IU CEĻŠ, SIA
Basic data | |||||||||||||
Name | "IU CEĻŠ" SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 44102013426, 12.05.1995 | ||||||||||||
Register, Included in The Register | Commercial register, 16.07.2010 | ||||||||||||
SEPA identifier | LV95ZZZ44102013426 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ogres nov., Lielvārde, Dravnieku iela 20, LV-5070 ***
Previous addresses Other registered in this address |
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Postal address | Dravnieku iela 20, Lielvārde, Ogres nov., LV-5070 | ||||||||||||
Registration certificate number, date | Nr. K048954. 16.07.2010 | ||||||||||||
Fixed capital |
Paid capital - 21 300.00 EUR (Registered in State Enterprise register 11.12.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 18.10.2023 |
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 30.10.2024 Find out current information about tax debts |
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 (14) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 16.01.2024 | 01.01.2023 - 31.12.2023 | Annual report | 16.01.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.01.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.01.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 17.01.2022 | 01.01.2021 - 31.12.2021 | Annual report | 17.01.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.01.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.01.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.01.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.01.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 08.01.2019 | 01.01.2018 - 31.12.2018 | Annual report | 08.01.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.02.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.02.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 23.02.2017 | 01.01.2016 - 31.12.2016 | Annual report | 23.02.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.02.2016 | 01.01.2015 - 31.12.2015 | Annual report | 05.02.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.02.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.02.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 24.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 24.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 11.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 11.05.2011 |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.12.2014 |
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 (0) | ||||
No data |
Actual data. List of shareholders (3) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 13.10.2023 | 59 | 142.00 EUR | 8 378.00 EUR | 39.33333 % | 59 | 18.10.2023 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "MRK Serviss"(40003587212)Ogres nov., Lielvārde, Dravnieku iela 20 | ||||||
From 13.10.2023 | 75 | 142.00 EUR | 10 650.00 EUR | 50.00 % | 75 | 18.10.2023 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 13.10.2023 | 16 | 142.00 EUR | 2 272.00 EUR | 10.66667 % | 16 | 18.10.2023 |
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 20.03.2018 | Latvia | Latvia | |
Type of control: as a member Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 18.10.2023 | Latvia | Latvia | |
Type of control: as a member Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
18.10.2023 |
From Type of control: as a member |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 32924 - 32935 | 32924 - 32935 | ||
Net turnover
57089 - 57090 , Major
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57089 - 57090 |
Major | |
Profit or loss
25982
|
25982 |
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Equity capital
40741 - 40742
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40741 - 40742 |
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Fixed assets
69043 - 110572
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69043 - 110572 |
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Balance
56039 - 56041
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56039 - 56041 |
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Tangible assets
64792 - 110573
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64792 - 110573 |
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Liquidity
16203 , Companies
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16203 |
Companies | |
Profitability
22995 , Companies
|
22995 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |