Mītavas celtnieks, SIA
Limited Liability Company, Small company
Place in branch
82 by turnover
174 by profit
63 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 "Mītavas celtnieks" |
| Registration number, date | 53603024281, 04.08.2005 |
| VAT number | LV53603024281 from 30.08.2005 Europe VAT register |
| Register, date | Commercial Register, 04.08.2005 |
| Legal address | Asteru iela 5, Kārniņi, Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 10.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mītavas celtnieks, SIA
Important facts
- Existing active commercial 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, €) | -33.23 | 14.37 | 33.81 |
| Personal income tax (thousands, €) | 32.93 | 32.15 | 39.26 |
| Statutory social insurance contributions (thousands, €) | 93.49 | 87.82 | 91.4 |
| Average employees count | 33 | 35 | 39 |
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 | 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 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 100 | € 3 000 | € 300 000 | Latvia | 28.09.2017 | 10.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Mītavas celtnieks", SIA
Bauskas 7C, Jelgava, LV-3001 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Jelgavas rajons, Jaunsvirlaukas pagasts, "Viktori" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgavas nov., Jaunsvirlaukas pag., "Viktori" | Until 07.12.2015 | 9 years ago |
| Jelgavas nov., Jaunsvirlaukas pag., Kārniņi, "Viktori" | Until 09.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MC vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums M tavas Celtnieks | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MC Vadibas zinojums | |||||
| Mitavas celtnieks atzinums 4 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MC revidentu zinojums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mitavas celtnieks atzinums 1 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mitavas celtnieks SIA atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidets MC | |||||
| vadibas | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 22.06.2011 | TIF (893.74 KB) | ||
2009 |
Annual report | 24.05.2010 | TIF (895.25 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (748.87 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (544.31 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (505.25 KB) | ||
2005 |
Annual report | 11.07.2017 | TIF (426.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.85 KB | 10.10.2017 | 28.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 23.57 KB | 06.10.2017 | 28.09.2017 | 1 |
Articles of Association |
TIF | 48.16 KB | 06.10.2017 | 28.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.99 KB | 06.10.2017 | 28.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 43.03 KB | 29.12.2014 | 19.12.2014 | 1 |
Articles of Association |
TIF | 38.14 KB | 29.12.2014 | 19.12.2014 | 1 |
Shareholders’ register |
TIF | 45.28 KB | 29.12.2014 | 19.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 86.97 KB | 29.11.2013 | 26.11.2013 | 1 |
Articles of Association |
TIF | 219.47 KB | 29.11.2013 | 26.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 99.5 KB | 29.11.2013 | 26.11.2013 | 1 |
Shareholders’ register |
TIF | 208.45 KB | 29.11.2013 | 26.11.2013 | 2 |
Articles of Association |
TIF | 26.27 KB | 11.07.2017 | 06.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.41 KB | 11.07.2017 | 06.05.2008 | 1 |
Shareholders’ register |
TIF | 17.3 KB | 11.07.2017 | 06.05.2008 | 1 |
Articles of Association |
TIF | 24.78 KB | 11.07.2017 | 07.07.2005 | 1 |
Memorandum of Association |
TIF | 33.1 KB | 11.07.2017 | 07.07.2005 | 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 | 191.21 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
TIF | 119.65 KB | 06.10.2017 | 03.10.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.7 KB | 06.10.2017 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.81 KB | 06.10.2017 | 28.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.75 KB | 29.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 182.01 KB | 29.12.2014 | 19.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.48 KB | 29.12.2014 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 197.95 KB | 29.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 428.38 KB | 29.11.2013 | 26.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 81.35 KB | 29.11.2013 | 26.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.23 KB | 29.11.2013 | 26.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.61 KB | 11.07.2017 | 11.06.2008 | 2 |
Application |
TIF | 68.88 KB | 11.07.2017 | 26.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.71 KB | 11.07.2017 | 20.05.2008 | 2 |
Application |
TIF | 98.14 KB | 11.07.2017 | 16.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 11.07.2017 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 11.07.2017 | 16.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.09 KB | 11.07.2017 | 06.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.26 KB | 11.07.2017 | 06.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.58 KB | 11.07.2017 | 04.08.2005 | 2 |
Registration certificates |
TIF | 27.32 KB | 11.07.2017 | 04.08.2005 | 1 |
Application |
TIF | 298.75 KB | 11.07.2017 | 27.07.2005 | 7 |
Announcement regarding the legal address |
TIF | 13.09 KB | 11.07.2017 | 07.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 11.07.2017 | 07.07.2005 | 1 |
Consent of the auditor |
TIF | 9.75 KB | 11.07.2017 | 07.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.15 KB | 11.07.2017 | 07.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.76 KB | 11.07.2017 | 07.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 11.07.2017 | 07.07.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.05.2016 |
LETA | "Mītavas celtnieka" apgrozījums sasniedzis 7,8 miljonus eiro |
17.10.2013 |
Jelgava24.lv | "Mītavas celtnieks" kāpinājis apgrozījumu |