Celtel, SIA

Limited Liability Company, Micro company
Place in branch
129 by turnover
124 by profit
148 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Celtel"
Registration number, date 50003656041, 04.12.2003
VAT number LV50003656041 from 20.10.2006 Europe VAT register
Register, date Commercial Register, 04.12.2003
Legal address Vestienas iela 6A, Rīga, LV-1035 Check address owners
Fixed capital 2 840 EUR, registered payment 29.06.2015
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, €) 65.61 69.51 71.34
Personal income tax (thousands, €) 7.13 8.91 9.12
Statutory social insurance contributions (thousands, €) 15.82 20.25 20.44
Average employees count 6 7 7

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
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.  10.06.2009

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.  04.03.2013
* 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 % 10 € 284 € 2 840 15.06.2015 29.06.2015

Apply information changes

"Celtel", SIA

Vestienas 6A, Rīga, LV-1035 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Lubānas iela 43 Until 10.12.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (88.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (85.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (293.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (85.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
0822 190418141209 001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (1.95 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (280.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
SKMBT C22016042115200 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
30.03.2015. vadibas zinojums (1) (2) PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

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

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
30.03.2012. vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (3.81 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 16.02.2009  DOC (29 KB)

2007

Annual report 09.12.2008  TIF (790.01 KB)

2006

Annual report 07.09.2007  TIF (361.26 KB)

2005

Annual report 15.01.2007  TIF (356.28 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.15 KB 23.04.2024 23.04.2024 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 13.04.2018 13.04.2018 2

Application

DOCX 36.21 KB 13.04.2018 10.04.2018 1

Application

DOCX 36.21 KB 13.04.2018 10.04.2018 1

Application

EDOC 44.03 KB 13.04.2018 10.04.2018 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
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