A. & V. Celtnieks, SIA

Basic data
Name SIA "A. & V. Celtnieks"
Legal form Limited liability company (SIA)
Registration number, date 40003600582, 20.08.2002
Register, Included in The Register Commercial register, 20.08.2002
SEPA identifier LV67ZZZ40003600582
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003600582 Is active 28.08.2002
Legal address Legal address: Rīga, Anniņmuižas bulvāris 40E - 21, LV-1069 Previous addresses
Other registered in this address
Postal address Anniņmuižas bulvāris 40E - 21, Rīga, LV-1069
Registration certificate number, date Nr. C02855. 20.08.2002
Fixed capital Paid capital - 60 471.00 EUR (Registered in State Enterprise register 17.12.2014)
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 01.02.2023
The State support The State support history  (Actual record: 27.04.2021)
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) 3 018.42 EUR as of 15.11.2024
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 (22)
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 01.02.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2023 Member 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 17.01.2023 30236 1.00 EUR 30 236.00 EUR 50.00083 % 01.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2023 30235 1.00 EUR 30 235.00 EUR 49.99917 % 01.02.2023
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
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 * 50377 - 50391
 50377 - 50391
Net turnover
  4566 , Major
 4566
Major
Profit or loss
  5809
 5809
Equity capital
  14849
 14849
Fixed assets
  30848 - 30851
 30848 - 30851
Balance
  13658
 13658
Tangible assets
  27644 - 27646
 27644 - 27646
Liquidity
  50593 , Companies
 50593
Companies
Profitability
  55991 , Companies
 55991
Companies

About the company's comparative indices

Legal address on the map
A. & V. Celtnieks Legal address on the map
Publications (0)