EURO CELT D, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
271 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EURO CELT D"
Registration number, date 41503044474, 20.12.2007
VAT number LV41503044474 from 14.05.2010 Europe VAT register
Register, date Commercial Register, 20.12.2007
Legal address Rēzeknes iela 1 – 59, Daugavpils, LV-5422 Check address owners
Fixed capital 2 828 EUR, registered payment 15.12.2015
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, €) 25.26 19.14 13.12
Personal income tax (thousands, €) 11.7 23.38 8.74
Statutory social insurance contributions (thousands, €) 18.22 37.24 14.19
Average employees count 8 13 8

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  20.12.2007
* 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 % 101 € 28 € 2 828 Latvia 09.12.2015 15.12.2015

Apply information changes

"Euro Celt D", SIA

Rēzeknes 1, Daugavpils, LV-5422 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
zin vadibas 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
zin vadibas 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
zin vadibas 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
zin vadibas 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
zin2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
zin2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.02.2017  ZIP €9.00
Annual report 2016 PDF
zin2016 cel PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.02.2016  ZIP €8.00
Annual report 2015 PDF
zinas par uznemumu JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
zin.par uznem. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
zin.par uznem. PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
lemums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
lemums RAR

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 15.02.2011  RAR (6.44 KB)

2009

Annual report 12.02.2010  TIF (255.66 KB)

2008

Annual report 09.04.2009  TIF (568.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.33 KB 23.12.2015 09.12.2015 1

Articles of Association

TIF 22.4 KB 23.12.2015 09.12.2015 1

Shareholders’ register

TIF 44.49 KB 23.12.2015 09.12.2015 2

Shareholders’ register

TIF 14.11 KB 11.03.2008 14.02.2008 1

Articles of Association

TIF 15.22 KB 10.01.2008 18.12.2007 1

Memorandum of Association

TIF 25.55 KB 10.01.2008 18.12.2007 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

TIF 50.85 KB 23.12.2015 15.12.2015 2

Application

TIF 70.29 KB 23.12.2015 09.12.2015 2

Protocols/decisions of a company/organisation

TIF 19.29 KB 23.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

TIF 54.04 KB 11.03.2008 06.03.2008 2

Other documents

TIF 12.3 KB 11.03.2008 03.03.2008 1

Application

TIF 77.48 KB 11.03.2008 14.02.2008 3

Receipts on the publication and state fees

TIF 44.5 KB 11.03.2008 13.02.2008 2

Application

TIF 93.12 KB 10.01.2008 20.12.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.91 KB 10.01.2008 20.12.2007 1

Decisions / letters / protocols of public notaries

TIF 40.71 KB 10.01.2008 20.12.2007 1

Receipts on the publication and state fees

TIF 50.22 KB 10.01.2008 20.12.2007 2

Registration certificates

TIF 34.87 KB 10.01.2008 20.12.2007 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