Celtiks, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
239 by paid taxes
85 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Celtiks" |
| Registration number, date | 40003309663, 19.09.1996 |
| VAT number | LV40003309663 from 24.10.1996 Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Zemitāna laukums 3 – 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 8 535 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Celtiks, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 57.73 | 61.17 | 46.76 |
| Personal income tax (thousands, €) | 13.62 | 16.05 | 14.25 |
| Statutory social insurance contributions (thousands, €) | 33.5 | 37.03 | 31.64 |
| Average employees count | 12 | 14 | 15 |
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 | Apmetēju darbi (43.31) |
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2019 | 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. | 20.11.2007 |
* 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 % | 15 | € 569 | € 8 535 | Latvia | 17.01.2019 | 23.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"Celtiks", SIA
Čiekurkalna 1. līnija 84-107, Rīga LV-1026 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "CELTIKS" | Until 03.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes zinojums par 2023 Gada pa rskatu | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zinojums GP2022 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Celtiks vadi bas zinojums 2021.gada parskatam | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Celtiks vadibas zinojums 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Celtiks vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Celtiks vad bas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Celtiks valdes zinojums 2017.gada parskatam | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 17.06.2014 | TIF (844.2 KB) | ||
2012 |
Annual report | 01.10.2013 | TIF (677.21 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (748.79 KB) | ||
2010 |
Annual report | 24.08.2011 | TIF (1.17 MB) | ||
2009 |
Annual report | 30.05.2010 | TIF (665.48 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (849.81 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (1.54 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (918.01 KB) | ||
2005 |
Annual report | 18.07.2006 | PDF (997.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.32 KB | 21.01.2019 | 17.01.2019 | 3 |
Articles of Association |
TIF | 64.74 KB | 21.01.2019 | 17.01.2019 | 4 |
Shareholders’ register |
TIF | 81.19 KB | 21.01.2019 | 17.01.2019 | 4 |
Shareholders’ register |
TIF | 68.79 KB | 23.01.2019 | 19.06.2015 | 3 |
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 | 70.31 KB | 23.01.2019 | 23.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.07 KB | 23.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 367.37 KB | 21.01.2019 | 17.01.2019 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 14.06 KB | 21.01.2019 | 17.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.24 KB | 21.01.2019 | 17.01.2019 | 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.
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