CELMĀRES, 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 | Sabiedrība ar ierobežotu atbildību "CELMĀRES" |
| Registration number, date | 45403003457, 26.08.1993 |
| VAT number | LV45403003457 from 05.07.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | Radžupes iela 5 – 15, Aknīste, Jēkabpils nov., LV-5208 Check address owners |
| Fixed capital | 8 547 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CELMĀRES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 1.94 | 1.94 | 3.33 |
| Personal income tax (thousands, €) | 0 | 0.40 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 5.67 | 5.60 |
| Average employees count | 2 | 3 | 3 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 02.07.2015 |
* 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 |
81.33 % | 993 | € 7 | € 6 951 | 24.05.2016 | 24.05.2016 | |
Natural person |
14.25 % | 174 | € 7 | € 1 218 | 24.05.2016 | 24.05.2016 | |
Natural person |
2.38 % | 29 | € 7 | € 203 | 24.05.2016 | 24.05.2016 | |
Natural person |
2.05 % | 25 | € 7 | € 175 | 24.05.2016 | 24.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jēkabpils rajons, Aknīste, Radžupes iela 5-15 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Aknīstes nov., Aknīste, Radžupes iela 5 - 15 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | PDF (394.85 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.03.2024 | PDF (400.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (401.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (397.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | PDF (389.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (1.64 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (80.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (5.45 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (5.46 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| celmares bil-2015-2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| U 2 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0159 | |||||
2012 |
Annual report | 08.03.2013 | TIF (900.91 KB) | ||
2011 |
Annual report | 09.03.2012 | TIF (729.23 KB) | ||
2010 |
Annual report | 04.04.2011 | TIF (1.24 MB) | ||
2009 |
Annual report | 01.03.2010 | TIF (923.49 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.73 KB | 26.03.2025 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 26.71 KB | 26.03.2025 | 19.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 26.03.2025 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 25.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 106.51 KB | 26.03.2025 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 26.03.2025 | 19.05.2016 | 1 |
Application |
TIF | 104.33 KB | 25.05.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.6 KB | 25.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.42 KB | 08.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 243.62 KB | 08.07.2015 | 26.06.2015 | 4 |
Application |
TIF | 150.16 KB | 08.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.91 KB | 08.07.2015 | 10.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 08.07.2015 | 19.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.88 KB | 08.07.2015 | 12.11.2008 | 2 |
Application |
TIF | 342 KB | 08.07.2015 | 05.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 58.53 KB | 08.07.2015 | 05.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.83 KB | 08.07.2015 | 13.09.2004 | 1 |
Registration certificates |
TIF | 64.61 KB | 08.07.2015 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 78.91 KB | 08.07.2015 | 09.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.72 KB | 08.07.2015 | 08.09.2004 | 1 |
Application |
TIF | 207.12 KB | 08.07.2015 | 08.09.2004 | 3 |
Consent of the auditor |
TIF | 17.07 KB | 08.07.2015 | 08.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.46 KB | 08.07.2015 | 08.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 284.39 KB | 08.07.2015 | 08.09.2004 | 5 |
Sample report |
TIF | 83.52 KB | 08.07.2015 | 25.05.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.72 KB | 08.07.2015 | 23.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.43 KB | 08.07.2015 | 03.11.1995 | 4 |
Registration certificates |
TIF | 125.19 KB | 08.07.2015 | 26.08.1993 | 1 |
Registration certificates |
TIF | 127.61 KB | 08.07.2015 | 26.08.1993 | 1 |
Application |
TIF | 228.5 KB | 08.07.2015 | 24.08.1993 | 4 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 08.07.2015 | 19.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.31 KB | 08.07.2015 | 29.07.1993 | 2 |
Registration certificates |
TIF | 116.53 KB | 08.07.2015 | 11.11.1992 | 1 |
Registration certificates |
TIF | 116.25 KB | 08.07.2015 | 11.11.1992 | 1 |
Specimen signature without Identity number |
TIF | 20.4 KB | 08.07.2015 | 11.11.1992 | 1 |
Application |
TIF | 225.3 KB | 08.07.2015 | 10.11.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 08.07.2015 | 10.11.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.08 KB | 08.07.2015 | 05.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 26.17 KB | 08.07.2015 | 05.11.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.38 KB | 08.07.2015 | 18.10.1992 | 2 |
Specimen signature without Identity number |
TIF | 19.95 KB | 08.07.2015 | 26.08.1992 | 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