LIEPĀJAS OSTAS CELTNIEKS LM, SIA
Limited Liability Company, Small company
Place in branch
75 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LIEPĀJAS OSTAS CELTNIEKS LM" |
| Registration number, date | 42103051111, 12.07.2010 |
| VAT number | LV42103051111 from 20.07.2010 Europe VAT register |
| Register, date | Commercial Register, 12.07.2010 |
| Legal address | Kantora iela 55, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.04.2017 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2021)
- 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, €) | -124.48 | -270.31 | -183.45 |
| Personal income tax (thousands, €) | 35.23 | 43.33 | 18.58 |
| Statutory social insurance contributions (thousands, €) | 72.16 | 86.38 | 45.3 |
| Average employees count | 23 | 30 | 29 |
| Received COVID-19 downtime support | 08.05.2021, 7 726.43 € | ||
Industries
| 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 20.02.2019 | Latvia | Latvia |
|
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 | Member of the Board | Right to represent individually | 20.02.2019 |
* 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 | Latvia | 13.02.2019 | 20.02.2019 |
Historical addresses
| Liepāja, Sliežu iela 4 | Until 20.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Sējas iela 31 | Until 16.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LOCLM vadibas zinojums | ODS | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (3.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdibas zinojums ostas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LocLM vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LOC vad zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums | |||||
2011 |
Annual report | 12.07.2010 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LOCLM Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.72 KB | 20.02.2019 | 13.02.2019 | 1 |
Articles of Association |
DOCX | 13.51 KB | 06.04.2017 | 27.03.2017 | 1 |
Articles of Association |
DOCX | 13.51 KB | 06.04.2017 | 27.03.2017 | 1 |
Shareholders’ register |
DOCX | 17.17 KB | 06.04.2017 | 27.03.2017 | 1 |
Shareholders’ register |
DOCX | 20.1 KB | 06.04.2017 | 27.03.2017 | 1 |
Shareholders’ register |
DOCX | 17.17 KB | 06.04.2017 | 27.03.2017 | 1 |
Shareholders’ register |
DOCX | 20.1 KB | 06.04.2017 | 27.03.2017 | 1 |
Shareholders’ register |
TIF | 67.92 KB | 15.09.2015 | 26.08.2015 | 3 |
Articles of Association |
TIF | 18.36 KB | 14.07.2010 | 01.07.2010 | 1 |
Memorandum of Association |
TIF | 34.64 KB | 14.07.2010 | 01.07.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
618.01 KB | 16.09.2021 | 13.09.2021 | 1 | |
Application |
618.01 KB | 16.09.2021 | 13.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
EDOC | 49.48 KB | 20.02.2019 | 13.02.2019 | 3 |
Application |
DOCX | 40.71 KB | 20.02.2019 | 13.02.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.73 KB | 20.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.36 KB | 20.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
EDOC | 38.83 KB | 20.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 86.92 KB | 07.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.6 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
DOCX | 37.12 KB | 06.04.2017 | 05.04.2017 | 4 |
Application |
EDOC | 49.11 KB | 06.04.2017 | 05.04.2017 | 4 |
Application |
DOCX | 37.12 KB | 06.04.2017 | 05.04.2017 | 4 |
Articles of Association |
EDOC | 26.58 KB | 06.04.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.84 KB | 06.04.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.6 KB | 06.04.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.84 KB | 06.04.2017 | 27.03.2017 | 1 |
Shareholders’ register |
EDOC | 30.09 KB | 06.04.2017 | 27.03.2017 | 1 |
Shareholders’ register |
EDOC | 63.02 KB | 06.04.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 15.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 481 KB | 15.09.2015 | 26.08.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 101.15 KB | 15.09.2015 | 19.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 28.03.2012 | 28.03.2012 | 2 |
Application |
TIF | 168.07 KB | 28.03.2012 | 23.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.62 KB | 28.03.2012 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 14.07.2010 | 12.07.2010 | 1 |
Registration certificates |
TIF | 53.8 KB | 14.07.2010 | 12.07.2010 | 1 |
Application |
TIF | 126.33 KB | 14.07.2010 | 09.07.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.55 KB | 14.07.2010 | 02.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 14.07.2010 | 01.07.2010 | 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