CELTBŪVE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CELTBŪVE"
Registration number, date 45403020669, 10.12.2007
VAT number None (excluded 12.05.2017) Europe VAT register
Register, date Commercial Register, 10.12.2007
Legal address "Lejas Strautiņi", Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 2 845 EUR, registered payment 17.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 10 105.97 0.00 0.00 0.00 16.12.2024
12.11.2024 10 103.95 0.00 0.00 0.00 12.11.2024
15.10.2024 10 102.27 0.00 0.00 0.00 15.10.2024
09.09.2024 10 100.11 0.00 0.00 0.00 09.09.2024
19.08.2024 10 043.75 0.00 0.00 0.00 19.08.2024
16.07.2024 10 042.73 0.00 0.00 0.00 16.07.2024
17.06.2024 10 041.84 0.00 0.00 0.00 17.06.2024
08.05.2024 10 040.67 0.00 0.00 0.00 08.05.2024
12.04.2024 10 039.89 0.00 0.00 0.00 12.04.2024
13.03.2024 10 038.99 0.00 0.00 0.00 13.03.2024
14.02.2024 10 038.15 0.00 0.00 0.00 14.02.2024
15.01.2024 10 037.25 0.00 0.00 0.00 15.01.2024
07.12.2023 10 036.08 0.00 0.00 0.00 07.12.2023
21.11.2023 10 035.49 0.00 0.00 0.00 21.11.2023
18.10.2023 10 033.45 0.00 0.00 0.00 18.10.2023
18.09.2023 10 031.65 0.00 0.00 0.00 18.09.2023
16.08.2023 10 029.69 0.00 0.00 0.00 16.08.2023
13.06.2023 9 972.61 0.00 0.00 0.00 13.06.2023
09.05.2023 9 971.56 0.00 0.00 0.00 09.05.2023
12.04.2023 9 970.75 0.00 0.00 0.00 12.04.2023
07.03.2023 9 969.68 0.00 0.00 0.00 07.03.2023
07.02.2023 9 968.84 0.00 0.00 0.00 07.02.2023
09.01.2023 9 967.97 0.00 0.00 0.00 09.01.2023
19.12.2022 9 967.34 0.00 0.00 0.00 19.12.2022
07.11.2022 9 966.08 0.00 0.00 0.00 07.11.2022
10.10.2022 9 965.24 0.00 0.00 0.00 10.10.2022
07.09.2022 9 962.90 0.00 0.00 0.00 07.09.2022
15.08.2022 9 960.14 0.00 0.00 0.00 15.08.2022
21.07.2022 9 957.14 0.00 0.00 0.00 21.07.2022
07.07.2022 9 955.46 0.00 0.00 0.00 07.07.2022
07.06.2022 9 951.86 0.00 0.00 0.00 07.06.2022
09.05.2022 9 948.33 0.00 0.00 0.00 09.05.2022
07.04.2022 9 944.33 0.00 0.00 0.00 07.04.2022
07.03.2022 9 940.45 0.00 0.00 0.00 07.03.2022
07.12.2020 8 734.47 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 627.96 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 517.91 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 8 992.47 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 8 303.50 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 752.92 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 224.71 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 927.86 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 370.52 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 829.09 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 281.74 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 760.89 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 228.96 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 676.97 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 445.98 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 903.80 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 424.48 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 965.73 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 762.58 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 556.84 0.00 1 827.11 0.00 10.05.2019 15:30
07.04.2019 2 657.98 0.00 1 928.27 0.00 12.04.2019 10:28
07.03.2019 2 984.70 0.00 2 286.23 0.00 15.03.2019 14:41
07.02.2019 2 695.43 0.00 2 286.23 0.00 12.02.2019 15:24
07.01.2019 2 300.59 0.00 2 286.23 0.00 14.01.2019 09:29
07.12.2018 2 300.07 0.00 2 286.23 0.00 11.12.2018 14:02
07.11.2018 2 299.56 0.00 2 286.23 0.00 13.11.2018 08:40
07.10.2018 2 299.41 0.00 2 286.23 0.00 10.10.2018 15:19
07.09.2018 2 299.26 0.00 2 286.23 0.00 12.09.2018 10:31
07.08.2018 2 299.11 0.00 2 286.23 0.00 14.08.2018 13:14
07.07.2018 2 298.96 0.00 2 286.23 0.00 16.07.2018 11:58
07.06.2018 2 298.81 0.00 2 286.23 0.00 11.06.2018 15:51
07.05.2018 2 298.66 0.00 2 286.23 0.00 29.05.2018 15:57
07.04.2018 2 298.15 0.00 2 286.23 0.00 15.05.2018 11:13
07.03.2018 2 297.64 0.00 2 286.23 0.00 14.03.2018 09:30
07.02.2018 2 297.16 0.00 2 286.23 0.00 15.02.2018 08:34
26.01.2018 2 297.11 0.00 2 286.23 0.00 02.02.2018 13:10
07.12.2017 2 700.82 0.00 2 690.87 0.00 18.12.2017 07:52
07.11.2017 2 704.15 0.00 2 690.87 0.00 15.11.2017 12:28
07.10.2017 2 701.75 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 683.61 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 664.93 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 634.63 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 605.30 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 575.01 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

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 Chairperson 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 04.06.2015 17.07.2015

Apply information changes

"Celtbūve", SIA

"Lejas Strautiņi", Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Madonas rajons, Mārcienas pagasts, Mārciena, Jaunā iela 2-6 Until 03.07.2009 15 years ago
Madonas nov., Mārcienas pag., Mārciena, Jaunā iela 2-6 Until 23.05.2011 13 years ago
Madonas nov., Madona, Saules iela 61 Until 14.06.2012 12 years ago
Madonas nov., Mārcienas pag., Mārciena, Jaunā iela 10 Until 17.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.09.2024  PDF (77.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.08.2023  PDF (77.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (79.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (80.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (201.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (82.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (92.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (615 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (89.72 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.19 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.02 KB)

2009

Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

Annual report 10.12.2007 - 31.12.2008 05.05.2009 

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.38 KB 17.07.2015 04.06.2015 1

Articles of Association

TIF 43.62 KB 17.07.2015 04.06.2015 1

Shareholders’ register

TIF 109.12 KB 17.07.2015 04.06.2015 2

Shareholders’ register

TIF 25.91 KB 26.05.2011 06.05.2011 1

Articles of Association

TIF 51.47 KB 26.05.2011 05.05.2011 1

Articles of Association

TIF 128.09 KB 11.12.2007 03.12.2007 3

Memorandum of association

TIF 104.04 KB 11.12.2007 03.12.2007 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

TIF 103.85 KB 17.07.2015 17.07.2015 2

Application

TIF 206.77 KB 17.07.2015 09.07.2015 2

Protocols/decisions of a company/organisation

TIF 29.66 KB 17.07.2015 04.06.2015 1

Confirmation or consent to legal address

TIF 15.06 KB 17.07.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

TIF 46.39 KB 19.06.2012 14.06.2012 1

Application

TIF 123.8 KB 19.06.2012 11.06.2012 2

Notary’s decision

TIF 70.78 KB 26.05.2011 23.05.2011 2

Application

TIF 200.52 KB 26.05.2011 09.05.2011 3

Protocols/decisions of a company/organisation

TIF 29.77 KB 26.05.2011 06.05.2011 1

Decisions / letters / protocols of public notaries

TIF 101.45 KB 11.12.2007 10.12.2007 2

Registration certificates

TIF 189.69 KB 11.12.2007 10.12.2007 1

Announcement regarding the legal address

TIF 20.29 KB 11.12.2007 03.12.2007 1

Application

TIF 838.11 KB 11.12.2007 03.12.2007 7

Bank statements or other document regarding the payment of the equity

TIF 45.64 KB 11.12.2007 03.12.2007 1

Receipts on the publication and state fees

TIF 90.97 KB 11.12.2007 30.11.2007 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