VD celt, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
23 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VD celt"
Registration number, date 43603057702, 07.02.2013
VAT number LV43603057702 from 08.01.2019 Europe VAT register
Register, date Commercial Register, 07.02.2013
Legal address Skolas iela 3, Līvbērze, Līvbērzes pag., Jelgavas nov., LV-3014 Check address owners
Fixed capital 3 001 EUR, registered payment 05.03.2019
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, €) -2.39 3.79 -18.3
Personal income tax (thousands, €) 9.66 12.84 7.22
Statutory social insurance contributions (thousands, €) 20.51 26.28 14.54
Average employees count 6 10 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2019
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   09.02.2015
* 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 % 3 001 € 1 € 3 001 Latvia 08.02.2019 05.03.2019

Apply information changes

"VD celt", SIA

Skolas 3, Līvbērze, Līvbērzes pagasts, Jelgavas nov., LV-3014 Check address owners

Būvuzraudzība, būvvaldes

Historical company names

Sabiedrība ar ierobežotu atbildību "Daijon" Until 09.02.2015 9 years ago

Historical addresses

Jelgava, Lielā iela 15-6 Until 09.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.07.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums VDcelt 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.07.2023  PDF (79.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (79.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (78.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.08.2019  PDF (79.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.12.2018  PDF (191.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (208.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015 VDcelt PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014 VDcelt PDF

2013

 Annual report 07.02.2013 - 31.12.2013 14.05.2015  ZIP
1_HTML izdruka HTML
VadZin2013 VDcelt PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.06 KB 05.03.2019 08.02.2019 2

Amendments to the Articles of Association

 TIF 12.9 KB 28.02.2019 08.02.2019 1

Articles of Association

 TIF 35.73 KB 28.02.2019 08.02.2019 2

Regulations for the increase/reduction of the equity

 TIF 18.52 KB 28.02.2019 08.02.2019 1

Amendments to the Articles of Association

 TIF 29.25 KB 10.02.2015 29.01.2015 1

Articles of Association

 TIF 64.9 KB 10.02.2015 29.01.2015 2

Shareholders’ register

TIF 33.32 KB 10.02.2015 29.01.2015 1

Shareholders’ register

TIF 119.84 KB 10.02.2015 29.01.2015 3

Articles of Association

 TIF 93.91 KB 08.02.2013 04.02.2013 1

Memorandum of Association

 TIF 127.35 KB 08.02.2013 04.02.2013 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 191.97 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 05.03.2019 05.03.2019 2

Application

 TIF 645.71 KB 28.02.2019 28.02.2019 6

Application of shareholders or third persons for the acquisition of shares

TIF 13.83 KB 28.02.2019 08.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 46.83 KB 28.02.2019 08.02.2019 1

Protocols/decisions of a company/organisation

 TIF 52.34 KB 28.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 113.39 KB 10.02.2015 09.02.2015 2

Application

 TIF 321.81 KB 10.02.2015 29.01.2015 5

Confirmation or consent to legal address

 TIF 25.78 KB 10.02.2015 29.01.2015 1

Protocols/decisions of a company/organisation

 TIF 114.2 KB 10.02.2015 29.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 215.48 KB 08.02.2013 07.02.2013 2

Registration certificates

 TIF 146.02 KB 08.02.2013 07.02.2013 1

Application

 TIF 1.56 MB 08.02.2013 05.02.2013 7

Announcement regarding the legal address

 TIF 71.14 KB 08.02.2013 04.02.2013 1

Confirmation or consent to legal address

 TIF 73.96 KB 08.02.2013 04.02.2013 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