Celeritas, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Celeritas" |
| Registration number, date | 40003665837, 17.02.2004 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2004 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.04.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "PHARMAMAX"Reg. no. 40103879002
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 25.09.2024 | 04.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nibela" | Until 09.10.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 24a | Until 15.01.2009 | 16 years ago |
|---|---|---|
| Rīga, Ganību dambis 24D | Until 09.10.2019 | 6 years ago |
| Rīga, Bērzaunes iela 3A - 2 | Until 04.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Celeritas NIB GP 2024 vad bas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD Zin GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD Zin GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NIB GP 2021 VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NIB VadZin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NIB VadibZin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 NIB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadi zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NIB | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | ZIP (15.65 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (315.56 KB) | ||
2007 |
Annual report | 03.04.2009 | TIF (304.03 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (168.59 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (160.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 89.38 KB | 04.10.2024 | 25.09.2024 | 1 |
Articles of Association |
EDOC | 112.54 KB | 04.10.2024 | 25.09.2024 | 1 |
Shareholders’ register |
183.19 KB | 04.10.2024 | 25.09.2024 | 1 | |
Amendments to the Articles of Association |
DOCX | 16.76 KB | 09.10.2019 | 02.10.2019 | 1 |
Articles of Association |
DOCX | 16.24 KB | 09.10.2019 | 02.10.2019 | 1 |
Shareholders’ register |
DOCX | 20.5 KB | 16.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.42 KB | 04.10.2018 | 28.09.2018 | 1 |
Amendments to the Articles of Association |
176.81 KB | 16.06.2015 | 16.06.2015 | 1 | |
Articles of Association |
226.36 KB | 16.06.2015 | 16.06.2015 | 4 | |
Shareholders’ register |
189.05 KB | 16.06.2015 | 16.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 232.58 KB | 03.04.2025 | 31.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 97.46 KB | 03.04.2025 | 31.03.2025 | 1 |
Application |
EDOC | 271.08 KB | 04.10.2024 | 26.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 98.48 KB | 04.10.2024 | 25.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.39 KB | 09.10.2019 | 09.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.07 KB | 09.10.2019 | 02.10.2019 | 1 |
Articles of Association |
EDOC | 30.5 KB | 09.10.2019 | 02.10.2019 | 1 |
Application |
DOCX | 43.14 KB | 09.10.2019 | 02.10.2019 | 2 |
Application |
EDOC | 56.63 KB | 09.10.2019 | 02.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.39 KB | 09.10.2019 | 02.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.85 KB | 09.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
EDOC | 63.69 KB | 16.09.2019 | 12.09.2019 | 4 |
Application |
DOCX | 50.19 KB | 16.09.2019 | 12.09.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.1 KB | 16.09.2019 | 12.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.74 KB | 16.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
EDOC | 45.9 KB | 16.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
DOCX | 48.45 KB | 04.10.2018 | 02.10.2018 | 4 |
Application |
EDOC | 57.23 KB | 04.10.2018 | 02.10.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.11 KB | 04.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.77 KB | 04.10.2018 | 28.09.2018 | 1 |
Shareholders’ register |
EDOC | 45.55 KB | 04.10.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.57 KB | 19.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
331.96 KB | 16.06.2015 | 16.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
191.59 KB | 16.06.2015 | 16.06.2015 | 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