Celebrations, SIA

Limited Liability Company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Celebrations"
Registration number, date 50103358811, 20.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 20.12.2010
Legal address Paula Lejiņa iela 7 – 140, Rīga, LV-1029 Check address owners
Fixed capital 71 EUR, registered payment 11.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Gatavu ēdienu ražošana (10.85)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.12.2010
* 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 % 71 € 1 € 71 Latvia 11.08.2016 09.11.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.01.2024  PDF (76.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (76.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (74.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (75.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (75.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (72.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (81.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (97.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Celebrations DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad. zinojums Celebrations JPG

2013

Annual report 08.07.2014  TIF (608.82 KB)

2012

Annual report 11.06.2013  TIF (585.49 KB)

2011

Annual report 15.06.2012  TIF (379.98 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.07 KB 11.11.2016 11.08.2016 1

Shareholders’ register

TIF 88.5 KB 11.11.2016 11.08.2016 2

Articles of Association

TIF 16.76 KB 23.12.2010 01.12.2010 1

Memorandum of Association

TIF 17.97 KB 23.12.2010 01.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.7 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 09.11.2016 09.11.2016 2

Protocols/decisions of a company/organisation

TIF 21.29 KB 11.11.2016 11.08.2016 1

Application

TIF 205.67 KB 11.11.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

TIF 38.06 KB 23.12.2010 20.12.2010 1

Registration certificates

TIF 50.16 KB 23.12.2010 20.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 24.37 KB 23.12.2010 03.12.2010 1

Announcement regarding the legal address

TIF 7.15 KB 23.12.2010 01.12.2010 1

Application

TIF 157.17 KB 23.12.2010 01.12.2010 3
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