Celtniekserviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Celtniekserviss"
Registration number, date 40203157560, 25.07.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.07.2018
Legal address Valguma iela 15 – 8, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 11.12.2023
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
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, €) 12.25 9.99 7.22
Personal income tax (thousands, €) 2.73 1.96 1.72
Statutory social insurance contributions (thousands, €) 9.51 8.01 5.49
Average employees count 3 3 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2018
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   25.07.2018
* 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 29.11.2023 11.12.2023

Apply information changes

"Celtniekserviss", SIA

Valguma 15-8, Rīga, LV-1048 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "BŪVĒ AV" Until 02.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.04.2025  PDF (269.59 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (78.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (78.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (78.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (78.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (78.28 KB) €11.00

2018

Annual report 25.07.2018 - 31.12.2018 18.04.2019  PDF (77.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.86 KB 11.12.2023 29.11.2023 1

Articles of Association

EDOC 24.19 KB 11.12.2023 29.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.07 KB 11.12.2023 29.11.2023 1

Shareholders’ register

EDOC 23.14 KB 11.12.2023 29.11.2023 1

Articles of Association

DOC 25 KB 02.01.2020 06.11.2019 1

Articles of Association

DOC 44 KB 25.07.2018 12.07.2018 1

Memorandum of Association

DOC 66.5 KB 25.07.2018 12.07.2018 1

Shareholders’ register

DOC 78 KB 25.07.2018 12.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.76 KB 11.12.2023 30.11.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 20.33 KB 11.12.2023 29.11.2023 2

Bank statements or other document regarding the payment of the equity

ASICE 180.99 KB 11.12.2023 29.11.2023 1

Protocols/decisions of a company/organisation

EDOC 28.22 KB 11.12.2023 29.11.2023 2

Decisions / letters / protocols of public notaries

EDOC 40.37 KB 02.01.2020 02.01.2020 2

Application

ODT 94.81 KB 02.01.2020 21.12.2019 22

Application

EDOC 106.93 KB 02.01.2020 21.12.2019 22

Articles of Association

EDOC 19 KB 02.01.2020 06.11.2019 1

Protocols/decisions of a company/organisation

DOC 23.5 KB 02.01.2020 06.11.2019 1

Protocols/decisions of a company/organisation

EDOC 18.72 KB 02.01.2020 06.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 25.07.2018 25.07.2018 2

Confirmation or consent to legal address

EDOC 25.13 KB 25.07.2018 17.07.2018 2

Confirmation or consent to legal address

DOC 53 KB 25.07.2018 17.07.2018 2

Announcement regarding the legal address

DOC 45 KB 25.07.2018 12.07.2018 1

Announcement regarding the legal address

EDOC 29.9 KB 25.07.2018 12.07.2018 1

Articles of Association

EDOC 28.39 KB 25.07.2018 12.07.2018 1

Application

DOCX 58.83 KB 25.07.2018 12.07.2018 3

Application

EDOC 72.4 KB 25.07.2018 12.07.2018 3

Memorandum of Association

EDOC 33.88 KB 25.07.2018 12.07.2018 1

Shareholders’ register

EDOC 33.09 KB 25.07.2018 12.07.2018 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