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KULDĪGAS CEĻI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KULDĪGAS CEĻI"
Registration number, date 41203033999, 29.10.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.10.2008
Legal address Vijolīšu iela 5, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 28 457 EUR, registered payment 19.08.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.26 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

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 Member of the Board Right to represent individually   16.12.2015
* 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 % 28 457 € 1 € 28 457 09.12.2015 16.12.2015

Historical company names

SIA "GGL" Until 19.08.2015 10 years ago

Historical addresses

Kuldīgas rajons, Kuldīga, Vijolīšu iela 5 Until 03.07.2009 16 years ago
Kuldīgas nov., Kuldīga, Vijolīšu iela 5 Until 19.08.2015 10 years ago
Kuldīgas nov., Kuldīga, Kaļķu iela 38 Until 16.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (77.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.10.2023  PDF (76.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  PDF (77.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.02.2021  PDF (74.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.02.2021  PDF (75.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.05.2019  PDF (75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (78.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2018  PDF (78.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2018  ZIP €8.00
Annual report 2015 PDF
VAd.zin.KC PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums GGL PDF

2013

 Annual report 20.05.2014  TIF (90.02 KB)

2012

 Annual report 16.05.2013  TIF (125.97 KB)

2011

 Annual report 03.05.2012  TIF (155.5 KB)

2010

 Annual report 03.05.2011  TIF (205.75 KB)

2009

 Annual report 19.05.2010  TIF (224.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 116.6 KB 18.12.2015 09.12.2015 1

Articles of Association

 TIF 161.15 KB 18.12.2015 09.12.2015 2

Shareholders’ register

TIF 236.8 KB 18.12.2015 09.12.2015 2

Amendments to the Articles of Association

 TIF 39.17 KB 20.08.2015 12.08.2015 1

Articles of Association

 TIF 53.2 KB 20.08.2015 12.08.2015 1

Shareholders’ register

TIF 53.03 KB 20.08.2015 12.08.2015 1

Shareholders’ register

TIF 83.38 KB 20.08.2015 12.08.2015 2

Articles of Association

 TIF 4.28 MB 06.05.2009 24.10.2008 9

Memorandum of Association

 TIF 486.72 KB 06.05.2009 24.10.2008 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

 TIF 298.33 KB 18.12.2015 16.12.2015 2

Application

 TIF 967.9 KB 18.12.2015 09.12.2015 4

Confirmation or consent to legal address

 TIF 109.98 KB 18.12.2015 09.12.2015 1

Protocols/decisions of a company/organisation

 TIF 241.72 KB 18.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 139.12 KB 20.08.2015 19.08.2015 2

Application

 TIF 878.75 KB 20.08.2015 12.08.2015 5

Confirmation or consent to legal address

 TIF 26.22 KB 20.08.2015 12.08.2015 1

Protocols/decisions of a company/organisation

 TIF 93.5 KB 20.08.2015 12.08.2015 2

Registration certificates

 TIF 46.51 KB 20.08.2015 29.10.2008 1

Notary’s decision

 TIF 486.72 KB 06.05.2009 29.10.2008 1

Registration certificates

 TIF 486.72 KB 06.05.2009 29.10.2008 1

Application

 TIF 3.33 MB 06.05.2009 27.10.2008 7

Bank statements or other document regarding the payment of the equity

TIF 486.72 KB 06.05.2009 27.10.2008 1

Receipts on the publication and state fees

 TIF 486.72 KB 06.05.2009 27.10.2008 1

Receipts on the publication and state fees

 TIF 486.72 KB 06.05.2009 27.10.2008 1

Announcement regarding the legal address

 TIF 486.72 KB 06.05.2009 24.10.2008 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