Basic data
Name SIA CELT IT Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103476159, 02.11.2011
Register, Included in The Register Commercial register, 02.11.2011
SEPA identifier LV34ZZZ40103476159
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103476159 Isn't active 13.05.201602.11.2018
Legal address Legal address: Ogres nov., Ikšķile, Reinpētera iela 1, LV-5052 Previous addresses
Other registered in this address
Postal address Reinpētera iela 1, Ikšķile, Ogres nov., LV-5052
Registration certificate number, date Nr. K117509. 02.11.2011
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 20.06.2016)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.12.2023
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 13.11.2024
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 24.04.2019 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
24.04.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 02.11.2011 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
02.11.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2023 1 0.40 EUR 0.40 EUR 20.00 % 1 01.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2023 4 0.40 EUR 1.60 EUR 80.00 % 4 01.12.2023
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 01.12.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 88688 - 88717
 88688 - 88717
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  63446 - 63641
 63446 - 63641
Equity capital
  91403
 91403
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  99640 - 99669
 99640 - 99669
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  92885 - 92896 , Companies
 92885 - 92896
Companies

About the company's comparative indices

Legal address on the map
CELT IT Legal address on the map
Publications (0)