Celmeņi ASK, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
13 by profit
21 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Celmeņi ASK"
Registration number, date 41503016076, 22.08.1996
VAT number LV41503016076 from 11.11.1996 Europe VAT register
Register, date Commercial Register, 31.08.2004
Legal address Brīvības iela 12, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 24 676 EUR, registered payment 03.01.2017
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, €) 59.36 80.49 67.69
Personal income tax (thousands, €) 3.72 4.29 12.49
Statutory social insurance contributions (thousands, €) 21.1 25.4 25.6
Average employees count 8 10 11
Received COVID-19 downtime support 29.12.2021, 1 972.25 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mežkopības un mežizstrādes tehnika
Branch from zl.lv (NACE2) Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 31 € 796 € 24 676 Latvia 22.04.2024 27.05.2024

Apply information changes

ML

"Celmeņi ASK", SIA

Brīvības 12, Preiļi, Preiļu nov., LV-5301 Check address owners

Mežkopības un mežizstrādes tehnika

Historical company names

Sabiedrība ar ierobežotu atbildību "CELMEŅI ASK" Until 31.08.2004 20 years ago

Historical addresses

Preiļi, Mehanizatoru iela 2 Until 31.08.2004 20 years ago
Preiļu rajons, Preiļu novads, Preiļi, Brīvības iela 12 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
vad zin2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinjojums2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZIN 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
vadZin2020CASK PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinCASK PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
CASK vad2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin CASK PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Celmeni ASK PDF
zver rev zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan VAD ZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan VZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.07.2014  HTML (124.78 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2010

 Annual report 30.04.2011  TIF (792.29 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  JPEG (354.04 KB)

2008

 Annual report 10.05.2009  TIF (2.27 MB)

2007

 Annual report 04.06.2008  TIF (1.04 MB)

2006

 Annual report   DOC (1.73 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.81 KB 27.05.2024 22.04.2024 1

Shareholders’ register

EDOC 28.31 KB 03.01.2017 29.12.2016 1

Amendments to the Articles of Association

 EDOC 38.34 KB 03.01.2017 10.10.2016 1

Articles of Association

 EDOC 53.67 KB 03.01.2017 10.10.2016 1

Amendments to the Articles of Association

 EDOC 52.67 KB 11.10.2016 10.10.2016 1

Articles of Association

 EDOC 23.17 KB 11.10.2016 10.10.2016 1

Regulations for the increase/reduction of the equity

 EDOC 21.68 KB 11.10.2016 10.10.2016 1

Amendments to the Articles of Association

 EDOC 26.73 KB 09.03.2015 29.01.2015 1

Articles of Association

 EDOC 57.28 KB 09.03.2015 29.01.2015 1

Shareholders’ register

EDOC 27.06 KB 09.03.2015 29.01.2015 1

Shareholders’ register

EDOC 27.17 KB 15.07.2014 02.06.2014 1

Amendments to the Articles of Association

 EDOC 26.88 KB 03.06.2014 14.07.2012 1

Articles of Association

 EDOC 57.47 KB 03.06.2014 14.07.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 49.89 KB 03.06.2014 14.07.2012 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 160.13 KB 18.06.2012 08.06.2012 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 25.94 KB 27.05.2024 22.05.2024 1

Statement regarding the beneficial owners

 EDOC 30.26 KB 27.05.2024 26.04.2024 1

Application

 DOCX 33.98 KB 03.01.2017 03.01.2017 2

Application

 DOCX 33.98 KB 03.01.2017 03.01.2017 2

Application

 EDOC 46.01 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.76 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 03.01.2017 03.01.2017 2

Shareholders’ register

EDOC 28.31 KB 03.01.2017 29.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.11 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.11 KB 13.10.2016 13.10.2016 2

Amendments to the Articles of Association

 EDOC 38.34 KB 03.01.2017 10.10.2016 1

Articles of Association

 EDOC 53.67 KB 03.01.2017 10.10.2016 1

Amendments to the Articles of Association

 EDOC 52.67 KB 11.10.2016 10.10.2016 1

Articles of Association

 EDOC 23.17 KB 11.10.2016 10.10.2016 1

Application

 PDF 6.81 MB 11.10.2016 10.10.2016 25

Regulations for the increase/reduction of the equity

 EDOC 21.68 KB 11.10.2016 10.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 58.89 KB 11.10.2016 16.08.2016 2

Protocols/decisions of a company/organisation

 DOCX 16.38 KB 11.10.2016 16.08.2016 2

Protocols/decisions of a company/organisation

 DOCX 16.38 KB 11.10.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 81.07 KB 18.03.2015 11.03.2015 2

Application

 DOC 84 KB 09.03.2015 09.03.2015 3

Application

 EDOC 51.72 KB 09.03.2015 09.03.2015 3

Amendments to the Articles of Association

 EDOC 26.73 KB 09.03.2015 29.01.2015 1

Articles of Association

 EDOC 57.28 KB 09.03.2015 29.01.2015 1

Protocols/decisions of a company/organisation

 EDOC 58.61 KB 09.03.2015 29.01.2015 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 09.03.2015 29.01.2015 1

Shareholders’ register

EDOC 27.06 KB 09.03.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 15.07.2014 06.06.2014 1

Application

 DOCX 26.31 KB 03.06.2014 02.06.2014 2

Application

 EDOC 57.68 KB 03.06.2014 02.06.2014 2

Amendments to the Articles of Association

 EDOC 26.88 KB 03.06.2014 14.07.2012 1

Articles of Association

 EDOC 57.47 KB 03.06.2014 14.07.2012 1

Protocols/decisions of a company/organisation

 EDOC 58.21 KB 03.06.2014 14.07.2012 1

Protocols/decisions of a company/organisation

 EDOC 58.89 KB 03.06.2014 14.07.2012 1

Protocols/decisions of a company/organisation

 DOC 34 KB 03.06.2014 14.07.2012 1

Protocols/decisions of a company/organisation

 EDOC 27.15 KB 03.06.2014 14.07.2012 1

Protocols/decisions of a company/organisation

 DOC 37.5 KB 03.06.2014 14.07.2012 1

Protocols/decisions of a company/organisation

 DOC 30 KB 03.06.2014 14.07.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 49.89 KB 03.06.2014 14.07.2012 4

Decisions / letters / protocols of public notaries

 TIF 27.01 KB 18.06.2012 13.06.2012 1

Submission/Application

 TIF 14.38 KB 18.06.2012 08.06.2012 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