CELTIONS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
294 by paid taxes
97 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 | SIA "CELTIONS" |
| Registration number, date | 44103018702, 03.02.2000 |
| VAT number | LV44103018702 from 14.02.2000 Europe VAT register |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Jāņa Endzelīna iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CELTIONS, 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
- Negative 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, €) | 2.12 | 1.74 | 1.02 |
| Personal income tax (thousands, €) | 0.91 | 2.41 | 3.16 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 1.94 | 2.62 |
| Average employees count | 1 | 1 | 2 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 % | 21 | € 142 | € 2 982 | Latvia | 18.05.2016 | 23.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Celtions", SIA
Jāņa Endzelīna 1, Valmiera, Valmieras nov. LV-4201 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "CELTIONS" | Until 01.06.2004 | 20 years ago |
|---|
Historical addresses
| Valmiera, Jāņa Endzelīna iela 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Celtions Bilancei Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Celtions Bilancei Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Celtions Bilancei Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Celtions Bilancei Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Celtions Bilancei Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Celtions Bilancei Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Celtions Bilancei Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Celtions Bilancei Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Celtions Bilancei Vadibas.zinojums.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Celtions Bilancei Vadibas.zinojums.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Celtions Bilancei Vadibas.zinojums.2013.2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Celtions Vadibas.zinojums.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Celtions Vadibas.zinojums.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | ZIP (26 KB) | |
2008 |
Annual report | 07.04.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 08.07.2008 | TIF (330.5 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (832.63 KB) | ||
2005 |
Annual report | 15.04.2020 | TIF (725.33 KB) | ||
2004 |
Annual report | 15.04.2020 | TIF (634.88 KB) | ||
2003 |
Annual report | 15.04.2020 | TIF (328.79 KB) | ||
2002 |
Annual report | 15.04.2020 | TIF (499.16 KB) | ||
2001 |
Annual report | 15.04.2020 | TIF (1006.61 KB) | ||
2000 |
Annual report | 15.04.2020 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.69 KB | 15.04.2020 | 18.05.2016 | 2 |
Shareholders’ register |
TIF | 42.98 KB | 15.04.2020 | 18.05.2016 | 2 |
Articles of Association |
TIF | 352.93 KB | 15.04.2020 | 06.05.2004 | 8 |
Shareholders’ register |
TIF | 15.05 KB | 15.04.2020 | 06.05.2004 | 1 |
Articles of Association |
TIF | 469.86 KB | 15.04.2020 | 19.01.2000 | 10 |
Memorandum of Association |
TIF | 26.68 KB | 15.04.2020 | 19.01.2000 | 1 |
Shareholders’ register |
TIF | 16.62 KB | 15.04.2020 | 19.01.2000 | 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 | 47.57 KB | 15.04.2020 | 23.05.2016 | 2 |
Application |
TIF | 102.36 KB | 15.04.2020 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.16 KB | 15.04.2020 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 15.04.2020 | 25.01.2008 | 1 |
Application |
TIF | 164.06 KB | 15.04.2020 | 22.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.68 KB | 15.04.2020 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.29 KB | 15.04.2020 | 22.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 15.04.2020 | 01.06.2004 | 1 |
Registration certificates |
TIF | 36.81 KB | 15.04.2020 | 01.06.2004 | 1 |
Application |
TIF | 162.63 KB | 15.04.2020 | 17.05.2004 | 6 |
Receipts on the publication and state fees |
TIF | 27.51 KB | 15.04.2020 | 14.05.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.36 KB | 15.04.2020 | 06.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 15.04.2020 | 06.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.19 KB | 15.04.2020 | 03.02.2000 | 1 |
Registration certificates |
TIF | 82.97 KB | 15.04.2020 | 03.02.2000 | 1 |
Registration certificates |
TIF | 52.21 KB | 15.04.2020 | 03.02.2000 | 1 |
Application |
TIF | 116.87 KB | 15.04.2020 | 21.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 30.52 KB | 15.04.2020 | 20.01.2000 | 1 |
Sample report |
TIF | 22.39 KB | 15.04.2020 | 20.01.2000 | 1 |
Appraisal reports |
TIF | 17.27 KB | 15.04.2020 | 19.01.2000 | 1 |
Confirmation or consent to legal address |
TIF | 20.81 KB | 15.04.2020 | 19.01.2000 | 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