GS Celtnieks, SIA

Limited Liability Company, Micro company
Place in branch
443 by turnover
158 by profit
127 by paid taxes

Basic data

Status
Liquidation proceeding, 15.03.2024
Business form Limited Liability Company
Registered name SIA "GS Celtnieks"
Registration number, date 44103139194, 29.01.2020
VAT number None (excluded 02.08.2024) Europe VAT register
Register, date Commercial Register, 29.01.2020
Legal address Biologu iela 3, Skulte, Skultes pag., Limbažu nov., LV-4025 Check address owners
Fixed capital 2 800 EUR, registered payment 28.04.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 7 045.67 0.00 0.00 0.00 16.12.2024
12.11.2024 7 042.16 0.00 0.00 0.00 12.11.2024
15.10.2024 7 036.00 0.00 0.00 0.00 15.10.2024
09.09.2024 7 028.08 0.00 0.00 0.00 09.09.2024
19.08.2024 7 023.46 0.00 0.00 0.00 19.08.2024
16.07.2024 7 013.70 0.00 0.00 0.00 16.07.2024
17.06.2024 7 002.29 0.00 0.00 0.00 17.06.2024
14.05.2024 6 989.46 0.00 0.00 0.00 14.05.2024
08.04.2024 6 970.29 0.00 0.00 0.00 08.04.2024
13.03.2024 6 303.00 0.00 0.00 0.00 13.03.2024
14.02.2024 6 293.76 0.00 0.00 0.00 14.02.2024
15.01.2024 6 283.68 0.00 0.00 0.00 15.01.2024
20.12.2023 6 273.58 0.00 0.00 0.00 20.12.2023
21.11.2023 6 260.23 0.00 0.00 0.00 21.11.2023
18.10.2023 6 241.84 0.00 0.00 0.00 18.10.2023
18.09.2023 6 222.97 0.00 0.00 0.00 18.09.2023
16.08.2023 6 199.31 0.00 0.00 0.00 16.08.2023
13.06.2023 7 144.78 0.00 0.00 0.00 13.06.2023
09.05.2023 7 112.06 0.00 0.00 0.00 09.05.2023
12.04.2023 8 580.41 0.00 0.00 0.00 12.04.2023
07.03.2023 8 529.95 0.00 0.00 0.00 07.03.2023
07.02.2023 8 486.55 0.00 0.00 0.00 07.02.2023
09.01.2023 8 392.08 0.00 0.00 0.00 09.01.2023
19.12.2022 8 355.13 0.00 0.00 0.00 19.12.2022
07.11.2022 7 954.88 0.00 0.00 0.00 07.11.2022
10.10.2022 7 870.33 0.00 0.00 0.00 10.10.2022
07.09.2022 7 601.24 0.00 0.00 0.00 07.09.2022
15.08.2022 7 428.76 0.00 0.00 0.00 15.08.2022
21.07.2022 7 356.19 0.00 0.00 0.00 21.07.2022
07.07.2022 7 094.58 0.00 0.00 0.00 07.07.2022
07.06.2022 7 010.78 0.00 0.00 0.00 07.06.2022
13.05.2022 6 914.90 0.00 0.00 0.00 13.05.2022
07.04.2022 6 752.06 0.00 0.00 0.00 07.04.2022
18.03.2022 6 696.89 0.00 0.00 0.00 18.03.2022
07.12.2020 2 634.95 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 135.77 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 342.48 0.00 0.00 0.00 15.10.2020 14:44

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, €) 2.5 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.5 0 0.48
Average employees count 0 0 1

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.03.2024
* 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 % 2 800 € 1 € 2 800 Latvia 22.04.2020 28.04.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (78.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.03.2024  PDF (78.87 KB) €11.00

2020

Annual report 29.01.2020 - 31.12.2020 01.10.2021  PDF (78.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 28.04.2020 22.04.2020 1

Amendments to the Articles of Association

DOC 28.5 KB 28.04.2020 22.04.2020 1

Articles of Association

DOC 32.5 KB 28.04.2020 22.04.2020 1

Articles of Association

DOC 32.5 KB 28.04.2020 22.04.2020 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 28.04.2020 22.04.2020 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 28.04.2020 22.04.2020 1

Shareholders’ register

DOCX 20.77 KB 28.04.2020 22.04.2020 1

Shareholders’ register

DOCX 20.77 KB 28.04.2020 22.04.2020 1

Articles of Association

DOCX 20.16 KB 29.01.2020 16.01.2020 1

Articles of Association

DOCX 20.16 KB 29.01.2020 16.01.2020 1

Memorandum of Association

DOCX 26.53 KB 29.01.2020 16.12.2019 1

Memorandum of Association

DOCX 26.53 KB 29.01.2020 16.12.2019 1

Shareholders’ register

DOCX 18.96 KB 29.01.2020 16.12.2019 1

Shareholders’ register

DOCX 18.96 KB 29.01.2020 16.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.14 KB 15.03.2024 12.03.2024 2

Protocols/decisions of a company/organisation

EDOC 36.29 KB 15.03.2024 12.03.2024 1

Decisions / letters / protocols of public notaries

RTF 190.13 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 28.04.2020 28.04.2020 2

Amendments to the Articles of Association

EDOC 25.22 KB 28.04.2020 22.04.2020 1

Articles of Association

EDOC 26.32 KB 28.04.2020 22.04.2020 1

Application

EDOC 64.19 KB 28.04.2020 22.04.2020 2

Application

DOCX 50.68 KB 28.04.2020 22.04.2020 2

Application

DOCX 50.68 KB 28.04.2020 22.04.2020 2

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 28.04.2020 22.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.32 KB 28.04.2020 22.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 28.04.2020 22.04.2020 1

Statement of the Board regarding the payment of the equity

DOCX 14.87 KB 28.04.2020 22.04.2020 1

Statement of the Board regarding the payment of the equity

EDOC 29.59 KB 28.04.2020 22.04.2020 1

Statement of the Board regarding the payment of the equity

DOCX 14.87 KB 28.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

EDOC 31.17 KB 28.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

DOC 59 KB 28.04.2020 22.04.2020 1

Protocols/decisions of a company/organisation

DOC 59 KB 28.04.2020 22.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.43 KB 28.04.2020 22.04.2020 1

Shareholders’ register

EDOC 35.33 KB 28.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

RTF 192.18 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 29.01.2020 29.01.2020 2

Announcement regarding the legal address

DOCX 12.85 KB 29.01.2020 24.01.2020 1

Announcement regarding the legal address

EDOC 27.74 KB 29.01.2020 24.01.2020 1

Announcement regarding the legal address

DOCX 12.85 KB 29.01.2020 24.01.2020 1

Application

DOCX 41.48 KB 29.01.2020 24.01.2020 3

Application

EDOC 55.04 KB 29.01.2020 24.01.2020 3

Application

DOCX 41.48 KB 29.01.2020 24.01.2020 3

Confirmation or consent to legal address

PDF 34.05 KB 29.01.2020 24.01.2020 2

Confirmation or consent to legal address

PDF 34.05 KB 29.01.2020 24.01.2020 2

Confirmation or consent to legal address

EDOC 59.14 KB 29.01.2020 24.01.2020 2

Confirmation or consent to legal address

DOCX 12.86 KB 29.01.2020 24.01.2020 2

Articles of Association

EDOC 34 KB 29.01.2020 16.01.2020 1

Memorandum of Association

EDOC 38.07 KB 29.01.2020 16.12.2019 1

Shareholders’ register

EDOC 33.55 KB 29.01.2020 16.12.2019 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