A CELTNE, Sabiedrība ar ierobežotu atbildību

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
VAT identification number Status Registered Excluded
LV41203034602 Is active 27.04.2009
Legal address Legal address: Talsu nov., Rojas pag., Roja, Selgas iela 70, LV-3264 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts 10 223.82 EUR as of 20.05.2024
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 (15)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2021 Member of the Board/ Right of sole representation
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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 member

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

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2021 Latvia Latvia

Type of control: as a member

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

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 75564 - 75576
 75564 - 75576
Net turnover
  2498 , Major
 2498
Major
Profit or loss
  15672 - 15673
 15672 - 15673
Equity capital
  8797
 8797
Fixed assets
  6614
 6614
Balance
  6738
 6738
Tangible assets
  5740
 5740
Liquidity
  32291 - 32292 , Companies
 32291 - 32292
Companies
Profitability
  32503 , Companies
 32503
Companies

About the company's comparative indices

Legal address on the map
A CELTNE Legal address on the map
Publications (0)