CELTALEKS, SIA
Limited Liability Company, Small company
Place in branch
473 by turnover
242 by paid taxes
76 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 "CELTALEKS" |
| Registration number, date | 40103674982, 27.05.2013 |
| VAT number | LV40103674982 from 02.08.2013 Europe VAT register |
| Register, date | Commercial Register, 27.05.2013 |
| Legal address | Emīlijas iela 16 – 3, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CELTALEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 92.71 | 33.45 | 44.68 |
| Personal income tax (thousands, €) | 41.15 | 34.52 | 32.82 |
| Statutory social insurance contributions (thousands, €) | 89.35 | 73.65 | 60.24 |
| Average employees count | 18 | 20 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | 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 | 27.05.2013 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 14.04.2015 | 17.04.2015 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 27.05.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.71 KB | 23.04.2015 | 14.04.2015 | 1 |
Articles of Association |
TIF | 23.81 KB | 23.04.2015 | 14.04.2015 | 1 |
Shareholders’ register |
TIF | 218.5 KB | 23.04.2015 | 14.04.2015 | 2 |
Articles of Association |
TIF | 13.72 KB | 02.07.2013 | 20.05.2013 | 1 |
Memorandum of Association |
TIF | 30.63 KB | 02.07.2013 | 20.05.2013 | 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 |
RTF | 52.74 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
352.37 KB | 13.02.2018 | 08.02.2018 | 3 | |
Statement regarding the beneficial owners |
368.11 KB | 13.02.2018 | 08.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 76.95 KB | 23.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 164.17 KB | 23.04.2015 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.89 KB | 23.04.2015 | 14.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.41 KB | 23.04.2015 | 14.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.73 KB | 23.04.2015 | 08.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 02.07.2013 | 27.05.2013 | 2 |
Registration certificates |
TIF | 61.88 KB | 02.07.2013 | 27.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36 KB | 02.07.2013 | 21.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 02.07.2013 | 20.05.2013 | 1 |
Application |
TIF | 79.4 KB | 02.07.2013 | 20.05.2013 | 3 |
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