Celsius Holding, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 23.07.2021
Business form Public Limited Company
Registered name Akciju sabiedrība "Celsius Holding"
Registration number, date 40103701871, 19.08.2013
VAT number None (excluded 20.03.2020) Europe VAT register
Register, date Commercial Register, 19.08.2013
Legal address Strēlnieku iela 9 – 7, Rīga, LV-1010 Check address owners
Fixed capital 36 000 EUR , registered 19.08.2013 (registered payment 19.08.2013: 36 000 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 -0.16
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
Redakcija NACE 2.0
 Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

Historical addresses

Rīga, Nīcgales iela 23 - 56 Until 05.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.04 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.06.2018  PDF (82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (276.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 31.12.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 signed PDF

2014

 Annual report 19.08.2013 - 31.12.2014 31.12.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 signed PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 54.1 KB 02.09.2013 16.08.2013 3

Memorandum of Association

 TIF 49.63 KB 02.09.2013 16.08.2013 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 98.48 KB 23.07.2021 23.07.2021 2

State Revenue Service decisions/letters/statements

 EDOC 82.1 KB 24.05.2021 24.05.2021 1

State Revenue Service decisions/letters/statements

 DOC 98.5 KB 24.05.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.09 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.63 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 25.11.2020 25.11.2020 2

State Revenue Service decisions/letters/statements

 DOC 115.5 KB 20.11.2020 20.11.2020 1

State Revenue Service decisions/letters/statements

 DOC 115.5 KB 20.11.2020 20.11.2020 1

State Revenue Service decisions/letters/statements

 EDOC 95.6 KB 20.11.2020 20.11.2020 1

State Revenue Service decisions/letters/statements

 DOC 115.5 KB 20.11.2020 20.11.2020 1

State Revenue Service decisions/letters/statements

 EDOC 95.6 KB 20.11.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

 DOCX 316.13 KB 12.06.2020 12.06.2020 5

Decisions / letters / protocols of public notaries

 EDOC 289.39 KB 12.06.2020 12.06.2020 5

Statement regarding the beneficial owners

 TIF 55.25 KB 26.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.09 KB 12.06.2020 18.05.2020 3

Decisions / letters / protocols of public notaries

 DOCX 12.99 KB 12.06.2020 18.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 124.23 KB 12.06.2020 18.05.2020 3

Decisions / letters / protocols of public notaries

 DOCX 12.99 KB 12.06.2020 06.12.2019 4

Decisions / letters / protocols of public notaries

 EDOC 124.67 KB 12.06.2020 06.12.2019 4

Decisions / letters / protocols of public notaries

 EDOC 152.06 KB 12.06.2020 06.12.2019 4

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 05.09.2017 05.09.2017 2

Announcement regarding the legal address

 TIF 11.7 KB 05.09.2017 21.08.2017 1

Application

 TIF 208.26 KB 05.09.2017 27.04.2017 6

Confirmation or consent to legal address

 TIF 13.03 KB 05.09.2017 13.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 51.43 KB 05.09.2016 01.09.2016 2

Application

 TIF 954.37 KB 05.09.2016 23.08.2016 6

Notice of a member of the Board regarding the resignation

 TIF 11.15 KB 05.09.2016 19.08.2016 1

Protocols/decisions of a company/organisation

 TIF 80.66 KB 05.09.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 73.62 KB 28.05.2014 19.05.2014 2

Application

 TIF 273.2 KB 28.05.2014 14.05.2014 4

List of members of the Board / Supervisory Board

 TIF 11.54 KB 28.05.2014 13.05.2014 1

Protocols/decisions of a company/organisation

 TIF 111.15 KB 28.05.2014 13.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 43.52 KB 02.09.2013 19.08.2013 2

Registration certificates

 TIF 45.34 KB 02.09.2013 19.08.2013 1

Announcement regarding the legal address

 TIF 9.49 KB 02.09.2013 16.08.2013 1

Application

 TIF 170.35 KB 02.09.2013 16.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 24.39 KB 02.09.2013 16.08.2013 1

Consent of members of the supervisory board

 TIF 29.38 KB 02.09.2013 16.08.2013 3

Confirmation or consent to legal address

 TIF 8.59 KB 02.09.2013 15.08.2013 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