CELMS, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
31 by profit
20 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 "CELMS" |
| Registration number, date | 44102005838, 18.01.1994 |
| VAT number | LV44102005838 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.06.2003 |
| Legal address | Lodes iela 1A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 16.06.2014 |
| 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
- 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, €) | -5.54 | 0.92 | 4.35 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.05 | 1.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 14.09.2009 |
* 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 % | 100 | € 142 | € 14 200 | Latvia | 08.08.2017 | 10.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Celms", SIA
Lodes 1A, Valmiera, Valmieras nov. LV-4201 Check address owners
Mežkopības un mežizstrādes tehnika
Historical addresses
| Valmiera, Lodes iela 1A | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (563.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (85.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (265.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (260.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | PDF (150.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (147.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (498.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadiibas | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibas | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (12.33 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 21.04.2008 | TIF (348.54 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (353.33 KB) | ||
2005 |
Annual report | 11.08.2017 | TIF (318.27 KB) | ||
2004 |
Annual report | 11.08.2017 | TIF (322.12 KB) | ||
2003 |
Annual report | 11.08.2017 | TIF (301.98 KB) | ||
2002 |
Annual report | 11.08.2017 | TIF (312.1 KB) | ||
2001 |
Annual report | 11.08.2017 | TIF (598.18 KB) | ||
2000 |
Annual report | 11.08.2017 | TIF (855.71 KB) | ||
1999 |
Annual report | 11.08.2017 | TIF (720.01 KB) | ||
1998 |
Annual report | 11.08.2017 | TIF (636.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.49 KB | 10.08.2017 | 08.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.98 KB | 17.06.2014 | 10.06.2014 | 1 |
Articles of Association |
TIF | 20.97 KB | 17.06.2014 | 10.06.2014 | 1 |
Shareholders’ register |
TIF | 52.43 KB | 17.06.2014 | 10.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.03 KB | 11.08.2017 | 17.08.2006 | 1 |
Articles of Association |
TIF | 24.96 KB | 11.08.2017 | 17.08.2006 | 1 |
Articles of Association |
TIF | 404.28 KB | 11.08.2017 | 15.05.2003 | 9 |
Shareholders’ register |
TIF | 21.35 KB | 11.08.2017 | 15.05.2003 | 1 |
Articles of Association |
TIF | 622.97 KB | 11.08.2017 | 14.01.2001 | 9 |
Memorandum of Association |
TIF | 66.36 KB | 11.08.2017 | 04.01.2001 | 2 |
Shareholders’ register |
TIF | 32.83 KB | 11.08.2017 | 04.01.2001 | 1 |
Memorandum of association |
TIF | 149.3 KB | 11.08.2017 | 15.12.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 141.18 KB | 10.08.2017 | 08.08.2017 | 4 |
Other documents |
TIF | 145.98 KB | 10.08.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.35 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 130.35 KB | 17.06.2014 | 11.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.5 KB | 17.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 11.08.2017 | 14.09.2009 | 1 |
Application |
TIF | 204.88 KB | 11.08.2017 | 09.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 34.89 KB | 11.08.2017 | 09.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.47 KB | 11.08.2017 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.08 KB | 11.08.2017 | 24.08.2006 | 1 |
Application |
TIF | 143.19 KB | 11.08.2017 | 21.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 55.41 KB | 11.08.2017 | 21.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.58 KB | 11.08.2017 | 17.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 11.08.2017 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.64 KB | 11.08.2017 | 06.06.2003 | 2 |
Registration certificates |
TIF | 67.41 KB | 11.08.2017 | 19.05.2003 | 1 |
Application |
TIF | 206.53 KB | 11.08.2017 | 15.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.76 KB | 11.08.2017 | 15.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.14 KB | 11.08.2017 | 15.05.2003 | 1 |
Sample report |
TIF | 23.79 KB | 11.08.2017 | 15.05.2003 | 1 |
Sample report |
TIF | 32.39 KB | 11.08.2017 | 15.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 11.08.2017 | 17.01.2001 | 1 |
Application |
TIF | 13.48 KB | 11.08.2017 | 04.01.2001 | 1 |
Application |
TIF | 122.96 KB | 11.08.2017 | 04.01.2001 | 4 |
Appraisal reports |
TIF | 49.02 KB | 11.08.2017 | 04.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 11.08.2017 | 04.01.2001 | 1 |
Sample report |
TIF | 25.9 KB | 11.08.2017 | 04.01.2001 | 1 |
Owner’s decisions |
TIF | 30.18 KB | 11.08.2017 | 15.12.2000 | 1 |
Other documents |
TIF | 174.99 KB | 11.08.2017 | 01.12.1998 | 6 |
Sample report |
TIF | 33.88 KB | 11.08.2017 | 08.01.1998 | 1 |
Application |
TIF | 39.4 KB | 11.08.2017 | 18.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.66 KB | 11.08.2017 | 18.01.1994 | 1 |
Registration certificates |
TIF | 114.47 KB | 11.08.2017 | 18.01.1994 | 1 |
Registration certificates |
TIF | 146.76 KB | 11.08.2017 | 18.01.1994 | 1 |
Registration certificates |
TIF | 53.58 KB | 11.08.2017 | 18.01.1994 | 1 |
Registration certificates |
TIF | 100.26 KB | 11.08.2017 | 18.01.1994 | 1 |
Registration certificates |
TIF | 53.58 KB | 11.08.2017 | 18.01.1994 | 1 |
Specimen signature without Identity number |
TIF | 14.22 KB | 11.08.2017 | 18.01.1994 | 1 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 11.08.2017 | 17.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 11.08.2017 | 17.01.1994 | 1 |
Submission/Application |
TIF | 27.63 KB | 11.08.2017 | 17.01.1994 | 1 |
Copy of the personal identification document |
TIF | 51.07 KB | 11.08.2017 | 2 | |
Copy of the personal identification document |
TIF | 19.78 KB | 11.08.2017 | 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