CELSIM, 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.
Basic data
| Status | Removed from the register, 25.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CELSIM" |
| Registration number, date | 44103036040, 27.06.2005 |
| VAT number | None (excluded 10.07.2019) Europe VAT register |
| Register, date | Commercial Register, 27.06.2005 |
| Legal address | "Dzelmes", Kurmene, Kurmenes pag., Bauskas nov., LV-5115 Check address owners |
| Fixed capital | 4 266 EUR , registered 17.03.2015 (registered payment 17.03.2015: 4 266 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Salacgrīvas nov., Salacgrīvas pag., "Laimas" | Until 30.04.2019 | 5 years ago |
|---|---|---|
| Limbažu rajons, Salacgrīva, Transporta iela 1 | Until 03.07.2009 | 15 years ago |
| Salacgrīvas nov., Salacgrīva, Transporta iela 1 | Until 27.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2018 Celsim | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA CELSIM vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS CELSIM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS CELSIM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS CELSIM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | XML | ||||
2009 |
Annual report | 12.05.2010 | TIF (472.77 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (611.72 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (490.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.17 KB | 30.04.2019 | 15.04.2019 | 1 |
Shareholders’ register |
DOCX | 16.17 KB | 30.04.2019 | 15.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.14 KB | 10.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.14 KB | 10.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
TIF | 1.9 MB | 26.03.2015 | 23.02.2015 | 4 |
Amendments to the Articles of Association |
TIF | 32.85 KB | 26.03.2015 | 22.01.2015 | 1 |
Articles of Association |
TIF | 70.94 KB | 26.03.2015 | 22.01.2015 | 1 |
Shareholders’ register |
TIF | 1.35 MB | 03.03.2015 | 12.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 34.71 KB | 03.03.2015 | 09.01.2015 | 1 |
Articles of Association |
TIF | 101 KB | 03.03.2015 | 09.01.2015 | 2 |
Shareholders’ register |
TIF | 666.65 KB | 03.03.2015 | 09.01.2015 | 3 |
Articles of Association |
TIF | 42.03 KB | 21.10.2008 | 20.06.2005 | 1 |
Memorandum of association |
TIF | 88.85 KB | 21.10.2008 | 20.06.2005 | 2 |
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 | 98.62 KB | 25.03.2021 | 25.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.53 KB | 26.01.2021 | 09.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.09 KB | 26.01.2021 | 09.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.51 KB | 26.01.2021 | 09.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.11 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 30.04.2019 | 30.04.2019 | 2 |
Confirmation or consent to legal address |
229.42 KB | 30.04.2019 | 15.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 189.43 KB | 30.04.2019 | 15.04.2019 | 1 |
Confirmation or consent to legal address |
229.42 KB | 30.04.2019 | 15.04.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.49 KB | 30.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 30.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 30.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.11 KB | 30.04.2019 | 15.04.2019 | 1 |
Shareholders’ register |
EDOC | 48.86 KB | 30.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
EDOC | 6.15 MB | 10.04.2019 | 05.04.2019 | 24 |
Application |
6.41 MB | 10.04.2019 | 05.04.2019 | 24 | |
Application |
6.41 MB | 10.04.2019 | 05.04.2019 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 10.04.2019 | 05.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 10.04.2019 | 05.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.88 KB | 10.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
EDOC | 52.15 KB | 10.04.2019 | 05.04.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 82.4 KB | 10.04.2019 | 05.04.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 62.33 KB | 10.04.2019 | 05.04.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 62.33 KB | 10.04.2019 | 05.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 110.44 KB | 26.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 753.19 KB | 26.03.2015 | 02.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 134.56 KB | 03.03.2015 | 27.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.34 KB | 26.03.2015 | 23.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.44 KB | 26.03.2015 | 22.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.08 KB | 26.03.2015 | 22.02.2015 | 4 |
Application |
TIF | 933.61 KB | 03.03.2015 | 26.01.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 65.73 KB | 26.03.2015 | 22.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 374.62 KB | 03.03.2015 | 09.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.03 KB | 08.11.2016 | 18.05.2010 | 2 |
Application |
TIF | 168.12 KB | 08.11.2016 | 11.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 72.32 KB | 08.11.2016 | 07.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.24 KB | 08.11.2016 | 07.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.27 KB | 21.10.2008 | 12.06.2008 | 1 |
Application |
TIF | 1.3 MB | 21.10.2008 | 09.06.2008 | 10 |
Receipts on the publication and state fees |
TIF | 546.18 KB | 21.10.2008 | 09.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.23 KB | 21.10.2008 | 06.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.94 KB | 21.10.2008 | 27.06.2005 | 1 |
Registration certificates |
TIF | 43.27 KB | 21.10.2008 | 27.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.71 KB | 21.10.2008 | 20.06.2005 | 1 |
Application |
TIF | 880.16 KB | 21.10.2008 | 20.06.2005 | 8 |
Consent of the auditor |
TIF | 17.28 KB | 21.10.2008 | 20.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.99 KB | 21.10.2008 | 20.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.18 KB | 21.10.2008 | 20.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.97 KB | 21.10.2008 | 20.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.05 KB | 21.10.2008 | 20.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.37 KB | 21.10.2008 | 17.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.06 KB | 21.10.2008 | 17.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 177.5 KB | 21.10.2008 | 17.06.2005 | 2 |
Application |
DOCX | 76.46 KB | 30.04.2019 | 15.04.2003 | 25 |
Application |
DOCX | 76.46 KB | 30.04.2019 | 15.04.2003 | 25 |
Application |
EDOC | 95.97 KB | 30.04.2019 | 15.04.2003 | 25 |
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