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 |
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Legal address |
Legal address:
Rīga, Paceplīša iela 4, LV-1030
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (17) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 18.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 18.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 19.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 19.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 15.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 15.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 11.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 11.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 20.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 20.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 21.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 21.05.2009 |
2007 , Annual report , 24.10.2006 - 31.12.2007 , 30.04.2008 | 24.10.2006 - 31.12.2007 | Annual report | 30.04.2008 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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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) |
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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 64326 - 64347 | 64326 - 64347 | ||
Net turnover
79346 - 79348 , Major
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79346 - 79348 |
Major | |
Profit or loss
84504 - 84508
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84504 - 84508 |
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Equity capital
89225
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89225 |
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Fixed assets
39362 - 39363
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39362 - 39363 |
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Balance
64885 - 64887
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64885 - 64887 |
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Tangible assets
35960 - 35961
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35960 - 35961 |
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Liquidity
49085 , Companies
|
49085 |
Companies | |
Profitability
82208 , Companies
|
82208 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |