Basic data
Name SIA "Celsius S"
Legal form Limited liability company (SIA)
Registration number, date 40103387293, 01.03.2011
Register, Included in The Register Commercial register, 01.03.2011
SEPA identifier LV24ZZZ40103387293
Data from the VAT Register Doesn't haveCheck in EU VAT register
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. K106621. 01.03.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.12.2020)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.01.2021
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 19.11.2024
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 (13)
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

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 04.01.2018 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 04.01.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
04.01.2018
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 16.12.2020 200 14.00 EUR 2 800.00 EUR 100.00 % 29.12.2020
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 04.01.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 83892 - 83922
 83892 - 83922
Net turnover
  70181 - 70183 , Major
 70181 - 70183
Major
Profit or loss
  30479 - 30481
 30479 - 30481
Equity capital
  27891
 27891
Fixed assets
  54924 - 54934
 54924 - 54934
Balance
  40591
 40591
Tangible assets
  51202 - 51209
 51202 - 51209
Liquidity
  1895 , Companies
 1895
Companies
Profitability
  17965 , Companies
 17965
Companies

About the company's comparative indices

Legal address on the map
Celsius S Legal address on the map
Publications (0)