CELSIUS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CELSIUS"
Legal form Limited liability company (SIA)
Registration number, date 40003868286, 24.10.2006
Register, Included in The Register Commercial register, 24.10.2006
SEPA identifier LV14ZZZ40003868286
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003868286 Is active 12.02.2007
Legal address Legal address: Rīga, Paceplīša iela 4, LV-1030 Previous addresses
Other registered in this address
Postal address Paceplīša iela 4, Rīga, LV-1030
Registration certificate number, date Nr. K037158. 24.10.2006
Fixed capital Paid capital - 14 700.00 EUR (Registered in State Enterprise register 03.04.2019)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
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
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
02.11.2017

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 26.03.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
03.04.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 26.03.2015 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
26.03.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2017 1050 14.00 EUR 14 700.00 EUR 100.00 % 03.04.2019
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 64326 - 64347
 64326 - 64347
Net turnover
  79346 - 79348 , Major
 79346 - 79348
Major
Profit or loss
  84504 - 84508
 84504 - 84508
Equity capital
  89225
 89225
Fixed assets
  39362 - 39363
 39362 - 39363
Balance
  64885 - 64887
 64885 - 64887
Tangible assets
  35960 - 35961
 35960 - 35961
Liquidity
  49085 , Companies
 49085
Companies
Profitability
  82208 , Companies
 82208
Companies

About the company's comparative indices

Legal address on the map
CELSIUS Legal address on the map
Publications (0)