CELCIUS PROPERTIES, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "CELCIUS PROPERTIES" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003112233, 25.01.1993
Register, Included in The Register Commercial register, 04.11.2002
SEPA identifier LV86ZZZ40003112233
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003112233 Is active 28.01.1998
Check in EU VAT register
Legal address Legal address: Rīga, Ausekļa iela 5 - 11, LV-1010 Previous addresses
Other registered in this address
Postal address Ausekļa iela 5 - 11, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. C08495. 04.11.2002
Fixed capital Paid capital - 99 008.00 EUR (Registered in State Enterprise register 25.02.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (29)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.11.2007 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 27.11.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Sabre Group(45403053316)Rīga, Krišjāņa Valdemāra iela 19 Actual address: Rīga, Ausekļa iela 5 - 11
From 18.04.2019 3536 28.00 EUR 99 008.00 EUR 100.00 % 29.04.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2018 Latvia Ireland

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
29.04.2019

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 19575 - 19598
 19575 - 19598
Net turnover
  61492 - 61499 , Major
 61492 - 61499 		Major
Profit or loss
  106580
 106580
Equity capital
  4976
 4976
Fixed assets
  4229
 4229
Balance
  7231
 7231
Tangible assets
  4511
 4511
Liquidity
  85795 - 85803 , Companies
 85795 - 85803 		Companies
Profitability
  23950 , Companies
 23950 		Companies

About the company's comparative indices

CELCIUS PROPERTIES mentioned in newspapers   CELCIUS PROPERTIES zo.lv catalogue
Legal address on the map
CELCIUS PROPERTIES Legal address on the map
Publications (0)