CELSIUS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
31 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 "CELSIUS" |
| Registration number, date | 40003868286, 24.10.2006 |
| VAT number | LV40003868286 from 12.02.2007 Europe VAT register |
| Register, date | Commercial Register, 24.10.2006 |
| Legal address | Paceplīša iela 4, Rīga, LV-1030 Check address owners |
| Fixed capital | 14 700 EUR, registered payment 03.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.55 | 0.02 | -0.29 |
| Personal income tax (thousands, €) | 0.06 | 0.07 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.11 | -0.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 |
Executive Board | Member of the Board | Right to represent individually | 02.11.2017 |
* 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 % | 1 050 | € 14 | € 14 700 | Latvia | 14.08.2017 | 03.04.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.03.2015 |
Right to represent individually |
Natural person
(from 26.03.2015 )
|
From 26.03.2019 |
Right to represent individually |
Natural person
(from 03.04.2019 )
|
Historical addresses
| Rīga, Vecāķu prospekts 72a-4 | Until 14.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Matrožu iela 15 | Until 21.01.2016 | 8 years ago |
| Rīga, Ojāra Vācieša iela 6B | Until 22.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Celsius GP2023 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Celsius GP2022 VZ pielikums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Celsius GP2021 VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Celsius GP2020 VZ parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Celsius GP2019 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Celsius GP2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Celsius GP2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Celsius GP2016 VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Celsius GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Celsius GP 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Celsius VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Celsius vz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Celsius VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Celsius Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.05.2010 | TIF (583.95 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (362.65 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
471.04 KB | 03.04.2019 | 14.08.2017 | 1 | |
Shareholders’ register |
2.07 MB | 03.04.2019 | 14.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 997.58 KB | 03.04.2019 | 20.06.2017 | 1 |
Amendments to the Articles of Association |
TIF | 13.36 KB | 25.01.2016 | 18.01.2016 | 1 |
Articles of Association |
TIF | 82.45 KB | 25.01.2016 | 18.01.2016 | 3 |
Shareholders’ register |
EDOC | 33.25 KB | 20.01.2016 | 18.01.2016 | 1 |
Articles of Association |
TIF | 64.89 KB | 08.01.2008 | 17.10.2006 | 3 |
Memorandum of association |
TIF | 68.1 KB | 08.01.2008 | 17.10.2006 | 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 |
RTF | 191.06 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
369.87 KB | 03.04.2019 | 26.03.2019 | 6 | |
Application |
402.52 KB | 03.04.2019 | 26.03.2019 | 6 | |
Application |
328.92 KB | 03.04.2019 | 26.03.2019 | 2 | |
Application |
361.23 KB | 03.04.2019 | 26.03.2019 | 2 | |
Articles of Association |
471.04 KB | 03.04.2019 | 14.08.2017 | 1 | |
Shareholders’ register |
2.07 MB | 03.04.2019 | 14.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1 MB | 03.04.2019 | 30.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
995.13 KB | 03.04.2019 | 30.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.2 MB | 03.04.2019 | 29.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.17 MB | 03.04.2019 | 29.06.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 997.58 KB | 03.04.2019 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 20.01.2017 | 20.01.2017 | 2 |
Application |
7.53 MB | 17.01.2017 | 17.01.2017 | 25 | |
Application |
7.18 MB | 17.01.2017 | 17.01.2017 | 25 | |
Consent of a member of the Board / executive director |
133.74 KB | 17.01.2017 | 17.01.2017 | 1 | |
Consent of a member of the Board / executive director |
103.04 KB | 17.01.2017 | 17.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 22.12.2016 | 22.12.2016 | 2 |
Protocols/decisions of a company/organisation |
50.19 KB | 17.01.2017 | 18.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
80.96 KB | 17.01.2017 | 18.12.2016 | 1 | |
Application |
239.76 KB | 19.12.2016 | 17.12.2016 | 6 | |
Application |
280.63 KB | 19.12.2016 | 17.12.2016 | 6 | |
Confirmation or consent to legal address |
63.2 KB | 19.12.2016 | 16.12.2016 | 1 | |
Confirmation or consent to legal address |
32.63 KB | 19.12.2016 | 16.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.33 KB | 25.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 215.72 KB | 25.01.2016 | 18.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.28 KB | 25.01.2016 | 18.01.2016 | 2 |
Shareholders’ register |
EDOC | 33.25 KB | 20.01.2016 | 18.01.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 87.54 KB | 20.01.2016 | 04.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 73.94 KB | 20.01.2016 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.47 KB | 26.03.2015 | 26.03.2015 | 2 |
Application |
EDOC | 47 KB | 23.03.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 15.11.2011 | 14.11.2011 | 1 |
Application |
TIF | 96.94 KB | 15.11.2011 | 09.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 14.11.2011 | 08.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.11 KB | 15.11.2011 | 07.11.2011 | 1 |
Application |
TIF | 214.78 KB | 14.11.2011 | 03.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.38 KB | 14.11.2011 | 27.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.67 KB | 14.11.2011 | 11.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 11.11.2009 | 09.11.2009 | 1 |
Application |
TIF | 96.52 KB | 11.11.2009 | 30.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.34 KB | 11.11.2009 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 08.01.2008 | 23.11.2007 | 2 |
Sample report |
TIF | 21.85 KB | 08.01.2008 | 22.11.2007 | 1 |
Application |
TIF | 44.49 KB | 08.01.2008 | 09.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 08.01.2008 | 09.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 08.01.2008 | 24.10.2006 | 2 |
Registration certificates |
TIF | 32.53 KB | 08.01.2008 | 24.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.75 KB | 08.01.2008 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 268.93 KB | 08.01.2008 | 18.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.58 KB | 08.01.2008 | 17.10.2006 | 1 |
Application |
TIF | 161.84 KB | 08.01.2008 | 17.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.27 KB | 08.01.2008 | 17.10.2006 | 1 |
Sample report |
TIF | 22.35 KB | 08.01.2008 | 01.07.2005 | 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