Basic data
Name SIA "Celeritas" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003665837, 17.02.2004
Register, Included in The Register Commercial register, 17.02.2004
SEPA identifier LV90ZZZ40003665837
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Grēdu iela 4A, LV-1019 Previous addresses
Other registered in this address
Postal address Grēdu iela 4A, Rīga, LV-1019
Registration certificate number, date Nr. C04615. 17.02.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 19.06.2015)
Activity code (NACE)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2024
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 29.11.2024
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 (20)
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 04.10.2024 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "PHARMAMAX"(40103879002)Rīga, Grēdu iela 4A
From 25.09.2024 2845 1.00 EUR 2 845.00 EUR 100.00 % 2845 04.10.2024
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 04.10.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 53994 - 54004
 53994 - 54004
Net turnover
  85814 - 111198 , Major
 85814 - 111198
Major
Profit or loss
  4829
 4829
Equity capital
  8895
 8895
Fixed assets
  8258
 8258
Balance
  12288
 12288
Tangible assets
  65075 - 111197
 65075 - 111197
Liquidity
  292 , Companies
 292
Companies

About the company's comparative indices

Legal address on the map
Celeritas Legal address on the map
Publications (0)