Celtne LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Celtne LV"
Registration number, date 40103614324, 06.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 06.12.2012
Legal address Tērbatas iela 30, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 27.02.2015
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, €) 0 0.05 0.05
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 Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2023
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   13.04.2023
* 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 % 1 € 1 € 1 Latvia 17.03.2023 13.04.2023

Historical addresses

Rīga, Riharda Vāgnera iela 2 - 6 Until 17.07.2017 7 years ago
Rīga, Riharda Vāgnera iela 2 - 7 Until 19.01.2023 last year
Rīga, Puškina iela 1 - 54 Until 13.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.09.2024  PDF (77.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (80.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (1.89 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (1.92 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.01.2020  PDF (1.94 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (1.89 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (437.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (1.36 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums PDF

2013

 Annual report 06.12.2012 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.63 KB 13.04.2023 17.03.2023 1

Shareholders’ register

EDOC 34.57 KB 19.01.2023 16.01.2023 1

Shareholders’ register

TIF 64.69 KB 07.05.2019 07.05.2019 2

Amendments to the Articles of Association

 TIF 16.02 KB 05.03.2015 06.02.2015 1

Articles of Association

 TIF 29.51 KB 05.03.2015 06.02.2015 1

Shareholders’ register

TIF 460.02 KB 05.03.2015 06.02.2015 2

Articles of Association

 TIF 23.1 KB 12.12.2012 30.11.2012 1

Memorandum of Association

 TIF 48.39 KB 12.12.2012 30.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.41 KB 13.04.2023 13.04.2023 4

Protocols/decisions of a company/organisation

 EDOC 26.99 KB 13.04.2023 17.03.2023 1

Application

 EDOC 57.87 KB 19.01.2023 18.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 26.71 KB 19.01.2023 16.01.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.35 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 09.05.2019 09.05.2019 2

Application

 TIF 182.52 KB 07.05.2019 07.05.2019 5

Protocols/decisions of a company/organisation

 TIF 46.24 KB 07.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.41 KB 17.07.2017 17.07.2017 2

Application

 EDOC 45.82 KB 17.07.2017 12.07.2017 2

Application

 DOCX 33.21 KB 17.07.2017 12.07.2017 2

Confirmation or consent to legal address

 DOCX 14.82 KB 17.07.2017 05.07.2017 1

Confirmation or consent to legal address

 EDOC 27.6 KB 17.07.2017 05.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 71.55 KB 05.03.2015 27.02.2015 2

Application

 TIF 108.9 KB 05.03.2015 06.02.2015 1

Power of attorney, act of empowerment

 TIF 22.71 KB 05.03.2015 06.02.2015 1

Protocols/decisions of a company/organisation

 TIF 42.71 KB 05.03.2015 06.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.02 KB 12.12.2012 06.12.2012 2

Registration certificates

 TIF 64.31 KB 12.12.2012 06.12.2012 1

Application

 TIF 397.74 KB 12.12.2012 03.12.2012 4

Confirmation or consent to legal address

 TIF 29.31 KB 12.12.2012 03.12.2012 1

Announcement regarding the legal address

 TIF 16.93 KB 12.12.2012 30.11.2012 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