Celer Logistic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Celer Logistic"
Registration number, date 40003602598, 10.09.2002
VAT number LV40003602598 from 02.01.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.09.2002
Legal address Brīvības iela 84 – 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 12.12.2014
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
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.
2024 2023 2022
Total payments to state budget (thousands, €) 5.74 6.18 -0.32
Personal income tax (thousands, €) 4.01 4.14 2.38
Statutory social insurance contributions (thousands, €) 6.07 7.94 4.56
Average employees count 3 4 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi kravu transporta jomā (52.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2019
* 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

100 % 2 800 € 1 € 2 800 Latvia 07.10.2019 22.10.2019

Apply information changes

"Celer Logistic", SIA

Meža prospekts 4, Ogre, Ogres nov., LV-5001 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "VV SERVISS" Until 10.11.2020 5 years ago

Historical addresses

Ogre, Brīvības iela 15 Until 19.05.2008 17 years ago
Ogres rajons, Ogres novads, Ogre, Mednieku iela 19 k-1 -23 Until 03.07.2009 16 years ago
Ogres nov., Ogre, Mednieku iela 19 k-1 -23 Until 20.12.2012 13 years ago
Ogres nov., Ogre, Meža prospekts 4 - 16 Until 22.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (156.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (341.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (129.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (765.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (452.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.02.2019  PDF (455.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (157.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (204.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (212.48 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (99.87 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (97.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
04Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
04Vadibas zinojums RAR

2009

Annual report 11.05.2010  TIF (1.58 MB)

2008

Annual report 07.05.2009  TIF (860.51 KB)

2006

Annual report 25.07.2007  TIF (380.58 KB)

2005

Annual report 12.05.2010  TIF (928.51 KB)

2004

Annual report 08.05.2025  TIF (1.02 MB)

2003

Annual report 08.05.2025  TIF (1013.89 KB)

2002

Annual report 08.05.2025  TIF (1004.98 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.04 KB 10.11.2020 04.11.2020 1

Shareholders’ register

EDOC 32.13 KB 22.10.2019 07.10.2019 1

Amendments to the Articles of Association

EDOC 26.7 KB 09.12.2014 09.12.2014 1

Articles of Association

EDOC 27.32 KB 09.12.2014 09.12.2014 1

Shareholders’ register

EDOC 27.11 KB 09.12.2014 09.12.2014 1

Articles of Association

TIF 24.07 KB 08.05.2025 25.09.2009 1

Shareholders’ register

TIF 15.65 KB 08.05.2025 25.09.2009 1

Articles of Association

TIF 125.36 KB 08.05.2025 23.08.2002 4

Memorandum of association

TIF 119.56 KB 08.05.2025 23.08.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.29 KB 21.11.2025 21.11.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.29 KB 29.04.2025 29.04.2025 1

Application

DOCX 44.56 KB 10.11.2020 10.11.2020 3

Application

EDOC 49.75 KB 10.11.2020 10.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 10.11.2020 10.11.2020 2

Articles of Association

EDOC 17.04 KB 10.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

DOC 31 KB 10.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

EDOC 17.21 KB 10.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 22.10.2019 22.10.2019 2

Application

EDOC 61.6 KB 22.10.2019 16.10.2019 9

Application

DOCX 53.34 KB 22.10.2019 16.10.2019 9

Confirmation or consent to legal address

PDF 34.88 KB 22.10.2019 07.10.2019 1

Confirmation or consent to legal address

EDOC 43.74 KB 22.10.2019 07.10.2019 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 22.10.2019 07.10.2019 1

Protocols/decisions of a company/organisation

EDOC 20.72 KB 22.10.2019 07.10.2019 1

Shareholders’ register

EDOC 32.13 KB 22.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 73.1 KB 12.12.2014 12.12.2014 2

Amendments to the Articles of Association

EDOC 26.7 KB 09.12.2014 09.12.2014 1

Articles of Association

EDOC 27.32 KB 09.12.2014 09.12.2014 1

Application

EDOC 39.4 KB 09.12.2014 09.12.2014 2

Protocols/decisions of a company/organisation

EDOC 27.41 KB 09.12.2014 09.12.2014 1

Shareholders’ register

EDOC 27.11 KB 09.12.2014 09.12.2014 1

Decisions / letters / protocols of public notaries

TIF 47.95 KB 08.05.2025 20.12.2012 2

Application

TIF 78.11 KB 08.05.2025 17.12.2012 3

Confirmation or consent to legal address

TIF 9.29 KB 08.05.2025 17.12.2012 1

Decisions / letters / protocols of public notaries

TIF 49.9 KB 08.05.2025 25.01.2010 1

Application

TIF 148.07 KB 08.05.2025 18.01.2010 3

Protocols/decisions of a company/organisation

TIF 21.41 KB 08.05.2025 18.01.2010 1

Decisions / letters / protocols of public notaries

TIF 57.97 KB 08.05.2025 01.10.2009 2

Application

TIF 110.26 KB 08.05.2025 25.09.2009 3

Decisions / letters / protocols of public notaries

TIF 41.69 KB 08.05.2025 25.09.2009 1

Receipts on the publication and state fees

TIF 24.66 KB 08.05.2025 23.09.2009 1

Receipts on the publication and state fees

TIF 25.3 KB 08.05.2025 23.09.2009 1

Decisions / letters / protocols of public notaries

TIF 82.39 KB 08.05.2025 19.05.2008 2

Protocols/decisions of a company/organisation

TIF 11.32 KB 08.05.2025 15.05.2008 1

Receipts on the publication and state fees

TIF 19.88 KB 08.05.2025 15.05.2008 1

Receipts on the publication and state fees

TIF 22.22 KB 08.05.2025 15.03.2008 1

Decisions / letters / protocols of public notaries

TIF 83.5 KB 08.05.2025 05.02.2007 2

Receipts on the publication and state fees

TIF 17.79 KB 08.05.2025 31.01.2007 1

Receipts on the publication and state fees

TIF 20.75 KB 08.05.2025 31.01.2007 1

Application

TIF 159.43 KB 08.05.2025 30.01.2007 4

Consent of a member of the Board / executive director

TIF 11.33 KB 08.05.2025 30.01.2007 1

Consent of a member of the Board / executive director

TIF 11.21 KB 08.05.2025 30.01.2007 1

Protocols/decisions of a company/organisation

TIF 29.03 KB 08.05.2025 30.01.2007 1

Application

TIF 129.46 KB 08.05.2025 15.08.2005 3

Decisions / letters / protocols of public notaries

TIF 29.59 KB 08.05.2025 25.10.2002 1

Receipts on the publication and state fees

TIF 21.48 KB 08.05.2025 14.10.2002 1

Receipts on the publication and state fees

TIF 24.48 KB 08.05.2025 14.10.2002 1

Application

TIF 86.57 KB 08.05.2025 25.09.2002 3

Protocols/decisions of a company/organisation

TIF 25.93 KB 08.05.2025 25.09.2002 1

Bank statements or other document regarding the payment of the equity

TIF 22.25 KB 08.05.2025 17.09.2002 1

Decisions / letters / protocols of public notaries

TIF 54.12 KB 08.05.2025 10.09.2002 1

Registration certificates

TIF 43.52 KB 08.05.2025 10.09.2002 1

Receipts on the publication and state fees

TIF 15.93 KB 08.05.2025 27.08.2002 1

Receipts on the publication and state fees

TIF 17.79 KB 08.05.2025 27.08.2002 1

Application

TIF 238.9 KB 08.05.2025 26.08.2002 7

Sample report

TIF 31.6 KB 08.05.2025 26.08.2002 1

Announcement regarding the legal address

TIF 12.12 KB 08.05.2025 23.08.2002 1

Appraisal reports

TIF 23.62 KB 08.05.2025 23.08.2002 1

Bank statements or other document regarding the payment of the equity

TIF 19.29 KB 08.05.2025 23.08.2002 1

Consent of a member of the Board / executive director

TIF 10.45 KB 08.05.2025 23.08.2002 1

Consent of a member of the Board / executive director

TIF 10.32 KB 08.05.2025 23.08.2002 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