Ex Celsus, 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 | SIA "Ex Celsus" |
| Registration number, date | 40003844841, 31.07.2006 |
| VAT number | LV40003844841 from 08.10.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.07.2006 |
| Legal address | Ceriņu iela 6 – 2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.61 | 23.75 | 29.96 |
| Personal income tax (thousands, €) | 2.09 | 1.91 | 5.03 |
| Statutory social insurance contributions (thousands, €) | 3.46 | 3.15 | 2.64 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Types of activities from statues | Automobiļu iznomāšana un ekspluatācijas līzings Konsultēšana komercdarbībā un vadībzinībās Operācijas ar nekustamo īpašumu u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 28.09.2016 |
* 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 % | 20 | € 142 | € 2 840 | 17.09.2016 | 28.09.2016 |
Contacts in cooperation with
Apply information changes
"Ex Celsus", SIA
Cītaru 2 - 171, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Valdlauči, 7-28 | Until 17.01.2007 | 19 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Valdlauči, 8-171 | Until 03.07.2009 | 17 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, 8-171 | Until 11.10.2022 | 4 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 8" - 171 | Until 05.07.2023 | 3 years ago |
| Rīga, Marsa gatve 5 - 37 | Until 18.07.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (248.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (248.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ExC vad.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ExC vad.zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (286.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TXT (1.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | TXT (1.02 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (692.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27.5 KB | 23.09.2016 | 17.09.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 23.09.2016 | 17.09.2016 | 1 |
Shareholders’ register |
1.62 MB | 23.09.2016 | 17.09.2016 | 2 | |
Shareholders’ register |
1.62 MB | 23.09.2016 | 17.09.2016 | 2 | |
Shareholders’ register |
TIF | 471.85 KB | 19.08.2015 | 13.08.2015 | 3 |
Articles of Association |
TIF | 62.17 KB | 19.08.2015 | 14.07.2015 | 2 |
Articles of Association |
TIF | 36.51 KB | 18.05.2012 | 14.04.2009 | 1 |
Shareholders’ register |
TIF | 25.43 KB | 18.05.2012 | 14.04.2009 | 1 |
Articles of Association |
TIF | 37.36 KB | 18.05.2012 | 03.06.2008 | 1 |
Shareholders’ register |
TIF | 26.75 KB | 18.05.2012 | 03.06.2008 | 1 |
Articles of Association |
TIF | 30.35 KB | 17.05.2012 | 18.07.2006 | 1 |
Memorandum of association |
TIF | 84.86 KB | 17.05.2012 | 18.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.22 KB | 18.07.2023 | 13.07.2023 | 3 |
Application |
ASICE | 51.22 KB | 05.07.2023 | 30.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.5 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.5 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
7.23 MB | 23.09.2016 | 22.09.2016 | 27 | |
Articles of Association |
EDOC | 41.86 KB | 23.09.2016 | 17.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 23.09.2016 | 17.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 23.09.2016 | 17.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.85 KB | 23.09.2016 | 17.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.62 MB | 23.09.2016 | 17.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.53 KB | 19.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 287.61 KB | 19.08.2015 | 14.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 108.88 KB | 19.08.2015 | 14.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.08 KB | 18.05.2012 | 17.04.2009 | 2 |
Application |
TIF | 168.38 KB | 18.05.2012 | 14.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.71 KB | 18.05.2012 | 14.04.2009 | 1 |
Purchase/lease agreement |
TIF | 156.28 KB | 18.05.2012 | 14.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 54.33 KB | 18.05.2012 | 14.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 18.05.2012 | 04.06.2008 | 1 |
Application |
TIF | 323.71 KB | 18.05.2012 | 03.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.87 KB | 18.05.2012 | 03.06.2008 | 1 |
Purchase/lease agreement |
TIF | 172.53 KB | 18.05.2012 | 03.06.2008 | 2 |
Sample report |
TIF | 37.56 KB | 18.05.2012 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.55 KB | 18.05.2012 | 20.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.75 KB | 18.05.2012 | 02.02.2007 | 2 |
Application |
TIF | 402.66 KB | 18.05.2012 | 30.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 81.01 KB | 17.05.2012 | 30.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.83 KB | 17.05.2012 | 25.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 17.05.2012 | 17.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 21.15 KB | 17.05.2012 | 11.01.2007 | 1 |
Application |
TIF | 429.14 KB | 17.05.2012 | 11.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 110.6 KB | 17.05.2012 | 09.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.28 KB | 17.05.2012 | 31.07.2006 | 2 |
Registration certificates |
TIF | 52.92 KB | 17.05.2012 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 185.92 KB | 17.05.2012 | 20.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.56 KB | 17.05.2012 | 19.07.2006 | 1 |
Application |
TIF | 470.29 KB | 17.05.2012 | 18.07.2006 | 4 |
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