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 "CELDA" |
| Registration number, date | 40003611497, 02.12.2002 |
| VAT number | LV40003611497 from 04.02.2003 Europe VAT register |
| Register, date | Commercial Register, 02.12.2002 |
| Legal address | Hospitāļu iela 39 – 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 82 556 EUR, registered payment 03.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CELDA, SIA
Important facts
- Existing active commercial 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, €) | 0.58 | 19.39 | -15.29 |
| Personal income tax (thousands, €) | 0.34 | 0.46 | 2.49 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 1.13 | 6.59 |
| Average employees count | 2 | 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2019 | 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 | 24.10.2019 |
* 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 % | 82 556 | € 1 | € 82 556 | Latvia | 10.02.2020 | 03.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Strēlnieku iela 4-5 | Until 01.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Lilijas iela 7 | Until 24.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (80.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 CEL | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Celda 2020 Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 190418 0005 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 180423 0009 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin Celda | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Celda 2015 Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Celda2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Celda 2013 Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Celda 2012 Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Celda | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (2.29 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (615.59 KB) | ||
2007 |
Annual report | 03.04.2009 | TIF (1.23 MB) | ||
2006 |
Annual report | 24.08.2007 | TIF (1.15 MB) | ||
2005 |
Annual report | 14.07.2006 | PDF (401.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.12 KB | 03.03.2020 | 10.02.2020 | 1 |
Articles of Association |
DOCX | 21.17 KB | 03.03.2020 | 10.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.91 KB | 03.03.2020 | 10.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.77 KB | 03.03.2020 | 10.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 25.10.2019 | 03.10.2019 | 1 |
Articles of Association |
DOCX | 21.05 KB | 24.10.2019 | 03.10.2019 | 1 |
Amendments to the Articles of Association |
150.36 KB | 01.12.2015 | 30.11.2015 | 1 | |
Shareholders’ register |
TIF | 40.92 KB | 15.10.2019 | 20.07.2015 | 2 |
Articles of Association |
167.07 KB | 01.12.2015 | 25.06.2015 | 3 |
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 | 70.15 KB | 03.03.2020 | 03.03.2020 | 2 |
Acceptance-conveyance act |
DOCX | 16.22 KB | 03.03.2020 | 27.02.2020 | 1 |
Acceptance-conveyance act |
EDOC | 38.4 KB | 03.03.2020 | 27.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 27.32 KB | 03.03.2020 | 10.02.2020 | 1 |
Articles of Association |
EDOC | 30.25 KB | 03.03.2020 | 10.02.2020 | 1 |
Application |
DOCX | 43.6 KB | 03.03.2020 | 10.02.2020 | 1 |
Application |
EDOC | 52.38 KB | 03.03.2020 | 10.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.44 KB | 03.03.2020 | 10.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.35 KB | 03.03.2020 | 10.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.96 KB | 03.03.2020 | 10.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.09 KB | 03.03.2020 | 10.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.92 KB | 03.03.2020 | 10.02.2020 | 1 |
Shareholders’ register |
EDOC | 27.49 KB | 03.03.2020 | 10.02.2020 | 1 |
Appraisal reports |
4.59 MB | 27.02.2020 | 27.01.2020 | 30 | |
Appraisal reports |
EDOC | 4.48 MB | 27.02.2020 | 27.01.2020 | 30 |
Appraisal reports |
4.56 MB | 27.02.2020 | 27.01.2020 | 31 | |
Appraisal reports |
EDOC | 4.44 MB | 27.02.2020 | 27.01.2020 | 31 |
Appraisal reports |
4.56 MB | 27.02.2020 | 27.01.2020 | 31 | |
Appraisal reports |
4.59 MB | 27.02.2020 | 27.01.2020 | 30 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
EDOC | 57.15 KB | 24.10.2019 | 17.10.2019 | 5 |
Application |
DOCX | 48.29 KB | 24.10.2019 | 17.10.2019 | 5 |
Shareholders’ register |
EDOC | 60.9 KB | 25.10.2019 | 03.10.2019 | 1 |
Articles of Association |
EDOC | 30.17 KB | 24.10.2019 | 03.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 351.01 KB | 24.10.2019 | 03.10.2019 | 2 |
Confirmation or consent to legal address |
TXT | 109 B | 24.10.2019 | 03.10.2019 | 2 |
Confirmation or consent to legal address |
JPG | 403.27 KB | 24.10.2019 | 03.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.01 KB | 24.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.92 KB | 24.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.24 KB | 24.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.88 KB | 24.10.2019 | 03.10.2019 | 1 |
Application |
608.92 KB | 10.12.2015 | 10.12.2015 | 4 | |
Amendments to the Articles of Association |
222.17 KB | 01.12.2015 | 30.11.2015 | 1 | |
Articles of Association |
233.89 KB | 01.12.2015 | 25.06.2015 | 3 | |
Protocols/decisions of a company/organisation |
229.29 KB | 01.12.2015 | 25.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 17.82 KB | 22.10.2019 | 14.11.2002 | 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