CELTNIECĪBAS DOLOMĪTI, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
19 by profit
25 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CELTNIECĪBAS DOLOMĪTI"
Registration number, date 40003188712, 31.03.1994
VAT number LV40003188712 from 10.08.1995 Europe VAT register
Register, date Commercial Register, 14.10.2004
Legal address Rīgas iela 16, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners
Fixed capital 36 876 EUR, registered payment 10.03.2015
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, €) 37.26 31.59 30.82
Personal income tax (thousands, €) 6.89 5.91 5.32
Statutory social insurance contributions (thousands, €) 11.24 9.6 8.59
Average employees count 5 5 5

Industries

Industry from zl.lv Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2) Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
Field from SRS Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99)
CSP industry Kaļķa un ģipša ražošana (23.52)

True beneficiaries

Spēkā no Status
29.10.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.11.2022
* 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

16.48 % 217 € 28 € 6 076 Latvia 22.09.2020 29.10.2020

Natural person

16.48 % 217 € 28 € 6 076 Latvia 22.09.2020 29.10.2020

Natural person

16.48 % 217 € 28 € 6 076 Latvia 22.09.2020 29.10.2020

Natural person

16.48 % 217 € 28 € 6 076 Latvia 22.09.2020 29.10.2020

Natural person

15.19 % 200 € 28 € 5 600 Latvia 22.09.2020 29.10.2020

Natural person

8.28 % 109 € 28 € 3 052 Latvia 22.09.2020 29.10.2020

Natural person

8.20 % 108 € 28 € 3 024 Latvia 22.09.2020 29.10.2020

Natural person

1.29 % 17 € 28 € 476 Latvia 22.09.2020 29.10.2020

Natural person

1.14 % 15 € 28 € 420 Latvia 22.09.2020 29.10.2020

Apply information changes

"Celtniecības dolomīti", SIA

Rīgas 16, Pļaviņas, Aizkraukles nov. LV-5120 Check address owners

Agroķīmija, mēslošanas līdzekļi

Historical company names

Aizkraukles rajona sabiedrība ar ierobežotu atbildību "CELTNIECĪBAS DOLOMĪTI" Until 14.10.2004 21 year ago

Historical addresses

Aizkraukles rajons, Pļaviņas, Rīgas iela 16 Until 03.07.2009 16 years ago
Pļaviņu nov., Pļaviņas, Rīgas iela 16 Until 05.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (271.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (1.89 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (262.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (1.96 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (242.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (1.13 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (629.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (999.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (693.42 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
ZinojumsCD PDF

2011

Annual report 09.05.2012  TIF (416.78 KB)

2010

Annual report 11.05.2011  TIF (416.12 KB)

2009

Annual report 11.05.2010  TIF (407.95 KB)

2008

Annual report 13.05.2009  TIF (471.12 KB)

2007

Annual report 22.05.2008  TIF (282.93 KB)

2006

Annual report 16.07.2007  PDF (511.79 KB)

2005

Annual report 07.08.2006  TIF (434.59 KB)

2004

Annual report 06.10.2020  TIF (372.2 KB)

2003

Annual report 07.10.2020  TIF (386.22 KB)

2002

Annual report 07.10.2020  TIF (493.58 KB)

2001

Annual report 07.10.2020  TIF (452.01 KB)

2000

Annual report 07.10.2020  TIF (622.22 KB)

1999

Annual report 07.10.2020  TIF (566.96 KB)

1998

Annual report 06.10.2020  TIF (851.98 KB)

1997

Annual report 06.10.2020  TIF (527.31 KB)

1996

Annual report 06.10.2020  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 118.01 KB 01.10.2020 22.09.2020 4

Shareholders’ register

TIF 82.44 KB 06.10.2020 26.01.2015 4

Amendments to the Articles of Association

TIF 28.56 KB 06.10.2020 16.12.2014 1

Articles of Association

TIF 415.99 KB 06.10.2020 16.12.2014 10

Regulations for the increase/reduction of the equity

TIF 54.83 KB 06.10.2020 16.12.2014 1

Amendments to the Articles of Association

TIF 48.36 KB 06.10.2020 06.10.2014 2

Articles of Association

TIF 348.84 KB 06.10.2020 06.10.2014 8

Shareholders’ register

TIF 77.68 KB 06.10.2020 06.10.2014 2

Shareholders’ register

TIF 53.6 KB 06.10.2020 06.10.2014 2

Amendments to the Articles of Association

TIF 20.24 KB 06.10.2020 19.12.2011 1

Articles of Association

TIF 356.58 KB 06.10.2020 19.12.2011 8

Articles of Association

TIF 364.19 KB 06.10.2020 12.11.2009 8

Shareholders’ register

TIF 81.46 KB 06.10.2020 12.11.2009 2

Shareholders’ register

TIF 78.16 KB 06.10.2020 31.10.2007 3

Articles of Association

TIF 361.05 KB 07.10.2020 27.09.2004 9

Shareholders’ register

TIF 182.11 KB 07.10.2020 27.09.2004 5

Shareholders’ register

TIF 26.2 KB 07.10.2020 15.11.2002 1

Shareholders’ register

TIF 27.16 KB 07.10.2020 12.07.2001 1

Amendments to the Articles of Association

TIF 56.97 KB 07.10.2020 12.06.2001 3

Amendments to the Articles of Association

TIF 53.93 KB 07.10.2020 29.12.1999 3

Regulations for the increase/reduction of the equity

TIF 39.94 KB 07.10.2020 23.12.1999 2

Amendments to the Articles of Association

TIF 65.39 KB 06.10.2020 06.05.1998 3

Shareholders’ register

TIF 28.14 KB 06.10.2020 06.05.1998 1

Amendments to the Articles of Association

TIF 65.73 KB 06.10.2020 12.08.1997 3

Regulations for the increase/reduction of the equity

TIF 35.69 KB 06.10.2020 12.08.1997 1

Amendments to the Articles of Association

TIF 63.54 KB 06.10.2020 01.02.1995 3

Regulations for the increase/reduction of the equity

TIF 23.19 KB 06.10.2020 01.02.1995 1

Articles of Association

TIF 527.64 KB 06.10.2020 31.03.1994 9

Articles of Association

TIF 460.6 KB 06.10.2020 31.03.1994 10

Memorandum of association

TIF 210.94 KB 06.10.2020 28.02.1994 6

Shareholders’ register

TIF 67.83 KB 06.10.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 29.11.2022 29.11.2022 2

Application

PDF 83.06 KB 29.11.2022 24.11.2022 1

Application

PDF 83.06 KB 29.11.2022 24.11.2022 1

Protocols/decisions of a company/organisation

PDF 122.44 KB 29.11.2022 24.11.2022 1

Protocols/decisions of a company/organisation

PDF 122.44 KB 29.11.2022 24.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 29.10.2020 29.10.2020 2

Application

TIF 470.72 KB 26.10.2020 20.10.2020 12

Decisions / letters / protocols of public notaries

RTF 193.36 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 16.07.2020 16.07.2020 2

Application

TIF 523.62 KB 13.07.2020 10.07.2020 10

Decisions / letters / protocols of public notaries

TIF 67.94 KB 06.10.2020 10.03.2015 2

Submission/Application

TIF 19.79 KB 06.10.2020 30.01.2015 1

Application

TIF 117.52 KB 06.10.2020 26.01.2015 2

Decisions / letters / protocols of public notaries

TIF 65.3 KB 06.10.2020 29.12.2014 2

Other documents

TIF 12.32 KB 06.10.2020 22.12.2014 1

Application

TIF 112.08 KB 06.10.2020 16.12.2014 2

Protocols/decisions of a company/organisation

TIF 183.29 KB 06.10.2020 16.12.2014 6

Decisions / letters / protocols of public notaries

TIF 67.27 KB 06.10.2020 15.10.2014 2

Application

TIF 123.53 KB 06.10.2020 06.10.2014 2

Protocols/decisions of a company/organisation

TIF 147.97 KB 06.10.2020 06.10.2014 4

Documents attesting the transfer of shares

TIF 185.49 KB 06.10.2020 28.08.2014 5

Documents attesting the transfer of shares

TIF 86.6 KB 06.10.2020 28.08.2014 2

Decisions / letters / protocols of public notaries

TIF 52.13 KB 06.10.2020 28.12.2011 2

Application

TIF 180.01 KB 06.10.2020 19.12.2011 5

Consent of a member of the Board / executive director

TIF 46.15 KB 06.10.2020 19.12.2011 2

Protocols/decisions of a company/organisation

TIF 133.13 KB 06.10.2020 19.12.2011 4

Decisions / letters / protocols of public notaries

TIF 60.75 KB 06.10.2020 26.11.2009 2

Other documents

TIF 22.72 KB 06.10.2020 20.11.2009 2

Application

TIF 130.93 KB 06.10.2020 12.11.2009 4

Protocols/decisions of a company/organisation

TIF 139.51 KB 06.10.2020 12.11.2009 4

Documents attesting the transfer of shares

TIF 81.96 KB 06.10.2020 13.07.2009 2

Decisions / letters / protocols of public notaries

TIF 58.6 KB 06.10.2020 14.11.2008 2

Receipts on the publication and state fees

TIF 40.58 KB 06.10.2020 13.11.2008 1

Receipts on the publication and state fees

TIF 40.53 KB 06.10.2020 13.11.2008 1

Application

TIF 207.31 KB 06.10.2020 12.11.2008 7

Protocols/decisions of a company/organisation

TIF 125.06 KB 06.10.2020 12.11.2008 4

Application

TIF 101.83 KB 06.10.2020 31.10.2007 2

Receipts on the publication and state fees

TIF 20.44 KB 06.10.2020 18.10.2007 1

Documents attesting the transfer of shares

TIF 220.71 KB 06.10.2020 18.09.2007 4

Documents attesting the transfer of shares

TIF 100.74 KB 06.10.2020 10.09.2007 2

Decisions / letters / protocols of public notaries

TIF 54.41 KB 07.10.2020 14.10.2004 1

Registration certificates

TIF 81.8 KB 07.10.2020 14.10.2004 1

Other documents

TIF 24.26 KB 07.10.2020 07.10.2004 2

Receipts on the publication and state fees

TIF 18.79 KB 07.10.2020 04.10.2004 1

Receipts on the publication and state fees

TIF 18.64 KB 07.10.2020 04.10.2004 1

Announcement regarding the legal address

TIF 14.15 KB 07.10.2020 27.09.2004 1

Application

TIF 138.68 KB 07.10.2020 27.09.2004 5

Consent of the auditor

TIF 15.64 KB 07.10.2020 27.09.2004 1

Consent of a member of the Board / executive director

TIF 16.3 KB 07.10.2020 27.09.2004 1

Consent of a member of the Board / executive director

TIF 16.5 KB 07.10.2020 27.09.2004 1

Protocols/decisions of a company/organisation

TIF 135.81 KB 07.10.2020 27.09.2004 4

Sample report

TIF 34.25 KB 07.10.2020 13.08.2004 1

Decisions / letters / protocols of public notaries

TIF 33.44 KB 07.10.2020 10.12.2002 1

Protocols/decisions of a company/organisation

TIF 39.17 KB 07.10.2020 25.11.2002 1

Submission/Application

TIF 33.16 KB 07.10.2020 25.11.2002 1

Receipts on the publication and state fees

TIF 15.05 KB 07.10.2020 22.11.2002 1

Receipts on the publication and state fees

TIF 15.03 KB 07.10.2020 22.11.2002 1

Sample report

TIF 29.28 KB 07.10.2020 21.11.2002 1

Decisions / letters / protocols of public notaries

TIF 39.8 KB 07.10.2020 28.06.2002 1

Other documents

TIF 55.99 KB 07.10.2020 03.12.2001 1

Receipts on the publication and state fees

TIF 16.28 KB 07.10.2020 23.07.2001 1

Receipts on the publication and state fees

TIF 16.29 KB 07.10.2020 13.07.2001 1

Protocols/decisions of a company/organisation

TIF 34.87 KB 07.10.2020 12.07.2001 1

Submission/Application

TIF 31 KB 07.10.2020 12.07.2001 1

Protocols/decisions of a company/organisation

TIF 35.6 KB 07.10.2020 26.06.2001 1

Power of attorney, act of empowerment

TIF 15.31 KB 07.10.2020 12.06.2001 1

Decisions / judgements of courts and other law enforcement authorities

TIF 149.85 KB 07.10.2020 21.03.2001 4

Decisions / letters / protocols of public notaries

TIF 22.57 KB 07.10.2020 05.01.2000 1

Receipts on the publication and state fees

TIF 18.96 KB 07.10.2020 30.12.1999 2

Protocols/decisions of a company/organisation

TIF 179.71 KB 07.10.2020 29.12.1999 4

Submission/Application

TIF 40.95 KB 07.10.2020 29.12.1999 2

Appraisal reports

TIF 37.54 KB 06.10.2020 29.12.1999 1

Power of attorney, act of empowerment

TIF 18.49 KB 06.10.2020 29.12.1999 1

Sample report

TIF 14.37 KB 06.10.2020 29.12.1999 1

Bank statements or other document regarding the payment of the equity

TIF 16.31 KB 06.10.2020 20.12.1999 1

Other documents

TIF 28.77 KB 06.10.2020 20.12.1999 1

Protocols/decisions of a company/organisation

TIF 125.24 KB 07.10.2020 14.12.1999 3

Acceptance-conveyance act

TIF 48.35 KB 06.10.2020 09.12.1999 1

Purchase/lease agreement

TIF 384.49 KB 06.10.2020 09.12.1999 8

Decisions / letters / protocols of public notaries

TIF 62.54 KB 06.10.2020 14.04.1999 1

Decisions / letters / protocols of public notaries

TIF 255.25 KB 06.10.2020 11.05.1998 2

Power of attorney, act of empowerment

TIF 14.61 KB 06.10.2020 07.05.1998 1

Receipts on the publication and state fees

TIF 28.81 KB 06.10.2020 07.05.1998 1

Submission/Application

TIF 25.29 KB 06.10.2020 07.05.1998 1

Protocols/decisions of a company/organisation

TIF 85.7 KB 06.10.2020 06.05.1998 4

Application of shareholders or third persons for the acquisition of shares

TIF 28.64 KB 06.10.2020 04.05.1998 1

Other documents

TIF 19.26 KB 06.10.2020 30.04.1998 1

Copy of the personal identification document

TIF 87.98 KB 07.10.2020 21.01.1998 1

Decisions / letters / protocols of public notaries

TIF 22.75 KB 06.10.2020 28.08.1997 1

Receipts on the publication and state fees

TIF 28.14 KB 06.10.2020 26.08.1997 1

Receipts on the publication and state fees

TIF 28.84 KB 06.10.2020 26.08.1997 1

Bank statements or other document regarding the payment of the equity

TIF 14.11 KB 06.10.2020 21.08.1997 1

Sample report

TIF 47.47 KB 06.10.2020 19.08.1997 1

Bank statements or other document regarding the payment of the equity

TIF 14.93 KB 06.10.2020 14.08.1997 1

Power of attorney, act of empowerment

TIF 16.2 KB 06.10.2020 14.08.1997 1

Submission/Application

TIF 17.32 KB 06.10.2020 14.08.1997 1

Protocols/decisions of a company/organisation

TIF 108.3 KB 06.10.2020 12.08.1997 4

Copy of the personal identification document

TIF 24.22 KB 06.10.2020 30.08.1995 1

Decisions / letters / protocols of public notaries

TIF 22.1 KB 06.10.2020 10.02.1995 1

Receipts on the publication and state fees

TIF 15.08 KB 06.10.2020 10.02.1995 1

Bank statements or other document regarding the payment of the equity

TIF 31.49 KB 06.10.2020 06.02.1995 2

Power of attorney, act of empowerment

TIF 16.2 KB 06.10.2020 01.02.1995 1

Protocols/decisions of a company/organisation

TIF 76.88 KB 06.10.2020 01.02.1995 3

Sample report

TIF 15.53 KB 06.10.2020 01.02.1995 1

Submission/Application

TIF 11.93 KB 06.10.2020 01.02.1995 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.04 KB 06.10.2020 26.01.1995 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.8 KB 06.10.2020 26.01.1995 1

Notice of officers regarding the resignation

TIF 8.26 KB 06.10.2020 26.01.1995 1

Registration certificates

TIF 47.04 KB 07.10.2020 31.03.1994 1

Decisions / letters / protocols of public notaries

TIF 65.66 KB 06.10.2020 31.03.1994 2

Registration certificates

TIF 42.92 KB 06.10.2020 31.03.1994 1

Registration certificates

TIF 405.76 KB 06.10.2020 31.03.1994 1

Receipts on the publication and state fees

TIF 32.09 KB 06.10.2020 30.03.1994 2

Receipts on the publication and state fees

TIF 32.75 KB 06.10.2020 30.03.1994 2

Application

TIF 156.01 KB 06.10.2020 24.03.1994 4

Sample report

TIF 14.85 KB 06.10.2020 15.03.1994 1

Bank statements or other document regarding the payment of the equity

TIF 24.17 KB 06.10.2020 10.03.1994 1

Copy of the personal identification document

TIF 140.62 KB 06.10.2020 02.03.1994 2

Protocols/decisions of a company/organisation

TIF 54.61 KB 06.10.2020 01.03.1994 3

Copy of the personal identification document

TIF 32.25 KB 06.10.2020 28.07.1993 1

Copy of the personal identification document

TIF 20.25 KB 06.10.2020 24.12.1992 1

Copy of the personal identification document

TIF 167.63 KB 06.10.2020 25.08.1992 2

Copy of the personal identification document

TIF 85.69 KB 06.10.2020 05.07.1978 2

Copy of the personal identification document

TIF 196.73 KB 06.10.2020 01.11.1977 2

Copy of the personal identification document

TIF 293.86 KB 06.10.2020 20.10.1977 2

Copy of the personal identification document

TIF 392.66 KB 06.10.2020 20.02.1976 1

Copy of the personal identification document

TIF 349.94 KB 06.10.2020 20.02.1976 1

Confirmation or consent to legal address

TIF 15.6 KB 06.10.2020 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