AUGSTCELTNE, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "AUGSTCELTNE" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103000117, 02.02.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 07.09.2004 | ||||||||||||
SEPA identifier | LV86ZZZ40103000117 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Citadeles iela 3, LV-1010
Previous addresses Other registered in this address |
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Postal address | Citadeles iela 3, Rīga, LV-1010 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C40734. 07.09.2004 | ||||||||||||
Fixed capital |
Paid capital - 11 773 959.00 EUR (Registered in State Enterprise register 23.12.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 22.07.2024 |
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 04.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67878312 |
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 (51) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 13.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 13.07.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 15.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 15.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 27.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 27.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.07.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 27.07.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 27.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.07.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 15.07.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 15.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 22.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 22.07.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 21.07.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 21.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 17.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 17.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 19.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 19.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 31.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.07.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 27.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 27.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 30.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 30.07.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 30.07.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 30.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 31.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 31.07.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 28.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 28.07.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 28.07.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 28.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.08.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 01.08.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 01.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.07.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 27.07.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 27.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.07.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 31.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.07.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 30.07.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 30.07.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 31.07.2007 | 01.01.2006 - 31.12.2006 | Annual report | 31.07.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 31.07.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 31.07.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 31.07.2006 | 01.01.2005 - 31.12.2005 | Annual report | 31.07.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 01.08.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 01.08.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.08.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.08.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 02.08.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 02.08.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.07.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.07.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 30.07.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 30.07.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 13.08.2003 | 01.01.2002 - 31.12.2002 | Annual report | 13.08.2003 |
2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 13.08.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 13.08.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 25.07.2002 | 01.01.2001 - 31.12.2001 | Annual report | 25.07.2002 |
2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 25.07.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 25.07.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 01.08.2001 | 01.01.2000 - 31.12.2000 | Annual report | 01.08.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 27.07.2000 | 01.01.1999 - 31.12.1999 | Annual report | 27.07.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.07.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.07.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.02.2020 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.07.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.09.2007 |
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 (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 22.07.2024 |
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 |
22.07.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 26.02.2021 | 13527 | 853.00 EUR | 11 538 531.00 EUR | 98.00043 % | 12.03.2021 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 26.02.2021 | 276 | 853.00 EUR | 235 428.00 EUR | 1.99957 % | 12.03.2021 |
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 01.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 26 - 30 | 26 - 30 | ||
Net turnover
330 , Major
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330 |
Major | |
Profit or loss
608
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608 |
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Equity capital
203
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203 |
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Fixed assets
342
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342 |
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Balance
419
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419 |
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Tangible assets
360
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360 |
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Liquidity
30267 - 30268 , Companies
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30267 - 30268 |
Companies | |
Profitability
54960 , Companies
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54960 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (13) | |
"Augstceltne" apgrozījums audzis par 23,09% | 28.07.2022 06:46 |
SIA “Augstceltne”, kas nodarbojas ne tikai ar degvielas mazumtirdzniecību, bet arī apsaimniekošanas pakalpojumu sniegšanu, nekustamo īpašumu attīstību, būvniecību un nomu, 2021.gadā palielināja apgrozījumu līdz 29,23 milj. EUR |
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Daudznozaru kompānija "Augstceltne" 2019.gadā nopelnījusi 1,03 milj.EUR | 22.07.2020 08:27 |
Daudznozaru kompānija SIA “Augstceltne” 2019.gadā apgrozījusi 29,53 milj.EUR un pēc nodokļu nomaksas nopelnījusi 1,03 milj.EUR. |
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“Augstceltne” valdē iecelts Sergejs Vjatkins | 27.05.2019 11:41 |
Daudznozaru kompānijas SIA “Augstceltne” valdē 24.maijā par valdes locekli ar tiesībām pārstāvēt uzņēmumu atsevišķi iecelts Sergejs Vjatkins, ziņo “Lursoft” Klientu portfelis. |
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“Tirdzniecības nams “Kurši”” pērn palielinājis apgrozījumu virs 72 miljoniem eiro | 08.10.2018 08:29 |
Būvmateriālu tirgotājs SIA “Tirdzniecības nams “Kurši”” 2017.gadā strādājis ar apgrozījumu 72,198 miljonu eiro apmērā, kas bija par 12,2% jeb 7,825 miljoniem eiro vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis. |
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“Tirdzniecības nams “Kurši”” reģistrē jaunu komercķīlu | 26.07.2018 06:02 |
Būvmateriālu tirgotājs SIA “Tirdzniecības nams “Kurši”” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 2,450 miljoni eiro, ziņo "Lursoft" Klientu portfelis. |
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"Augstceltne" valdē ieceļ jaunu valdes locekli | 17.04.2018 07:34 |
Daudznozaru kompānijas SIA “Augstceltne” valdē 13.aprīlī par valdes locekli ar tiesībām pārstāvēt uzņēmumu atsevišķi iecelts Kārlis Smilga, ziņo “Lursoft” Klientu portfelis. |
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“Tirdzniecības nams “Kurši”” valdē ieceļ jaunu valdes locekli | 01.03.2018 04:49 |
Būvmateriālu tirgotāja SIA “Tirdzniecības nams “Kurši”” valdē reģistrētas izmaiņas - tai pievienojies valdes loceklis Arnis Zaščerinskis, ziņo "Lursoft" Klientu portfelis. |
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“Tirdzniecības nams “Kurši”” valdē izmaiņas | 05.01.2018 05:02 |
Būvmateriālu tirgotāja SIA “Tirdzniecības nams “Kurši”” valdes loceklis Edijs Purmalis atbrīvots no amata, ziņo “Lursoft” Klientu portfelis. |
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“Augstceltnes” valdi atstāj Mārtiņš Lasmanis | 05.12.2017 06:46 |
Daudznozaru kompānijas SIA “Augstceltne” valdē pirmdien, 4.decembrī, reģistrētas izmaiņas - to atstājis valdes loceklis Mārtiņš Lasmanis, ziņo “Lursoft” Klientu Portfelis. |
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“Tirdzniecības nams “Kurši”” peļņa pērn sarukusi trīs reizes | 11.08.2017 11:56 |
Būvmateriālu tirgotājs SIA “Tirdzniecības nams “Kurši”” pagājušajā gadā strādāja ar apgrozījumu 64,372 miljonu eiro apjomā, kas bija par 1,5% lielāks nekā 2015.gadā, bet uzņēmuma peļņa saruka trīs reizes un bija 451 tūkstotis eiro, ziņo “Lursoft” Klientu Portfelis. |
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Aprit 16 gadi kopš dibināts Tirdzniecības nams “Kurši” | 19.05.2016 09:07 |
Klientu portfeļa Svētku monitorings informē, ka šodien savu 16. dzimšanas dienu atzīmē SIA Tirdzniecības nams “Kurši”. Jānorāda, ka 2005. gadā uzņēmumu dibināja SIA AUGSTCELTNE, Mārtiņš Artiņš, Oksana Jermaka un Jevgenijs Lielbārdis. |
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AUGSTCELTNE valdei pievienojies Einars Grigors | 23.03.2016 10:48 |
Klientu portfeļa monitorings informē, ka SIA AUGSTCELTNE reģistrējusi izmaiņas amatpersonu sarakstā. Jānorāda, ka š.g. 22. martā uzņēmuma valdē darbu uzsācis Einars Grigors. |
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Tirdzniecības nams Kurši reorganizācijas ceļā sev pievieno Kurši EKO | 12.12.2014 17:00 |
SIA Tirdzniecības nams Kurši paziņo, ka šā gada 9. decembrī notikušajā dalībnieku sapulcē pieņemts lēmums par reorganizāciju apvienošanas ceļā, kā rezultātā Tirdzniecības nams Kurši tiks pievienots 2002. gadā dibinātais SIA Kurši EKO. |