LORDS CELTNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
3K+ by profit
452 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LORDS CELTNIEKS"
Registration number, date 43603029696, 29.01.2007
VAT number LV43603029696 from 20.03.2007 Europe VAT register
Register, date Commercial Register, 29.01.2007
Legal address Zemgales prospekts 13 – 1, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 19.04.2016
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, €) 7.33 3.91 5.03
Personal income tax (thousands, €) 1.24 1.05 1.17
Statutory social insurance contributions (thousands, €) 2.02 1.72 1.91
Average employees count 3 2 2

Industries

Field from SRS Dzelzceļu un metro būvniecība (42.12)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   19.04.2016
* 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 % 1 € 2 845 € 2 845 Latvia 13.04.2016 19.04.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
K058 vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
K058 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
K058 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
K058 vadibas zinojums 2020 060421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (185.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
K058 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (185.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (161.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
K58 vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
K58 vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
K58 vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
K58 vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
K58 vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
K58 vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (9.13 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  RAR (852.33 KB)

2007

Annual report 09.05.2008  TIF (613.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.12 KB 15.04.2016 13.04.2016 1

Shareholders’ register

EDOC 27.47 KB 15.04.2016 13.04.2016 1

Shareholders’ register

TIF 22.2 KB 29.09.2011 21.09.2011 1

Articles of Association

TIF 351.41 KB 05.04.2007 18.01.2007 10

Memorandum of Association

TIF 27.5 KB 05.04.2007 18.01.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.46 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.46 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 19.04.2016 19.04.2016 1

Application

EDOC 34.99 KB 15.04.2016 14.04.2016 1

Application

EDOC 35.61 KB 15.04.2016 14.04.2016 1

Application

EDOC 36.43 KB 15.04.2016 14.04.2016 1

Application

DOC 72.5 KB 15.04.2016 14.04.2016 1

Application

DOC 65.5 KB 15.04.2016 14.04.2016 1

Application

DOC 70.5 KB 15.04.2016 14.04.2016 1

Articles of Association

EDOC 32.12 KB 15.04.2016 13.04.2016 1

Protocols/decisions of a company/organisation

EDOC 31.14 KB 15.04.2016 13.04.2016 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 15.04.2016 13.04.2016 1

Shareholders’ register

EDOC 27.47 KB 15.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

TIF 38.08 KB 29.09.2011 27.09.2011 2

Application

TIF 140.09 KB 29.09.2011 21.09.2011 5

Power of attorney, act of empowerment

TIF 16.2 KB 29.09.2011 21.09.2011 1

Protocols/decisions of a company/organisation

TIF 61.3 KB 29.09.2011 21.09.2011 2

Decisions / letters / protocols of public notaries

TIF 39.47 KB 29.09.2011 22.02.2010 2

Application

TIF 130.64 KB 29.09.2011 17.02.2010 4

Power of attorney, act of empowerment

TIF 16.54 KB 29.09.2011 17.02.2010 1

Protocols/decisions of a company/organisation

TIF 19.92 KB 29.09.2011 17.02.2010 1

Decisions / letters / protocols of public notaries

TIF 39.9 KB 05.04.2007 29.01.2007 2

Registration certificates

TIF 44.81 KB 05.04.2007 29.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.5 KB 05.04.2007 19.01.2007 1

Receipts on the publication and state fees

TIF 49.47 KB 05.04.2007 19.01.2007 2

Announcement regarding the legal address

TIF 10.86 KB 05.04.2007 18.01.2007 1

Application

TIF 156.02 KB 05.04.2007 18.01.2007 5
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