CELEBRA, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
7K+ by profit
453 by paid taxes
279 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 "CELEBRA" |
| Registration number, date | 40203349851, 30.09.2021 |
| VAT number | LV40203349851 from 13.11.2021 Europe VAT register |
| Register, date | Commercial Register, 30.09.2021 |
| Legal address | Aviācijas iela 6A, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 9 630.30 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 384.18 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 6 090.15 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
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, €) | 6.97 | 8.94 | 0 |
| Personal income tax (thousands, €) | 0.82 | 0.63 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.33 | 1.02 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2021 | 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 | 24.11.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 16.11.2021 | 24.11.2021 |
Historical addresses
| Rīga, Vidzemes aleja 3 - 63 | Until 24.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (78.59 KB) | €11.00 |
2022 |
Annual report | 30.09.2021 - 31.12.2022 | 02.05.2023 | PDF (78.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 109 KB | 24.11.2021 | 16.11.2021 | 1 |
Articles of Association |
DOC | 109 KB | 24.11.2021 | 16.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 24.11.2021 | 16.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 24.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 24.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 24.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 24.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 24.11.2021 | 16.11.2021 | 1 |
Articles of Association |
DOC | 108.5 KB | 30.09.2021 | 23.09.2021 | 1 |
Articles of Association |
DOC | 108.5 KB | 30.09.2021 | 23.09.2021 | 1 |
Memorandum of Association |
DOC | 113 KB | 30.09.2021 | 23.09.2021 | 1 |
Memorandum of Association |
DOC | 113 KB | 30.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.09.2021 | 23.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.95 KB | 06.10.2022 | 06.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.66 KB | 15.09.2022 | 15.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
373.4 KB | 31.08.2022 | 31.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.09 KB | 23.08.2022 | 23.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
DOCX | 47.73 KB | 24.11.2021 | 17.11.2021 | 4 |
Application |
DOCX | 47.73 KB | 24.11.2021 | 17.11.2021 | 4 |
Articles of Association |
EDOC | 46.5 KB | 24.11.2021 | 16.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.91 KB | 24.11.2021 | 16.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 24.11.2021 | 16.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 24.11.2021 | 16.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.63 KB | 24.11.2021 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128 KB | 24.11.2021 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.62 KB | 24.11.2021 | 16.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.26 KB | 24.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.79 KB | 24.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.89 KB | 24.11.2021 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 32.48 KB | 30.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 32.48 KB | 30.09.2021 | 24.09.2021 | 1 |
Articles of Association |
EDOC | 38.09 KB | 30.09.2021 | 23.09.2021 | 1 |
Memorandum of Association |
EDOC | 42.35 KB | 30.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
EDOC | 17.27 KB | 30.09.2021 | 23.09.2021 | 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