Celtnieks PBL, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Celtnieks PBL"
Registration number, date 40103480099, 11.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.11.2011
Legal address "Jaunzemi 1", Liepupes pag., Limbažu nov., LV-4023 Check address owners
Fixed capital 14 EUR, registered payment 02.12.2014
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, €) 0.07 2.88 0.05
Personal income tax (thousands, €) 0.03 1.06 0
Statutory social insurance contributions (thousands, €) 0.04 1.75 0
Average employees count 0 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apmetēju darbi (43.31)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   21.12.2012
* 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 % 14 € 1 € 14 Latvia 27.11.2014 02.12.2014

Historical addresses

Rīga, Granīta iela 13 Until 21.12.2012 12 years ago
Salacgrīvas nov., Liepupes pag., "Jaunzemi" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (78.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.09.2021  PDF (78.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.01.2019  PDF (923.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (443.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (455.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN 14GPCe PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN 14GPCe PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums2013GP PDF

2012

 Annual report 11.11.2011 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums CPBL 2012 GP PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.6 KB 03.12.2014 27.11.2014 1

Articles of Association

 TIF 13.46 KB 03.12.2014 27.11.2014 1

Shareholders’ register

TIF 40.74 KB 03.12.2014 27.11.2014 2

Shareholders’ register

TIF 15.03 KB 02.01.2013 05.11.2012 1

Articles of Association

 TIF 13.46 KB 15.11.2011 08.11.2011 1

Memorandum of Association

 TIF 25.88 KB 15.11.2011 08.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.65 KB 20.09.2024 20.09.2024 1

Decisions / letters / protocols of public notaries

 TIF 68.56 KB 03.12.2014 02.12.2014 2

Application

 TIF 140.49 KB 03.12.2014 27.11.2014 3

Protocols/decisions of a company/organisation

 TIF 54.61 KB 03.12.2014 27.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.63 KB 02.01.2013 21.12.2012 2

Application

 TIF 288.01 KB 02.01.2013 18.12.2012 5

Announcement regarding the legal address

 TIF 8.74 KB 02.01.2013 05.11.2012 1

Confirmation or consent to legal address

 TIF 15.92 KB 02.01.2013 05.11.2012 1

Protocols/decisions of a company/organisation

 TIF 19.85 KB 02.01.2013 05.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.5 KB 15.11.2011 11.11.2011 2

Registration certificates

 TIF 35.66 KB 15.11.2011 11.11.2011 1

Announcement regarding the legal address

 TIF 7.92 KB 15.11.2011 08.11.2011 1

Application

 TIF 426.88 KB 15.11.2011 08.11.2011 5

Confirmation or consent to legal address

 TIF 17.86 KB 15.11.2011 08.11.2011 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