Dienvidu Celtnieks, SIA

Limited Liability Company, Micro company
Place in branch
783 by turnover
892 by profit
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dienvidu Celtnieks"
Registration number, date 43603026524, 06.04.2006
VAT number LV43603026524 from 14.06.2006 Europe VAT register
Register, date Commercial Register, 06.04.2006
Legal address Draudzības iela 6A k-1 – 32, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 845 EUR, registered payment 29.07.2016
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, €) -11.52 -25.4 198.92
Personal income tax (thousands, €) 5.82 4.21 3.12
Statutory social insurance contributions (thousands, €) 13.11 12.31 4.77
Average employees count 8 7 6
Received COVID-19 downtime support 01.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   29.07.2016
* 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 % 2 845 € 1 € 2 845 Latvia 07.11.2017 13.12.2017

Apply information changes

"Dienvidu Celtnieks", SIA

Daugavgrīvas 93, Rīga, LV-1007 Check address owners

Nekustamais īpašums

Historical addresses

Bauskas rajons, Iecavas novads, "Ķīši" Until 03.07.2009 16 years ago
Iecavas nov., "Ķīši" Until 03.08.2009 16 years ago
Olaines nov., Olaine, Dalbes iela 8-13A Until 17.02.2010 15 years ago
Rīga, Kuģu iela 26-1 Until 18.05.2011 14 years ago
Balvu nov., Bērzpils pag., Pāliņi, "Klaucēni" Until 04.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (80.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS DIENVIDU CELTNIEKS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (80.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (88.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (88.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (154.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (766.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.07 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
DC GP 2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
DC vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
DC vadibas zinojums 2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Dienvidu Celtnieks vadibas zinojums 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (2.7 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  TXT (1.12 KB)

2007

 Annual report 07.05.2009  TIF (732.04 KB)

2006

 Annual report 05.06.2007  TIF (259.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.04 KB 13.12.2017 07.11.2017 1

Articles of Association

 TIF 82.2 KB 21.07.2016 10.06.2016 1

Shareholders’ register

TIF 226.3 KB 21.07.2016 10.06.2016 3

Shareholders’ register

TIF 273.52 KB 09.04.2014 27.12.2013 3

Shareholders’ register

TIF 19.01 KB 27.01.2017 20.04.2010 1

Shareholders’ register

TIF 26.23 KB 27.01.2017 17.07.2009 1

Memorandum of association

 TIF 81.79 KB 27.01.2017 25.01.2006 2

Articles of Association

 TIF 37.16 KB 13.07.2016 25.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.21 KB 04.06.2018 04.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.81 KB 04.06.2018 04.06.2018 2

Application

 PDF 6.75 MB 04.06.2018 30.05.2018 25

Application

 EDOC 6.45 MB 04.06.2018 30.05.2018 25

Decisions / letters / protocols of public notaries

 RTF 189.41 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 13.12.2017 13.12.2017 2

Application

 PDF 6.79 MB 13.12.2017 07.11.2017 1

Application

 PDF 6.61 MB 13.12.2017 07.11.2017 1

Shareholders’ register

EDOC 38.04 KB 13.12.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.87 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 29.07.2016 29.07.2016 2

Application

 TIF 639.63 KB 21.07.2016 10.06.2016 5

Protocols/decisions of a company/organisation

 TIF 324.89 KB 21.07.2016 10.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 57.15 KB 20.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 82.53 KB 04.06.2014 02.06.2014 2

Application

 TIF 187.34 KB 04.06.2014 07.05.2014 4

Protocols/decisions of a company/organisation

 TIF 87.37 KB 04.06.2014 07.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 262.17 KB 09.04.2014 07.04.2014 2

Application

 TIF 251.72 KB 09.04.2014 27.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 52.85 KB 27.01.2017 18.05.2011 2

Application

 TIF 52.63 KB 27.01.2017 12.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 51.67 KB 27.01.2017 26.04.2010 1

Application

 TIF 46.83 KB 27.01.2017 20.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 51.4 KB 27.01.2017 17.02.2010 1

Application

 TIF 50.04 KB 27.01.2017 12.02.2010 1

Power of attorney, act of empowerment

 TIF 17.71 KB 27.01.2017 12.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 62.07 KB 27.01.2017 03.08.2009 2

Receipts on the publication and state fees

 TIF 29.9 KB 27.01.2017 28.07.2009 1

Receipts on the publication and state fees

 TIF 23.46 KB 27.01.2017 28.07.2009 1

Sample report

 TIF 36.38 KB 27.01.2017 21.07.2009 1

Announcement regarding the legal address

 TIF 13.06 KB 27.01.2017 17.07.2009 1

Application

 TIF 118.33 KB 27.01.2017 17.07.2009 3

Protocols/decisions of a company/organisation

 TIF 60.2 KB 27.01.2017 17.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 55.94 KB 27.01.2017 23.04.2009 2

Application

 TIF 94.02 KB 27.01.2017 20.04.2009 2

Protocols/decisions of a company/organisation

 TIF 29.71 KB 27.01.2017 20.04.2009 1

Receipts on the publication and state fees

 TIF 18.71 KB 27.01.2017 20.04.2009 1

Receipts on the publication and state fees

 TIF 19.26 KB 27.01.2017 20.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 61.4 KB 27.01.2017 06.04.2006 2

Registration certificates

 TIF 28.45 KB 27.01.2017 06.04.2006 1

Receipts on the publication and state fees

 TIF 29.07 KB 27.01.2017 31.03.2006 1

Receipts on the publication and state fees

 TIF 22.4 KB 27.01.2017 31.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.02 KB 06.07.2015 31.03.2006 1

Announcement regarding the legal address

 TIF 12.16 KB 27.01.2017 25.01.2006 1

Application

 TIF 127.62 KB 27.01.2017 25.01.2006 4

Consent of the auditor

 TIF 11.24 KB 27.01.2017 25.01.2006 1

Consent of a member of the Board / executive director

 TIF 11.67 KB 27.01.2017 25.01.2006 1

Power of attorney, act of empowerment

 TIF 471.54 KB 27.01.2017 03.01.2006 12
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