Celer Logistic, SIA
Limited Liability Company, Micro company
Place in branch
524 by turnover
1K+ by profit
95 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Celer Logistic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.18 | -0.32 | 1.77 |
| Personal income tax (thousands, €) | 4.14 | 2.38 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 7.94 | 4.56 | 1.36 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 |
Contacts in cooperation with
Apply information changes
ML
"Celer Logistic", SIA
Meža prospekts 4, Ogre, Ogres n., LV-5001 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "VV SERVISS" | Until 10.11.2020 | 4 years ago |
|---|
Historical addresses
| Ogre, Brīvības iela 15 | Until 19.05.2008 | 16 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Mednieku iela 19 k-1 -23 | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogre, Mednieku iela 19 k-1 -23 | Until 20.12.2012 | 12 years ago |
| Ogres nov., Ogre, Meža prospekts 4 - 16 | Until 22.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04Vadibas zinojums | |||||
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 | 12.05.2010 | TIF (890.21 KB) | ||
2003 |
Annual report | 12.05.2010 | TIF (894.2 KB) | ||
2002 |
Annual report | 12.05.2010 | TIF (1.01 MB) |
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 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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 |
DOCX | 53.34 KB | 22.10.2019 | 16.10.2019 | 9 |
Application |
EDOC | 61.6 KB | 22.10.2019 | 16.10.2019 | 9 |
Confirmation or consent to legal address |
EDOC | 43.74 KB | 22.10.2019 | 07.10.2019 | 1 |
Confirmation or consent to legal address |
34.88 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 |
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.
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