SA CELTNIECĪBAS SISTĒMAS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SA CELTNIECĪBAS SISTĒMAS"
Registration number, date 40203524262, 27.11.2023
VAT number LV40203524262 from 27.12.2023 Europe VAT register
Register, date Commercial Register, 27.11.2023
Legal address Zebiekstes iela 3 – 119, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 27.11.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Apmetēju darbi (43.31)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2023
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   27.11.2023
* 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 % 28 € 100 € 2 800 Latvia 27.11.2023 27.11.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.79 KB 27.11.2023 07.11.2023 1

Articles of Association

EDOC 20.09 KB 27.11.2023 06.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.39 KB 27.11.2023 22.11.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 181.94 KB 27.11.2023 07.11.2023 1

Announcement regarding the legal address

EDOC 19.77 KB 27.11.2023 06.10.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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