DOMU CELTNIEKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DOMU CELTNIEKS"
Registration number, date 40003939358, 16.07.2007
VAT number None Europe VAT register
Register, date Commercial Register, 16.07.2007
Legal address Rīga, Lāčplēša iela 2 - 3 Check address owners
Fixed capital 2 840 EUR, registered payment 21.06.2016
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.08.2010
* 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 % 10 € 284 € 2 840 Latvia 16.06.2016 21.06.2016

Historical addresses

Rīga, Barkavas iela 7 Until 24.07.2007 17 years ago
Rīga, Baraviku iela 7 Until 15.06.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2023  PDF (78.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (781.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.09.2021  PDF (270.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (241.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (241 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.05.2018  PDF (243.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.06.2017  PDF (186.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (26.95 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  XML (51.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 90 KB 16.06.2016 16.06.2016 1

Shareholders’ register

EDOC 1.19 MB 16.06.2016 16.06.2016 3

Shareholders’ register

TIF 17.6 KB 16.06.2009 04.06.2009 1

Articles of Association

 TIF 13.85 KB 24.07.2007 28.06.2007 1

Memorandum of Association

 TIF 18.06 KB 24.07.2007 28.06.2007 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 180.31 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 21.06.2016 21.06.2016 2

Articles of Association

 EDOC 46.43 KB 16.06.2016 16.06.2016 1

Application

 DOCX 34 KB 16.06.2016 16.06.2016 2

Application

 EDOC 46.19 KB 16.06.2016 16.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 60.33 KB 16.06.2016 16.06.2016 1

Protocols/decisions of a company/organisation

 DOC 137 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.2 KB 27.08.2010 26.08.2010 1

Application

 TIF 78.05 KB 27.08.2010 17.08.2010 2

Consent of a member of the Board / executive director

 TIF 33.69 KB 27.08.2010 17.08.2010 2

Protocols/decisions of a company/organisation

 TIF 31.94 KB 27.08.2010 16.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.71 KB 16.06.2009 15.06.2009 2

Receipts on the publication and state fees

 TIF 28.86 KB 16.06.2009 10.06.2009 2

Application

 TIF 96.56 KB 16.06.2009 04.06.2009 3

Protocols/decisions of a company/organisation

 TIF 29.12 KB 16.06.2009 03.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.46 KB 26.07.2007 24.07.2007 2

Announcement regarding the legal address

 TIF 13.81 KB 26.07.2007 23.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.61 KB 24.07.2007 16.07.2007 2

Registration certificates

 TIF 41.22 KB 24.07.2007 16.07.2007 1

Receipts on the publication and state fees

 TIF 29.13 KB 24.07.2007 11.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 23.14 KB 24.07.2007 10.07.2007 1

Announcement regarding the legal address

 TIF 6.94 KB 24.07.2007 28.06.2007 1

Application

 TIF 109.8 KB 24.07.2007 28.06.2007 4

Sample report

 TIF 19.41 KB 16.06.2009 17.11.2005 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