IU CEĻŠ, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
52 by profit
91 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "IU CEĻŠ" SIA |
| Registration number, date | 44102013426, 12.05.1995 |
| VAT number | None (excluded 06.09.2018) Europe VAT register |
| Register, date | Commercial Register, 16.07.2010 |
| Legal address | Dravnieku iela 20, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 21 300 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.21 | 3.26 | 0 |
| 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
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MRK Serviss"Reg. no. 40003587212
|
50 % | 75 | € 142 | € 10 650 | Latvia | 13.10.2023 | 18.10.2023 |
Natural person |
39.33 % | 59 | € 142 | € 8 378 | Latvia | 13.10.2023 | 18.10.2023 |
Natural person |
10.67 % | 16 | € 142 | € 2 272 | Latvia | 13.10.2023 | 18.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"IU Ceļš", SIA
"Trikātas Dzirnavas", Trikāta, Trikātas pagasts, Valmieras nov. LV-4731 Check address owners
Elektroenerģijas ražošana
Historical company names
| R.Krasta individuālais uzņēmums "CEĻŠ" | Until 16.07.2010 | 14 years ago |
|---|---|---|
| Kristapa Sīmaņa individuālais ķīniešu kaujas mākslu sporta klubs "CEĻŠ" | Until 28.10.2002 | 22 years ago |
Historical addresses
| Valmiera, Jumaras iela 195/2-61 | Until 07.02.2008 | 16 years ago |
|---|---|---|
| Valmieras rajons, Valmieras pagasts, Viestura laukums, Viestura laukums 4-13 | Until 03.07.2009 | 15 years ago |
| Burtnieku nov., Valmieras pag., Viesturi, Viestura laukums 4-13 | Until 26.06.2012 | 12 years ago |
| Beverīnas nov., Trikātas pag., Trikāta, "Trikātas Dzirnavas" | Until 11.12.2014 | 10 years ago |
| Lielvārdes nov., Lielvārde, Dravnieku iela 20 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | PDF (195.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (193.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | PDF (194.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.01.2021 | PDF (192.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | PDF (193.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.01.2019 | PDF (585.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (553.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 EDS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 EDS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP2013 Celss2013 | |||||
2012 |
Annual report | 24.04.2013 | TIF (1.13 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (1.08 MB) | ||
2010 |
Annual report | 11.05.2011 | TIF (579.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.38 KB | 18.10.2023 | 13.10.2023 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 24.11.2021 | 12.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13 KB | 15.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 22.84 KB | 15.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 26.13 KB | 15.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 95.31 KB | 15.12.2014 | 03.12.2014 | 3 |
Articles of Association |
TIF | 17.63 KB | 19.07.2010 | 09.07.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 42.94 KB | 19.07.2010 | 09.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.48 KB | 18.10.2023 | 13.10.2023 | 6 |
Application |
DOCX | 51.36 KB | 26.11.2021 | 26.11.2021 | 4 |
Application |
DOCX | 51.36 KB | 26.11.2021 | 26.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 48.76 KB | 22.11.2021 | 15.11.2021 | 1 |
Application |
EDOC | 53.84 KB | 22.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
EDOC | 33.07 KB | 24.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 147.04 KB | 14.03.2018 | 14.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 22.11.2021 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.44 KB | 15.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 143.29 KB | 15.12.2014 | 03.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 15.12.2014 | 03.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74 KB | 15.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.65 KB | 27.06.2012 | 26.06.2012 | 1 |
Notary’s decision |
TIF | 43.16 KB | 19.07.2010 | 16.07.2010 | 1 |
Registration certificates |
TIF | 46.19 KB | 19.07.2010 | 16.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.68 KB | 19.07.2010 | 13.07.2010 | 2 |
Application |
TIF | 230.29 KB | 19.05.2011 | 09.07.2010 | 5 |
Announcement regarding the legal address |
TIF | 8.96 KB | 19.07.2010 | 09.07.2010 | 1 |
Auditor’s report |
TIF | 36.78 KB | 19.07.2010 | 09.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.67 KB | 19.07.2010 | 09.07.2010 | 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