CELT AV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
279 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CELT AV"
Registration number, date 44103047078, 06.08.2007
VAT number LV44103047078 from 18.02.2008 Europe VAT register
Register, date Commercial Register, 06.08.2007
Legal address "Liepkalni", Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 845 EUR, registered payment 27.08.2016
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, €) 17.53 31.76 9.87
Personal income tax (thousands, €) 5.56 7.84 1.26
Statutory social insurance contributions (thousands, €) 11.53 17.43 5.02
Average employees count 2 3 2
Received COVID-19 downtime support 11.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 29.06.2016 27.08.2016

Apply information changes

"Celt AV", SIA

"Liepkalni", Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners

Celtniecības un remonta darbi

Historical addresses

Cēsu rajons, Priekuļu pagasts, Jaunrauna, "Liepkalni" Until 03.07.2009 16 years ago
Priekuļu nov., Priekuļu pag., "Liepkalni" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (1.26 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.02.2023  PDF (474.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (118.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (795.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.84 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibaszinojums16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Pielikums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad.zinojums2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (96.88 KB)

2008

 Annual report 15.05.2009  TIF (793.99 KB)

2007

 Annual report 08.08.2008  TIF (346.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.51 KB 24.01.2017 30.06.2016 1

Articles of Association

 TIF 11.02 KB 24.01.2017 30.06.2016 1

Shareholders’ register

TIF 60.62 KB 24.01.2017 29.06.2016 2

Articles of Association

 TIF 27.48 KB 07.09.2007 30.07.2007 1

Memorandum of Association

 TIF 30.93 KB 07.09.2007 26.07.2007 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

 TIF 58.12 KB 24.01.2017 27.08.2016 2

Application

 TIF 64.1 KB 24.01.2017 30.06.2016 1

Protocols/decisions of a company/organisation

 TIF 15.66 KB 24.01.2017 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.87 KB 07.09.2007 06.08.2007 1

Registration certificates

 TIF 91.99 KB 07.09.2007 06.08.2007 1

Application

 TIF 520.43 KB 07.09.2007 27.07.2007 7

Announcement regarding the legal address

 TIF 10.8 KB 07.09.2007 26.07.2007 1

Appraisal reports

 TIF 18.4 KB 07.09.2007 26.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 43.92 KB 07.09.2007 26.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 46.39 KB 07.09.2007 26.07.2007 1

Receipts on the publication and state fees

 TIF 62.44 KB 07.09.2007 26.07.2007 2
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