Celtne S, SIA

Limited Liability Company, Micro company
Place in branch
369 by turnover

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

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

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tīmekļa meklēšanas portālu darbība (63.91)
Field from SRS
Redakcija NACE 2.1
Cita izdevējdarbība, izņemot programmatūras tiražēšanu (58.19)
CSP industry
Redakcija NACE 2.0
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 08.04.2024 09.07.2024

Apply information changes

"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 21 year ago

Historical addresses

Rīgas rajons, Salas pagasts, "Oši" Until 03.07.2009 16 years ago
Babītes nov., Salas pag., "Oši" Until 04.12.2015 10 years ago
Babītes nov., Salas pag., Gātciems, "Oši" Until 01.07.2021 4 years ago
Mārupes nov., Salas pag., Gātciems, "Oši" Until 09.07.2024 last year

Annual reports

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

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
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