CELTNIECĪBAS SEZONA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CELTNIECĪBAS SEZONA"
Registration number, date 40003485494, 15.03.2000
VAT number None (excluded 14.04.2022) Europe VAT register
Register, date Commercial Register, 25.08.2006
Legal address Vārnu iela 8 – 1B, Rīga, LV-1009 Check address owners
Fixed capital 14 228 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 13 536.51 0.00 0.00 0.00 12.11.2024
15.10.2024 13 536.51 0.00 0.00 0.00 15.10.2024
09.09.2024 13 536.51 0.00 0.00 0.00 09.09.2024
19.08.2024 13 536.51 0.00 0.00 0.00 19.08.2024
16.07.2024 13 536.51 0.00 0.00 0.00 16.07.2024
17.06.2024 13 536.51 0.00 0.00 0.00 17.06.2024
08.05.2024 13 536.51 0.00 0.00 0.00 08.05.2024
12.04.2024 13 536.51 0.00 0.00 0.00 12.04.2024
13.03.2024 13 536.51 0.00 0.00 0.00 13.03.2024
14.02.2024 13 536.51 0.00 0.00 0.00 14.02.2024
15.01.2024 13 536.51 0.00 0.00 0.00 15.01.2024
07.12.2023 13 536.51 0.00 0.00 0.00 07.12.2023
07.11.2023 13 536.51 0.00 0.00 0.00 07.11.2023
09.10.2023 13 536.51 0.00 0.00 0.00 09.10.2023
11.09.2023 13 536.51 0.00 0.00 0.00 11.09.2023
11.09.2023 13 536.51 0.00 0.00 0.00 11.09.2023
16.08.2023 13 536.51 0.00 0.00 0.00 16.08.2023
13.06.2023 13 536.51 0.00 0.00 0.00 13.06.2023
16.05.2023 13 536.51 0.00 0.00 0.00 16.05.2023
19.04.2023 13 536.51 0.00 0.00 0.00 19.04.2023
07.03.2023 13 536.51 0.00 0.00 0.00 07.03.2023
15.02.2023 13 536.51 0.00 0.00 0.00 15.02.2023
09.01.2023 13 536.51 0.00 0.00 0.00 09.01.2023
19.12.2022 13 536.51 0.00 0.00 0.00 19.12.2022
07.11.2022 13 536.51 0.00 0.00 0.00 07.11.2022
21.10.2022 13 536.51 0.00 0.00 0.00 21.10.2022
07.06.2022 13 536.51 0.00 0.00 0.00 07.06.2022
09.05.2022 13 536.51 0.00 0.00 0.00 09.05.2022
07.04.2022 13 536.51 0.00 0.00 0.00 07.04.2022
07.03.2022 13 536.51 0.00 0.00 0.00 07.03.2022
07.12.2020 13 546.37 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 13 546.37 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 13 546.37 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 13 546.37 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 13 546.37 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 13 546.37 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 13 546.37 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 13 542.62 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 13 542.62 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 13 548.44 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 13 368.36 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 13 176.80 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 13 032.21 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 13 477.34 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 13 330.81 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 13 141.41 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 12 830.94 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 12 356.70 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 14 918.89 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 402.99 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 523.97 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 6 906.39 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 664.45 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 5 533.85 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 474.72 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 11 754.59 0.00 1 693.01 0.00 10.10.2018 15:19
07.09.2018 8 039.75 0.00 1 805.20 0.00 12.09.2018 10:31
07.08.2018 18 047.37 0.00 2 005.78 0.00 14.08.2018 13:14
07.07.2018 13 973.37 0.00 2 206.36 0.00 16.07.2018 11:58
07.06.2018 13 963.34 0.00 2 206.36 0.00 11.06.2018 15:51
07.05.2018 9 438.07 0.00 2 309.40 0.00 29.05.2018 15:57
07.04.2018 5 511.85 0.00 2 309.40 0.00 15.05.2018 11:13
07.03.2018 14 163.18 0.00 2 309.40 0.00 14.03.2018 09:30
07.02.2018 11 247.77 0.00 2 309.40 0.00 15.02.2018 08:34
26.01.2018 11 014.62 0.00 2 309.40 0.00 02.02.2018 13:10
07.12.2017 4 810.89 0.00 2 309.40 0.00 18.12.2017 07:52
07.11.2017 7 877.05 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 6 593.09 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 923.11 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 028.60 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 5 585.00 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 5 073.26 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 8 194.96 0.00 0.00 0.00 01.01.1970 03:00

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

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   11.03.2020
* 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

50 % 7 114 € 1 € 7 114 Latvia 10.05.2016 30.06.2016

Natural person

50 % 7 114 € 1 € 7 114 Latvia 10.05.2016 30.06.2016

Historical company names

SIA "S ZONA" Until 05.01.2004 20 years ago

Historical addresses

Rīga, Dzērbenes iela 27 Until 13.09.2006 18 years ago
Rīga, Cēsu iela 5 Until 29.09.2016 8 years ago
Rīga, Vārnu iela 8 - 33 Until 20.01.2017 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 05.03.2020. Case number: C29231220
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

05.03.2020

11.03.2020   Appointment of an administrator in an insolvency case 
Diks Mareks (Certificate nr. 00400)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

05.03.2020

11.03.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 14.04.2020)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Diks Mareks

Rīga, Miera iela 36 Nr. 00400 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29208508

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 17.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Final vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
2 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.02.2016  ZIP €7.00
Annual report 2014 PDF
(2) Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
(4) VID EDS Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
VID EDS Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
(2) Vadibas zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
(2) Vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  XML (90.7 KB)

2008

Annual report 07.05.2009  TIF (456.95 KB)

2007

Annual report 12.09.2008  TIF (1.42 MB)

2006

Annual report 16.05.2007  TIF (619.03 KB)

2005

Annual report 10.01.2007  PDF (723.63 KB)

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 65.95 KB 10.02.2021 10.02.2021 2

Orders/request/cover notes of court bailiffs

EDOC 350.16 KB 10.02.2021 10.02.2021 1

Orders/request/cover notes of court bailiffs

EDOC 354.29 KB 05.02.2021 05.02.2021 1

Orders/request/cover notes of court bailiffs

EDOC 350.18 KB 18.03.2020 18.03.2020 1

Notary’s decision

EDOC 70.43 KB 11.03.2020 11.03.2020 2

Court decision/judgement

PDF 270.62 KB 10.03.2020 05.03.2020 5

Court decision/judgement

EDOC 273 KB 10.03.2020 05.03.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 07.08.2019 07.08.2019 2

Orders/request/cover notes of court bailiffs

EDOC 355.98 KB 06.08.2019 06.08.2019 10

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 23.10.2018 23.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.47 KB 19.10.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

RTF 189.94 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 19.03.2018 19.03.2018 2

Application

TIF 372.32 KB 15.03.2018 14.03.2018 8

Decisions / letters / protocols of public notaries

RTF 192.43 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 06.11.2017 06.11.2017 2

State Revenue Service decisions/letters/statements

DOC 84 KB 03.11.2017 03.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 77.8 KB 03.11.2017 03.11.2017 1

Decisions / letters / protocols of public notaries

DOCX 35.36 KB 30.06.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.56 KB 30.06.2016 30.06.2016 2

Statement of the Board regarding the payment of the equity

TIF 23.24 KB 12.02.2021 01.12.2003 1

Appraisal reports

TIF 30.34 KB 12.02.2021 06.03.2000 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