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 S" |
| Registration number, date | 40003383469, 06.03.1998 |
| VAT number | LV40003383469 from 19.04.2024 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | "Žagari", Gātciems, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 874 EUR, registered payment 08.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0 |
| 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
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Citi izdevējdarbības veidi (58.19) |
| CSP industry | Citi izdevējdarbības veidi (58.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2024 | 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 | 09.07.2024 |
* 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 | € 2 874 | € 2 874 | Latvia | 08.04.2024 | 09.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Celtne S", SIA
Krišjāņa Barona 99 - 1a, Rīga, LV-1012 Check address owners
Informatīvie pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "CELTNE S" | Until 07.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Salas pagasts, "Oši" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Salas pag., "Oši" | Until 04.12.2015 | 9 years ago |
| Babītes nov., Salas pag., Gātciems, "Oši" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Salas pag., Gātciems, "Oši" | Until 09.07.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.06.2024 | PDF (80.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (458.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ipasnieka lemums CELTNE 20 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ipasnieka lemums CELTNE 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (206.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.12.2018 | PDF (81.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj 2015 C | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2014 C | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin C 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin C 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.07.2010 | RAR (11.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.03.2009 | RAR (3.52 KB) | |
2007 |
Annual report | 22.08.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (633.42 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (976.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.6 KB | 09.07.2024 | 08.04.2024 | 1 |
Shareholders’ register |
EDOC | 26.56 KB | 03.12.2015 | 03.12.2015 | 1 |
Articles of Association |
EDOC | 29.3 KB | 03.12.2015 | 29.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.87 KB | 09.07.2024 | 03.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.41 KB | 09.07.2024 | 08.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
656.05 KB | 09.03.2021 | 03.03.2021 | 1 | |
Application |
EDOC | 620.07 KB | 09.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
264.96 KB | 09.03.2021 | 03.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
295.76 KB | 09.03.2021 | 03.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 03.02.2017 | 03.02.2017 | 2 |
Shareholders’ register |
EDOC | 26.56 KB | 03.12.2015 | 03.12.2015 | 1 |
Application |
DOCX | 30.3 KB | 14.10.2015 | 14.10.2015 | 2 |
Application |
EDOC | 46.39 KB | 14.10.2015 | 14.10.2015 | 2 |
Articles of Association |
EDOC | 29.3 KB | 03.12.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 14.10.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.56 KB | 14.10.2015 | 29.06.2015 | 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