Celsis, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
5 by profit
4 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "Celsis" |
| Registration number, date | 50103645881, 07.03.2013 |
| VAT number | LV50103645881 from 25.04.2013 Europe VAT register |
| Register, date | Commercial Register, 07.03.2013 |
| Legal address | Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.09.2016 |
| 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
- Negative 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, €) | 667.46 | 884.72 | 511.66 |
| Personal income tax (thousands, €) | 39.6 | 34.08 | 28.49 |
| Statutory social insurance contributions (thousands, €) | 72.12 | 63.12 | 53.4 |
| Average employees count | 9 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.04.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.04.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Celsis UABReg. no. 149708810
|
100 % | 101 | € 28 | € 2 828 | Lithuania | 20.09.2016 | 27.09.2016 |
Contacts in cooperation with
Apply information changes
"Celsis", SIA
Gustava Zemgala gatve 71, Rīga LV-1039 Check address owners
Santehnikas vairumtirdzniecība
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 5 - 15 | Until 08.02.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums Celsis | |||||
| zverinata revidenta atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Celsis | |||||
| sign finalCELSIS 2022 bilance vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Celsis 2021 | |||||
| sign CELSIS SIA 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sign CELSIS SIA 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Celsis 2019 | |||||
| sign 2019 CELSIS SIA vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Celsis zinojums | |||||
| sign 2018 CELSIS vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CELSIS 2017 SIGN vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CELSIS vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.09.2016 | TIF (449.99 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Celsis Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 134.49 KB | 09.04.2024 | 15.03.2024 | 1 |
Articles of Association |
EDOC | 101.63 KB | 09.04.2024 | 15.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 439.74 KB | 08.04.2024 | 12.02.2024 | 15 |
Shareholders’ register |
386.71 KB | 22.09.2016 | 20.09.2016 | 2 | |
Amendments to the Articles of Association |
60.36 KB | 22.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
60 KB | 22.06.2016 | 20.06.2016 | 1 | |
Articles of Association |
TIF | 13.4 KB | 25.03.2013 | 26.02.2013 | 1 |
Memorandum of association |
TIF | 38.23 KB | 25.03.2013 | 26.02.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 67.59 KB | 25.03.2013 | 12.02.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 275.4 KB | 10.04.2024 | 10.04.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 152.67 KB | 09.04.2024 | 15.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 100.11 KB | 08.04.2024 | 08.02.2024 | 5 |
Copy of the personal identification document |
TIF | 71.73 KB | 08.04.2024 | 08.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 11.04.2019 | 11.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 104.47 KB | 09.04.2019 | 02.04.2019 | 3 |
Copy of the personal identification document |
TIF | 206.35 KB | 08.04.2024 | 25.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
ASICE | 6.08 MB | 26.01.2017 | 26.01.2017 | 24 |
Confirmation or consent to legal address |
TIF | 105.21 KB | 15.02.2017 | 01.11.2016 | 3 |
Copy of the personal identification document |
TIF | 230.3 KB | 08.04.2024 | 26.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 27.09.2016 | 27.09.2016 | 2 |
Shareholders’ register |
523.88 KB | 22.09.2016 | 20.09.2016 | 2 | |
Amendments to the Articles of Association |
197.2 KB | 22.06.2016 | 21.06.2016 | 1 | |
Application |
306.76 KB | 22.06.2016 | 21.06.2016 | 14 | |
Application |
170.67 KB | 22.06.2016 | 21.06.2016 | 14 | |
Articles of Association |
196.8 KB | 22.06.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
201.04 KB | 22.06.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
64.58 KB | 22.06.2016 | 20.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 25.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 22.86 KB | 25.03.2013 | 07.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.67 KB | 25.03.2013 | 01.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 25.03.2013 | 26.02.2013 | 1 |
Application |
TIF | 388.65 KB | 25.03.2013 | 26.02.2013 | 8 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 25.03.2013 | 26.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 25.03.2013 | 26.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 120.33 KB | 25.03.2013 | 17.05.2012 | 5 |
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