Celeritas, SIA
Limited Liability Company, Micro company
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 "Celeritas" |
| Registration number, date | 40003665837, 17.02.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.02.2004 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.06.2015 |
| 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
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "PHARMAMAX"Reg. no. 40103879002
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 25.09.2024 | 04.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nibela" | Until 09.10.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 24a | Until 15.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Ganību dambis 24D | Until 09.10.2019 | 5 years ago |
| Rīga, Bērzaunes iela 3A - 2 | Until 04.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD Zin GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD Zin GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NIB GP 2021 VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NIB VadZin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NIB VadibZin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 NIB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadi zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NIB | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | ZIP (15.65 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (315.56 KB) | ||
2007 |
Annual report | 03.04.2009 | TIF (304.03 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (168.59 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (160.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 89.38 KB | 04.10.2024 | 25.09.2024 | 1 |
Articles of Association |
EDOC | 112.54 KB | 04.10.2024 | 25.09.2024 | 1 |
Shareholders’ register |
183.19 KB | 04.10.2024 | 25.09.2024 | 1 | |
Amendments to the Articles of Association |
DOCX | 16.76 KB | 09.10.2019 | 02.10.2019 | 1 |
Articles of Association |
DOCX | 16.24 KB | 09.10.2019 | 02.10.2019 | 1 |
Shareholders’ register |
DOCX | 20.5 KB | 16.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.42 KB | 04.10.2018 | 28.09.2018 | 1 |
Amendments to the Articles of Association |
176.81 KB | 16.06.2015 | 16.06.2015 | 1 | |
Articles of Association |
226.36 KB | 16.06.2015 | 16.06.2015 | 4 | |
Shareholders’ register |
189.05 KB | 16.06.2015 | 16.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 271.08 KB | 04.10.2024 | 26.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 98.48 KB | 04.10.2024 | 25.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.39 KB | 09.10.2019 | 09.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.07 KB | 09.10.2019 | 02.10.2019 | 1 |
Articles of Association |
EDOC | 30.5 KB | 09.10.2019 | 02.10.2019 | 1 |
Application |
DOCX | 43.14 KB | 09.10.2019 | 02.10.2019 | 2 |
Application |
EDOC | 56.63 KB | 09.10.2019 | 02.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.39 KB | 09.10.2019 | 02.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.85 KB | 09.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
DOCX | 50.19 KB | 16.09.2019 | 12.09.2019 | 4 |
Application |
EDOC | 63.69 KB | 16.09.2019 | 12.09.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.1 KB | 16.09.2019 | 12.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.74 KB | 16.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
EDOC | 45.9 KB | 16.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
DOCX | 48.45 KB | 04.10.2018 | 02.10.2018 | 4 |
Application |
EDOC | 57.23 KB | 04.10.2018 | 02.10.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.11 KB | 04.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.77 KB | 04.10.2018 | 28.09.2018 | 1 |
Shareholders’ register |
EDOC | 45.55 KB | 04.10.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.57 KB | 19.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
331.96 KB | 16.06.2015 | 16.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
191.59 KB | 16.06.2015 | 16.06.2015 | 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