CELMĀRES, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CELMĀRES"
Legal form Limited liability company (SIA)
Registration number, date 45403003457, 26.08.1993
Register, Included in The Register Commercial register, 13.09.2004
SEPA identifier LV23ZZZ45403003457
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403003457 Is active 05.07.1995
Legal address Legal address: Jēkabpils nov., Aknīste, Radžupes iela 5 - 15, LV-5208 *** Previous addresses
Other registered in this address
Postal address Radžupes iela 5 - 15, Aknīste, Jēkabpils nov., LV-5208
Reorganizations
Certificate of registration Nr. C41131. 13.09.2004
Fixed capital Paid capital - 8 547.00 EUR (Registered in State Enterprise register 24.05.2016)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, ZO.LV)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 30.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 20.03.2024
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 (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 02.07.2015 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2016 29 7.00 EUR 203.00 EUR 2.3751 % 24.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2016 993 7.00 EUR 6 951.00 EUR 81.32678 % 24.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2016 25 7.00 EUR 175.00 EUR 2.0475 % 24.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2016 174 7.00 EUR 1 218.00 EUR 14.25061 % 24.05.2016
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 24558 - 24594
 24558 - 24594
Net turnover
  23678 , Major
 23678
Major
Profit or loss
  7327
 7327
Equity capital
  14515
 14515
Fixed assets
  20213
 20213
Balance
  22494
 22494
Tangible assets
  17414
 17414
Liquidity
  5014 , Companies
 5014
Companies
Profitability
  23236 , Companies
 23236
Companies

About the company's comparative indices

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