G Celtne, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G Celtne"
Registration number, date 42403035084, 18.03.2014
VAT number LV42403035084 from 22.03.2014 Europe VAT register
Register, date Commercial Register, 18.03.2014
Legal address Lubānas iela 6 – 28, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2014
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, €) -1.28 0.19 -7.67
Personal income tax (thousands, €) 1.16 1.13 0.7
Statutory social insurance contributions (thousands, €) 3.4 3.25 2.92
Average employees count 3 3 2

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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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   18.03.2014
* 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 € 280 € 2 800 Latvia 18.03.2014 18.03.2014

Apply information changes

ML

"G celtne", SIA

Lubānas 6, Rēzekne, LV-4601 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 10.05.2024  PDF (311.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1.87 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.07.2022  PDF (1.95 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (105.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (78.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (103.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (246.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (164.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
VADiBAS ZInOJUMS PDF

2014

Annual report 18.03.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.78 KB 18.03.2014 12.03.2014 1

Memorandum of Association

TIF 15.88 KB 18.03.2014 12.03.2014 1

Shareholders’ register

TIF 29.23 KB 18.03.2014 12.03.2014 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 46.23 KB 18.03.2014 18.03.2014 2

Announcement regarding the legal address

TIF 8.48 KB 18.03.2014 12.03.2014 1

Application

TIF 142.6 KB 18.03.2014 12.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 22.44 KB 18.03.2014 12.03.2014 1

Confirmation or consent to legal address

TIF 6.56 KB 18.03.2014 12.03.2014 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