Celtņefekts, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
5K+ by profit
432 by paid taxes
278 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 "Celtņefekts" |
| Registration number, date | 40003813273, 24.03.2006 |
| VAT number | LV40003813273 from 02.05.2006 Europe VAT register |
| Register, date | Commercial Register, 24.03.2006 |
| Legal address | Ventas iela 14, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 11.35 | 12.47 | 5.42 |
| Personal income tax (thousands, €) | 1.33 | 1.09 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.8 | 1.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 % | 20 | LVL 100 | LVL 2 000 | 24.03.2006 | 03.07.2009 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Ventas iela 14 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (78.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (101.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (430.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (298.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (299.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (298.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (776.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskata pielikums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskata pielikums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata pielikums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku sapulces protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols 2010 | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (340.46 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 14.01.2009 | TIF (1.25 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (888.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.13 KB | 20.09.2010 | 10.03.2006 | 1 |
Memorandum of Association |
TIF | 23.96 KB | 20.09.2010 | 10.03.2006 | 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 | 37.22 KB | 20.09.2010 | 09.03.2009 | 1 |
Application |
TIF | 97.8 KB | 20.09.2010 | 04.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.82 KB | 20.09.2010 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.12 KB | 20.09.2010 | 04.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 20.09.2010 | 24.03.2006 | 2 |
Registration certificates |
TIF | 23.07 KB | 20.09.2010 | 24.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 20.09.2010 | 21.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 20.09.2010 | 16.03.2006 | 1 |
Application |
TIF | 97.37 KB | 20.09.2010 | 13.03.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 7.16 KB | 20.09.2010 | 13.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 20.09.2010 | 10.03.2006 | 1 |
Consent of the auditor |
TIF | 7.81 KB | 20.09.2010 | 10.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.21 KB | 20.09.2010 | 10.03.2006 | 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