CELTNIECĪBAS MATERIĀLU CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
42 by paid taxes
14 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 | "CELTNIECĪBAS MATERIĀLU CENTRS" SIA |
| Registration number, date | 42103021418, 16.04.1999 |
| VAT number | LV42103021418 from 29.04.1999 Europe VAT register |
| Register, date | Commercial Register, 15.04.2004 |
| Legal address | Brīvības iela 27, Liepāja, LV-3401 Check address owners |
| Fixed capital | 142 284 EUR, registered payment 12.04.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 8 951.33 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 7 983.62 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 096.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 5 446.16 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 3 747.71 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 347.51 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 785.82 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 14.02.2024 | 9 045.48 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 7 690.33 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 6 913.45 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 6 974.20 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 552.24 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 983.45 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 4 350.01 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 2 803.73 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 14.11.2022 | 941.75 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 13.09.2022 | 1 729.50 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.07.2022 | 1 260.48 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 096.86 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 757.17 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 1 281.17 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.12.2020 | 2 648.11 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 775.41 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 152.19 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 786.43 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 544.36 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 678.87 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 618.70 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 11 284.63 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 313.63 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 9 390.73 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 8 668.80 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 613.92 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 6 196.02 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 7 036.08 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 6 734.92 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 069.88 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 925.06 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 026.75 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 013.07 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 859.18 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 533.92 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 896.27 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 763.16 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 4 990.43 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 290.33 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 410.45 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 510.14 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 031.16 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 275.73 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 6 135.53 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 050.66 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 4 758.71 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 942.33 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 039.00 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 042.10 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 3 328.94 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 590.99 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 711.89 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 2 249.87 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 10.9 | 20.69 | 19.15 |
| Personal income tax (thousands, €) | 0.22 | 0.77 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 6.06 | 11.35 | 7.9 |
| Average employees count | 4 | 5 | 5 |
| Received COVID-19 downtime support | 04.01.2022, 586.00 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.11.2024 |
* 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 % | 501 | € 284 | € 142 284 | Latvia | 07.04.2016 | 12.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Celtniecības materiālu centrs", SIA
Brīvības 27, Liepāja LV-3401 Check address owners
Apdares materiāli: tirdzniecība
Historical company names
| SIA "CELTNIECĪBAS MATERIĀLU CENTRS" | Until 15.04.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | PDF (80.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (80.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (84.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (154.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (542.85 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (690.44 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (670.55 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.38 MB) | ||
2005 |
Annual report | 09.10.2017 | TIF (1.27 MB) | ||
2004 |
Annual report | 09.10.2017 | TIF (1.28 MB) | ||
2003 |
Annual report | 09.10.2017 | TIF (1.61 MB) | ||
2002 |
Annual report | 09.10.2017 | TIF (1.78 MB) | ||
2001 |
Annual report | 09.10.2017 | TIF (1.9 MB) | ||
2000 |
Annual report | 09.10.2017 | TIF (1.7 MB) | ||
1999 |
Annual report | 09.10.2017 | TIF (648.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.41 MB | 12.04.2016 | 07.04.2016 | 1 | |
Shareholders’ register |
1.95 MB | 12.04.2016 | 07.04.2016 | 1 | |
Amendments to the Articles of Association |
204.81 KB | 07.04.2016 | 07.04.2016 | 1 | |
Articles of Association |
161.61 KB | 07.04.2016 | 07.04.2016 | 1 | |
Shareholders’ register |
TIF | 20.06 KB | 03.10.2011 | 10.08.2011 | 1 |
Articles of Association |
TIF | 15.87 KB | 12.04.2010 | 13.04.2007 | 1 |
Shareholders’ register |
TIF | 7.65 KB | 12.04.2010 | 19.04.2004 | 1 |
Articles of Association |
TIF | 30.22 KB | 12.04.2010 | 25.03.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.13 KB | 12.04.2010 | 25.03.2004 | 1 |
Shareholders’ register |
TIF | 7.77 KB | 12.04.2010 | 25.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 13.16 KB | 12.04.2010 | 21.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 16.71 KB | 12.04.2010 | 27.10.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.05 KB | 12.04.2010 | 27.10.2000 | 1 |
Articles of Association |
TIF | 402.35 KB | 12.04.2010 | 09.04.1999 | 12 |
Memorandum of association |
TIF | 91.76 KB | 12.04.2010 | 09.04.1999 | 4 |
Shareholders’ register |
TIF | 11.01 KB | 12.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
145.65 KB | 15.11.2024 | 15.11.2024 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 21.95 KB | 15.11.2024 | 11.11.2024 | 1 |
Application |
189.36 KB | 19.10.2023 | 14.10.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
99.15 KB | 19.10.2023 | 14.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
81.89 KB | 19.10.2023 | 14.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.09 KB | 12.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 208.14 KB | 12.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
1.95 MB | 12.04.2016 | 07.04.2016 | 1 | |
Amendments to the Articles of Association |
204.81 KB | 07.04.2016 | 07.04.2016 | 1 | |
Articles of Association |
161.61 KB | 07.04.2016 | 07.04.2016 | 1 | |
Application |
287.5 KB | 07.04.2016 | 07.04.2016 | 2 | |
Application |
307.41 KB | 07.04.2016 | 07.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
168.79 KB | 07.04.2016 | 07.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
148.72 KB | 07.04.2016 | 07.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 76.55 KB | 12.01.2015 | 12.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 67.83 KB | 12.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 11.11.2014 | 11.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 64.21 KB | 11.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 145.54 KB | 03.10.2011 | 30.09.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 23.08.2011 | 23.08.2011 | 2 |
Application |
TIF | 231.53 KB | 03.10.2011 | 15.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.56 KB | 03.10.2011 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 23.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 64.82 KB | 23.04.2010 | 16.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.85 KB | 23.04.2010 | 16.04.2010 | 1 |
Notary’s decision |
DOC | 45.5 KB | 12.04.2010 | 12.04.2010 | 1 |
Notary’s decision |
EDOC | 33.12 KB | 12.04.2010 | 12.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.22 KB | 12.04.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 12.04.2010 | 15.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.58 KB | 12.04.2010 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.48 KB | 12.04.2010 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 12.04.2010 | 17.04.2007 | 2 |
Application |
TIF | 95.23 KB | 12.04.2010 | 13.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.32 KB | 12.04.2010 | 13.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.15 KB | 12.04.2010 | 12.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.07 KB | 12.04.2010 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.92 KB | 12.04.2010 | 21.04.2004 | 2 |
Other documents |
TIF | 15.24 KB | 12.04.2010 | 19.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 12.04.2010 | 15.04.2004 | 1 |
Registration certificates |
TIF | 76.89 KB | 12.04.2010 | 15.04.2004 | 1 |
Application |
TIF | 111.54 KB | 12.04.2010 | 25.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.8 KB | 12.04.2010 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 12.04.2010 | 24.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.41 KB | 12.04.2010 | 23.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.4 KB | 12.04.2010 | 08.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.74 KB | 12.04.2010 | 08.04.2002 | 2 |
Submission/Application |
TIF | 10.51 KB | 12.04.2010 | 08.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.34 KB | 12.04.2010 | 21.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.45 KB | 12.04.2010 | 21.12.2000 | 1 |
Submission/Application |
TIF | 4.9 KB | 12.04.2010 | 21.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.27 KB | 12.04.2010 | 03.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.23 KB | 12.04.2010 | 27.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 12.04.2010 | 27.10.2000 | 1 |
Submission/Application |
TIF | 5.78 KB | 12.04.2010 | 27.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.54 KB | 12.04.2010 | 16.04.1999 | 1 |
Registration certificates |
TIF | 73.02 KB | 12.04.2010 | 16.04.1999 | 1 |
Registration certificates |
TIF | 51.82 KB | 12.04.2010 | 16.04.1999 | 1 |
Application |
TIF | 88.65 KB | 12.04.2010 | 13.04.1999 | 4 |
Receipts on the publication and state fees |
TIF | 49.48 KB | 12.04.2010 | 13.04.1999 | 2 |
Other documents |
TIF | 19 KB | 12.04.2010 | 12.04.1999 | 1 |
Appraisal reports |
TIF | 13.26 KB | 12.04.2010 | 09.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 12.04.2010 | 09.04.1999 | 1 |
Sample report |
TIF | 18.24 KB | 12.04.2010 | 09.04.1999 | 1 |
Copy of the personal identification document |
TIF | 481.09 KB | 12.04.2010 | 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