LD Celtnieks, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LD Celtnieks"
Registration number, date 41503048936, 20.08.2009
VAT number LV41503048936 from 29.09.2009 Europe VAT register
Register, date Commercial Register, 20.08.2009
Legal address Valkas iela 5D, Daugavpils, LV-5417 Check address owners
Fixed capital 2 840 EUR, registered payment 12.01.2015
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, €) 0.12 0.01 0.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.17
Average employees count 3 3 4

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
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  20.08.2009
* 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

50 % 1 420 € 1 € 1 420 18.12.2014 12.01.2015

Natural person

50 % 1 420 € 1 € 1 420 18.12.2014 12.01.2015

Apply information changes

"LD celtnieks", SIA

Valkas 5D, Daugavpils, LV-5417 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 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ODT

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 20.08.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinijums RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.51 KB 19.01.2015 18.12.2014 1

Articles of Association

TIF 30.64 KB 19.01.2015 18.12.2014 1

Shareholders’ register

TIF 598.06 KB 19.01.2015 18.12.2014 2

Articles of Association

TIF 10.93 KB 31.07.2013 17.08.2009 1

Memorandum of association

TIF 25.81 KB 31.07.2013 17.08.2009 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 59.01 KB 19.01.2015 12.01.2015 2

Application

TIF 479.85 KB 19.01.2015 18.12.2014 3

Protocols/decisions of a company/organisation

TIF 55.19 KB 19.01.2015 18.12.2014 1

Decisions / letters / protocols of public notaries

TIF 22.69 KB 31.07.2013 20.08.2009 1

Registration certificates

TIF 119.06 KB 31.07.2013 20.08.2009 1

Application

TIF 60.77 KB 31.07.2013 18.08.2009 3

Receipts on the publication and state fees

TIF 56.32 KB 31.07.2013 18.08.2009 2

Announcement regarding the legal address

TIF 5.21 KB 31.07.2013 17.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 9.88 KB 31.07.2013 17.08.2009 1

Power of attorney, act of empowerment

TIF 5.02 KB 31.07.2013 19.07.2009 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