CELSIO, SIA
Limited Liability 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 | Activity terminated by a court decision, 30.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CELSIO" |
| Registration number, date | 40003822524, 02.05.2006 |
| VAT number | None (excluded 02.10.2012) Europe VAT register |
| Register, date | Commercial Register, 02.05.2006 |
| Legal address | Lāčplēša iela 37, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- 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
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 | 7 036.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 036.44 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 036.44 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 036.44 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 036.44 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 036.44 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 7 036.44 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 036.44 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 036.44 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 036.44 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 036.44 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 7 036.44 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 7 036.44 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 7 036.44 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 7 036.44 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 7 036.44 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 7 036.44 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 7 036.44 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 036.44 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 036.44 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 036.44 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 036.44 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 036.44 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 036.44 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 7 036.44 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 7 036.44 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 7 036.44 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 7 036.44 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 7 036.44 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 7 036.44 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 036.44 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 7 036.44 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 036.44 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 7 036.44 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 7 036.44 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 7 036.44 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 036.44 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 036.44 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 7 036.44 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 7 036.44 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 7 036.44 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 7 036.44 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 7 036.44 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 7 036.44 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 036.44 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 7 036.44 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 7 036.44 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 036.44 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 7 036.44 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 036.44 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 7 036.44 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 7 036.44 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 036.44 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 7 036.44 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 7 036.44 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 7 036.44 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 7 036.44 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 7 036.44 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 7 036.44 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 7 036.44 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 7 036.44 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 7 036.44 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 7 036.44 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 7 036.44 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 7 036.44 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 7 036.44 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 7 036.44 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 7 036.44 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 7 036.44 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 7 036.44 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 7 036.44 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 7 036.44 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 7 036.44 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 0 | 0 | 0 |
| 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.06.2015 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 27.05.2009 | 24.07.2009 |
Historical addresses
| Rīga, Matīsa iela 59-20 | Until 12.05.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.03.2009.
Case number: C27122809 Started 24.03.2009,
ended 14.04.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
14.04.2009 |
17.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
27.03.2009 |
01.04.2009 | Appointment of an administrator in an insolvency case |
Avotiņa Ivanda (Certificate nr. 00141)
|
24.03.2009 |
27.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņa Ivanda |
"Kaķumuiža", Tīnūžu pag., Ikšķiles nov., LV-5052 | Nr. 00141 (valid from 27.06.2018 till 02.10.2020) |
Phone 29479882
E-mail avotina@vip.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | TIF (2.07 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (472.15 KB) | |
2007 |
Annual report | 07.10.2010 | TIF (1.35 MB) | ||
2006 |
Annual report | 03.04.2007 | TIF (236.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 131.66 KB | 06.09.2017 | 02.04.2012 | 2 |
Amendments to the Articles of Association |
TIF | 11.87 KB | 28.05.2009 | 05.05.2009 | 1 |
Articles of Association |
TIF | 23.6 KB | 28.05.2009 | 05.05.2009 | 1 |
Shareholders’ register |
TIF | 12.25 KB | 28.05.2009 | 05.05.2009 | 1 |
Articles of Association |
TIF | 36.5 KB | 06.09.2017 | 02.05.2006 | 1 |
Memorandum of association |
TIF | 83.39 KB | 06.09.2017 | 25.04.2006 | 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 |
TIF | 56.61 KB | 06.09.2017 | 30.06.2015 | 2 |
Cover letter |
TIF | 18.29 KB | 06.09.2017 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 07.04.2015 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 07.04.2015 | 01.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 27.03.2015 | 26.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.99 KB | 27.03.2015 | 26.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.99 KB | 27.03.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 28.05.2009 | 27.05.2009 | 2 |
Application |
TIF | 176.25 KB | 28.05.2009 | 07.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 28.05.2009 | 05.05.2009 | 2 |
Notary’s decision |
TIF | 32.8 KB | 20.04.2009 | 17.04.2009 | 1 |
Court decision/judgement |
TIF | 143.23 KB | 20.04.2009 | 14.04.2009 | 3 |
Notary’s decision |
TIF | 32.97 KB | 02.04.2009 | 01.04.2009 | 2 |
Court decision/judgement |
TIF | 37.97 KB | 02.04.2009 | 27.03.2009 | 1 |
Notary’s decision |
TIF | 33.14 KB | 30.03.2009 | 27.03.2009 | 1 |
Court decision/judgement |
TIF | 36.64 KB | 30.03.2009 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 06.09.2017 | 10.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.73 KB | 06.09.2017 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 06.09.2017 | 26.01.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 101.32 KB | 06.09.2017 | 26.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.56 KB | 06.09.2017 | 12.05.2008 | 2 |
Application |
TIF | 136.32 KB | 06.09.2017 | 08.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.79 KB | 06.09.2017 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.56 KB | 06.09.2017 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.68 KB | 06.09.2017 | 16.02.2007 | 2 |
Application |
TIF | 317.33 KB | 06.09.2017 | 13.02.2007 | 4 |
Other documents |
TIF | 25.16 KB | 06.09.2017 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 75.6 KB | 06.09.2017 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 75.03 KB | 06.09.2017 | 13.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.89 KB | 06.09.2017 | 02.05.2006 | 2 |
Registration certificates |
TIF | 29.04 KB | 06.09.2017 | 02.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.78 KB | 07.10.2010 | 26.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.12 KB | 06.09.2017 | 25.04.2006 | 1 |
Application |
TIF | 695.36 KB | 06.09.2017 | 25.04.2006 | 6 |
Submission/Application |
TIF | 12.52 KB | 06.09.2017 | 25.04.2006 | 1 |
Submission/Application |
TIF | 11.38 KB | 06.09.2017 | 25.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 62.24 KB | 06.09.2017 | 24.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 75.96 KB | 06.09.2017 | 24.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.56 KB | 28.05.2009 | 4 |
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