Celebrus serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Celebrus serviss
Registration number, date 40203166188, 05.09.2018
VAT number LV40203166188 from 15.11.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2018
Legal address Torņa iela 5 – 11, Dzelda, Nīkrāces pag., Kuldīgas nov., LV-3320 Check address owners
Fixed capital 2 800 EUR, registered payment 14.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 0 14.15 32.03
Personal income tax (thousands, €) 1.49 8.75 10.89
Statutory social insurance contributions (thousands, €) 11.23 31.55 24.41
Average employees count 2 8 11

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 400 € 1 € 1 400 Latvia 31.08.2021 14.10.2021

Natural person

25 % 700 € 1 € 700 Latvia 31.08.2021 14.10.2021

Natural person

25 % 700 € 1 € 700 Latvia 31.08.2021 14.10.2021

Historical addresses

Rīga, Brīvības iela 140 - 6 Until 19.05.2023 2 years ago
Rīga, Stabu iela 24 Until 02.04.2025 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.08.2025  PDF (79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.07.2024  PDF (272.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.06.2023  PDF (273.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (79.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.17 KB) €11.00

2019

Annual report 05.09.2018 - 31.12.2019 29.06.2021  PDF (79.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 25.5 KB 14.10.2021 31.08.2021 1

Amendments to the Articles of Association

DOCX 25.5 KB 14.10.2021 31.08.2021 1

Articles of Association

DOCX 26.72 KB 14.10.2021 31.08.2021 1

Articles of Association

DOCX 26.72 KB 14.10.2021 31.08.2021 1

Shareholders’ register

DOCX 35.83 KB 14.10.2021 31.08.2021 1

Shareholders’ register

DOCX 35.83 KB 14.10.2021 31.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 29.96 KB 14.10.2021 09.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 29.96 KB 14.10.2021 09.07.2021 1

Shareholders’ register

DOCX 30.65 KB 14.10.2021 09.07.2021 1

Shareholders’ register

DOCX 30.65 KB 14.10.2021 09.07.2021 1

Articles of Association

DOCX 18.68 KB 05.09.2018 30.08.2018 1

Articles of Association

DOCX 18.68 KB 05.09.2018 30.08.2018 1

Memorandum of Association

DOCX 19.84 KB 05.09.2018 30.08.2018 1

Memorandum of Association

DOCX 19.84 KB 05.09.2018 30.08.2018 1

Shareholders’ register

DOCX 19.86 KB 05.09.2018 30.08.2018 1

Shareholders’ register

DOCX 19.86 KB 05.09.2018 30.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.6 KB 15.08.2025 12.08.2025 1

Notice of a member of the Board regarding the resignation

EDOC 33.89 KB 15.08.2025 12.08.2025 1

Application

EDOC 41.45 KB 11.08.2025 11.08.2025 13

Notice of a member of the Board regarding the resignation

EDOC 14.97 KB 07.08.2025 06.08.2025 1

Application

PDF 294.28 KB 02.04.2025 29.03.2025 3

Application

EDOC 36.55 KB 19.05.2023 02.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 14.10.2021 14.10.2021 2

Application

EDOC 79.09 KB 14.10.2021 03.09.2021 1

Application

DOCX 50.54 KB 14.10.2021 03.09.2021 1

Amendments to the Articles of Association

EDOC 54.48 KB 14.10.2021 31.08.2021 1

Articles of Association

EDOC 55.59 KB 14.10.2021 31.08.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.15 KB 14.10.2021 31.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.07 KB 14.10.2021 31.08.2021 1

Statement of the Board regarding the payment of the equity

DOCX 27.51 KB 14.10.2021 31.08.2021 1

Statement of the Board regarding the payment of the equity

EDOC 56.55 KB 14.10.2021 31.08.2021 1

Shareholders’ register

EDOC 64.78 KB 14.10.2021 31.08.2021 1

Protocols/decisions of a company/organisation

DOCX 33.01 KB 14.10.2021 09.07.2021 1

Protocols/decisions of a company/organisation

EDOC 38.47 KB 14.10.2021 09.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 52.05 KB 14.10.2021 09.07.2021 1

Shareholders’ register

EDOC 36.25 KB 14.10.2021 09.07.2021 1

Decisions / letters / protocols of public notaries

RTF 191.4 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 05.09.2018 05.09.2018 2

Announcement regarding the legal address

DOCX 18.77 KB 05.09.2018 30.08.2018 1

Announcement regarding the legal address

DOCX 18.77 KB 05.09.2018 30.08.2018 1

Announcement regarding the legal address

EDOC 28.02 KB 05.09.2018 30.08.2018 1

Articles of Association

EDOC 27.76 KB 05.09.2018 30.08.2018 1

Application

DOCX 36.31 KB 05.09.2018 30.08.2018 4

Application

DOCX 36.31 KB 05.09.2018 30.08.2018 4

Application

EDOC 45.35 KB 05.09.2018 30.08.2018 4

Memorandum of Association

EDOC 29 KB 05.09.2018 30.08.2018 1

Shareholders’ register

EDOC 29.14 KB 05.09.2018 30.08.2018 1

Confirmation or consent to legal address

TIF 22.97 KB 04.09.2018 22.08.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register