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
- 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
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)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| CSP industry
Redakcija NACE 2.0 |
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 | 10.02.2020 | 03.03.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Strēlnieku iela 4-5 | Until 01.03.2006 | 19 years ago |
|---|---|---|
| Rīga, Lilijas iela 7 | Until 24.10.2019 | 6 years ago |
Annual reports
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
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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