CELMIŅA BŪVKONSTRUKCIJU PROJEKTĒŠANAS BIROJS, SIA
Limited Liability Company, Micro company
Place in branch
459 by turnover
162 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 "CELMIŅA BŪVKONSTRUKCIJU PROJEKTĒŠANAS BIROJS" |
| Registration number, date | 40003048314, 28.12.1991 |
| VAT number | LV40003048314 from 12.05.1995 Europe VAT register |
| Register, date | Commercial Register, 28.01.2004 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CELMIŅA BŪVKONSTRUKCIJU PROJEKTĒŠANAS BIROJS, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 8 257.27 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 386.21 | 0.00 | 0.00 | 2 306.90 | 15.10.2024 |
| 09.09.2024 | 6 983.10 | 0.00 | 0.00 | 2 750.63 | 09.09.2024 |
| 19.08.2024 | 5 910.71 | 0.00 | 0.00 | 2 731.59 | 19.08.2024 |
| 16.07.2024 | 5 678.83 | 0.00 | 0.00 | 2 710.58 | 16.07.2024 |
| 17.06.2024 | 5 989.28 | 0.00 | 0.00 | 2 690.23 | 17.06.2024 |
| 14.05.2024 | 5 571.14 | 0.00 | 0.00 | 2 671.82 | 14.05.2024 |
| 08.04.2024 | 3 117.18 | 0.00 | 0.00 | 3 117.18 | 08.04.2024 |
| 07.03.2024 | 6 987.65 | 0.00 | 0.00 | 4 521.15 | 07.03.2024 |
| 07.02.2024 | 7 022.66 | 0.00 | 0.00 | 4 490.14 | 07.02.2024 |
| 09.01.2024 | 5 581.76 | 0.00 | 0.00 | 4 454.02 | 09.01.2024 |
| 07.12.2023 | 6 016.13 | 0.00 | 0.00 | 4 898.71 | 07.12.2023 |
| 07.11.2023 | 5 347.48 | 0.00 | 0.00 | 5 344.12 | 07.11.2023 |
| 09.10.2023 | 3 599.20 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 363.73 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 090.26 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 5 883.57 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 996.27 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 549.93 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 228.87 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 401.12 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 356.17 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 08.12.2022 | 1 022.04 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 2 682.06 | 0.00 | 0.00 | 568.69 | 07.11.2022 |
| 10.10.2022 | 568.69 | 0.00 | 0.00 | 568.69 | 10.10.2022 |
| 07.09.2022 | 1 141.45 | 0.00 | 0.00 | 1 141.45 | 07.09.2022 |
| 15.08.2022 | 1 714.25 | 0.00 | 0.00 | 1 714.25 | 15.08.2022 |
| 21.07.2022 | 2 287.08 | 0.00 | 0.00 | 2 287.08 | 21.07.2022 |
| 07.07.2022 | 2 287.08 | 0.00 | 0.00 | 2 291.21 | 07.07.2022 |
| 07.06.2022 | 2 859.93 | 0.00 | 0.00 | 2 864.06 | 07.06.2022 |
| 09.05.2022 | 3 432.79 | 0.00 | 0.00 | 3 436.92 | 09.05.2022 |
| 07.04.2022 | 4 005.67 | 0.00 | 0.00 | 4 009.80 | 07.04.2022 |
| 07.03.2022 | 4 578.56 | 0.00 | 0.00 | 4 582.69 | 07.03.2022 |
| 07.12.2020 | 7 378.10 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 181.27 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 9 532.57 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 737.86 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 269.51 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 521.83 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 3 888.44 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 990.24 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 679.98 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 390.04 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 832.91 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 861.96 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 332.69 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 690.34 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.05.2019 | 6 139.95 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 795.07 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 10 982.55 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 9 885.23 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 9 158.11 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 883.91 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 920.22 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 267.53 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 657.07 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 7 003.80 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 190.46 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 612.60 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 492.94 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 2 069.13 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.10.2017 | 1 869.65 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 8 761.76 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 8 363.46 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 6 328.64 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 6 427.00 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 7 003.31 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 18.18 | 21.91 | 16.16 |
| Personal income tax (thousands, €) | 4.14 | 5.46 | 5.08 |
| Statutory social insurance contributions (thousands, €) | 7.18 | 11.4 | 7.33 |
| Average employees count | 3 | 4 | 3 |
| Received COVID-19 downtime support | 21.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2021 | 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 | 06.12.2021 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 24.11.2021 | 06.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Celmiņa būvkonstrukciju projektēšanas birojs"
Skolas 21-404, Rīga, LV-1010 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Kr.Valdemāra iela 38 | Until 29.12.1995 | 29 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (227.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (246.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (164.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (2.1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | PDF (584.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (79.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (394.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (534.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CELM. vad.zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Celm.14.jaunais | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1CELM 2013 | |||||
2012 |
Annual report | 23.09.2013 | TIF (314.86 KB) | ||
2011 |
Annual report | 27.06.2012 | TIF (323.64 KB) | ||
2010 |
Annual report | 15.04.2011 | TIF (318.03 KB) | ||
2009 |
Annual report | 23.02.2010 | TIF (305.14 KB) | ||
2008 |
Annual report | 06.03.2009 | TIFF (207.13 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (412.31 KB) | ||
2006 |
Annual report | 13.06.2007 | PDF (315.4 KB) | ||
2005 |
Annual report | 18.09.2006 | PDF (582.24 KB) | ||
1996 |
Annual report | 12.10.2021 | TIF (562.09 KB) | ||
1994 |
Annual report | 12.10.2021 | TIF (138.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 5.52 KB | 06.12.2021 | 24.11.2021 | 1 |
Articles of Association |
DOCX | 5.52 KB | 06.12.2021 | 24.11.2021 | 1 |
Shareholders’ register |
DOCX | 11.95 KB | 06.12.2021 | 24.11.2021 | 1 |
Shareholders’ register |
DOCX | 11.96 KB | 06.12.2021 | 24.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.76 KB | 05.10.2021 | 23.01.2007 | 1 |
Articles of Association |
TIF | 38.52 KB | 05.10.2021 | 23.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 55.99 KB | 12.10.2021 | 27.12.1995 | 2 |
Articles of Association |
TIF | 406.33 KB | 12.10.2021 | 01.11.1991 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 71.41 KB | 04.11.2024 | 04.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.62 KB | 02.11.2023 | 02.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.43 KB | 18.08.2023 | 18.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.56 KB | 10.08.2023 | 10.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.47 KB | 10.08.2023 | 10.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.45 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 26.45 KB | 06.12.2021 | 01.12.2021 | 6 |
Application |
DOCX | 26.45 KB | 06.12.2021 | 01.12.2021 | 6 |
Other documents |
DOCX | 24.57 KB | 06.12.2021 | 01.12.2021 | 2 |
Other documents |
DOCX | 24.57 KB | 06.12.2021 | 01.12.2021 | 2 |
Articles of Association |
EDOC | 13.85 KB | 06.12.2021 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.76 KB | 06.12.2021 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.07 KB | 06.12.2021 | 24.11.2021 | 1 |
Shareholders’ register |
EDOC | 19.93 KB | 06.12.2021 | 24.11.2021 | 1 |
Shareholders’ register |
EDOC | 19.93 KB | 06.12.2021 | 24.11.2021 | 1 |
Other documents |
DOCX | 62.99 KB | 06.12.2021 | 22.10.2021 | 2 |
Other documents |
DOCX | 62.99 KB | 06.12.2021 | 22.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 14.05.2021 | 14.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 14.05.2021 | 14.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.14 KB | 11.05.2021 | 10.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.73 KB | 11.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 15.01.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 15.01.2020 | 15.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.98 KB | 10.01.2020 | 10.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 10.01.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 18.03.2019 | 18.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.74 KB | 13.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.56 KB | 05.10.2021 | 20.01.2010 | 2 |
Application |
TIF | 149.53 KB | 05.10.2021 | 18.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 22.02 KB | 05.10.2021 | 15.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 05.10.2021 | 15.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 05.10.2021 | 29.01.2007 | 2 |
Sample report |
TIF | 36.43 KB | 12.10.2021 | 24.12.1997 | 1 |
Other documents |
TIF | 18.21 KB | 12.10.2021 | 09.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.35 KB | 12.10.2021 | 29.12.1995 | 1 |
Submission/Application |
TIF | 16.05 KB | 12.10.2021 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 12.10.2021 | 12.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.11 KB | 12.10.2021 | 27.02.1995 | 1 |
Copy of the personal identification document |
TIF | 34.96 KB | 12.10.2021 | 04.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.63 KB | 12.10.2021 | 28.12.1991 | 1 |
Registration certificates |
TIF | 72.31 KB | 12.10.2021 | 28.12.1991 | 1 |
Registration certificates |
TIF | 85.35 KB | 12.10.2021 | 28.12.1991 | 1 |
Registration certificates |
TIF | 69.73 KB | 12.10.2021 | 28.12.1991 | 1 |
Application |
TIF | 126.83 KB | 12.10.2021 | 17.12.1991 | 4 |
Sample report |
TIF | 19.35 KB | 12.10.2021 | 13.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 12.10.2021 | 12.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 12.10.2021 | 12.11.1991 | 1 |
Appraisal reports |
TIF | 28.01 KB | 12.10.2021 | 01.11.1991 | 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