CELTNIEKS 95, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
35 by paid taxes
17 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 "CELTNIEKS 95" |
| Registration number, date | 40103155559, 10.04.1995 |
| VAT number | LV40103155559 from 26.09.1995 Europe VAT register |
| Register, date | Commercial Register, 05.12.2003 |
| Legal address | Daugavgrīvas šoseja 10C, Rīga, LV-1016 Check address owners |
| Fixed capital | 71 000 EUR, registered payment 02.02.2016 |
| 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
- 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, €) | 67.53 | 82.52 | 75.16 |
| Personal income tax (thousands, €) | 5.52 | 7.42 | 6.66 |
| Statutory social insurance contributions (thousands, €) | 20.22 | 21.48 | 18.69 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.03.2018 | 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 | 10.12.2020 |
* 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 |
40 % | 200 | € 142 | € 28 400 | Latvia | 28.09.2018 | 17.10.2018 |
Natural person |
30 % | 150 | € 142 | € 21 300 | Latvia | 28.09.2018 | 17.10.2018 |
Natural person |
30 % | 150 | € 142 | € 21 300 | Latvia | 28.09.2018 | 17.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"Celtnieks 95", SIA
Jūrkalnes 49, Rīga, LV-1046 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| SIA firma "CELTNIEKS 95" | Until 01.02.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Tīnūžu iela 4-119 | Until 08.05.2000 | 24 years ago |
|---|---|---|
| Rīga, Zvaigžņu iela 27-1a | Until 23.04.2007 | 17 years ago |
| Rīga, Jūrkalnes iela 49 | Until 20.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin.2023.g.C 95 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin.2022.g.C 95 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin.2021.g.C 95 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapilces protokols C 95 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin.2019.g.C 95 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin.2018.g.C 95 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin.2017.g.C 95 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin.2016.g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin.2015.g.C-95 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2014.g.C-95 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2013.g.C-95 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2012.g.C-95 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2011.g.C-95 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2010.g.C-95 | RTF | ||||
2009 |
Annual report | 21.04.2010 | TIF (767.19 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 16.02.2009 | TIF (1.15 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (552.78 KB) | ||
2005 |
Annual report | 09.11.2006 | TIF (524.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.4 KB | 03.10.2018 | 28.09.2018 | 2 |
Shareholders’ register |
TIF | 151.78 KB | 04.10.2018 | 30.12.2015 | 5 |
Shareholders’ register |
TIF | 99.58 KB | 04.10.2018 | 30.12.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.95 KB | 20.09.2024 | 17.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 10.12.2020 | 10.12.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 195.15 KB | 10.12.2020 | 30.11.2020 | 5 |
Application |
TIF | 168.5 KB | 01.12.2020 | 10.09.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 66.05 KB | 01.12.2020 | 10.09.2020 | 4 |
Application |
TIF | 229.08 KB | 15.09.2020 | 10.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 127.68 KB | 03.10.2018 | 28.09.2018 | 2 |
Documents attesting the transfer of shares |
TIF | 188.41 KB | 16.10.2018 | 04.07.2018 | 4 |
Other documents |
TIF | 264.99 KB | 16.10.2018 | 04.07.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 196.17 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 107.13 KB | 28.03.2018 | 20.03.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 23.84 KB | 28.03.2018 | 20.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.57 KB | 28.03.2018 | 20.03.2018 | 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