MF Celt, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
427 by paid taxes
272 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 "MF Celt" |
| Registration number, date | 40203165229, 30.08.2018 |
| VAT number | LV40203165229 from 20.05.2019 Europe VAT register |
| Register, date | Commercial Register, 30.08.2018 |
| Legal address | Bultu iela 2 k-1 – 2, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MF Celt, SIA
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
- 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, €) | 32.39 | 14.96 | 11.86 |
| Personal income tax (thousands, €) | 10.52 | 5.53 | 5.38 |
| Statutory social insurance contributions (thousands, €) | 19.57 | 9.04 | 7.12 |
| Average employees count | 8 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2019 | Latvia | Russian Federation |
|
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 | 20.09.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Russian Federation | 30.09.2021 | 05.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | ODT (31.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zi ojums MF CELT | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zi ojums MF 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zi ojums MF | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zi ojums | ODT | ||||
2018 |
Annual report | 30.08.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zi ojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.3 KB | 05.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOCX | 13.52 KB | 19.06.2019 | 14.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.77 KB | 14.06.2019 | 11.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.77 KB | 14.06.2019 | 11.06.2019 | 1 |
Articles of Association |
DOCX | 19.01 KB | 14.06.2019 | 11.06.2019 | 1 |
Articles of Association |
DOCX | 19.01 KB | 14.06.2019 | 11.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.8 KB | 14.06.2019 | 11.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.8 KB | 14.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
DOCX | 13.33 KB | 14.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
DOCX | 13.33 KB | 14.06.2019 | 11.06.2019 | 1 |
Articles of Association |
DOCX | 10.14 KB | 30.08.2018 | 27.08.2018 | 1 |
Memorandum of Association |
DOCX | 13.09 KB | 30.08.2018 | 27.08.2018 | 1 |
Shareholders’ register |
DOCX | 13.07 KB | 30.08.2018 | 27.08.2018 | 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 |
EDOC | 63.01 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
DOCX | 42.31 KB | 05.10.2021 | 30.09.2021 | 3 |
Application |
DOCX | 42.31 KB | 05.10.2021 | 30.09.2021 | 3 |
Shareholders’ register |
EDOC | 24.31 KB | 05.10.2021 | 30.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
DOCX | 39.34 KB | 19.06.2019 | 15.06.2019 | 4 |
Application |
EDOC | 53.27 KB | 19.06.2019 | 15.06.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.15 KB | 19.06.2019 | 14.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.21 KB | 19.06.2019 | 14.06.2019 | 1 |
Shareholders’ register |
EDOC | 45.4 KB | 19.06.2019 | 14.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 14.06.2019 | 14.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 33.55 KB | 14.06.2019 | 11.06.2019 | 1 |
Articles of Association |
EDOC | 33.79 KB | 14.06.2019 | 11.06.2019 | 1 |
Application |
DOCX | 35.97 KB | 14.06.2019 | 11.06.2019 | 3 |
Application |
DOCX | 35.97 KB | 14.06.2019 | 11.06.2019 | 3 |
Application |
EDOC | 49.8 KB | 14.06.2019 | 11.06.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.37 KB | 14.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.37 KB | 14.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.22 KB | 14.06.2019 | 11.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.71 KB | 14.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
EDOC | 28.31 KB | 14.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 30.08.2018 | 30.08.2018 | 2 |
Announcement regarding the legal address |
DOCX | 12.35 KB | 30.08.2018 | 27.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 27.22 KB | 30.08.2018 | 27.08.2018 | 1 |
Articles of Association |
EDOC | 25.12 KB | 30.08.2018 | 27.08.2018 | 1 |
Application |
DOCX | 19.75 KB | 30.08.2018 | 27.08.2018 | 3 |
Application |
EDOC | 34.68 KB | 30.08.2018 | 27.08.2018 | 3 |
Memorandum of Association |
EDOC | 27.98 KB | 30.08.2018 | 27.08.2018 | 1 |
Shareholders’ register |
EDOC | 28.03 KB | 30.08.2018 | 27.08.2018 | 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