CELT 7, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
294 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CELT 7"
Registration number, date 40103212090, 27.01.2009
VAT number None (excluded 21.04.2022) Europe VAT register
Register, date Commercial Register, 27.01.2009
Legal address Jēkabpils iela 2 – 11, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 25.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.38 0.93 -0.02
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

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.01.2009
* 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 % 2 845 € 1 € 2 845 Latvia 20.04.2016 25.04.2016

Apply information changes

ML

"Celt 7", SIA

Brīvības 85-6.st., Rīga, LV-1001 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (78.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (82.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (83.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin JPG

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 27.01.2009 - 31.12.2009 29.04.2010  ZIP (3.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 24.5 KB 20.04.2016 20.04.2016 1

Amendments to the Articles of Association

 DOC 24.5 KB 20.04.2016 20.04.2016 1

Articles of Association

 DOC 33 KB 20.04.2016 20.04.2016 1

Articles of Association

 DOC 33 KB 20.04.2016 20.04.2016 1

Shareholders’ register

PDF 155.3 KB 20.04.2016 20.04.2016 1

Articles of Association

 TIF 42.26 KB 30.06.2009 26.01.2009 1

Memorandum of Association

 TIF 39.4 KB 30.06.2009 26.01.2009 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 70.44 KB 26.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.38 KB 26.04.2016 25.04.2016 2

Amendments to the Articles of Association

 EDOC 22.13 KB 20.04.2016 20.04.2016 1

Articles of Association

 EDOC 24.82 KB 20.04.2016 20.04.2016 1

Application

 DOCX 25.87 KB 20.04.2016 20.04.2016 2

Application

 DOCX 25.87 KB 20.04.2016 20.04.2016 2

Application

 EDOC 38.27 KB 20.04.2016 20.04.2016 2

Protocols/decisions of a company/organisation

 DOC 37.5 KB 20.04.2016 20.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.27 KB 20.04.2016 20.04.2016 1

Shareholders’ register

PDF 186.2 KB 20.04.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.09 KB 02.02.2010 01.02.2010 1

Application

 TIF 67.87 KB 02.02.2010 27.01.2010 3

Application

 TIF 274.78 KB 30.06.2009 27.01.2009 5

Decisions / letters / protocols of public notaries

 TIF 36.84 KB 30.06.2009 27.01.2009 1

Receipts on the publication and state fees

 TIF 24.55 KB 30.06.2009 27.01.2009 2

Registration certificates

 TIF 18.12 KB 30.06.2009 27.01.2009 1

Announcement regarding the legal address

 TIF 9.24 KB 30.06.2009 26.01.2009 1

Appraisal reports

 TIF 21.58 KB 30.06.2009 26.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 11.86 KB 30.06.2009 26.01.2009 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