Celtne FLP, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 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 "Celtne FLP" |
| Registration number, date | 42103079198, 23.02.2017 |
| VAT number | None (excluded 11.01.2022) Europe VAT register |
| Register, date | Commercial Register, 23.02.2017 |
| Legal address | "Pods", Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Celtne FLP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (26.03.2021)
- 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, €) | 0.07 | 0.13 | -0.1 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.24 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 26.03.2021, 319.35 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Chairperson of the Board | Right to represent individually | 23.02.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | 25.01.2022 | 03.02.2022 |
Contacts in cooperation with
Apply information changes
"Celtne FLP", SIA
Dzintaru 65, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Pāvilostas nov., Pāvilosta, Dzintaru iela 65 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.10.2024 | PDF (78.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.11.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | PDF (81.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (137.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | PDF (81.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.01.2019 | PDF (84 KB) | €11.00 |
2017 |
Annual report | 23.02.2017 - 31.12.2017 | 12.04.2018 | PDF (83.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 10.42 KB | 03.02.2022 | 25.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 10.42 KB | 03.02.2022 | 25.01.2022 | 1 |
Articles of Association |
DOCX | 12.61 KB | 03.02.2022 | 25.01.2022 | 1 |
Articles of Association |
DOCX | 12.61 KB | 03.02.2022 | 25.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.69 KB | 03.02.2022 | 25.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.69 KB | 03.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOCX | 11.89 KB | 03.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOCX | 11.89 KB | 03.02.2022 | 25.01.2022 | 1 |
Articles of Association |
84.83 KB | 23.02.2017 | 14.02.2017 | 1 | |
Memorandum of Association |
108.39 KB | 23.02.2017 | 14.02.2017 | 1 | |
Shareholders’ register |
1.46 MB | 23.02.2017 | 14.02.2017 | 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 |
EDOC | 62.02 KB | 03.02.2022 | 03.02.2022 | 2 |
Application |
EDOC | 31.53 KB | 03.02.2022 | 31.01.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 18.14 KB | 03.02.2022 | 25.01.2022 | 1 |
Articles of Association |
EDOC | 20.28 KB | 03.02.2022 | 25.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 9.71 KB | 03.02.2022 | 25.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 9.71 KB | 03.02.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.95 KB | 03.02.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.95 KB | 03.02.2022 | 25.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.77 KB | 03.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
EDOC | 19.88 KB | 03.02.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 23.02.2017 | 23.02.2017 | 2 |
Announcement regarding the legal address |
76.79 KB | 23.02.2017 | 14.02.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 78.33 KB | 23.02.2017 | 14.02.2017 | 1 |
Articles of Association |
EDOC | 85.99 KB | 23.02.2017 | 14.02.2017 | 1 |
Application |
EDOC | 2.71 MB | 23.02.2017 | 14.02.2017 | 4 |
Application |
2.86 MB | 23.02.2017 | 14.02.2017 | 4 | |
Confirmation or consent to legal address |
EDOC | 226.21 KB | 23.02.2017 | 14.02.2017 | 2 |
Confirmation or consent to legal address |
270.84 KB | 23.02.2017 | 14.02.2017 | 2 | |
Memorandum of Association |
EDOC | 108.58 KB | 23.02.2017 | 14.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 23.02.2017 | 14.02.2017 | 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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