LORDS CELTNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
3K+ by profit
452 by paid taxes
277 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 | 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
- 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
K058 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
K058 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
K058 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
K058 vadibas zinojums 2020 060421 | |||||
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 | |||||
K058 vadibas zinojums 2018 | |||||
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 | |||||
K58 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
K58 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
K58 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
K58 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
K58 vadibas zinojums 2011 | |||||
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