CĒLUMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CĒLUMS"
Registration number, date 42102014724, 20.01.1994
VAT number LV42102014724 from 25.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2004
Legal address Krūmu iela 48, Liepāja, LV-3405 Check address owners
Fixed capital 2 840 EUR, registered payment 18.06.2015
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, €) 32.04 28.42 15
Personal income tax (thousands, €) 4.13 3.05 1.54
Statutory social insurance contributions (thousands, €) 17.67 10.77 5.32
Average employees count 7 9 12
Received COVID-19 downtime support 30.12.2021, 96.10 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
 Fitnesa centru darbība (93.13)
CSP industry
Redakcija NACE 2.1
 Fitnesa centru darbība (93.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2014
* 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 12.06.2015 18.06.2015

Apply information changes

"Cēlums", SIA

Krūmu 54, Liepāja LV-3405 Check address owners

Ēdināšanas uzņēmumi

Historical company names

G. Lucenko individuālais ražošanas komerciālais uzņēmums "CĒLUMS" Until 15.09.2004 21 year ago
Bruļova individuālais ražošanas komerciālais uzņēmums "CĒLUMS" Until 06.08.1996 29 years ago

Historical addresses

Liepāja, Jelgavas 7-55 Until 06.08.1996 29 years ago
Liepāja, Sakņu iela 18-36 Until 17.01.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (228.84 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (228.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (295.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (296.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (295.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (229.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (229.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (306.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (249.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (507.83 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (107.1 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (104.75 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (106.19 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (123.9 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (123.75 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 29.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 08.05.2009 

2007

 Annual report 27.06.2008  TIF (334.2 KB)

2006

 Annual report 14.06.2007  TIF (1006.02 KB)

2005

 Annual report 07.05.2021  TIF (1.07 MB)

2004

 Annual report 07.05.2021  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 07.05.2021  TIF (1.07 MB)

2002

 Annual report 07.05.2021  TIF (1.15 MB)

2001

 Annual report 07.05.2021  TIF (1.02 MB)

2000

 Annual report 07.05.2021  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1998

 Annual report 07.05.2021  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 25.41 KB 22.07.2015 12.06.2015 1

Shareholders’ register

TIF 54.64 KB 22.07.2015 12.06.2015 2

Articles of Association

 TIF 46.99 KB 07.05.2021 19.04.2013 2

Shareholders’ register

TIF 12.78 KB 07.05.2021 19.04.2013 1

Shareholders’ register

TIF 18.42 KB 07.05.2021 30.03.2007 1

Shareholders’ register

TIF 15.25 KB 07.05.2021 18.05.2005 1

Articles of Association

 TIF 95.06 KB 07.05.2021 01.07.2004 3

Articles of Association

 TIF 108.53 KB 07.05.2021 19.04.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 38.91 KB 07.05.2021 03.08.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 377.68 KB 17.06.2021 17.06.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 377.43 KB 30.04.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

 TIF 33.41 KB 22.07.2015 18.06.2015 1

Application

 TIF 86.29 KB 22.07.2015 12.06.2015 2

Protocols/decisions of a company/organisation

 TIF 22.22 KB 22.07.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.35 KB 20.01.2014 17.01.2014 1

Application

 TIF 686.89 KB 20.01.2014 13.01.2014 4

Protocols/decisions of a company/organisation

 TIF 103.47 KB 20.01.2014 13.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 58.52 KB 07.05.2021 24.04.2013 2

Application

 TIF 196.08 KB 07.05.2021 19.04.2013 4

Documents attesting the transfer of shares

TIF 14.08 KB 07.05.2021 19.04.2013 1

Protocols/decisions of a company/organisation

 TIF 15.28 KB 07.05.2021 19.04.2013 1

Protocols/decisions of a company/organisation

 TIF 47.92 KB 07.05.2021 19.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 49.39 KB 07.05.2021 14.04.2010 1

Power of attorney, act of empowerment

 TIF 16.67 KB 07.05.2021 14.04.2010 1

Application

 TIF 130.13 KB 07.05.2021 09.04.2010 4

Protocols/decisions of a company/organisation

 TIF 24.49 KB 07.05.2021 07.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 77.8 KB 07.05.2021 04.04.2007 2

Application

 TIF 117.96 KB 07.05.2021 30.03.2007 4

Receipts on the publication and state fees

 TIF 20.74 KB 07.05.2021 30.03.2007 1

Receipts on the publication and state fees

 TIF 17.63 KB 07.05.2021 28.03.2007 1

Receipts on the publication and state fees

 TIF 17.88 KB 07.05.2021 28.03.2007 1

Other documents

 TIF 58.79 KB 07.05.2021 06.03.2007 1

Application

 TIF 84.94 KB 07.05.2021 18.05.2005 2

Documents attesting the transfer of shares

TIF 12.37 KB 07.05.2021 18.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 46.43 KB 07.05.2021 18.05.2005 1

Protocols/decisions of a company/organisation

 TIF 25.43 KB 07.05.2021 18.05.2005 1

Application

 TIF 209.24 KB 07.05.2021 12.05.2005 3

Receipts on the publication and state fees

 TIF 38.65 KB 07.05.2021 10.05.2005 1

Receipts on the publication and state fees

 TIF 38.37 KB 07.05.2021 10.05.2005 1

Consent of the auditor

 TIF 10.6 KB 07.05.2021 28.04.2005 1

Protocols/decisions of a company/organisation

 TIF 22.89 KB 07.05.2021 28.04.2005 2

Decisions / letters / protocols of public notaries

 TIF 51.33 KB 07.05.2021 15.09.2004 1

Registration certificates

 TIF 43.24 KB 07.05.2021 15.09.2004 1

Receipts on the publication and state fees

 TIF 17.98 KB 07.05.2021 31.08.2004 1

Receipts on the publication and state fees

 TIF 16.11 KB 07.05.2021 31.08.2004 1

Application

 TIF 263.54 KB 07.05.2021 27.08.2004 5

Consent of the auditor

 TIF 9.99 KB 07.05.2021 27.08.2004 1

Consent of a member of the Board / executive director

 TIF 8.61 KB 07.05.2021 27.08.2004 1

Auditor’s report

 TIF 45.22 KB 07.05.2021 01.07.2004 1

Protocols/decisions of a company/organisation

 TIF 53.85 KB 07.05.2021 01.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 46.53 KB 07.05.2021 15.06.2004 1

Submission/Application

 TIF 22.5 KB 07.05.2021 28.05.2004 1

Other documents

 TIF 55.17 KB 07.05.2021 19.04.2004 2

Protocols/decisions of a company/organisation

 TIF 60.26 KB 07.05.2021 19.04.2004 2

Sample report

 TIF 29.59 KB 07.05.2021 09.01.1998 1

Decisions / letters / protocols of public notaries

 TIF 24.99 KB 07.05.2021 06.08.1996 1

Application

 TIF 44.15 KB 07.05.2021 05.08.1996 1

Other documents

 TIF 13.04 KB 07.05.2021 05.08.1996 1

Receipts on the publication and state fees

 TIF 15.66 KB 07.05.2021 05.08.1996 1

Receipts on the publication and state fees

 TIF 17.18 KB 07.05.2021 05.08.1996 1

Specimen signature without Identity number

 TIF 11.61 KB 07.05.2021 05.08.1996 1

Decisions / letters / protocols of public notaries

 TIF 20.67 KB 07.05.2021 21.01.1994 1

Registration certificates

 TIF 42.48 KB 07.05.2021 21.01.1994 1

Registration certificates

 TIF 34.95 KB 07.05.2021 21.01.1994 1

Registration certificates

 TIF 96.21 KB 07.05.2021 20.01.1994 1

Application

 TIF 47.82 KB 07.05.2021 19.01.1994 2

Specimen signature without Identity number

 TIF 12.29 KB 07.05.2021 19.01.1994 1

Receipts on the publication and state fees

 TIF 15.32 KB 07.05.2021 18.01.1994 1

Copy of the personal identification document

 TIF 123.03 KB 07.05.2021 2
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