VSV Celtnieks, SIA
Limited Liability Company, Small company
Place in branch
260 by turnover
1K+ by profit
204 by paid taxes
63 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 | SIA "VSV Celtnieks" |
| Registration number, date | 40003261969, 03.08.1995 |
| VAT number | LV40003261969 from 16.08.1995 Europe VAT register |
| Register, date | Commercial Register, 20.06.2003 |
| Legal address | Rīga, Lilijas iela 7 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 29.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VSV Celtnieks, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- Request debt return with VERDIKTS
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, €) | 73.86 | 71.94 | -11.39 |
| Personal income tax (thousands, €) | 37.22 | 53.6 | 29.2 |
| Statutory social insurance contributions (thousands, €) | 89.47 | 121.55 | 71.74 |
| Average employees count | 32 | 36 | 31 |
| Received COVID-19 downtime support | 19.03.2021, 4 330.17 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Types of activities from statues | Mēbeļu ražošana u.c. statūtos paredzētā darbība Būvniecības projektu izstrādāšana Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) Ražošanas iekārtu un ierīču uzstādīšana Citur neklasificēta ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.12.2017 | 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 | 15.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2015 |
* 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 |
51 % | 51 | € 50 | € 2 550 | Latvia | 28.12.2017 | 29.12.2017 |
Natural person |
49 % | 49 | € 50 | € 2 450 | Latvia | 28.12.2017 | 29.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Ražošanas komercfirma "VSV" | Until 28.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Lomonosova iela 14-86 | Until 20.06.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums2022 | |||||
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0014 | JPG | ||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.zin | JPG | ||||
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 01.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin VSV GP2014 | |||||
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.VSV GP2013 | ODT | ||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zin | ODT | ||||
2011 |
Annual report | 06.03.2012 | TIF (703.95 KB) | ||
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 08.01.2010 | TIF (1.53 MB) | ||
2008 |
Annual report | 21.09.2009 | TIF (987.73 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (1.67 MB) | ||
2006 |
Annual report | 22.05.2007 | TIF (868.2 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (562.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
110.11 KB | 29.12.2017 | 28.12.2017 | 1 | |
Articles of Association |
155.59 KB | 29.12.2017 | 28.12.2017 | 1 | |
Shareholders’ register |
95.25 KB | 29.12.2017 | 28.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
102.16 KB | 29.11.2017 | 22.11.2017 | 1 | |
Amendments to the Articles of Association |
219.92 KB | 10.12.2015 | 10.12.2015 | 1 | |
Articles of Association |
232.72 KB | 10.12.2015 | 25.06.2015 | 3 |
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 | 191.5 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 29.12.2017 | 29.12.2017 | 2 |
Amendments to the Articles of Association |
110.11 KB | 29.12.2017 | 28.12.2017 | 1 | |
Articles of Association |
155.59 KB | 29.12.2017 | 28.12.2017 | 1 | |
Application |
177.35 KB | 29.12.2017 | 28.12.2017 | 1 | |
Application |
208.5 KB | 29.12.2017 | 28.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
100.1 KB | 29.12.2017 | 28.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
171.84 KB | 29.12.2017 | 28.12.2017 | 1 | |
Shareholders’ register |
95.25 KB | 29.12.2017 | 28.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
4.04 MB | 29.11.2017 | 22.11.2017 | 1 | |
Application |
4.09 MB | 29.11.2017 | 22.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
171.84 KB | 29.11.2017 | 22.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
100.1 KB | 29.11.2017 | 22.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
102.16 KB | 29.11.2017 | 22.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 15.12.2015 | 15.12.2015 | 2 |
Amendments to the Articles of Association |
219.92 KB | 10.12.2015 | 10.12.2015 | 1 | |
Application |
607.59 KB | 10.12.2015 | 10.12.2015 | 4 | |
Articles of Association |
232.72 KB | 10.12.2015 | 25.06.2015 | 3 | |
Protocols/decisions of a company/organisation |
226.86 KB | 10.12.2015 | 25.06.2015 | 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.
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