RRZ Celtnieks, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
61 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RRZ Celtnieks"
Registration number, date 44103096181, 15.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 15.10.2014
Legal address "Lielvasaraudži 1", Druvienas pag., Gulbenes nov., LV-4426 Check address owners
Fixed capital 300 EUR, registered payment 15.10.2014
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, €) 0.94 0 0.06
Personal income tax (thousands, €) 0.18 0 0
Statutory social insurance contributions (thousands, €) 0.64 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Jumta seguma uzklāšana (43.41)
CSP industry
Redakcija NACE 2.0
 Jumta seguma uzklāšana (43.91)

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   15.10.2014
* 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 % 300 € 1 € 300 15.10.2014 15.10.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.01.2024  PDF (330.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.10.2023  PDF (311.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.10.2023  PDF (311.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.11.2021  PDF (81.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.12.2020  PDF (78.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.12.2020  PDF (78.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.12.2020  PDF (79.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.12.2020  PDF (80.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums RRZ celtnieks PDF

2014

 Annual report 15.10.2014 - 31.12.2014 05.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.71 KB 16.10.2014 10.10.2014 1

Memorandum of Association

 TIF 36.18 KB 16.10.2014 10.10.2014 2

Shareholders’ register

TIF 183.76 KB 16.10.2014 10.10.2014 2

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 65.82 KB 14.12.2020 14.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 14.12.2020 14.12.2020 2

State Revenue Service decisions/letters/statements

 DOC 88 KB 09.12.2020 09.12.2020 1

State Revenue Service decisions/letters/statements

 EDOC 73.76 KB 09.12.2020 09.12.2020 1

State Revenue Service decisions/letters/statements

 EDOC 73.76 KB 09.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.92 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.82 KB 15.05.2020 15.05.2020 2

State Revenue Service decisions/letters/statements

 DOC 99 KB 12.05.2020 11.05.2020 1

State Revenue Service decisions/letters/statements

 DOC 99 KB 12.05.2020 11.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 82.03 KB 12.05.2020 11.05.2020 1

State Revenue Service decisions/letters/statements

 DOC 99 KB 12.05.2020 11.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 82.03 KB 12.05.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

 TIF 75.6 KB 16.10.2014 15.10.2014 2

Announcement regarding the legal address

 TIF 16.83 KB 16.10.2014 10.10.2014 1

Application

 TIF 359.52 KB 16.10.2014 10.10.2014 7

Bank statements or other document regarding the payment of the equity

TIF 636.19 KB 16.10.2014 10.10.2014 1

Confirmation or consent to legal address

 TIF 10.53 KB 16.10.2014 10.10.2014 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