Celsius S, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit
279 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 | SIA "Celsius S" |
| Registration number, date | 40103387293, 01.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.03.2011 |
| Legal address | Paceplīša iela 4, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.12.2020 |
| 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
- No contacts information
- Positive 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, €) | 0.17 | 0.17 | 0.25 |
| Personal income tax (thousands, €) | 0.06 | 0.06 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.1 | 0.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2018 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 16.12.2020 | 29.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.01.2018 |
Right to represent individually |
Natural person
(from 04.01.2018 )
|
Historical addresses
| Rīga, Vecāķu prospekts 72A-3 | Until 15.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Matrožu iela 15 | Until 09.12.2015 | 9 years ago |
| Rīga, Ojāra Vācieša iela 6B | Until 08.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CelsiusS GP2023 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CelsiusS GP2022 VZ pielikums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CelsiusS GP2021 VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CelsiusS GP VZ parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CelsiusS GP2019 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CelsiusS GP2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CelsiusS GP2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Celsius GP2016 VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CelS GP2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CelsiusS GP 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CelsiusS vz 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CelsiusS vz | |||||
2011 |
Annual report | 01.03.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CelsiusS VZ 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 35 KB | 11.01.2021 | 08.01.2021 | 2 |
Amendments to the Articles of Association |
DOC | 26 KB | 29.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 29.12.2020 | 16.12.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 29.12.2020 | 16.12.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 29.12.2020 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 29.12.2020 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 29.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
296.07 KB | 29.12.2020 | 16.12.2020 | 1 | |
Shareholders’ register |
1.25 MB | 04.01.2018 | 17.11.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 32 KB | 04.12.2015 | 03.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 04.12.2015 | 03.12.2015 | 1 |
Articles of Association |
DOCX | 16.16 KB | 04.12.2015 | 03.12.2015 | 1 |
Articles of Association |
DOCX | 16.16 KB | 04.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
DOCX | 17.14 KB | 04.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
DOCX | 17.14 KB | 04.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 16.02 KB | 09.11.2011 | 12.10.2011 | 2 |
Articles of Association |
TIF | 18.28 KB | 04.03.2011 | 24.02.2011 | 1 |
Memorandum of association |
TIF | 28.19 KB | 04.03.2011 | 24.02.2011 | 1 |
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 | 66.15 KB | 14.01.2021 | 14.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.84 KB | 11.01.2021 | 08.01.2021 | 2 |
Application |
EDOC | 34.74 KB | 04.01.2021 | 31.12.2020 | 3 |
Application |
DOC | 97 KB | 04.01.2021 | 31.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 29.12.2020 | 29.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.71 KB | 29.12.2020 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 19.46 KB | 29.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 90.32 KB | 29.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 90.32 KB | 29.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 99.38 KB | 29.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.12 KB | 29.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 29.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 29.12.2020 | 16.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
189.92 KB | 29.12.2020 | 16.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.5 KB | 29.12.2020 | 16.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
189.92 KB | 29.12.2020 | 16.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 20.2 KB | 29.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 29.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 29.12.2020 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.63 KB | 29.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
329.08 KB | 29.12.2020 | 16.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
229.15 KB | 04.01.2018 | 28.12.2017 | 19 | |
Application |
289.7 KB | 04.01.2018 | 28.12.2017 | 19 | |
Application |
1.69 MB | 04.01.2018 | 22.11.2017 | 6 | |
Application |
2.05 MB | 04.01.2018 | 22.11.2017 | 6 | |
Protocols/decisions of a company/organisation |
40.29 KB | 04.01.2018 | 17.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
70.81 KB | 04.01.2018 | 17.11.2017 | 1 | |
Shareholders’ register |
1.65 MB | 04.01.2018 | 17.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 08.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 08.09.2017 | 08.09.2017 | 1 |
Application |
6.81 MB | 08.09.2017 | 06.09.2017 | 24 | |
Application |
6.61 MB | 08.09.2017 | 06.09.2017 | 24 | |
Confirmation or consent to legal address |
1.07 MB | 08.09.2017 | 06.09.2017 | 1 | |
Confirmation or consent to legal address |
1.1 MB | 08.09.2017 | 06.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 09.12.2015 | 09.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.09 KB | 04.12.2015 | 03.12.2015 | 1 |
Articles of Association |
EDOC | 32.25 KB | 04.12.2015 | 03.12.2015 | 1 |
Application |
EDOC | 50.59 KB | 04.12.2015 | 03.12.2015 | 2 |
Application |
DOCX | 34.29 KB | 04.12.2015 | 03.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 65.23 KB | 04.12.2015 | 03.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 04.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
EDOC | 33.35 KB | 04.12.2015 | 03.12.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 87.54 KB | 04.12.2015 | 03.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 73.73 KB | 04.12.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 21.11.2011 | 15.11.2011 | 2 |
Application |
TIF | 150.59 KB | 21.11.2011 | 09.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 09.11.2011 | 08.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 24.55 KB | 21.11.2011 | 07.11.2011 | 1 |
Application |
TIF | 118.12 KB | 09.11.2011 | 27.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.25 KB | 09.11.2011 | 27.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.92 KB | 09.11.2011 | 11.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 04.03.2011 | 01.03.2011 | 2 |
Registration certificates |
TIF | 51.07 KB | 04.03.2011 | 01.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 04.03.2011 | 24.02.2011 | 1 |
Application |
TIF | 98.86 KB | 04.03.2011 | 24.02.2011 | 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