Celmu maize, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Celmu maize"
Registration number, date 40203388774, 24.03.2022
VAT number LV40203388774 from 27.03.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.03.2022
Legal address Liepājas iela 8 – 7, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 800 EUR , registered 24.03.2022 (registered payment 24.03.2022: 1 400 EUR)
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, €) 24.08 0.74 0
Personal income tax (thousands, €) 2.51 0.28 0
Statutory social insurance contributions (thousands, €) 9.58 0.46 0
Average employees count 2 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2022
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   24.03.2022
* 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 % 56 € 50 € 2 800 24.03.2022 24.03.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  PDF (1.17 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (1.16 MB) €11.00

2022

Annual report 24.03.2022 - 31.12.2022 03.04.2023  PDF (156.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.2 KB 24.03.2022 17.03.2022 1

Articles of Association

DOCX 21.2 KB 24.03.2022 17.03.2022 1

Memorandum of Association

DOCX 28.75 KB 24.03.2022 17.03.2022 1

Memorandum of Association

DOCX 28.75 KB 24.03.2022 17.03.2022 1

Shareholders’ register

DOCX 19.29 KB 24.03.2022 17.03.2022 1

Shareholders’ register

DOCX 19.29 KB 24.03.2022 17.03.2022 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

EDOC 62.54 KB 24.03.2022 24.03.2022 2

Application

DOCX 37.66 KB 24.03.2022 23.03.2022 3

Application

DOCX 37.66 KB 24.03.2022 23.03.2022 3

Articles of Association

EDOC 26.7 KB 24.03.2022 17.03.2022 1

Appraisal reports

DOCX 27.8 KB 24.03.2022 17.03.2022 1

Appraisal reports

DOCX 27.8 KB 24.03.2022 17.03.2022 1

Memorandum of Association

EDOC 31.97 KB 24.03.2022 17.03.2022 1

Shareholders’ register

EDOC 25.4 KB 24.03.2022 17.03.2022 1

Announcement regarding the legal address

DOCX 27.21 KB 18.03.2022 17.03.2022 1

Announcement regarding the legal address

DOCX 27.21 KB 18.03.2022 17.03.2022 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