CELAR, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
41 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 "CELAR" |
| Registration number, date | 44103077405, 27.06.2012 |
| VAT number | LV44103077405 from 30.06.2012 Europe VAT register |
| Register, date | Commercial Register, 27.06.2012 |
| Legal address | Gaujas iela 17, Vaidava, Vaidavas pag., Valmieras nov., LV-4228 Check address owners |
| Fixed capital | 142 EUR, registered payment 23.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CELAR, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.02.2025 | 21 144.35 | 17.02.2025 10:10 | |||
| 10.02.2025 | 21 129.77 | 0.00 | 0.00 | 10 867.99 | 10.02.2025 |
| 20.01.2025 | 19 058.41 | 0.00 | 0.00 | 10 787.74 | 20.01.2025 |
| 16.12.2024 | 14 402.97 | 0.00 | 0.00 | 10 703.91 | 16.12.2024 |
| 12.11.2024 | 20 117.06 | 0.00 | 0.00 | 11 808.06 | 12.11.2024 |
| 07.10.2024 | 18 065.62 | 0.00 | 0.00 | 11 722.25 | 07.10.2024 |
| 09.09.2024 | 17 854.84 | 0.00 | 0.00 | 13 386.79 | 09.09.2024 |
| 12.08.2024 | 19 206.73 | 0.00 | 0.00 | 13 341.89 | 12.08.2024 |
| 08.07.2024 | 20 900.03 | 0.00 | 0.00 | 13 792.64 | 08.07.2024 |
| 07.06.2024 | 21 007.93 | 0.00 | 0.00 | 14 350.98 | 07.06.2024 |
| 08.05.2024 | 25 647.49 | 0.00 | 0.00 | 14 875.73 | 08.05.2024 |
| 08.04.2024 | 21 269.72 | 0.00 | 0.00 | 14 764.90 | 08.04.2024 |
| 07.03.2024 | 19 996.25 | 0.00 | 0.00 | 15 292.37 | 07.03.2024 |
| 07.02.2024 | 23 278.97 | 0.00 | 0.00 | 16 417.52 | 07.02.2024 |
| 15.01.2024 | 27 287.74 | 0.00 | 0.00 | 16 944.26 | 15.01.2024 |
| 12.12.2023 | 20 961.69 | 0.00 | 0.00 | 16 821.73 | 12.12.2023 |
| 07.11.2023 | 24 202.72 | 0.00 | 0.00 | 17 317.93 | 07.11.2023 |
| 09.10.2023 | 23 610.48 | 0.00 | 0.00 | 17 831.62 | 09.10.2023 |
| 11.09.2023 | 20 145.79 | 0.00 | 0.00 | 18 222.66 | 11.09.2023 |
| 07.08.2023 | 19 580.80 | 0.00 | 0.00 | 1 998.66 | 07.08.2023 |
| 07.06.2023 | 12 532.80 | 0.00 | 0.00 | 2 220.92 | 07.06.2023 |
| 09.05.2023 | 10 268.99 | 0.00 | 0.00 | 2 245.31 | 09.05.2023 |
| 12.04.2023 | 9 909.16 | 0.00 | 0.00 | 2 665.44 | 12.04.2023 |
| 07.03.2023 | 14 042.23 | 0.00 | 0.00 | 3 109.96 | 07.03.2023 |
| 07.02.2023 | 14 186.25 | 0.00 | 0.00 | 3 332.22 | 07.02.2023 |
| 09.01.2023 | 12 241.87 | 0.00 | 0.00 | 3 332.22 | 09.01.2023 |
| 19.12.2022 | 7 288.49 | 0.00 | 0.00 | 3 332.22 | 19.12.2022 |
| 07.11.2022 | 7 651.66 | 0.00 | 0.00 | 3 554.48 | 07.11.2022 |
| 10.10.2022 | 6 777.29 | 0.00 | 0.00 | 3 776.74 | 10.10.2022 |
| 07.09.2022 | 6 434.10 | 0.00 | 0.00 | 4 028.03 | 07.09.2022 |
| 15.08.2022 | 4 602.09 | 0.00 | 0.00 | 4 248.81 | 15.08.2022 |
| 21.07.2022 | 6 954.00 | 0.00 | 0.00 | 4 474.60 | 21.07.2022 |
| 07.07.2022 | 8 428.47 | 0.00 | 0.00 | 4 729.62 | 07.07.2022 |
| 07.06.2022 | 8 715.21 | 0.00 | 0.00 | 4 698.54 | 07.06.2022 |
| 13.05.2022 | 5 073.84 | 0.00 | 0.00 | 4 970.02 | 13.05.2022 |
| 07.04.2022 | 5 936.26 | 0.00 | 0.00 | 5 380.07 | 07.04.2022 |
| 18.03.2022 | 5 187.96 | 0.00 | 0.00 | 5 345.70 | 18.03.2022 |
| 07.12.2020 | 7 264.93 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 088.48 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 792.35 | 0.00 | 0.00 | 1 074.48 | 15.10.2020 14:44 |
| 07.09.2020 | 6 884.79 | 0.00 | 0.00 | 2 149.07 | 16.09.2020 16:22 |
| 07.08.2020 | 5 648.25 | 0.00 | 0.00 | 3 223.66 | 11.08.2020 16:07 |
| 07.07.2020 | 7 251.95 | 0.00 | 0.00 | 4 298.25 | 09.07.2020 10:30 |
| 07.06.2020 | 5 828.19 | 0.00 | 0.00 | 5 372.84 | 16.06.2020 10:47 |
| 07.05.2020 | 6 844.27 | 0.00 | 0.00 | 6 447.43 | 13.05.2020 15:53 |
| 07.04.2020 | 7 860.03 | 0.00 | 0.00 | 7 522.02 | 14.04.2020 09:58 |
| 07.03.2020 | 8 875.65 | 0.00 | 0.00 | 8 596.61 | 09.03.2020 13:15 |
| 07.02.2020 | 9 954.51 | 0.00 | 0.00 | 9 671.20 | 18.02.2020 16:58 |
| 07.01.2020 | 10 947.49 | 0.00 | 0.00 | 10 745.79 | 16.01.2020 11:18 |
| 07.12.2019 | 11 942.81 | 0.00 | 0.00 | 11 820.38 | 16.12.2019 18:30 |
| 07.11.2019 | 12 929.01 | 0.00 | 0.00 | 12 894.97 | 14.11.2019 16:30 |
| 07.10.2019 | 14 357.85 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 12 994.22 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 11 285.53 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 10 532.03 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 9 596.07 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 8 009.18 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 827.79 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 6 771.62 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 038.46 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 666.46 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 545.73 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 10 184.98 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 8 536.07 | 0.00 | 399.04 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 8 563.22 | 0.00 | 505.07 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 8 430.38 | 0.00 | 611.10 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 6 769.36 | 0.00 | 717.13 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 842.45 | 0.00 | 823.16 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 6 026.11 | 0.00 | 929.19 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 967.22 | 0.00 | 1 035.22 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 309.20 | 0.00 | 1 141.25 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 5 169.37 | 0.00 | 1 332.80 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 623.94 | 0.00 | 1 356.32 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 466.56 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 465.14 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 414.51 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 1 709.55 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 348.82 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 353.46 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 757.00 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 61.28 | 50.25 | 7.85 |
| Personal income tax (thousands, €) | 12.82 | 6.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 23.17 | 5.91 | 2.56 |
| Average employees count | 11 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2022 |
* 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 |
50 % | 71 | € 1 | € 71 | 21.12.2021 | 06.01.2022 | |
Natural person |
50 % | 71 | € 1 | € 71 | 21.12.2021 | 06.01.2022 |
Contacts in cooperation with
Apply information changes
"Celar", SIA
Rīgas 37, Valmiera, Valmieras nov. LV-4201 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Valmiera, Kadiķu iela 5 | Until 23.09.2015 | 10 years ago |
|---|---|---|
| Valmiera, Voldemāra Baloža iela 20 - 20 | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Valmiera, Voldemāra Baloža iela 20 - 20 | Until 06.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (82.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (1.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums CELAR 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.g. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.g. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 27.06.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Celarvadibaszinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
73.98 KB | 06.01.2022 | 21.12.2021 | 1 | |
Shareholders’ register |
130.98 KB | 06.01.2022 | 21.12.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 8.98 KB | 10.10.2017 | 14.09.2015 | 1 |
Articles of Association |
TIF | 14.79 KB | 10.10.2017 | 14.09.2015 | 1 |
Shareholders’ register |
TIF | 73.39 KB | 10.10.2017 | 14.09.2015 | 3 |
Shareholders’ register |
TIF | 71 KB | 10.10.2017 | 14.09.2015 | 3 |
Articles of Association |
TIF | 12.25 KB | 28.06.2012 | 22.06.2012 | 1 |
Memorandum of Association |
TIF | 20.29 KB | 28.06.2012 | 22.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 81.63 KB | 10.03.2025 | 10.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.52 KB | 23.08.2024 | 23.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.9 KB | 19.08.2024 | 19.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.21 KB | 24.08.2023 | 24.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 21.08.2023 | 21.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
567.76 KB | 06.01.2022 | 03.01.2022 | 19 | |
Application |
567.76 KB | 06.01.2022 | 03.01.2022 | 19 | |
Articles of Association |
104.87 KB | 06.01.2022 | 21.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
119.38 KB | 06.01.2022 | 21.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
119.38 KB | 06.01.2022 | 21.12.2021 | 1 | |
Shareholders’ register |
189.27 KB | 06.01.2022 | 21.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 02.03.2021 | 02.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 01.03.2021 | 01.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.43 KB | 25.02.2021 | 24.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.79 KB | 25.02.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 31.10.2019 | 31.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.73 KB | 29.10.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.07 KB | 10.10.2017 | 23.09.2015 | 2 |
Application |
TIF | 196.3 KB | 10.10.2017 | 14.09.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.39 KB | 10.10.2017 | 14.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.35 KB | 10.10.2017 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.11 KB | 10.10.2017 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 28.06.2012 | 27.06.2012 | 1 |
Registration certificates |
TIF | 41.71 KB | 28.06.2012 | 27.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 28.06.2012 | 22.06.2012 | 1 |
Application |
TIF | 91.6 KB | 28.06.2012 | 22.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 5.95 KB | 28.06.2012 | 22.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.95 KB | 28.06.2012 | 14.06.2012 | 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