Sporta komplekss CELTNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
35 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sporta komplekss CELTNIEKS"
Registration number, date 42103007202, 05.03.1993
VAT number LV42103007202 from 05.09.2017 Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address Siļķu iela 26A, Liepāja, LV-3405 Check address owners
Fixed capital 2 840 EUR, registered payment 01.07.2015
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, €) 22.72 18.74 12.29
Personal income tax (thousands, €) 4.95 4.31 2.69
Statutory social insurance contributions (thousands, €) 9.32 8.85 5.5
Average employees count 5 5 4

Industries

Field from SRS Sporta objektu darbība (93.11)
CSP industry Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2020
* 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

LCT, SIA

Reg. no. 42103008725
Liepāja, Krūmu iela 41/43

80 % 32 € 71 € 2 272 Latvia 25.06.2015 01.07.2015

Natural person

7.50 % 3 € 71 € 213 Latvia 25.06.2015 01.07.2015

Natural person

2.50 % 1 € 71 € 71 Latvia 25.06.2015 01.07.2015

Natural person

2.50 % 1 € 71 € 71 Latvia 25.06.2015 01.07.2015

Natural person

2.50 % 1 € 71 € 71 Latvia 25.06.2015 01.07.2015

Natural person

2.50 % 1 € 71 € 71 Russian Federation 25.06.2015 01.07.2015

Natural person

2.50 % 1 € 71 € 71 Latvia 25.06.2015 01.07.2015

Historical company names

Sporta komplekss "CELTNIEKS SIA" Until 16.12.2004 20 years ago

Historical addresses

Liepāja, Siļķu iela 26 Until 16.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (107.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (232.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.06.2021  PDF (231.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (232.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (232.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (240.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (257.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (514.89 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  HTML (88.24 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.73 KB)

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  HTML (90.39 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.23 KB)

2009

Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 08.05.2009 

2007

Annual report 14.05.2008  TIF (754.96 KB)

2006

Annual report 26.04.2007  TIF (1.37 MB)

2005

Annual report 22.05.2018  TIF (715.47 KB)

2004

Annual report 22.05.2018  TIF (300.25 KB)

2003

Annual report 22.05.2018  TIF (1.07 MB)

2002

Annual report 22.05.2018  TIF (1.37 MB)

2001

Annual report 22.05.2018  TIF (1.37 MB)

2000

Annual report 22.05.2018  TIF (1.06 MB)

1999

Annual report 22.05.2018  TIF (1.01 MB)

1998

Annual report 22.05.2018  TIF (880.17 KB)

1997

Annual report 22.05.2018  TIF (1.03 MB)

1996

Annual report 22.05.2018  TIF (995.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.92 KB 17.08.2015 25.06.2015 1

Articles of Association

TIF 49.05 KB 17.08.2015 25.06.2015 1

Shareholders’ register

TIF 336.04 KB 17.08.2015 25.06.2015 6

Articles of Association

TIF 59.28 KB 22.05.2018 18.04.2011 2

Articles of Association

TIF 48.87 KB 22.05.2018 25.11.2004 2

Regulations for the increase/reduction of the equity

TIF 55.11 KB 22.05.2018 22.06.1995 1

Amendments to the Articles of Association

TIF 96.82 KB 22.05.2018 16.06.1995 2

Articles of Association

TIF 577.08 KB 22.05.2018 22.02.1993 9

Memorandum of association

TIF 346.82 KB 22.05.2018 22.02.1993 7

Amendments to the Articles of Association

TIF 46.28 KB 22.05.2018 1

Amendments to the Articles of Association

TIF 70.16 KB 22.05.2018 1

Amendments to the Articles of Association

TIF 59.95 KB 22.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.36 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 08.04.2020 08.04.2020 2

Application

TIF 294.64 KB 03.04.2020 25.03.2020 5

Consent of a member of the Board / executive director

TIF 36.68 KB 27.03.2020 17.03.2020 2

Protocols/decisions of a company/organisation

TIF 74.29 KB 27.03.2020 13.03.2020 2

Decisions / letters / protocols of public notaries

TIF 73.52 KB 17.08.2015 01.07.2015 2

Application

TIF 196.25 KB 17.08.2015 25.06.2015 3

Protocols/decisions of a company/organisation

TIF 46.23 KB 17.08.2015 22.06.2015 1

Decisions / letters / protocols of public notaries

TIF 53.04 KB 22.05.2018 05.05.2011 2

Application

TIF 141.36 KB 22.05.2018 20.04.2011 3

Protocols/decisions of a company/organisation

TIF 31.4 KB 22.05.2018 18.04.2011 1

Decisions / letters / protocols of public notaries

TIF 50.11 KB 22.05.2018 12.12.2007 1

Application

TIF 125.91 KB 22.05.2018 06.12.2007 3

Receipts on the publication and state fees

TIF 37.91 KB 22.05.2018 05.12.2007 2

Protocols/decisions of a company/organisation

TIF 24.28 KB 22.05.2018 23.11.2007 1

Decisions / letters / protocols of public notaries

TIF 48.24 KB 22.05.2018 15.06.2005 1

Receipts on the publication and state fees

TIF 56.41 KB 22.05.2018 27.04.2005 2

Application

TIF 249.82 KB 22.05.2018 25.04.2005 3

Consent of the auditor

TIF 9.47 KB 22.05.2018 21.04.2005 1

Protocols/decisions of a company/organisation

TIF 33.72 KB 22.05.2018 12.04.2005 1

Decisions / letters / protocols of public notaries

TIF 52.24 KB 22.05.2018 16.12.2004 1

Registration certificates

TIF 29.38 KB 22.05.2018 16.12.2004 1

Receipts on the publication and state fees

TIF 32.36 KB 22.05.2018 01.12.2004 2

Announcement regarding the legal address

TIF 10.99 KB 22.05.2018 25.11.2004 1

Application

TIF 156.7 KB 22.05.2018 25.11.2004 4

Consent of the auditor

TIF 11.26 KB 22.05.2018 25.11.2004 1

Consent of a member of the Board / executive director

TIF 9.88 KB 22.05.2018 25.11.2004 1

Protocols/decisions of a company/organisation

TIF 39.4 KB 22.05.2018 25.11.2004 1

Protocols/decisions of a company/organisation

TIF 53.53 KB 22.05.2018 17.11.2004 2

Decisions / letters / protocols of public notaries

TIF 27.81 KB 22.05.2018 22.01.2002 1

Receipts on the publication and state fees

TIF 98.97 KB 22.05.2018 17.01.2002 3

Protocols/decisions of a company/organisation

TIF 58.46 KB 22.05.2018 15.01.2002 1

Submission/Application

TIF 22.85 KB 22.05.2018 15.01.2002 1

Decisions / letters / protocols of public notaries

TIF 22.66 KB 22.05.2018 02.04.1998 1

Receipts on the publication and state fees

TIF 61.29 KB 22.05.2018 01.04.1998 2

Submission/Application

TIF 22.17 KB 22.05.2018 30.03.1998 1

Protocols/decisions of a company/organisation

TIF 49.23 KB 22.05.2018 27.03.1998 1

Other documents

TIF 197.82 KB 22.05.2018 05.02.1998 5

Sample report

TIF 41.16 KB 22.05.2018 09.01.1998 1

Other documents

TIF 735.48 KB 22.05.2018 18.12.1997 13

Sample report

TIF 23.62 KB 22.05.2018 21.03.1996 1

Protocols/decisions of a company/organisation

TIF 80.41 KB 22.05.2018 28.02.1996 2

Decisions / letters / protocols of public notaries

TIF 22.39 KB 22.05.2018 26.06.1995 1

Decisions / letters / protocols of public notaries

TIF 19.79 KB 22.05.2018 22.06.1995 1

Protocols/decisions of a company/organisation

TIF 87.85 KB 22.05.2018 22.06.1995 2

Receipts on the publication and state fees

TIF 16.88 KB 22.05.2018 22.06.1995 1

Protocols/decisions of a company/organisation

TIF 149.66 KB 22.05.2018 16.06.1995 3

Protocols/decisions of a company/organisation

TIF 21.71 KB 22.05.2018 15.06.1995 1

Other documents

TIF 38.18 KB 22.05.2018 05.04.1994 1

Registration certificates

TIF 101.1 KB 22.05.2018 31.05.1993 1

Registration certificates

TIF 115.37 KB 22.05.2018 31.05.1993 1

Decisions / letters / protocols of public notaries

TIF 23.79 KB 22.05.2018 05.03.1993 1

Registration certificates

TIF 51.17 KB 22.05.2018 05.03.1993 1

Sample report

TIF 12.39 KB 22.05.2018 05.03.1993 1

Announcement regarding the legal address

TIF 15.97 KB 22.05.2018 04.03.1993 1

Application

TIF 175.67 KB 22.05.2018 25.02.1993 4

Receipts on the publication and state fees

TIF 193.4 KB 22.05.2018 25.02.1993 1

Protocols/decisions of a company/organisation

TIF 71.75 KB 22.05.2018 22.02.1993 2

Appraisal reports

TIF 58.29 KB 22.05.2018 1

Copy of the personal identification document

TIF 1.58 MB 22.05.2018 9

Other documents

TIF 53.67 KB 22.05.2018 1

Other documents

TIF 38.25 KB 22.05.2018 1

Power of attorney, act of empowerment

TIF 91.28 KB 22.05.2018 2

Submission/Application

TIF 9.03 KB 22.05.2018 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