celsim.lv, SIA
Limited Liability Company, Micro company
Place in branch
121 by paid taxes
35 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | celsim.lv SIA |
| Registration number, date | 40203208956, 29.04.2019 |
| VAT number | None (excluded 28.08.2023) Europe VAT register |
| Register, date | Commercial Register, 29.04.2019 |
| Legal address | "Uguntiņas 4", Kadaga, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to celsim.lv, SIA
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
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 4 631.01 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 981.86 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 274.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 230.44 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 158.34 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 094.79 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 5 012.07 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 969.74 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 905.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 846.10 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 782.15 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 4 726.72 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 664.90 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 4 592.43 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 4 513.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 439.01 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 675.32 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 303.31 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 179.52 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 317.76 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 313.15 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
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, €) | 2.68 | 8.83 | 10.77 |
| Personal income tax (thousands, €) | 0.29 | 1.99 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 2.93 | 1.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2022 | 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 | 15.11.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 31.07.2023 | 10.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Deco Group", SIA
Liepājas 35, Rīga, LV-1002 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| SIA Deco Group | Until 15.11.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Gramzdas iela 80 - 29 | Until 10.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Deco Group Paskaidrojums 2021 parakst ts | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DecoGroup paskaidrojums 2020 parakstits | |||||
2019 |
Annual report | 29.04.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Deco Group GP 2019 Paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 30.76 KB | 10.08.2023 | 31.07.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 12.8 KB | 15.11.2022 | 08.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.8 KB | 15.11.2022 | 08.11.2022 | 1 |
Articles of Association |
DOCX | 12.77 KB | 15.11.2022 | 08.11.2022 | 1 |
Articles of Association |
DOCX | 12.77 KB | 15.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.49 KB | 15.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.49 KB | 15.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.04 KB | 17.02.2020 | 04.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.2 KB | 30.07.2019 | 24.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 19.2 KB | 30.07.2019 | 24.07.2019 | 1 |
Articles of Association |
DOCX | 19.58 KB | 30.07.2019 | 24.07.2019 | 1 |
Articles of Association |
DOCX | 19.58 KB | 30.07.2019 | 24.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.52 KB | 30.07.2019 | 24.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.52 KB | 30.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
DOCX | 21.45 KB | 30.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
DOCX | 21.45 KB | 30.07.2019 | 24.07.2019 | 1 |
Articles of Association |
DOCX | 19.37 KB | 29.04.2019 | 24.04.2019 | 1 |
Articles of Association |
DOCX | 19.37 KB | 29.04.2019 | 24.04.2019 | 1 |
Memorandum of Association |
DOCX | 20.89 KB | 29.04.2019 | 24.04.2019 | 1 |
Memorandum of Association |
DOCX | 20.89 KB | 29.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.85 KB | 29.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.85 KB | 29.04.2019 | 24.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 35.61 KB | 10.08.2023 | 03.08.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.27 KB | 10.08.2023 | 31.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 28.96 KB | 15.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 28.96 KB | 15.11.2022 | 09.11.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 18.84 KB | 15.11.2022 | 08.11.2022 | 1 |
Articles of Association |
ASICE | 18.78 KB | 15.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.45 KB | 15.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.45 KB | 15.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
ASICE | 38.88 KB | 15.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
EDOC | 59.72 KB | 17.02.2020 | 04.02.2020 | 4 |
Application |
DOCX | 39.19 KB | 17.02.2020 | 04.02.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 21.63 KB | 17.02.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.7 KB | 17.02.2020 | 04.02.2020 | 1 |
Shareholders’ register |
EDOC | 42.02 KB | 17.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 30.07.2019 | 30.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 28.27 KB | 30.07.2019 | 24.07.2019 | 1 |
Articles of Association |
EDOC | 28.7 KB | 30.07.2019 | 24.07.2019 | 1 |
Application |
EDOC | 49.88 KB | 30.07.2019 | 24.07.2019 | 2 |
Application |
DOCX | 41.19 KB | 30.07.2019 | 24.07.2019 | 2 |
Application |
DOCX | 41.19 KB | 30.07.2019 | 24.07.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.51 KB | 30.07.2019 | 24.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.42 KB | 30.07.2019 | 24.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.42 KB | 30.07.2019 | 24.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
37.78 KB | 30.07.2019 | 24.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
37.78 KB | 30.07.2019 | 24.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.18 KB | 30.07.2019 | 24.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.84 KB | 30.07.2019 | 24.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.9 KB | 30.07.2019 | 24.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.84 KB | 30.07.2019 | 24.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.56 KB | 30.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
EDOC | 30.65 KB | 30.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
DOCX | 41.04 KB | 29.04.2019 | 25.04.2019 | 4 |
Application |
DOCX | 41.04 KB | 29.04.2019 | 25.04.2019 | 4 |
Application |
EDOC | 49.66 KB | 29.04.2019 | 25.04.2019 | 4 |
Announcement regarding the legal address |
DOCX | 19.54 KB | 29.04.2019 | 24.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 19.54 KB | 29.04.2019 | 24.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 28.34 KB | 29.04.2019 | 24.04.2019 | 1 |
Articles of Association |
EDOC | 28.25 KB | 29.04.2019 | 24.04.2019 | 1 |
Memorandum of Association |
EDOC | 29.81 KB | 29.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
EDOC | 29.79 KB | 29.04.2019 | 24.04.2019 | 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.
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