A CELTNE, Sabiedrība ar ierobežotu atbildību
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "A CELTNE" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 41203034602, 16.03.2009 | ||||||||||||
Register, Included in The Register | Commercial register, 16.03.2009 | ||||||||||||
SEPA identifier | LV93ZZZ41203034602 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Talsu nov., Rojas pag., Roja, Selgas iela 70, LV-3264 ***
Previous addresses Other registered in this address |
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Postal address | Selgas iela 70, Roja, Rojas pag., Talsu nov., LV-3264 | ||||||||||||
Certificate of registration | Nr. K080787. 17.03.2009 | ||||||||||||
Fixed capital |
Paid capital - 2 840.00 EUR (Registered in State Enterprise register 26.09.2014) Registered capital - 2 840.00 EUR (Registered in State Enterprise register 26.09.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 13.12.2021 | ||||||||||||
The State support | The State support history (Actual record: 16.04.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Apply for debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered to 26.01.2023 Find out current information about tax debts |
Contact information | |
Phone |
+371 63220802 |
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 (13) | |||
2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 11.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 18.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 18.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 21.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 21.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.03.2011 |
2009 , Annual report , 17.03.2009 - 31.12.2009 , 10.05.2010 | 17.03.2009 - 31.12.2009 | Annual report | 10.05.2010 |
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 |
2021 | Sign in | ||
2020 | |||
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.12.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.12.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 25.11.2021 | 5 | 284.00 EUR | 1 420.00 EUR | 50.00 % | 13.12.2021 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 25.11.2021 | 5 | 284.00 EUR | 1 420.00 EUR | 50.00 % | 13.12.2021 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.12.2021 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 13.12.2021 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Type of control: as a member Sign in |
Comparative indices (2021 year) | |||
Index | Place | ||
Age of the company * 78484 - 78498 | 78484 - 78498 |
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Net turnover
8884 , Major
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8884 |
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Major |
Profit or loss
27540
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27540 |
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Equity capital
15933
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15933 |
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Fixed assets
18435
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18435 |
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Balance
15804
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15804 |
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Tangible assets
15882
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15882 |
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Liquidity
45264 , Companies
|
45264 |
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Companies |
Profitability
61502 , Companies
|
61502 |
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Companies |
Registered capital * 132198 - 141950 | 132198 - 141950 |
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About the company's comparative indices |
Legal address on the map |
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Publications (0) | |
No publications found |