CELCIUS PROPERTIES, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
301 by paid taxes
48 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 | SIA "CELCIUS PROPERTIES" |
| Registration number, date | 40003112233, 25.01.1993 |
| VAT number | LV40003112233 from 28.01.1998 Europe VAT register |
| Register, date | Commercial Register, 04.11.2002 |
| Legal address | Ausekļa iela 5 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 99 008 EUR, registered payment 25.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 18.86 | 17.67 | 25.92 |
| Personal income tax (thousands, €) | 4.99 | 5.13 | 5.77 |
| Statutory social insurance contributions (thousands, €) | 13.67 | 13.33 | 9.92 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 21.06.2018 | Latvia | Ireland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Sabre GroupReg. no. 45403053316
|
100 % | 3 536 | € 28 | € 99 008 | Latvia | 18.04.2019 | 29.04.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.11.2007 |
Right to represent individually |
Natural person
(from 27.11.2007 )
|
Contacts in cooperation with
Apply information changes
ML
"Celcius Properties", SIA
Krišjāņa Valdemāra 19, Rīga LV-1010 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "CELCIUS PROPERTIES" | Until 04.11.2002 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AĢENTŪRA I.S." | Until 26.02.1997 | 27 years ago |
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Upeslejas 6-25 | Until 16.12.1996 | 28 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 19 | Until 19.09.2008 | 16 years ago |
| Rīga, Ģertrūdes iela 10/12-2 | Until 03.09.2013 | 11 years ago |
| Rīga, Krišjāņa Valdemāra iela 19 | Until 24.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (1.5 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.33 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.94 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.78 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.67 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (568.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CP Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (881.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 02 CP vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 5 CP 2014 vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.37 KB) | |
2012 |
Annual report | 10.10.2013 | TIF (427.1 KB) | ||
2011 |
Annual report | 19.06.2012 | TIF (463.41 KB) | ||
2010 |
Annual report | 16.08.2011 | TIF (904.66 KB) | ||
2009 |
Annual report | 30.06.2010 | TIF (530.87 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (515.35 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (768.46 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (759.29 KB) | ||
2005 |
Annual report | 30.06.2006 | TIF (1.13 MB) | ||
2004 |
Annual report | 10.04.2007 | PDF (396.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.11 KB | 19.06.2021 | 05.03.2021 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.05 KB | 23.02.2021 | 22.02.2021 | 7 |
Shareholders’ register |
TIF | 77.88 KB | 24.04.2019 | 18.04.2019 | 3 |
Shareholders’ register |
TIF | 77.98 KB | 24.04.2019 | 18.04.2019 | 3 |
Shareholders’ register |
TIF | 78.67 KB | 21.06.2018 | 15.06.2018 | 2 |
Articles of Association |
TIF | 244.49 KB | 18.09.2015 | 19.02.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.34 KB | 24.02.2023 | 23.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 28.06.2021 | 28.06.2021 | 2 |
Application |
DOCX | 37.16 KB | 19.06.2021 | 18.06.2021 | 2 |
Application |
EDOC | 42.82 KB | 19.06.2021 | 18.06.2021 | 2 |
Other documents |
DOCX | 19.6 KB | 19.06.2021 | 05.03.2021 | 1 |
Other documents |
EDOC | 25.32 KB | 19.06.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.12 KB | 19.06.2021 | 05.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.21 KB | 19.06.2021 | 05.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.56 KB | 19.06.2021 | 05.03.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
EDOC | 42.53 KB | 23.02.2021 | 22.02.2021 | 2 |
Application |
DOCX | 37.35 KB | 23.02.2021 | 22.02.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 21.95 KB | 23.02.2021 | 22.02.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.98 KB | 23.02.2021 | 22.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.46 KB | 23.02.2021 | 22.02.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 140.46 KB | 24.04.2019 | 18.04.2019 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.52 KB | 30.11.2018 | 29.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.39 KB | 27.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 221.43 KB | 21.06.2018 | 15.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.92 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 22.08.2016 | 22.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.45 KB | 19.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 28.05.2015 | 28.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 106 KB | 26.05.2015 | 26.05.2015 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 98.86 KB | 26.05.2015 | 26.05.2015 | 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