IU CEĻŠ, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "IU CEĻŠ" SIA |
| Registration number, date | 44102013426, 12.05.1995 |
| VAT number | None (excluded 06.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.07.2010 |
| Legal address | Dravnieku iela 20, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 21 300 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
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, €) | 3.20 | 3.21 | 3.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.12.2014 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MRK Serviss"Reg. no. 40003587212
|
50 % | 75 | € 142 | € 10 650 | Latvia | 13.10.2023 | 18.10.2023 |
Natural person |
39.33 % | 59 | € 142 | € 8 378 | 13.10.2023 | 18.10.2023 | |
Natural person |
10.67 % | 16 | € 142 | € 2 272 | 13.10.2023 | 18.10.2023 |
Contacts in cooperation with
Apply information changes
"IU Ceļš", SIA
"Trikātas Dzirnavas", Trikāta, Trikātas pagasts, Valmieras nov. LV-4731 Check address owners
Elektroenerģijas ražošana
Historical company names
| R.Krasta individuālais uzņēmums "CEĻŠ" | Until 16.07.2010 | 16 years ago |
|---|---|---|
| Kristapa Sīmaņa individuālais ķīniešu kaujas mākslu sporta klubs "CEĻŠ" | Until 28.10.2002 | 24 years ago |
Historical addresses
| Valmiera, Jumaras iela 195/2-61 | Until 07.02.2008 | 18 years ago |
|---|---|---|
| Valmieras rajons, Valmieras pagasts, Viestura laukums, Viestura laukums 4-13 | Until 03.07.2009 | 17 years ago |
| Burtnieku nov., Valmieras pag., Viesturi, Viestura laukums 4-13 | Until 26.06.2012 | 14 years ago |
| Beverīnas nov., Trikātas pag., Trikāta, "Trikātas Dzirnavas" | Until 11.12.2014 | 12 years ago |
| Lielvārdes nov., Lielvārde, Dravnieku iela 20 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 20.01.2026 | PDF (209.96 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.01.2025 | PDF (194.16 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | PDF (195.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (193.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | PDF (194.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.01.2021 | PDF (192.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | PDF (193.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.01.2019 | PDF (585.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (553.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 EDS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 EDS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP2013 Celss2013 | |||||
2012 |
Annual report | 24.04.2013 | TIF (1.13 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (1.08 MB) | ||
2010 |
Annual report | 11.05.2011 | TIF (579.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.38 KB | 18.10.2023 | 13.10.2023 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 24.11.2021 | 12.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13 KB | 15.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 22.84 KB | 15.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 26.13 KB | 15.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 95.31 KB | 15.12.2014 | 03.12.2014 | 3 |
Articles of Association |
TIF | 17.63 KB | 19.07.2010 | 09.07.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 42.94 KB | 19.07.2010 | 09.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.48 KB | 18.10.2023 | 13.10.2023 | 6 |
Application |
DOCX | 51.36 KB | 26.11.2021 | 26.11.2021 | 4 |
Application |
DOCX | 51.36 KB | 26.11.2021 | 26.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 48.76 KB | 22.11.2021 | 15.11.2021 | 1 |
Application |
EDOC | 53.84 KB | 22.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
EDOC | 33.07 KB | 24.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 147.04 KB | 14.03.2018 | 14.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 22.11.2021 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.44 KB | 15.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 143.29 KB | 15.12.2014 | 03.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 15.12.2014 | 03.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74 KB | 15.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.65 KB | 27.06.2012 | 26.06.2012 | 1 |
Notary’s decision |
TIF | 43.16 KB | 19.07.2010 | 16.07.2010 | 1 |
Registration certificates |
TIF | 46.19 KB | 19.07.2010 | 16.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.68 KB | 19.07.2010 | 13.07.2010 | 2 |
Application |
TIF | 230.29 KB | 19.05.2011 | 09.07.2010 | 5 |
Announcement regarding the legal address |
TIF | 8.96 KB | 19.07.2010 | 09.07.2010 | 1 |
Auditor’s report |
TIF | 36.78 KB | 19.07.2010 | 09.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.67 KB | 19.07.2010 | 09.07.2010 | 1 |