EIGERS CELTNIEKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EIGERS CELTNIEKS"
Registration number, date 40003976119, 06.12.2007
VAT number None (excluded 04.02.2019) Europe VAT register
Register, date Commercial Register, 06.12.2007
Legal address Stirnu iela 1, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 840 EUR, registered payment 23.03.2015
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 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)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 12.03.2015 23.03.2015

Historical addresses

Rīgas rajons, Saulkrasti, Stirnu iela 1 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.01.2025  PDF (413.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.11.2023  PDF (200.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.11.2023  PDF (200.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (201.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.08.2021  PDF (201.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (76.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (79.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.06.2017  PDF (91.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (538.55 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (87.99 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.51 KB)

2011

Annual report 22.10.2012  TIF (357.18 KB)

2010

Annual report 22.10.2012  TIF (364.44 KB)

2009

Annual report 22.10.2012  TIF (378.54 KB)

2008

Annual report 22.10.2012  TIF (358.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.28 KB 30.03.2015 12.03.2015 1

Articles of Association

TIF 57.44 KB 30.03.2015 12.03.2015 2

Shareholders’ register

TIF 62.58 KB 30.03.2015 12.03.2015 2

Shareholders’ register

TIF 74.9 KB 30.03.2015 12.03.2015 1

Articles of Association

TIF 17.77 KB 12.12.2007 14.11.2007 1

Memorandum of association

TIF 34.43 KB 12.12.2007 14.11.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 71.73 KB 30.03.2015 23.03.2015 2

Application

TIF 125.81 KB 30.03.2015 12.03.2015 3

Protocols/decisions of a company/organisation

TIF 70.48 KB 30.03.2015 12.03.2015 2

Decisions / letters / protocols of public notaries

TIF 62.45 KB 25.11.2015 23.05.2013 2

Marriage contract

TIF 187.32 KB 25.11.2015 20.05.2013 4

Decisions / letters / protocols of public notaries

TIF 37.53 KB 12.12.2007 06.12.2007 1

Registration certificates

TIF 19.14 KB 12.12.2007 06.12.2007 1

Receipts on the publication and state fees

TIF 27.18 KB 12.12.2007 03.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.01 KB 12.12.2007 21.11.2007 1

Application

TIF 148.8 KB 12.12.2007 15.11.2007 5

Announcement regarding the legal address

TIF 7.85 KB 12.12.2007 14.11.2007 1

Power of attorney, act of empowerment

TIF 11.84 KB 12.12.2007 14.11.2007 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