JAR Celtnieks un CO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
475 by profit
262 by paid taxes
93 by employees
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 | Sabiedrība ar ierobežotu atbildību "JAR Celtnieks un CO" |
| Registration number, date | 48503018583, 12.08.2011 |
| VAT number | LV48503018583 from 23.08.2011 Europe VAT register |
| Register, date | Commercial Register, 12.08.2011 |
| Legal address | Celtnieku iela 2B, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JAR Celtnieks un CO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 34.72 | 37.9 | 24.88 |
| Personal income tax (thousands, €) | 5.13 | 11.86 | 8.27 |
| Statutory social insurance contributions (thousands, €) | 9.08 | 14.89 | 12.5 |
| Average employees count | 5 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2023 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.02.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | 14.02.2024 | 22.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.11.2023 |
Right to represent individually |
Natural person
(from 10.11.2023 )
|
Contacts in cooperation with
Apply information changes
"JAR Celtnieks un CO", SIA
Celtnieku 2B, Saldus, Saldus nov., LV-3801 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 | 04.06.2024 | PDF (103.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.10.2023 | PDF (245.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.10.2023 | PDF (245.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (246.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.01.2021 | PDF (246.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.11.2018 | PDF (247.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojus | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 12.08.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.18 KB | 22.02.2024 | 14.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.28 KB | 07.11.2023 | 25.10.2023 | 1 |
Articles of Association |
EDOC | 19.26 KB | 07.11.2023 | 25.10.2023 | 1 |
Shareholders’ register |
EDOC | 21.12 KB | 07.11.2023 | 25.10.2023 | 1 |
Shareholders’ register |
EDOC | 30.33 KB | 07.11.2023 | 25.10.2023 | 1 |
Shareholders’ register |
TIF | 14.31 KB | 29.01.2013 | 09.08.2012 | 1 |
Articles of Association |
TIF | 19.94 KB | 16.08.2011 | 09.08.2011 | 1 |
Memorandum of Association |
TIF | 34.24 KB | 16.08.2011 | 09.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.25 KB | 22.02.2024 | 19.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.99 KB | 22.02.2024 | 14.02.2024 | 1 |
Application |
EDOC | 48.28 KB | 10.11.2023 | 07.11.2023 | 1 |
Application |
EDOC | 53.76 KB | 07.11.2023 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.62 KB | 07.11.2023 | 25.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 29.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 97.19 KB | 29.01.2013 | 17.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.79 KB | 29.01.2013 | 17.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.77 KB | 29.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.28 KB | 16.08.2011 | 12.08.2011 | 2 |
Registration certificates |
TIF | 152.3 KB | 16.08.2011 | 12.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.72 KB | 16.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 664.53 KB | 16.08.2011 | 09.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.42 KB | 16.08.2011 | 09.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.68 KB | 16.08.2011 | 09.08.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.11.2023 |
LETA | Cēsu viduslaiku pils ziemeļu torņa jumtu par 89 186 eiro atjaunos "JAR Celtnieks un CO" |