Celteko, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Celteko" |
| Registration number, date | 40103873315, 23.02.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.02.2015 |
| Legal address | Slokas iela 79A, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 15.10.2024 | 34 577.50 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 34 577.50 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 34 577.50 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 34 577.50 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 34 577.50 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 34 577.50 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 34 577.50 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 34 577.50 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 34 577.50 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 34 577.50 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 34 577.50 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 34 577.50 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 34 577.50 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 34 577.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 34 577.50 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 34 577.50 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 34 577.50 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 34 577.50 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 34 577.50 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 34 577.50 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 34 577.50 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 34 577.50 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 34 577.50 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 34 577.50 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 21.10.2022 | 34 577.50 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 34 577.50 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 34 577.50 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 34 577.50 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 34 577.50 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 34 577.50 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 34 577.50 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 34 577.50 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 34 577.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 34 577.50 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 34 577.50 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 34 577.50 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 34 577.50 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 34 577.50 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 34 577.50 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 34 577.50 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 34 577.50 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 34 577.50 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 34 577.50 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 34 577.50 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 34 577.50 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 34 577.50 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 34 577.50 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 34 577.50 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 34 412.34 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 33 961.90 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 33 496.45 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 33 076.04 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 32 610.58 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 32 143.70 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 26 779.54 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 26 388.78 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 25 936.42 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 275.72 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 226.59 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.03.2018 | 586.40 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 586.40 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 586.40 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 586.40 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 581.71 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 575.22 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 568.93 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 562.44 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 555.95 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 549.67 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 543.17 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.01.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 16.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Celteko"Reg. no. 40103873315
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 25.01.2019 | 30.01.2019 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.05.2019.
Case number: C68348519 Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
|
|||
15.03.2022 |
16.03.2022 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
15.03.2022 |
16.03.2022 | Appointment of an administrator in an insolvency case |
Puškundzis Gints (Certificate nr. 00594)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
17.05.2019 |
20.05.2019 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
17.05.2019 |
20.05.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.06.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugule Ieva |
Rūpniecības iela 52-14, Rīga, LV-1045 | Nr. 00395 (valid from 23.12.2019 till 30.04.2024) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
Puškundzis Gints |
Rīga, Vecāķu prospekts 121, LV-1015 | Nr. 00594 (valid from 23.12.2019 till 30.04.2024) |
E-mail gints.puskundzis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CELTEKO vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (341.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (379.29 KB) | €9.00 |
2015 |
Annual report | 23.02.2015 - 31.12.2015 | 04.04.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 198.14 KB | 25.01.2019 | 25.01.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.79 KB | 25.01.2019 | 25.01.2019 | 1 |
Shareholders’ register |
TIF | 242.73 KB | 25.01.2019 | 25.01.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.31 KB | 16.03.2022 | 16.03.2022 | 2 |
Notary’s decision |
RTF | 191.33 KB | 16.03.2022 | 16.03.2022 | 2 |
Court decision/judgement |
157.33 KB | 15.03.2022 | 15.03.2022 | 9 | |
Orders/request/cover notes of court bailiffs |
363.36 KB | 24.05.2019 | 24.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.35 KB | 24.05.2019 | 24.05.2019 | 1 |
Notary’s decision |
EDOC | 70.38 KB | 20.05.2019 | 20.05.2019 | 2 |
Notary’s decision |
RTF | 193.03 KB | 20.05.2019 | 20.05.2019 | 2 |
Court decision/judgement |
109.39 KB | 17.05.2019 | 17.05.2019 | 2 | |
Orders/request/cover notes of court bailiffs |
364.49 KB | 07.05.2019 | 07.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.46 KB | 07.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 08.02.2019 | 08.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 65.93 KB | 05.02.2019 | 05.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 49.98 KB | 05.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 375.98 KB | 31.01.2019 | 30.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 30.01.2019 | 30.01.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.46 KB | 31.01.2019 | 25.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 31.01.2019 | 25.01.2019 | 1 |
Application |
TIF | 330.79 KB | 25.01.2019 | 25.01.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.43 KB | 25.01.2019 | 25.01.2019 | 1 |
Other documents |
TIF | 22.93 KB | 25.01.2019 | 25.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 16.93 KB | 25.01.2019 | 25.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.21 KB | 25.01.2019 | 25.01.2019 | 3 |
Orders/request/cover notes of court bailiffs |
363.92 KB | 29.09.2017 | 29.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.82 KB | 29.09.2017 | 29.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 618.51 KB | 21.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 23.02.2015 | 23.02.2015 | 2 |
Application |
EDOC | 40.89 KB | 18.02.2015 | 10.02.2015 | 3 |
Shareholders’ register |
EDOC | 1.52 MB | 18.02.2015 | 10.02.2015 | 3 |
Announcement regarding the legal address |
EDOC | 71.46 KB | 13.02.2015 | 10.02.2015 | 1 |
Articles of Association |
EDOC | 65.71 KB | 10.02.2015 | 10.02.2015 | 1 |
Memorandum of Association |
EDOC | 70.17 KB | 10.02.2015 | 10.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 77.98 KB | 09.04.2015 | 05.02.2015 | 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