SK Celtnieks, SIA
Limited Liability Company, Micro company
Place in branch
611 by turnover
363 by profit
246 by paid taxes
88 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 "SK Celtnieks" |
| Registration number, date | 40103561775, 03.07.2012 |
| VAT number | LV40103561775 from 31.07.2012 Europe VAT register |
| Register, date | Commercial Register, 03.07.2012 |
| Legal address | Olgas iela 54 – 2, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 3 845 EUR, registered payment 15.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 17.06.2024 | 213.69 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 761.93 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 2 026.19 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.06.2019 | 763.38 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 938.30 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 894.43 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 147.16 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 498.52 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 124.61 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 457.03 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 205.80 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 177.50 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 601.33 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 1 172.66 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 418.72 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.08.2017 | 157.36 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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, €) | 34.37 | 29.6 | 15.48 |
| Personal income tax (thousands, €) | 13.86 | 13.58 | 6.05 |
| Statutory social insurance contributions (thousands, €) | 26.2 | 24.15 | 11.61 |
| Average employees count | 11 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 27.06.2024 | Lithuania | Lithuania |
|
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 | 05.11.2021 |
* 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 % | 3 845 | € 1 | € 3 845 | Lithuania | 26.06.2024 | 27.06.2024 |
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 24.11.2016 | 8 years ago |
|---|---|---|
| Jūrmala, Kaudzīšu iela 7 | Until 05.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (944.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (793.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (123.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SIA SK 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA SK 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA SK 2014.g. | |||||
2013 |
Annual report | 03.07.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA SK 2013.g. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 132.86 KB | 27.06.2024 | 26.06.2024 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 15.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 15.02.2022 | 02.02.2022 | 1 |
Articles of Association |
DOC | 66 KB | 15.02.2022 | 30.11.2021 | 1 |
Articles of Association |
DOC | 66 KB | 15.02.2022 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 15.02.2022 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 15.02.2022 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 05.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 05.11.2021 | 01.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.87 KB | 23.10.2015 | 19.10.2015 | 1 |
Articles of Association |
TIF | 21.99 KB | 23.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
TIF | 122.5 KB | 23.10.2015 | 19.10.2015 | 2 |
Shareholders’ register |
TIF | 153.96 KB | 23.10.2015 | 19.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.33 KB | 11.07.2012 | 03.07.2012 | 1 |
Articles of Association |
TIF | 12.51 KB | 11.07.2012 | 03.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.11 KB | 11.07.2012 | 03.07.2012 | 1 |
Shareholders’ register |
TIF | 10.06 KB | 11.07.2012 | 03.07.2012 | 1 |
Articles of Association |
TIF | 30.02 KB | 06.07.2012 | 28.06.2012 | 1 |
Memorandum of Association |
TIF | 43.86 KB | 06.07.2012 | 28.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.26 KB | 27.06.2024 | 26.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
DOCX | 39.47 KB | 15.02.2022 | 02.02.2022 | 1 |
Application |
DOCX | 39.47 KB | 15.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
EDOC | 30.04 KB | 15.02.2022 | 02.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
51.51 KB | 15.02.2022 | 02.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.51 KB | 15.02.2022 | 02.12.2021 | 1 | |
Articles of Association |
EDOC | 29.23 KB | 15.02.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 15.02.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 15.02.2022 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 15.02.2022 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 15.02.2022 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.31 KB | 15.02.2022 | 30.11.2021 | 1 |
Application |
DOCX | 43.01 KB | 05.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 43.01 KB | 05.11.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 05.11.2021 | 05.11.2021 | 2 |
Shareholders’ register |
EDOC | 32.77 KB | 05.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 885.29 KB | 02.12.2016 | 22.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 16.94 KB | 02.12.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.02 KB | 23.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 81.41 KB | 23.10.2015 | 19.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.97 KB | 23.10.2015 | 19.10.2015 | 1 |
Copy of the personal identification document |
238.03 KB | 27.06.2024 | 02.02.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 84.97 KB | 31.08.2012 | 28.08.2012 | 2 |
Application |
TIF | 229.47 KB | 31.08.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 11.07.2012 | 10.07.2012 | 2 |
Application |
TIF | 98.85 KB | 11.07.2012 | 03.07.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.2 KB | 11.07.2012 | 03.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.61 KB | 11.07.2012 | 03.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.38 KB | 11.07.2012 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.53 KB | 06.07.2012 | 03.07.2012 | 2 |
Registration certificates |
TIF | 109.5 KB | 06.07.2012 | 03.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.37 KB | 06.07.2012 | 28.06.2012 | 1 |
Application |
TIF | 360.04 KB | 06.07.2012 | 28.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 79.18 KB | 06.07.2012 | 28.06.2012 | 2 |
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