Application |
TIF | 209.21 KB | 11.04.2018 | 16.09.2004 | 5 |
Announcement regarding the legal address |
TIF | 8.89 KB | 11.04.2018 | 15.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 11.04.2018 | 15.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.2 KB | 11.04.2018 | 15.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.36 KB | 11.04.2018 | 15.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 11.04.2018 | 12.12.2003 | 1 |
Application |
TIF | 149.47 KB | 11.04.2018 | 11.12.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.06 KB | 11.04.2018 | 10.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.66 KB | 11.04.2018 | 10.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.02 KB | 11.04.2018 | 16.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 11.04.2018 | 09.11.2000 | 1 |
Sample report |
TIF | 28.21 KB | 11.04.2018 | 09.11.2000 | 1 |
Submission/Application |
TIF | 10.46 KB | 11.04.2018 | 09.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.29 KB | 11.04.2018 | 08.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.36 KB | 11.04.2018 | 05.08.1999 | 1 |
Registration certificates |
TIF | 47.58 KB | 11.04.2018 | 05.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 11.04.2018 | 29.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.79 KB | 11.04.2018 | 29.07.1999 | 1 |
Submission/Application |
TIF | 10.32 KB | 11.04.2018 | 29.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.06 KB | 11.04.2018 | 21.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.09 KB | 11.04.2018 | 21.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.9 KB | 11.04.2018 | 04.01.1999 | 2 |
Other documents |
TIF | 19.06 KB | 11.04.2018 | 10.07.1998 | 1 |
Sample report |
TIF | 33.85 KB | 11.04.2018 | 10.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 11.04.2018 | 06.05.1998 | 1 |
Copy of the personal identification document |
TIF | 43.12 KB | 11.04.2018 | 22.05.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.03 KB | 11.04.2018 | 13.12.1994 | 1 |
Submission/Application |
TIF | 17.33 KB | 11.04.2018 | 09.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.87 KB | 11.04.2018 | 05.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.73 KB | 11.04.2018 | 30.11.1994 | 2 |
Application |
TIF | 131.84 KB | 11.04.2018 | 25.08.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.73 KB | 11.04.2018 | 25.08.1994 | 1 |
Registration certificates |
TIF | 40.54 KB | 11.04.2018 | 25.08.1994 | 1 |
Registration certificates |
TIF | 42.68 KB | 11.04.2018 | 25.08.1994 | 1 |
Sample report |
TIF | 12.8 KB | 11.04.2018 | 25.08.1994 | 1 |
Appraisal reports |
TIF | 64.39 KB | 11.04.2018 | 24.08.1994 | 2 |
Other documents |
TIF | 44.48 KB | 11.04.2018 | 04.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.03 KB | 11.04.2018 | 04.08.1994 | 1 |
Copy of the personal identification document |
TIF | 56.38 KB | 11.04.2018 | 08.02.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 27.23 KB | 11.04.2018 | 3 | |
Other documents |
TIF | 560.1 KB | 11.04.2018 | 11 | |
Other documents |
TIF | 467.8 KB | 11.04.2018 | 14 | |
Other documents |
TIF | 123.04 KB | 11.04.2018 | 3 | |
Receipts on the publication and state fees |
TIF | 13.58 KB | 11.04.2018 | 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.
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