RĪGAS CEĻI-1, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
110 by paid taxes
34 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 "RĪGAS CEĻI-1" |
| Registration number, date | 40103112051, 11.01.1994 |
| VAT number | LV40103112051 from 07.06.1995 Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Bukultu iela 1F, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 13.35 | 10.49 | 9.89 |
| Personal income tax (thousands, €) | 3.52 | 0.68 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 7.44 | 2.93 | 3.73 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2023 | 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 | 11.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2016 |
* 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 % | 1 422 | € 2 | € 2 844 | Latvia | 06.01.2023 | 16.01.2023 |
Historical addresses
| Rīga, Hanzas iela 7 | Until 29.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Bukultu iela 1 | Until 25.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (80.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (233.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220728 111308 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gramatvedibas politika 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (420.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (350.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img049 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kopija | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kopija | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kopija0001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kopija0006 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | TXT (4.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | (576.04 KB) | |
2007 |
Annual report | 12.02.2009 | TIF (883.47 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (385.3 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (279.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 132.38 KB | 16.01.2023 | 06.01.2023 | 1 |
Articles of Association |
TIF | 61.8 KB | 13.01.2023 | 26.04.2016 | 2 |
Shareholders’ register |
TIF | 66 KB | 13.01.2023 | 26.04.2016 | 2 |
Articles of Association |
TIF | 32.89 KB | 15.04.2016 | 16.12.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.25 KB | 11.04.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.19 KB | 11.04.2023 | 03.04.2023 | 1 |
Application |
EDOC | 50.56 KB | 16.01.2023 | 14.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 13.01.2023 | 11.05.2016 | 2 |
Application |
TIF | 102.96 KB | 13.01.2023 | 26.04.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.03 KB | 13.01.2023 | 26.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.05 KB | 13.01.2023 | 26.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.29 KB | 13.01.2023 | 26.04.2016 | 2 |
Documents attesting the transfer of shares |
TIF | 158.17 KB | 13.01.2023 | 15.10.2015 | 4 |
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