CELMIŅA BŪVKONSTRUKCIJU PROJEKTĒŠANAS BIROJS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CELMIŅA BŪVKONSTRUKCIJU PROJEKTĒŠANAS BIROJS"
Legal form Limited liability company (SIA)
Registration number, date 40003048314, 28.12.1991
Register, Included in The Register Commercial register, 28.01.2004
SEPA identifier LV75ZZZ40003048314
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003048314 Is active 12.05.1995
Legal address Legal address: Rīga, Skolas iela 21, LV-1010 Previous addresses
Other registered in this address
Postal address Skolas iela 21, Rīga, LV-1010
Certificate of registration Nr. C27963. 28.01.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 06.12.2021)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS)
  • Architectural activities (71.11, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.11.2023
The State support The State support history  (Actual record: 05.08.2021)
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 Yes
Actual collateral for shares owned by a person Yes
SRS administered tax debts 2 215.65 EUR as of 25.03.2024
Find out current information about tax debts
Contact information
Phone +371 67369824
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 (27)
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 06.12.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2021 20 142.00 EUR 2 840.00 EUR 100.00 % 06.12.2021
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 06.12.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 4089 - 4105
 4089 - 4105
Net turnover
  44361 , Major
 44361
Major
Profit or loss
  82659 - 82664
 82659 - 82664
Equity capital
  101619
 101619
Fixed assets
  29147 - 29149
 29147 - 29149
Balance
  42995 - 42996
 42995 - 42996
Tangible assets
  55403 - 55407
 55403 - 55407
Liquidity
  71590 - 71593 , Companies
 71590 - 71593
Companies
Profitability
  63505 , Companies
 63505
Companies

About the company's comparative indices

Legal address on the map
CELMIŅA BŪVKONSTRUKCIJU PROJEKTĒŠANAS BIROJS Legal address on the map
Publications (0)