Celtnes apgāds, SIA
Limited Liability Company, Micro company
Place in branch
916 by turnover
626 by profit
146 by paid taxes
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 | SIA "Celtnes apgāds" |
| Registration number, date | 44103059039, 22.04.2010 |
| VAT number | LV44103059039 from 12.05.2010 Europe VAT register |
| Register, date | Commercial Register, 22.04.2010 |
| Legal address | Skolas iela 9 – 3, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Celtnes apgāds, SIA
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
- Has contacts
- 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, €) | 4.57 | 9.95 | 10.57 |
| Personal income tax (thousands, €) | 0.42 | 0.59 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 3.86 | 2.41 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2025 | 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 | 11.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2025 |
* 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 |
71.51 % | 2 031 | € 1 | € 2 031 | 07.02.2025 | 10.02.2025 | |
Natural person |
25 % | 710 | € 1 | € 710 | 07.02.2025 | 10.02.2025 | |
Natural person |
3.49 % | 99 | € 1 | € 99 | 07.02.2025 | 10.02.2025 |
Contacts in cooperation with
Apply information changes
"Celtnes apgāds", SIA
Skolas 9, Augšlīgatne-3, Līgatnes pagasts, Cēsu nov. LV-4108 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Līgatnes nov., Līgatnes pag., Augšlīgatne, Skolas iela 9 - 3 | 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 | 25.05.2024 | PDF (338.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (117.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (109.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.01.2021 | PDF (113.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.01.2020 | PDF (113.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2019 | PDF (113.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.01.2018 | PDF (129.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.01.2017 | PDF (128.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.01.2016 | PDF (141.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2015 | HTML (90.95 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.01.2014 | HTML (88.7 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.01.2013 | HTML (89.91 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SI Celtnes apgads vadibas zinjijums par 2011 g parskatu | RTF | ||||
2010 |
Annual report | 22.04.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Celtnes apgads Vad Zinj par 2010 g parsk | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
173.01 KB | 10.02.2025 | 07.02.2025 | 1 | |
Articles of Association |
DOC | 27.5 KB | 11.10.2012 | 07.10.2012 | 2 |
Articles of Association |
DOCX | 13.81 KB | 11.10.2012 | 07.10.2012 | 2 |
Amendments to the Articles of Association |
DOCX | 15.07 KB | 08.10.2012 | 07.10.2012 | 1 |
Shareholders’ register |
DOCX | 16.54 KB | 08.10.2012 | 07.10.2012 | 1 |
Shareholders’ register |
TIF | 17.63 KB | 07.03.2018 | 12.07.2010 | 1 |
Articles of Association |
TIF | 30.7 KB | 23.04.2010 | 19.04.2010 | 1 |
Memorandum of association |
TIF | 94.95 KB | 23.04.2010 | 08.04.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
334.11 KB | 10.02.2025 | 10.02.2025 | 6 | |
Protocols/decisions of a company/organisation |
192.01 KB | 10.02.2025 | 07.02.2025 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 13.05.2014 | 07.05.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 30.09 KB | 29.04.2014 | 29.04.2014 | 1 |
Articles of Association |
EDOC | 61.63 KB | 29.04.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.92 KB | 29.04.2014 | 29.04.2014 | 2 |
Application |
EDOC | 41.19 KB | 29.04.2014 | 23.04.2014 | 2 |
Shareholders’ register |
EDOC | 32.97 KB | 29.04.2014 | 23.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.36 KB | 11.10.2012 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 710.56 KB | 11.10.2012 | 11.10.2012 | 1 |
Consent of a member of the Board / executive director |
EDOC | 676.82 KB | 08.10.2012 | 08.10.2012 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.34 KB | 08.10.2012 | 08.10.2012 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.31 MB | 08.10.2012 | 08.10.2012 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.07 KB | 08.10.2012 | 08.10.2012 | 1 |
Articles of Association |
EDOC | 1.93 MB | 11.10.2012 | 07.10.2012 | 2 |
Amendments to the Articles of Association |
EDOC | 1.3 MB | 08.10.2012 | 07.10.2012 | 1 |
Application |
DOC | 101.5 KB | 08.10.2012 | 07.10.2012 | 4 |
Application |
EDOC | 687.23 KB | 08.10.2012 | 07.10.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 1.3 MB | 08.10.2012 | 07.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.6 KB | 08.10.2012 | 07.10.2012 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.24 KB | 08.10.2012 | 07.10.2012 | 1 |
Consent of a member of the Board / executive director |
EDOC | 676.66 KB | 08.10.2012 | 07.10.2012 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.95 MB | 08.10.2012 | 07.10.2012 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.44 KB | 08.10.2012 | 07.10.2012 | 1 |
Shareholders’ register |
EDOC | 1.95 MB | 08.10.2012 | 07.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 07.03.2018 | 20.07.2010 | 1 |
Application |
TIF | 196.95 KB | 07.03.2018 | 16.07.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.67 KB | 07.03.2018 | 12.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.03 KB | 23.04.2010 | 22.04.2010 | 2 |
Registration certificates |
TIF | 46.16 KB | 23.04.2010 | 22.04.2010 | 1 |
Submission/Application |
TIF | 32.79 KB | 23.04.2010 | 20.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.66 KB | 23.04.2010 | 19.04.2010 | 3 |
Announcement regarding the legal address |
TIF | 12.32 KB | 23.04.2010 | 09.04.2010 | 1 |
Application |
TIF | 250.45 KB | 23.04.2010 | 09.04.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.53 KB | 23.04.2010 | 09.04.2010 | 1 |
Appraisal reports |
TIF | 33.46 KB | 23.04.2010 | 08.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 23.04.2010 | 08.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 23.04.2010 | 08.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.5 KB | 23.04.2010 | 08.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.8 KB | 07.03.2018 | 12.02.2010 | 2 |
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